| Company Name | Colyer Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02219936 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 1988(36 years, 2 months ago) |
| Dissolution Date | 1 November 2022 (1 year, 5 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Secretary Name | Malcolm Stanley Johnston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 1996(8 years, 6 months after company formation) |
| Appointment Duration | 26 years, 2 months (closed 01 November 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Lodge Lane Grays Essex RM17 5RY |
| Director Name | Mr Malcolm Stanley Johnston |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2011(23 years after company formation) |
| Appointment Duration | 11 years, 9 months (closed 01 November 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Lodge Lane Grays Essex RM17 5RY |
| Director Name | Susan May Colyer |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1991(3 years, 5 months after company formation) |
| Appointment Duration | 18 years, 2 months (resigned 10 October 2009) |
| Role | Shipping Agent |
| Correspondence Address | 61 Waterloo Road Barkingside Ilford Essex IG6 2EG |
| Secretary Name | Christine Susan Gibbons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1991(3 years, 5 months after company formation) |
| Appointment Duration | 5 years (resigned 12 August 1996) |
| Role | Company Director |
| Correspondence Address | 82 Coningsby Gardens South Chingford London E4 |
Contact
| Website | www.suecolyer.com |
|---|
Location
| Registered Address | 21 Lodge Lane Grays Essex RM17 5RY |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Little Thurrock Rectory |
| Built Up Area | Grays |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Malcolm Stanley Johnston 50.00% Ordinary |
|---|---|
| 49 at £1 | Susan May Johnston 49.00% Ordinary |
| 1 at £1 | Christine Susan Gibbons 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,551 |
| Cash | £41,194 |
| Current Liabilities | £45,745 |
Accounts
| Latest Accounts | 31 January 2022 (2 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 11 August 2020 | Confirmation statement made on 7 August 2020 with updates (4 pages) |
|---|---|
| 11 May 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
| 9 August 2019 | Confirmation statement made on 7 August 2019 with updates (4 pages) |
| 30 May 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
| 12 December 2018 | Change of details for Susan May Johnston as a person with significant control on 12 December 2018 (2 pages) |
| 12 December 2018 | Director's details changed for Mr Malcolm Stanley Johnston on 12 December 2018 (2 pages) |
| 12 December 2018 | Change of details for Mr Malcolm Stanley Johnston as a person with significant control on 12 December 2018 (2 pages) |
| 9 August 2018 | Confirmation statement made on 7 August 2018 with updates (4 pages) |
| 25 May 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 12 January 2018 | Change of details for Mr Malcolm Stanley Johnston as a person with significant control on 1 January 2018 (2 pages) |
| 12 January 2018 | Director's details changed for Mr Malcolm Stanley Johnston on 1 January 2018 (2 pages) |
| 12 January 2018 | Change of details for Susan May Johnston as a person with significant control on 1 January 2018 (2 pages) |
| 23 August 2017 | Confirmation statement made on 7 August 2017 with updates (4 pages) |
| 23 August 2017 | Confirmation statement made on 7 August 2017 with updates (4 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 14 September 2016 | Confirmation statement made on 7 August 2016 with updates (6 pages) |
| 14 September 2016 | Confirmation statement made on 7 August 2016 with updates (6 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 17 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 3 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 22 July 2014 | Amended total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 22 July 2014 | Amended total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 2 September 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 18 January 2013 | Director's details changed for Malcolm Stanley Johnston on 15 January 2013 (2 pages) |
| 18 January 2013 | Director's details changed for Malcolm Stanley Johnston on 15 January 2013 (2 pages) |
| 17 January 2013 | Director's details changed for Malcolm Stanley Johnston on 15 January 2013 (2 pages) |
| 17 January 2013 | Secretary's details changed for Malcolm Stanley Johnston on 15 January 2013 (2 pages) |
| 17 January 2013 | Secretary's details changed for Malcolm Stanley Johnston on 15 January 2013 (2 pages) |
| 17 January 2013 | Director's details changed for Malcolm Stanley Johnston on 15 January 2013 (2 pages) |
| 28 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
| 28 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
| 28 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 5 October 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
| 5 October 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
| 5 October 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
| 3 March 2011 | Termination of appointment of Susan Colyer as a director (2 pages) |
| 3 March 2011 | Termination of appointment of Susan Colyer as a director (2 pages) |
| 3 March 2011 | Appointment of Malcolm Stanley Johnston as a director (3 pages) |
| 3 March 2011 | Appointment of Malcolm Stanley Johnston as a director (3 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 16 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
| 16 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
| 16 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 27 August 2009 | Return made up to 07/08/09; full list of members (3 pages) |
| 27 August 2009 | Return made up to 07/08/09; full list of members (3 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 29 September 2008 | Return made up to 07/08/08; full list of members (3 pages) |
| 29 September 2008 | Return made up to 07/08/08; full list of members (3 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 10 September 2007 | Return made up to 07/08/07; full list of members (2 pages) |
| 10 September 2007 | Return made up to 07/08/07; full list of members (2 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 6 September 2006 | Return made up to 07/08/06; full list of members (2 pages) |
| 6 September 2006 | Return made up to 07/08/06; full list of members (2 pages) |
| 24 August 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 24 August 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 7 October 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 7 October 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 2 September 2005 | Return made up to 07/08/05; full list of members (2 pages) |
| 2 September 2005 | Return made up to 07/08/05; full list of members (2 pages) |
| 6 September 2004 | Return made up to 07/08/04; full list of members (6 pages) |
| 6 September 2004 | Return made up to 07/08/04; full list of members (6 pages) |
| 20 August 2004 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
| 20 August 2004 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
| 11 September 2003 | Return made up to 07/08/03; full list of members (6 pages) |
| 11 September 2003 | Return made up to 07/08/03; full list of members (6 pages) |
| 27 June 2003 | Total exemption small company accounts made up to 31 August 2002 (10 pages) |
| 27 June 2003 | Total exemption small company accounts made up to 31 August 2002 (10 pages) |
| 20 September 2002 | Return made up to 07/08/02; full list of members (6 pages) |
| 20 September 2002 | Return made up to 07/08/02; full list of members (6 pages) |
| 3 July 2002 | Total exemption full accounts made up to 31 August 2001 (9 pages) |
| 3 July 2002 | Total exemption full accounts made up to 31 August 2001 (9 pages) |
| 14 August 2001 | Return made up to 07/08/01; full list of members (6 pages) |
| 14 August 2001 | Return made up to 07/08/01; full list of members (6 pages) |
| 24 July 2001 | Total exemption full accounts made up to 31 August 2000 (9 pages) |
| 24 July 2001 | Total exemption full accounts made up to 31 August 2000 (9 pages) |
| 2 October 2000 | Return made up to 07/08/00; full list of members (6 pages) |
| 2 October 2000 | Return made up to 07/08/00; full list of members (6 pages) |
| 17 February 2000 | Full accounts made up to 31 August 1999 (9 pages) |
| 17 February 2000 | Full accounts made up to 31 August 1999 (9 pages) |
| 13 September 1999 | Return made up to 07/08/99; full list of members (6 pages) |
| 13 September 1999 | Return made up to 07/08/99; full list of members (6 pages) |
| 30 June 1999 | Full accounts made up to 31 August 1998 (9 pages) |
| 30 June 1999 | Full accounts made up to 31 August 1998 (9 pages) |
| 1 September 1998 | Return made up to 07/08/98; no change of members (4 pages) |
| 1 September 1998 | Return made up to 07/08/98; no change of members (4 pages) |
| 21 June 1998 | Full accounts made up to 31 August 1997 (9 pages) |
| 21 June 1998 | Full accounts made up to 31 August 1997 (9 pages) |
| 2 September 1997 | Return made up to 07/08/97; no change of members (4 pages) |
| 2 September 1997 | Return made up to 07/08/97; no change of members (4 pages) |
| 11 June 1997 | Full accounts made up to 31 August 1996 (10 pages) |
| 11 June 1997 | Full accounts made up to 31 August 1996 (10 pages) |
| 15 September 1996 | New secretary appointed (2 pages) |
| 15 September 1996 | New secretary appointed (2 pages) |
| 15 September 1996 | Secretary resigned (1 page) |
| 15 September 1996 | Secretary resigned (1 page) |
| 30 August 1996 | Return made up to 07/08/96; full list of members (5 pages) |
| 30 August 1996 | Return made up to 07/08/96; full list of members (5 pages) |
| 2 July 1996 | Full accounts made up to 31 August 1995 (9 pages) |
| 2 July 1996 | Full accounts made up to 31 August 1995 (9 pages) |
| 4 September 1995 | Return made up to 07/08/95; no change of members (4 pages) |
| 4 September 1995 | Return made up to 07/08/95; no change of members (4 pages) |