COLMWORTH ELECTRONICS LIMITED
EATON SOCON, ST NEOTS

Hellopages » Cambridgeshire » Huntingdonshire » PE19 8ER

Company number 02645095
Status Active
Incorporation Date 12 September 1991
Company Type Private Limited Company
Address 10 EATON COURT ROAD, COLMWORTH BUSINESS PARK, EATON SOCON, ST NEOTS, CAMBS, PE19 8ER
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of COLMWORTH ELECTRONICS LIMITED are www.colmworthelectronics.co.uk, and www.colmworth-electronics.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-four years and three months. The distance to to Sandy Rail Station is 5.8 miles; to Biggleswade Rail Station is 8.6 miles; to Huntingdon Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Colmworth Electronics Limited is a Private Limited Company. The company registration number is 02645095. Colmworth Electronics Limited has been working since 12 September 1991. The present status of the company is Active. The registered address of Colmworth Electronics Limited is 10 Eaton Court Road Colmworth Business Park Eaton Socon St Neots Cambs Pe19 8er. The company`s financial liabilities are £348.36k. It is £-87.85k against last year. The cash in hand is £0.12k. It is £-3.2k against last year. And the total assets are £848.52k, which is £-99.7k against last year. PRITCHARD, Malcolm David is a Secretary of the company. GOODCHILD, Kevin Pinheiro is a Director of the company. PRITCHARD, Malcolm David is a Director of the company. Secretary LATCHFORD, Jean Audrey Kathleen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PRITCHARD, Malcolm David has been resigned. The company operates in "Other manufacturing n.e.c.".


colmworth electronics Key Finiance

LIABILITIES £348.36k
-21%
CASH £0.12k
-97%
TOTAL ASSETS £848.52k
-11%
All Financial Figures

Current Directors

Secretary
PRITCHARD, Malcolm David
Appointed Date: 01 May 1995

Director
GOODCHILD, Kevin Pinheiro
Appointed Date: 01 October 1992
67 years old

Director
PRITCHARD, Malcolm David
Appointed Date: 06 April 2001
54 years old

Resigned Directors

Secretary
LATCHFORD, Jean Audrey Kathleen
Resigned: 28 April 1995
Appointed Date: 12 September 1991

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 September 1991
Appointed Date: 12 September 1991

Director
PRITCHARD, Malcolm David
Resigned: 30 September 1998
Appointed Date: 12 September 1991
54 years old

Persons With Significant Control

Mr Kevin Pinheiro Goodchild
Notified on: 12 September 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COLMWORTH ELECTRONICS LIMITED Events

06 Apr 2017
Total exemption small company accounts made up to 30 September 2016
21 Oct 2016
Confirmation statement made on 12 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100

13 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 62 more events
17 Oct 1992
New director appointed

28 Sep 1992
Return made up to 12/09/92; full list of members

23 Mar 1992
Ad 12/03/92--------- £ si 98@1=98 £ ic 2/100

17 Sep 1991
Secretary resigned

12 Sep 1991
Incorporation

COLMWORTH ELECTRONICS LIMITED Charges

25 March 2011
All assets debenture
Delivered: 29 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
26 April 2006
Debenture
Delivered: 4 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 October 1992
Without instrument
Delivered: 20 October 1992
Status: Outstanding
Persons entitled: Kevin Goodchild
Description: Ford orion 1.4LX F960 veg.