Colewood Internet Ltd

Company Name	Colewood Internet Ltd
Directors	Travis Michael Coleman and Helen Elizabeth Stewart
Company Status	Active
Company Number	03843745
Category	Private Limited Company
Incorporation Date	17 September 1999(24 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Travis Michael Coleman
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	27 September 1999(1 week, 3 days after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Colewood House 1 Kingfisher Way Kingfisher Court Stockton On Tees Cleveland TS18 3EX

Director Name	Ms Helen Elizabeth Stewart
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	21 September 2021(22 years after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Colewood House 1 Kingfisher Court Kingfisher Way Stockton On Tees Cleveland TS18 3EX

Director Name	Christopher Andrew Heathwood
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1999(1 week, 3 days after company formation)
Appointment Duration	12 years, 10 months (resigned 03 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18c Station Lane Hornchurch Essex RM12 6NJ

Secretary Name	Christopher Andrew Heathwood
Nationality	British
Status	Resigned
Appointed	27 September 1999(1 week, 3 days after company formation)
Appointment Duration	12 years, 10 months (resigned 03 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18c Station Lane Hornchurch Essex RM12 6NJ

Director Name	Mr Stephen William Hankinson
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2013(14 years, 2 months after company formation)
Appointment Duration	2 years (resigned 03 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit L Radford Business Centre Radford Way Billericay Essex CM12 0BZ

Director Name	Mr Christopher George Hankinson
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2013(14 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 22 February 2018)
Role	Sales Director
Country of Residence	England
Correspondence Address	Unit L Radford Business Centre Radford Way Billericay Essex CM12 0BZ

Director Name	Mr Philip Hankinson
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2013(14 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 22 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit L Radford Business Centre Radford Way Billericay Essex CM12 0BZ

Director Name	Mr James Wilson
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2018(18 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Colewood House 1 Kingfisher Court Bowesfield Stockton On Tees Cleveland TS18 3EX

Director Name	Countrywide Company Directors Ltd (Corporation)
Status	Resigned
Appointed	17 September 1999(same day as company formation)
Correspondence Address	386-388 Palatine Road Manchester M22 4FZ

Secretary Name	Countrywide Company Secretaries Ltd (Corporation)
Status	Resigned
Appointed	17 September 1999(same day as company formation)
Correspondence Address	386-388 Palatine Road Manchester M22 4FZ

Contact

Website	colewood.net
Telephone	0845 1232908
Telephone region	Unknown

Location

Registered Address	Colewood House 1 Kingfisher Court Kingfisher Way Stockton On Tees Cleveland TS18 3EX
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside
Address Matches	2 other UK companies use this postal address

Shareholders

40 at £1	Philip Hankinson 8.00% Ordinary A
100 at £1	C. Hankinson 20.00% Ordinary D
100 at £1	Mr Travis Coleman 20.00% Ordinary B
100 at £1	P. Hankinson 20.00% Ordinary C
100 at £1	S. Hankinson 20.00% Ordinary E
50 at £1	T. Coleman 10.00% Ordinary A
5 at £1	Christopher Hankinson 1.00% Ordinary A
5 at £1	Stephen Hankinson 1.00% Ordinary A

Financials

Year	2014
Net Worth	£141,189
Cash	£220,263
Current Liabilities	£322,461

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	28 April 2023 (1 year ago)
Next Return Due	12 May 2024 (2 weeks from now)

Filing History

4 March 2021	Confirmation statement made on 26 February 2021 with no updates (3 pages)
7 January 2021	Change of details for Mr Travis Michael Coleman as a person with significant control on 6 January 2020 (2 pages)
6 January 2021	Director's details changed for Mr Travis Michael Coleman on 6 January 2021 (2 pages)
9 December 2020	Total exemption full accounts made up to 30 April 2020 (11 pages)
27 February 2020	Confirmation statement made on 26 February 2020 with updates (6 pages)
22 August 2019	Total exemption full accounts made up to 30 April 2019 (10 pages)
22 August 2019	Previous accounting period shortened from 29 August 2019 to 30 April 2019 (1 page)
22 August 2019	Total exemption full accounts made up to 29 August 2018 (11 pages)
24 May 2019	Previous accounting period shortened from 30 August 2018 to 29 August 2018 (1 page)
27 February 2019	Confirmation statement made on 26 February 2019 with updates (7 pages)
22 February 2019	Sub-division of shares on 12 February 2019 (7 pages)
22 February 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ 12/02/2019 (19 pages)
25 May 2018	Total exemption full accounts made up to 30 August 2017 (10 pages)
12 April 2018	Appointment of Mr James Wilson as a director on 11 April 2018 (2 pages)
6 March 2018	Termination of appointment of Christopher George Hankinson as a director on 22 February 2018 (1 page)
6 March 2018	Confirmation statement made on 26 February 2018 with updates (7 pages)
6 March 2018	Termination of appointment of Philip Hankinson as a director on 22 February 2018 (1 page)
6 March 2018	Cessation of Philip Hankinson as a person with significant control on 22 February 2018 (1 page)
12 May 2017	Total exemption small company accounts made up to 30 August 2016 (8 pages)
12 May 2017	Total exemption small company accounts made up to 30 August 2016 (8 pages)
6 March 2017	Confirmation statement made on 26 February 2017 with updates (8 pages)
6 March 2017	Confirmation statement made on 26 February 2017 with updates (8 pages)
24 November 2016	Registered office address changed from 26-28 Ellerbeck Court, Stokesley Business Park Stokesley Middlesbrough Cleveland TS9 5PT to Colewood House 1 Kingfisher Court Bowesfield Park Stockton on Tees Cleveland TS18 3EX on 24 November 2016 (1 page)
24 November 2016	Registered office address changed from 26-28 Ellerbeck Court, Stokesley Business Park Stokesley Middlesbrough Cleveland TS9 5PT to Colewood House 1 Kingfisher Court Bowesfield Park Stockton on Tees Cleveland TS18 3EX on 24 November 2016 (1 page)
14 March 2016	Total exemption small company accounts made up to 30 August 2015 (8 pages)
14 March 2016	Total exemption small company accounts made up to 30 August 2015 (8 pages)
11 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 500 (7 pages)
11 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 500 (7 pages)
7 December 2015	Termination of appointment of Stephen William Hankinson as a director on 3 December 2015 (1 page)
7 December 2015	Termination of appointment of Stephen William Hankinson as a director on 3 December 2015 (1 page)
27 May 2015	Total exemption small company accounts made up to 30 August 2014 (6 pages)
27 May 2015	Total exemption small company accounts made up to 30 August 2014 (6 pages)
5 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 500 (8 pages)
5 March 2015	Registered office address changed from Unit L Radford Business Centre Radford Way Billericay Essex CM12 0BZ to 26-28 Ellerbeck Court, Stokesley Business Park Stokesley Middlesbrough Cleveland TS9 5PT on 5 March 2015 (1 page)
5 March 2015	Registered office address changed from Unit L Radford Business Centre Radford Way Billericay Essex CM12 0BZ to 26-28 Ellerbeck Court, Stokesley Business Park Stokesley Middlesbrough Cleveland TS9 5PT on 5 March 2015 (1 page)
5 March 2015	Registered office address changed from Unit L Radford Business Centre Radford Way Billericay Essex CM12 0BZ to 26-28 Ellerbeck Court, Stokesley Business Park Stokesley Middlesbrough Cleveland TS9 5PT on 5 March 2015 (1 page)
5 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 500 (8 pages)
30 May 2014	Total exemption small company accounts made up to 30 August 2013 (6 pages)
30 May 2014	Total exemption small company accounts made up to 30 August 2013 (6 pages)
28 February 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 500 (8 pages)
28 February 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 500 (8 pages)
3 December 2013	Purchase of own shares. (3 pages)
3 December 2013	Purchase of own shares. (3 pages)
28 November 2013	Appointment of Mr Philip Hankinson as a director (2 pages)
28 November 2013	Appointment of Mr Stephen William Hankinson as a director (2 pages)
28 November 2013	Appointment of Mr Christopher George Hankinson as a director (2 pages)
28 November 2013	Appointment of Mr Christopher George Hankinson as a director (2 pages)
28 November 2013	Appointment of Mr Philip Hankinson as a director (2 pages)
28 November 2013	Appointment of Mr Stephen William Hankinson as a director (2 pages)
3 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders (5 pages)
3 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders (5 pages)
3 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders (5 pages)
30 May 2013	Total exemption small company accounts made up to 30 August 2012 (7 pages)
30 May 2013	Total exemption small company accounts made up to 30 August 2012 (7 pages)
31 August 2012	Termination of appointment of Christopher Heathwood as a secretary (2 pages)
31 August 2012	Termination of appointment of Christopher Heathwood as a secretary (2 pages)
31 August 2012	Termination of appointment of Christopher Heathwood as a director (2 pages)
31 August 2012	Termination of appointment of Christopher Heathwood as a director (2 pages)
30 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (7 pages)
30 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (7 pages)
30 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (7 pages)
6 March 2012	Total exemption small company accounts made up to 30 August 2011 (5 pages)
6 March 2012	Total exemption small company accounts made up to 30 August 2011 (5 pages)
24 October 2011	Total exemption small company accounts made up to 30 August 2010 (4 pages)
24 October 2011	Total exemption small company accounts made up to 30 August 2010 (4 pages)
21 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (6 pages)
21 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (6 pages)
26 May 2011	Previous accounting period shortened from 31 August 2010 to 30 August 2010 (1 page)
26 May 2011	Previous accounting period shortened from 31 August 2010 to 30 August 2010 (1 page)
28 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (6 pages)
28 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (6 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
29 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (4 pages)
29 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (4 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
5 November 2008	Return made up to 17/09/08; full list of members (5 pages)
5 November 2008	Return made up to 17/09/08; full list of members (5 pages)
18 July 2008	Return made up to 17/09/07; change of members 363(288) ‐ Director's particulars changed (7 pages)
18 July 2008	Return made up to 17/09/07; change of members 363(288) ‐ Director's particulars changed (7 pages)
2 July 2008	Registered office changed on 02/07/2008 from rosewood suite teresa gavin house woodford avenue woodford green essex IG8 8FH (1 page)
2 July 2008	Registered office changed on 02/07/2008 from rosewood suite teresa gavin house woodford avenue woodford green essex IG8 8FH (1 page)
29 May 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
29 May 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
27 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
27 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
2 May 2007	Return made up to 17/09/06; full list of members (3 pages)
2 May 2007	Return made up to 17/09/06; full list of members (3 pages)
4 July 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
4 July 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
16 December 2005	Return made up to 17/09/05; full list of members (7 pages)
16 December 2005	Return made up to 17/09/05; full list of members (7 pages)
24 June 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
24 June 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
7 December 2004	Return made up to 17/09/04; full list of members (7 pages)
7 December 2004	Return made up to 17/09/04; full list of members (7 pages)
16 November 2004	Nc inc already adjusted 07/07/04 (1 page)
16 November 2004	Nc inc already adjusted 07/07/04 (1 page)
16 November 2004	Ad 07/07/04--------- Â£ si 200@1=200 Â£ ic 100/300 (2 pages)
16 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 November 2004	Ad 07/07/04--------- Â£ si 200@1=200 Â£ ic 100/300 (2 pages)
16 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 July 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
2 July 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
17 October 2003	Return made up to 17/09/03; full list of members (7 pages)
17 October 2003	Return made up to 17/09/03; full list of members (7 pages)
5 July 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
5 July 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
29 November 2002	Return made up to 17/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 November 2002	Return made up to 17/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 August 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
14 August 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
28 January 2002	Return made up to 17/09/01; full list of members (6 pages)
28 January 2002	Return made up to 17/09/01; full list of members (6 pages)
19 December 2001	Registered office changed on 19/12/01 from: trocall house wakering road barking essex IG11 8PD (1 page)
19 December 2001	Registered office changed on 19/12/01 from: trocall house wakering road barking essex IG11 8PD (1 page)
29 June 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
29 June 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
29 November 2000	Return made up to 17/09/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
29 November 2000	Return made up to 17/09/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
29 October 1999	Registered office changed on 29/10/99 from: 386-388 palatine road manchester lancashire M22 4FZ (1 page)
29 October 1999	New director appointed (2 pages)
29 October 1999	Ad 27/09/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 October 1999	Accounting reference date shortened from 30/09/00 to 31/08/00 (1 page)
29 October 1999	Registered office changed on 29/10/99 from: 386-388 palatine road manchester lancashire M22 4FZ (1 page)
29 October 1999	Ad 27/09/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 October 1999	New secretary appointed;new director appointed (2 pages)
29 October 1999	Accounting reference date shortened from 30/09/00 to 31/08/00 (1 page)
29 October 1999	New director appointed (2 pages)
29 October 1999	New secretary appointed;new director appointed (2 pages)
17 September 1999	Incorporation (11 pages)
17 September 1999	Incorporation (11 pages)

Colewood Internet Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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