COLE Green Export Co. Limited

Company Name	COLE Green Export Co. Limited
Director	Brian Michael Dennett
Company Status	Active
Company Number	01528340
Category	Private Limited Company
Incorporation Date	14 November 1980(43 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Mr Brian Michael Dennett
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	21 June 1991(10 years, 7 months after company formation)
Appointment Duration	32 years, 10 months
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	23 Hoe Lane Nazeing Waltham Abbey Essex EN9 2RQ

Director Name	Mrs Susan Jane Watson
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(10 years, 7 months after company formation)
Appointment Duration	16 years, 5 months (resigned 27 November 2007)
Role	Finance Director And Secretary
Correspondence Address	6 Station Road Digswell Welwyn Hertfordshire AL6 0DG

Secretary Name	Mrs Susan Jane Watson
Nationality	British
Status	Resigned
Appointed	21 June 1991(10 years, 7 months after company formation)
Appointment Duration	16 years, 5 months (resigned 27 November 2007)
Role	Company Director
Correspondence Address	6 Station Road Digswell Welwyn Hertfordshire AL6 0DG

Secretary Name	Margaret Waggitt
Nationality	British
Status	Resigned
Appointed	27 November 2007(27 years after company formation)
Appointment Duration	12 years, 7 months (resigned 25 June 2020)
Role	Retired
Correspondence Address	23 Hoe Lane Nazeing Waltham Abbey Essex EN9 2RQ

Location

Registered Address	167 Turners Hill Cheshunt Herts EN8 9BH
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Cheshunt South and Theobalds
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

50 at £1	Mr Brian Michael Dennett 100.00% Ordinary

Financials

Year	2014
Net Worth	£543,656
Cash	£419,741
Current Liabilities	£278,146

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	9 June 2023 (10 months, 2 weeks ago)
Next Return Due	23 June 2024 (2 months from now)

Charges

25 March 1993	Delivered on: 1 April 1993 Satisfied on: 13 January 2010 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property 33 borrowfield welwyn garden city hertfordshire t/n HD16 0797 and proceeds of sale thereof and assignment and connection of any business, together with the full benefit of all licences.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

25 March 1993

Delivered on: 1 April 1993
Satisfied on: 13 January 2010
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property 33 borrowfield welwyn garden city hertfordshire t/n HD16 0797 and proceeds of sale thereof and assignment and connection of any business, together with the full benefit of all licences.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

10 September 2020	Unaudited abridged accounts made up to 31 December 2019 (8 pages)
25 June 2020	Confirmation statement made on 9 June 2020 with updates (4 pages)
25 June 2020	Termination of appointment of Margaret Waggitt as a secretary on 25 June 2020 (1 page)
27 September 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
28 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
21 September 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
15 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
7 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
7 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
9 June 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
9 June 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 50 (6 pages)
30 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 50 (6 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 July 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 50 (4 pages)
2 July 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 50 (4 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 50 (4 pages)
22 July 2014	Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH to 167 Turners Hill Cheshunt Herts EN8 9BH on 22 July 2014 (1 page)
22 July 2014	Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH to 167 Turners Hill Cheshunt Herts EN8 9BH on 22 July 2014 (1 page)
22 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 50 (4 pages)
29 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-29 (4 pages)
29 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-29 (4 pages)
25 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
25 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
21 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
21 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
20 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
24 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (4 pages)
24 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (4 pages)
13 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
13 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
22 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (4 pages)
22 June 2010	Director's details changed for Mr Brian Michael Dennett on 10 June 2010 (2 pages)
22 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (4 pages)
22 June 2010	Director's details changed for Mr Brian Michael Dennett on 10 June 2010 (2 pages)
13 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
19 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
3 July 2009	Return made up to 10/06/09; full list of members (3 pages)
3 July 2009	Return made up to 10/06/09; full list of members (3 pages)
25 June 2008	Return made up to 10/06/08; full list of members (3 pages)
25 June 2008	Return made up to 10/06/08; full list of members (3 pages)
18 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
18 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
21 December 2007	Â£ ic 100/50 27/11/07 Â£ sr 50@1=50 (1 page)
21 December 2007	Â£ ic 100/50 27/11/07 Â£ sr 50@1=50 (1 page)
1 December 2007	New secretary appointed (2 pages)
1 December 2007	Secretary resigned;director resigned (1 page)
1 December 2007	New secretary appointed (2 pages)
1 December 2007	Secretary resigned;director resigned (1 page)
27 November 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 November 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 October 2007	Registered office changed on 16/10/07 from: 33 burrowfield welwyn garden city herts AL7 4SS (1 page)
16 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 October 2007	Registered office changed on 16/10/07 from: 33 burrowfield welwyn garden city herts AL7 4SS (1 page)
16 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 October 2007	Total exemption small company accounts made up to 31 December 2006 (2 pages)
15 October 2007	Total exemption small company accounts made up to 31 December 2006 (2 pages)
28 June 2007	Return made up to 10/06/07; no change of members (7 pages)
28 June 2007	Return made up to 10/06/07; no change of members (7 pages)
26 September 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
26 September 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
21 June 2006	Return made up to 10/06/06; full list of members (7 pages)
21 June 2006	Return made up to 10/06/06; full list of members (7 pages)
21 September 2005	Total exemption small company accounts made up to 31 December 2004 (2 pages)
21 September 2005	Total exemption small company accounts made up to 31 December 2004 (2 pages)
25 June 2005	Return made up to 10/06/05; full list of members (7 pages)
25 June 2005	Return made up to 10/06/05; full list of members (7 pages)
31 October 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
31 October 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
16 June 2004	Return made up to 10/06/04; full list of members (7 pages)
16 June 2004	Return made up to 10/06/04; full list of members (7 pages)
27 October 2003	Total exemption small company accounts made up to 31 December 2002 (2 pages)
27 October 2003	Total exemption small company accounts made up to 31 December 2002 (2 pages)
19 June 2003	Return made up to 10/06/03; full list of members (7 pages)
19 June 2003	Return made up to 10/06/03; full list of members (7 pages)
5 September 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
5 September 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
19 June 2002	Return made up to 10/06/02; full list of members (7 pages)
19 June 2002	Return made up to 10/06/02; full list of members (7 pages)
28 October 2001	Total exemption small company accounts made up to 31 December 2000 (2 pages)
28 October 2001	Total exemption small company accounts made up to 31 December 2000 (2 pages)
20 June 2001	Return made up to 10/06/01; full list of members (6 pages)
20 June 2001	Return made up to 10/06/01; full list of members (6 pages)
20 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
20 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
20 June 2000	Return made up to 10/06/00; full list of members (6 pages)
20 June 2000	Return made up to 10/06/00; full list of members (6 pages)
18 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
18 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
18 June 1999	Return made up to 10/06/99; full list of members (6 pages)
18 June 1999	Return made up to 10/06/99; full list of members (6 pages)
13 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
13 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
17 June 1998	Return made up to 10/06/98; no change of members (4 pages)
17 June 1998	Return made up to 10/06/98; no change of members (4 pages)
6 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
6 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
18 June 1997	Return made up to 10/06/97; no change of members (4 pages)
18 June 1997	Return made up to 10/06/97; no change of members (4 pages)
31 January 1997	Auditor's resignation (1 page)
31 January 1997	Auditor's resignation (1 page)
11 July 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
11 July 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
24 June 1996	Return made up to 10/06/96; full list of members 363(287) ‐ Registered office changed on 24/06/96 (6 pages)
24 June 1996	Return made up to 10/06/96; full list of members 363(287) ‐ Registered office changed on 24/06/96 (6 pages)
12 September 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
12 September 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
11 August 1995	Auditor's resignation (2 pages)
11 August 1995	Auditor's resignation (2 pages)
14 November 1980	Incorporation (14 pages)
14 November 1980	Incorporation (14 pages)