Coldon Engineering Co.Limited

Company Name	Coldon Engineering Co.Limited
Company Status	Active
Company Number	00896618
Category	Private Limited Company
Incorporation Date	25 January 1967(57 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Donald Markham
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	19 December 1991(24 years, 11 months after company formation)
Appointment Duration	32 years, 4 months
Role	Engineer
Correspondence Address	Riverside House 1/5 Como Street Romford Essex RM7 7DN

Director Name	Mr Gary Paul Markham
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 July 2013(46 years, 6 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside House 1/5 Como Street Romford Essex RM7 7DN

Director Name	Mr Richard Antony Markham
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 July 2013(46 years, 6 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside House 1/5 Como Street Romford Essex RM7 7DN

Director Name	Mrs Carol Sage
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(24 years, 11 months after company formation)
Appointment Duration	14 years, 1 month (resigned 31 January 2006)
Role	Company Director
Correspondence Address	Alanmore Church Lane Doddinghurst Brentwood Essex CM15 0NJ

Director Name	Mr Colin Frances Sage
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(24 years, 11 months after company formation)
Appointment Duration	14 years, 1 month (resigned 31 January 2006)
Role	Engineer
Correspondence Address	Alanmore Church Lane Doddinghurst Brentwood Essex CM15 0NJ

Director Name	Mrs Pamela Markham
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(24 years, 11 months after company formation)
Appointment Duration	32 years (resigned 12 December 2023)
Role	Company Director
Correspondence Address	Riverside House 1/5 Como Street Romford Essex RM7 7DN

Secretary Name	Mr Colin Frances Sage
Nationality	British
Status	Resigned
Appointed	19 December 1991(24 years, 11 months after company formation)
Appointment Duration	14 years, 1 month (resigned 31 January 2006)
Role	Company Director
Correspondence Address	Alanmore Church Lane Doddinghurst Brentwood Essex CM15 0NJ

Secretary Name	Mrs Pamela Markham
Nationality	British
Status	Resigned
Appointed	31 January 2006(39 years after company formation)
Appointment Duration	17 years, 10 months (resigned 12 December 2023)
Role	Company Director
Correspondence Address	Riverside House 1/5 Como Street Romford Essex RM7 7DN

Contact

Website	coldonengineering.co.uk
Email address	[email protected]
Telephone	01268 534527
Telephone region	Basildon

Location

Registered Address	Riverside House 1/5 Como Street Romford Essex RM7 7DN
Region	London
Constituency	Romford
County	Greater London
Ward	Brooklands
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	Colin Francis Sage 50.00% Ordinary
30 at £1	Donald Markham 30.00% Ordinary
10 at £1	Gary Paul Markham 10.00% Ordinary
10 at £1	Richard Antony Markham 10.00% Ordinary

Financials

Year	2014
Net Worth	£496,909
Cash	£18,302
Current Liabilities	£175,520

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	14 March 2024 (1 month, 1 week ago)
Next Return Due	28 March 2025 (11 months from now)

Charges

29 February 2016	Delivered on: 4 March 2016 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
10 February 1983	Delivered on: 23 February 1983 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the company's f/h or l/h properties fixed & floating charges over the undertaking and all property and assets present and future including goodwill book debts & uncalled capital and the proceeds of sale thereof. Outstanding
21 May 1975	Delivered on: 28 May 1975 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Factory "j" chesham close cedar rd, romford.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

16 March 2020	Confirmation statement made on 14 March 2020 with updates (4 pages)
3 September 2019	Total exemption full accounts made up to 31 May 2019 (9 pages)
15 March 2019	Confirmation statement made on 14 March 2019 with updates (4 pages)
7 August 2018	Total exemption full accounts made up to 31 May 2018 (10 pages)
14 March 2018	Confirmation statement made on 14 March 2018 with updates (4 pages)
25 July 2017	Total exemption full accounts made up to 31 May 2017 (10 pages)
25 July 2017	Total exemption full accounts made up to 31 May 2017 (10 pages)
15 March 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
15 March 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
30 August 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
30 August 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
15 March 2016	Secretary's details changed for Mrs Pamela Markham on 8 February 2016 (1 page)
15 March 2016	Registered office address changed from Riverside House 1-5 Como Street Romford Essex RM7 7DN to Riverside House 1/5 Como Street Romford Essex RM7 7DN on 15 March 2016 (1 page)
15 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 100 (7 pages)
15 March 2016	Director's details changed for Mrs Pamela Markham on 8 February 2016 (2 pages)
15 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 100 (7 pages)
15 March 2016	Director's details changed for Mrs Pamela Markham on 8 February 2016 (2 pages)
15 March 2016	Registered office address changed from Riverside House 1-5 Como Street Romford Essex RM7 7DN to Riverside House 1/5 Como Street Romford Essex RM7 7DN on 15 March 2016 (1 page)
15 March 2016	Secretary's details changed for Mrs Pamela Markham on 8 February 2016 (1 page)
15 March 2016	Director's details changed for Mr Donald Markham on 8 February 2016 (2 pages)
15 March 2016	Director's details changed for Mr Donald Markham on 8 February 2016 (2 pages)
4 March 2016	Registration of charge 008966180003, created on 29 February 2016 (9 pages)
4 March 2016	Registration of charge 008966180003, created on 29 February 2016 (9 pages)
1 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
1 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
16 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (7 pages)
16 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (7 pages)
9 October 2014	Registered office address changed from Wates Way Ongar Road Brentwood Essex CM15 9TB to Riverside House 1-5 Como Street Romford Essex RM7 7DN on 9 October 2014 (1 page)
9 October 2014	Registered office address changed from Wates Way Ongar Road Brentwood Essex CM15 9TB to Riverside House 1-5 Como Street Romford Essex RM7 7DN on 9 October 2014 (1 page)
9 October 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
9 October 2014	Registered office address changed from Wates Way Ongar Road Brentwood Essex CM15 9TB to Riverside House 1-5 Como Street Romford Essex RM7 7DN on 9 October 2014 (1 page)
9 October 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
17 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (8 pages)
17 March 2014	Director's details changed for Mr Richard Antony Markham on 4 February 2014 (2 pages)
17 March 2014	Director's details changed for Mr Richard Antony Markham on 4 February 2014 (2 pages)
17 March 2014	Director's details changed for Mr Richard Antony Markham on 4 February 2014 (2 pages)
17 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (8 pages)
18 November 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
18 November 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
26 July 2013	Appointment of Mr Richard Antony Markham as a director (2 pages)
26 July 2013	Appointment of Mr Gary Paul Markham as a director (2 pages)
26 July 2013	Appointment of Mr Richard Antony Markham as a director (2 pages)
26 July 2013	Appointment of Mr Gary Paul Markham as a director (2 pages)
19 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
19 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
9 August 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
9 August 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
19 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
19 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
3 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
3 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
16 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
16 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
23 November 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
23 November 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
25 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
25 March 2010	Director's details changed for Mrs Pamela Markham on 1 February 2010 (2 pages)
25 March 2010	Secretary's details changed for Mrs Pamela Markham on 1 February 2010 (1 page)
25 March 2010	Secretary's details changed for Mrs Pamela Markham on 1 February 2010 (1 page)
25 March 2010	Director's details changed for Mr Donald Markham on 1 February 2010 (2 pages)
25 March 2010	Director's details changed for Mr Donald Markham on 1 February 2010 (2 pages)
25 March 2010	Director's details changed for Mrs Pamela Markham on 1 February 2010 (2 pages)
25 March 2010	Director's details changed for Mr Donald Markham on 1 February 2010 (2 pages)
25 March 2010	Secretary's details changed for Mrs Pamela Markham on 1 February 2010 (1 page)
25 March 2010	Director's details changed for Mrs Pamela Markham on 1 February 2010 (2 pages)
25 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
15 September 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
15 September 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
2 April 2009	Return made up to 14/03/09; full list of members (4 pages)
2 April 2009	Return made up to 14/03/09; full list of members (4 pages)
15 January 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
15 January 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
18 June 2008	Return made up to 14/03/08; full list of members (5 pages)
18 June 2008	Return made up to 14/03/08; full list of members (5 pages)
14 November 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
14 November 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
5 April 2007	Director's particulars changed (1 page)
5 April 2007	Director's particulars changed (1 page)
5 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
31 March 2007	Return made up to 14/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 March 2007	Return made up to 14/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 January 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
17 January 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
20 March 2006	Return made up to 14/03/06; full list of members (9 pages)
20 March 2006	Return made up to 14/03/06; full list of members (9 pages)
6 March 2006	New secretary appointed (1 page)
6 March 2006	New secretary appointed (1 page)
6 March 2006	Secretary resigned;director resigned (1 page)
6 March 2006	Director resigned (1 page)
6 March 2006	Secretary resigned;director resigned (1 page)
6 March 2006	Director resigned (1 page)
1 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
1 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
18 March 2005	Return made up to 14/03/05; full list of members (9 pages)
18 March 2005	Return made up to 14/03/05; full list of members (9 pages)
8 March 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
8 March 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
6 March 2004	Return made up to 14/03/04; full list of members (9 pages)
6 March 2004	Return made up to 14/03/04; full list of members (9 pages)
19 November 2003	Accounts for a small company made up to 31 May 2003 (7 pages)
19 November 2003	Accounts for a small company made up to 31 May 2003 (7 pages)
24 March 2003	Return made up to 14/03/03; full list of members (9 pages)
24 March 2003	Return made up to 14/03/03; full list of members (9 pages)
5 March 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
5 March 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
26 March 2002	Return made up to 29/03/02; full list of members (8 pages)
26 March 2002	Return made up to 29/03/02; full list of members (8 pages)
20 February 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
20 February 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
23 April 2001	Return made up to 29/03/01; full list of members (8 pages)
23 April 2001	Return made up to 29/03/01; full list of members (8 pages)
7 December 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
7 December 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
12 April 2000	Return made up to 29/03/00; full list of members (8 pages)
12 April 2000	Return made up to 29/03/00; full list of members (8 pages)
15 February 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
15 February 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
25 May 1999	Return made up to 08/04/99; no change of members (4 pages)
25 May 1999	Return made up to 08/04/99; no change of members (4 pages)
9 November 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
9 November 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
18 May 1998	Return made up to 08/04/98; full list of members (6 pages)
18 May 1998	Return made up to 08/04/98; full list of members (6 pages)
25 February 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
25 February 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
25 April 1997	Return made up to 08/04/97; full list of members (6 pages)
25 April 1997	Return made up to 08/04/97; full list of members (6 pages)
4 February 1997	Accounts for a small company made up to 31 May 1996 (9 pages)
4 February 1997	Accounts for a small company made up to 31 May 1996 (9 pages)
25 March 1996	Return made up to 08/04/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 March 1996	Return made up to 08/04/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 January 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
9 January 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
12 April 1995	Return made up to 08/04/95; no change of members (4 pages)
12 April 1995	Return made up to 08/04/95; no change of members (4 pages)

Coldon Engineering Co.Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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