| Company Name | Colvin-Smith (Construction) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00658423 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 1960(63 years, 12 months ago) |
| Dissolution Date | 24 January 2023 (1 year, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Harry Alexander Colvin-Smith |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 1992(31 years, 10 months after company formation) |
| Appointment Duration | 30 years, 10 months (closed 24 January 2023) |
| Role | Co Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 2 Glassworks Business Units Lemington Newcastle-Upon-Tyne NE15 8SX |
| Secretary Name | Brian Pentland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1996(36 years after company formation) |
| Appointment Duration | 26 years, 9 months (closed 24 January 2023) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Unit 2 Glassworks Business Units Lemington Newcastle-Upon-Tyne NE15 8SX |
| Secretary Name | Alan Daniel Barritt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1992(31 years, 10 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 30 April 1996) |
| Role | Company Director |
| Correspondence Address | 50 Willow Way Darras Hall Newcastle Upon Tyne NE20 9RF |
| Director Name | Alan Daniel Barritt |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1992(31 years, 10 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 30 April 1996) |
| Role | Chartered Accountant |
| Correspondence Address | 50 Willow Way Darras Hall Newcastle Upon Tyne NE20 9RF |
| Director Name | Mrs Daphne Alexine Colvin-Smith |
|---|---|
| Date of Birth | November 1914 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1992(31 years, 10 months after company formation) |
| Appointment Duration | 15 years, 1 month (resigned 01 May 2007) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashkirk House Ashkirk Selkirk Selkirkshire TD7 4NY Scotland |
Contact
| Telephone | 0191 2674758 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Unit 2 Glassworks Business Units Lemington Newcastle-Upon-Tyne NE15 8SX |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | Lemington |
| Built Up Area | Tyneside |
Shareholders
| 100k at £0.01 | Colvinaire LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2021 (2 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Charges
| 16 February 2001 | Delivered on: 28 February 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 29 June 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
|---|---|
| 24 March 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
| 22 July 2019 | Accounts for a dormant company made up to 31 October 2018 (1 page) |
| 28 March 2019 | Confirmation statement made on 20 March 2019 with no updates (3 pages) |
| 7 January 2019 | Satisfaction of charge 1 in full (5 pages) |
| 6 July 2018 | Accounts for a dormant company made up to 31 October 2017 (1 page) |
| 3 April 2018 | Confirmation statement made on 20 March 2018 with no updates (3 pages) |
| 17 July 2017 | Accounts for a dormant company made up to 31 October 2016 (1 page) |
| 17 July 2017 | Accounts for a dormant company made up to 31 October 2016 (1 page) |
| 27 March 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 27 March 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 8 July 2016 | Accounts for a dormant company made up to 31 October 2015 (1 page) |
| 8 July 2016 | Accounts for a dormant company made up to 31 October 2015 (1 page) |
| 24 March 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
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| 24 March 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 2 July 2015 | Accounts for a dormant company made up to 31 October 2014 (1 page) |
| 2 July 2015 | Accounts for a dormant company made up to 31 October 2014 (1 page) |
| 27 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
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| 27 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 30 July 2014 | Accounts for a dormant company made up to 31 October 2013 (1 page) |
| 30 July 2014 | Accounts for a dormant company made up to 31 October 2013 (1 page) |
| 27 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 17 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 17 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 21 March 2013 | Secretary's details changed for Brian Pentland on 21 March 2013 (1 page) |
| 21 March 2013 | Secretary's details changed for Brian Pentland on 21 March 2013 (1 page) |
| 21 March 2013 | Director's details changed for Harry Alexander Colvin-Smith on 21 March 2013 (2 pages) |
| 21 March 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (3 pages) |
| 21 March 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (3 pages) |
| 21 March 2013 | Director's details changed for Harry Alexander Colvin-Smith on 21 March 2013 (2 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 4 April 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (4 pages) |
| 4 April 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (4 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 12 April 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (4 pages) |
| 12 April 2011 | Secretary's details changed for Brian Pentland on 12 April 2011 (2 pages) |
| 12 April 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (4 pages) |
| 12 April 2011 | Secretary's details changed for Brian Pentland on 12 April 2011 (2 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 19 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 23 March 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 23 March 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 14 April 2008 | Return made up to 20/03/08; full list of members (3 pages) |
| 14 April 2008 | Return made up to 20/03/08; full list of members (3 pages) |
| 22 August 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 22 August 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 7 June 2007 | Director resigned (1 page) |
| 7 June 2007 | Director resigned (1 page) |
| 30 March 2007 | Return made up to 20/03/07; full list of members (2 pages) |
| 30 March 2007 | Return made up to 20/03/07; full list of members (2 pages) |
| 26 May 2006 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
| 26 May 2006 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
| 13 April 2006 | Return made up to 20/03/06; full list of members (2 pages) |
| 13 April 2006 | Return made up to 20/03/06; full list of members (2 pages) |
| 25 April 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 25 April 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 11 April 2005 | Return made up to 20/03/05; full list of members (7 pages) |
| 11 April 2005 | Return made up to 20/03/05; full list of members (7 pages) |
| 24 August 2004 | Full accounts made up to 31 October 2003 (10 pages) |
| 24 August 2004 | Full accounts made up to 31 October 2003 (10 pages) |
| 1 April 2004 | Return made up to 20/03/04; full list of members
|
| 1 April 2004 | Return made up to 20/03/04; full list of members
|
| 24 August 2003 | Full accounts made up to 31 October 2002 (10 pages) |
| 24 August 2003 | Full accounts made up to 31 October 2002 (10 pages) |
| 27 March 2003 | Return made up to 20/03/03; full list of members (7 pages) |
| 27 March 2003 | Return made up to 20/03/03; full list of members (7 pages) |
| 2 September 2002 | Full accounts made up to 31 October 2001 (11 pages) |
| 2 September 2002 | Full accounts made up to 31 October 2001 (11 pages) |
| 22 March 2002 | Return made up to 20/03/02; full list of members (6 pages) |
| 22 March 2002 | Return made up to 20/03/02; full list of members (6 pages) |
| 29 August 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 29 August 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 8 May 2001 | Return made up to 20/03/01; full list of members (6 pages) |
| 8 May 2001 | Return made up to 20/03/01; full list of members (6 pages) |
| 28 February 2001 | Particulars of mortgage/charge (4 pages) |
| 28 February 2001 | Particulars of mortgage/charge (4 pages) |
| 6 November 2000 | Accounting reference date extended from 30/06/00 to 31/10/00 (1 page) |
| 6 November 2000 | Accounting reference date extended from 30/06/00 to 31/10/00 (1 page) |
| 2 October 2000 | S-div 22/09/00 (1 page) |
| 2 October 2000 | Resolutions
|
| 2 October 2000 | S-div 22/09/00 (1 page) |
| 2 October 2000 | Resolutions
|
| 15 May 2000 | Return made up to 20/03/00; full list of members (6 pages) |
| 15 May 2000 | Return made up to 20/03/00; full list of members (6 pages) |
| 14 February 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 14 February 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 8 April 1999 | Return made up to 20/03/99; no change of members (6 pages) |
| 8 April 1999 | Return made up to 20/03/99; no change of members (6 pages) |
| 6 February 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 6 February 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 18 December 1997 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 18 December 1997 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 15 April 1997 | Return made up to 20/03/97; full list of members (7 pages) |
| 15 April 1997 | Return made up to 20/03/97; full list of members (7 pages) |
| 23 December 1996 | Accounts for a small company made up to 30 June 1996 (9 pages) |
| 23 December 1996 | Accounts for a small company made up to 30 June 1996 (9 pages) |
| 22 May 1996 | New secretary appointed (2 pages) |
| 22 May 1996 | Secretary resigned;director resigned (1 page) |
| 22 May 1996 | New secretary appointed (2 pages) |
| 22 May 1996 | Secretary resigned;director resigned (1 page) |
| 26 March 1996 | Return made up to 20/03/96; no change of members (5 pages) |
| 26 March 1996 | Return made up to 20/03/96; no change of members (5 pages) |
| 19 January 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 19 January 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 23 March 1995 | Return made up to 20/03/95; full list of members (8 pages) |
| 23 March 1995 | Return made up to 20/03/95; full list of members (8 pages) |