JW Colpitts & Co Limited

Company Name	JW Colpitts & Co Limited
Company Status	Active
Company Number	01476873
Category	Private Limited Company
Incorporation Date	4 February 1980(44 years, 2 months ago)
Previous Name	Micewene Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.
Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mr William Emery
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	19 September 1991(11 years, 7 months after company formation)
Appointment Duration	32 years, 7 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Gledlaw Cottage Ulgham Morpeth Northumberland NE61 3AR

Secretary Name	Mrs Prachi Sharma
Nationality	British
Status	Current
Appointed	12 March 2003(23 years, 1 month after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	108 Meadow Vale Northumberland Park Newcastle Upon Tyne Tyne & Wear NE27 0BF

Director Name	Mrs Prachi Sharma
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	15 April 2004(24 years, 2 months after company formation)
Appointment Duration	20 years
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	108 Meadow Vale Northumberland Park Newcastle Upon Tyne Tyne & Wear NE27 0BF

Director Name	Mr Graham Short
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 January 2021(40 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	John Anderson House Coniston Road Blyth Riverside Business Park Blyth Northumberland NE24 4RF

Director Name	Mr John Boulton
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(11 years, 7 months after company formation)
Appointment Duration	8 years, 12 months (resigned 12 September 2000)
Role	Accountant
Correspondence Address	19 Blackdene Ashington Northumberland NE63 8TL

Director Name	Mr William John Anderson Reay Mann
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(11 years, 7 months after company formation)
Appointment Duration	12 years, 7 months (resigned 15 April 2004)
Role	Engineer
Correspondence Address	7 Tynedale Drive Blyth Northumberland NE24 4LH

Director Name	Mr Ian Robertshaw
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(11 years, 7 months after company formation)
Appointment Duration	8 years, 12 months (resigned 12 September 2000)
Role	Engineer
Correspondence Address	Ardmore Gilesgate Durham Co Durham DH1 2JR

Secretary Name	Mr John Boulton
Nationality	British
Status	Resigned
Appointed	19 September 1991(11 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 05 June 1992)
Role	Company Director
Correspondence Address	19 Blackdene Ashington Northumberland NE63 8TL

Secretary Name	Mr John Angus Davies
Nationality	British
Status	Resigned
Appointed	05 June 1992(12 years, 4 months after company formation)
Appointment Duration	6 years (resigned 17 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Bardon Crescent Holywell Whitley Bay Tyne & Wear NE25 0TS

Secretary Name	Andrew Paul Brown
Nationality	British
Status	Resigned
Appointed	17 June 1998(18 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 September 2000)
Role	Company Director
Correspondence Address	11 Sandpiper Way Ashington Northumberland NE63 0DB

Secretary Name	Mr William Emery
Nationality	British
Status	Resigned
Appointed	30 September 2001(21 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gledlaw Cottage Ulgham Morpeth Northumberland NE61 3AR

Contact

Website	jwcolpitts.com

Location

Registered Address	John Anderson House Coniston Road Blyth Riverside Business Park Blyth Northumberland NE24 4RF
Region	North East
Constituency	Blyth Valley
County	Northumberland
Parish	Blyth
Ward	Kitty Brewster
Built Up Area	Blyth (Northumberland)

Shareholders

200 at £1	Mrs Susan Emery 100.00% Ordinary

Financials

Year	2014
Net Worth	£659,769
Cash	£406,092
Current Liabilities	£335,582

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	31 August 2023 (7 months, 3 weeks ago)
Next Return Due	14 September 2024 (4 months, 3 weeks from now)

Charges

23 January 2009	Delivered on: 29 January 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property k/a gencon building, coniston road, kitty brewster industrial estate, blythe together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
21 March 2007	Delivered on: 27 March 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at ennerdale road kitty brewster industrial estate blyth. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
16 February 2007	Delivered on: 20 February 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Gencon building coniston road blyth northumberland. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
20 February 2006	Delivered on: 22 February 2006 Persons entitled: National Westminster 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
12 June 1998	Delivered on: 16 June 1998 Satisfied on: 28 March 2006 Persons entitled: Lloyds Bank PLC Classification: Debenture deed 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. See the mortgage charge document for full details. Fully Satisfied
11 April 1997	Delivered on: 15 April 1997 Satisfied on: 28 July 1999 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: Â£7,000 and all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13 new queen street newbiggin by the sea northumberland; the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating to the property. Any shares or membership rights and any goodwill of any business and any rental or other money payable under any lease licence or other interest. Fully Satisfied
31 December 1996	Delivered on: 20 January 1997 Satisfied on: 10 April 2001 Persons entitled: Blyth Harbour Commission Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: 19, 21, 39 and 41 worsdell street north blyth northumberland together with the proceeds of sale and all buildings fixtures (including trade fixtures) and fixed plant and machinery. Fully Satisfied
31 October 1991	Delivered on: 20 November 1991 Satisfied on: 28 July 1999 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land adjoining cherrytree cottages stannington in the county of northumberland. Fully Satisfied
8 March 1984	Delivered on: 19 March 1984 Satisfied on: 28 July 1999 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book debts & other debts. Floating charge over (see doc. M24).. undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

8 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
8 March 2017	Total exemption small company accounts made up to 30 June 2016 (10 pages)
13 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
26 February 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
17 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 200 (6 pages)
13 March 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
29 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 200 (6 pages)
17 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
23 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 200 (6 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (9 pages)
5 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
1 March 2012	Total exemption small company accounts made up to 30 June 2011 (9 pages)
19 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
15 March 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
6 September 2010	Director's details changed for Mr William Emery on 31 August 2010 (2 pages)
6 September 2010	Director's details changed for Prachi Sharma on 31 August 2010 (2 pages)
6 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
4 September 2009	Return made up to 31/08/09; full list of members (3 pages)
7 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
29 January 2009	Particulars of a mortgage or charge / charge no: 9 (4 pages)
24 September 2008	Return made up to 31/08/08; full list of members (3 pages)
14 March 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
24 September 2007	Return made up to 31/08/07; no change of members (7 pages)
12 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
27 March 2007	Particulars of mortgage/charge (3 pages)
6 March 2007	Registered office changed on 06/03/07 from: albert street blyth northumberland NE24 1LZ (1 page)
20 February 2007	Particulars of mortgage/charge (3 pages)
6 October 2006	Return made up to 31/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 April 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
28 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 February 2006	Particulars of mortgage/charge (3 pages)
26 September 2005	Return made up to 31/08/05; full list of members (7 pages)
12 January 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
17 September 2004	Return made up to 31/08/04; full list of members (7 pages)
5 May 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
30 April 2004	Director resigned (1 page)
30 April 2004	New director appointed (2 pages)
2 October 2003	Return made up to 31/08/03; full list of members (7 pages)
2 April 2003	Secretary resigned (1 page)
24 March 2003	New secretary appointed (2 pages)
25 February 2003	Total exemption full accounts made up to 30 June 2002 (13 pages)
30 September 2002	Return made up to 31/08/02; full list of members (7 pages)
17 April 2002	Full accounts made up to 30 June 2001 (13 pages)
9 November 2001	New secretary appointed (2 pages)
29 October 2001	Return made up to 31/08/01; full list of members (7 pages)
10 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 February 2001	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
2 January 2001	Full group accounts made up to 31 December 1999 (19 pages)
16 November 2000	Secretary resigned (1 page)
16 November 2000	Return made up to 31/08/00; full list of members (7 pages)
24 October 2000	Registered office changed on 24/10/00 from: 79 bridge street blyth northumberland NE24 2AW (1 page)
12 October 2000	Director resigned (1 page)
12 October 2000	Director resigned (1 page)
11 January 2000	Full group accounts made up to 31 December 1998 (16 pages)
20 August 1999	Return made up to 31/08/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 July 1999	Declaration of satisfaction of mortgage/charge (2 pages)
28 July 1999	Declaration of satisfaction of mortgage/charge (2 pages)
28 July 1999	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 1999	Full group accounts made up to 31 December 1997 (15 pages)
25 August 1998	Return made up to 31/08/98; no change of members (4 pages)
22 June 1998	Secretary resigned (1 page)
22 June 1998	New secretary appointed (2 pages)
16 June 1998	Particulars of mortgage/charge (6 pages)
2 September 1997	Return made up to 31/08/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 August 1997	Full group accounts made up to 31 December 1996 (14 pages)
15 April 1997	Particulars of mortgage/charge (3 pages)
20 January 1997	Particulars of mortgage/charge (3 pages)
1 November 1996	Full group accounts made up to 31 December 1995 (15 pages)
10 September 1996	Return made up to 31/08/96; no change of members (4 pages)
7 September 1995	Return made up to 31/08/95; no change of members (4 pages)
7 June 1995	Full accounts made up to 31 December 1994 (12 pages)

JW Colpitts & Co Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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