About

Registered Number: 01683714
Date of Incorporation: 02/12/1982 (41 years and 5 months ago)
Company Status: Active
Registered Address: The Colchester Business Centre, 1 George Williams Way, Colchester, Essex, CO1 2JS

 

Founded in 1982, Colchester Business Enterprise Agency are based in Colchester in Essex, it's status at Companies House is "Active". We don't currently know the number of employees at the company. The current directors of the organisation are listed as Tidswell, Daniel Robert, Baggalley, Robert Harold, Seymour-rutherford, Ashleigh Gabrielle, Louise, Watson, Clarke, Stephen, Clifford, Seamus John, Cole, Geoffrey John, Holmes, Roger Edward, Jones, Kenneth, Councillor, Kerr, Henry Constantine, Rossiter, Denise Patricia, Spooner, Veda Esther, Squires, Graham Denis, Statham, Dennis at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TIDSWELL, Daniel Robert 14 April 2017 - 1
CLARKE, Stephen 13 November 1995 02 July 2001 1
CLIFFORD, Seamus John 22 November 2011 21 June 2017 1
COLE, Geoffrey John N/A 15 June 1992 1
HOLMES, Roger Edward 03 December 1997 31 December 2005 1
JONES, Kenneth, Councillor 26 June 2002 22 June 2006 1
KERR, Henry Constantine N/A 07 September 1992 1
ROSSITER, Denise Patricia 16 September 2008 16 July 2009 1
SPOONER, Veda Esther 26 June 2003 12 January 2006 1
SQUIRES, Graham Denis 18 March 1996 24 May 2000 1
STATHAM, Dennis N/A 12 November 1996 1
Secretary Name Appointed Resigned Total Appointments
BAGGALLEY, Robert Harold 03 September 2012 15 September 2017 1
SEYMOUR-RUTHERFORD, Ashleigh Gabrielle, Louise, Watson 01 October 2017 23 July 2018 1

Filing History

Document Type Date
CS01 - N/A 04 June 2020
AP01 - Appointment of director 11 December 2019
TM01 - Termination of appointment of director 26 November 2019
AA - Annual Accounts 15 October 2019
AP01 - Appointment of director 08 October 2019
AP01 - Appointment of director 18 September 2019
CS01 - N/A 06 June 2019
TM01 - Termination of appointment of director 03 June 2019
TM01 - Termination of appointment of director 30 October 2018
AA - Annual Accounts 24 October 2018
TM02 - Termination of appointment of secretary 31 August 2018
AP04 - Appointment of corporate secretary 30 August 2018
AP01 - Appointment of director 30 August 2018
CH01 - Change of particulars for director 30 July 2018
CH01 - Change of particulars for director 30 July 2018
CH01 - Change of particulars for director 30 July 2018
CH01 - Change of particulars for director 30 July 2018
CH01 - Change of particulars for director 30 July 2018
CH01 - Change of particulars for director 30 July 2018
CH01 - Change of particulars for director 30 July 2018
CH01 - Change of particulars for director 30 July 2018
CS01 - N/A 05 June 2018
TM01 - Termination of appointment of director 30 October 2017
AP03 - Appointment of secretary 02 October 2017
TM01 - Termination of appointment of director 02 October 2017
AA - Annual Accounts 21 September 2017
TM02 - Termination of appointment of secretary 15 September 2017
AP01 - Appointment of director 04 September 2017
AP01 - Appointment of director 13 July 2017
AP01 - Appointment of director 06 July 2017
TM01 - Termination of appointment of director 26 June 2017
CS01 - N/A 31 May 2017
AP01 - Appointment of director 05 May 2017
AP01 - Appointment of director 05 May 2017
TM01 - Termination of appointment of director 27 January 2017
TM01 - Termination of appointment of director 19 December 2016
TM01 - Termination of appointment of director 19 December 2016
TM01 - Termination of appointment of director 19 December 2016
AA - Annual Accounts 07 December 2016
RESOLUTIONS - N/A 10 November 2016
CC04 - Statement of companies objects 10 November 2016
CC04 - Statement of companies objects 10 November 2016
AR01 - Annual Return 26 May 2016
TM01 - Termination of appointment of director 26 May 2016
TM01 - Termination of appointment of director 26 May 2016
CH01 - Change of particulars for director 26 May 2016
AUD - Auditor's letter of resignation 25 February 2016
AUD - Auditor's letter of resignation 22 February 2016
AP01 - Appointment of director 21 December 2015
AA - Annual Accounts 02 September 2015
AR01 - Annual Return 19 June 2015
AA - Annual Accounts 03 September 2014
AP01 - Appointment of director 30 July 2014
AR01 - Annual Return 28 May 2014
AP01 - Appointment of director 29 April 2014
AP01 - Appointment of director 28 April 2014
AP01 - Appointment of director 28 April 2014
TM01 - Termination of appointment of director 30 January 2014
AP03 - Appointment of secretary 20 December 2013
TM01 - Termination of appointment of director 04 October 2013
AA - Annual Accounts 14 August 2013
AR01 - Annual Return 18 June 2013
AP01 - Appointment of director 21 December 2012
TM01 - Termination of appointment of director 03 September 2012
TM01 - Termination of appointment of director 03 September 2012
TM02 - Termination of appointment of secretary 03 September 2012
AA - Annual Accounts 24 July 2012
AUD - Auditor's letter of resignation 19 June 2012
TM01 - Termination of appointment of director 29 May 2012
AR01 - Annual Return 25 May 2012
TM01 - Termination of appointment of director 25 May 2012
AR01 - Annual Return 14 March 2012
AP01 - Appointment of director 14 March 2012
TM01 - Termination of appointment of director 29 February 2012
AP01 - Appointment of director 20 December 2011
AP01 - Appointment of director 14 December 2011
TM01 - Termination of appointment of director 14 December 2011
AP01 - Appointment of director 26 August 2011
AA - Annual Accounts 21 July 2011
AR01 - Annual Return 22 March 2011
CH01 - Change of particulars for director 22 March 2011
CH01 - Change of particulars for director 22 March 2011
TM01 - Termination of appointment of director 24 September 2010
CH01 - Change of particulars for director 19 August 2010
AA - Annual Accounts 23 July 2010
AR01 - Annual Return 29 March 2010
CH01 - Change of particulars for director 29 March 2010
CH01 - Change of particulars for director 29 March 2010
CH01 - Change of particulars for director 29 March 2010
CH01 - Change of particulars for director 29 March 2010
CH01 - Change of particulars for director 29 March 2010
CH01 - Change of particulars for director 29 March 2010
CH01 - Change of particulars for director 29 March 2010
CH01 - Change of particulars for director 29 March 2010
CH01 - Change of particulars for director 29 March 2010
288b - Notice of resignation of directors or secretaries 02 August 2009
288b - Notice of resignation of directors or secretaries 02 August 2009
288b - Notice of resignation of directors or secretaries 02 August 2009
AA - Annual Accounts 24 July 2009
288a - Notice of appointment of directors or secretaries 01 April 2009
288a - Notice of appointment of directors or secretaries 25 March 2009
363a - Annual Return 18 March 2009
288a - Notice of appointment of directors or secretaries 08 October 2008
AA - Annual Accounts 31 July 2008
288a - Notice of appointment of directors or secretaries 08 July 2008
363a - Annual Return 29 April 2008
288a - Notice of appointment of directors or secretaries 07 April 2008
288b - Notice of resignation of directors or secretaries 26 July 2007
AA - Annual Accounts 18 July 2007
363s - Annual Return 13 April 2007
288a - Notice of appointment of directors or secretaries 14 February 2007
288a - Notice of appointment of directors or secretaries 10 February 2007
288a - Notice of appointment of directors or secretaries 29 December 2006
288a - Notice of appointment of directors or secretaries 05 October 2006
AA - Annual Accounts 27 July 2006
288b - Notice of resignation of directors or secretaries 30 June 2006
288b - Notice of resignation of directors or secretaries 08 June 2006
363s - Annual Return 17 March 2006
288b - Notice of resignation of directors or secretaries 31 January 2006
288a - Notice of appointment of directors or secretaries 31 January 2006
288b - Notice of resignation of directors or secretaries 20 January 2006
288b - Notice of resignation of directors or secretaries 11 January 2006
288a - Notice of appointment of directors or secretaries 15 August 2005
288a - Notice of appointment of directors or secretaries 01 August 2005
AA - Annual Accounts 30 July 2005
288a - Notice of appointment of directors or secretaries 19 July 2005
288a - Notice of appointment of directors or secretaries 07 July 2005
288b - Notice of resignation of directors or secretaries 02 July 2005
363s - Annual Return 01 April 2005
288b - Notice of resignation of directors or secretaries 17 February 2005
288a - Notice of appointment of directors or secretaries 15 November 2004
288b - Notice of resignation of directors or secretaries 11 November 2004
AA - Annual Accounts 10 November 2004
288b - Notice of resignation of directors or secretaries 17 August 2004
363s - Annual Return 17 March 2004
288a - Notice of appointment of directors or secretaries 30 December 2003
AA - Annual Accounts 13 November 2003
288a - Notice of appointment of directors or secretaries 03 July 2003
288a - Notice of appointment of directors or secretaries 03 July 2003
288a - Notice of appointment of directors or secretaries 03 July 2003
288b - Notice of resignation of directors or secretaries 31 May 2003
363s - Annual Return 22 March 2003
AA - Annual Accounts 14 January 2003
288b - Notice of resignation of directors or secretaries 18 November 2002
288a - Notice of appointment of directors or secretaries 03 July 2002
363s - Annual Return 21 March 2002
287 - Change in situation or address of Registered Office 20 December 2001
AA - Annual Accounts 24 September 2001
288b - Notice of resignation of directors or secretaries 24 July 2001
363s - Annual Return 11 April 2001
288b - Notice of resignation of directors or secretaries 11 April 2001
288a - Notice of appointment of directors or secretaries 26 February 2001
288a - Notice of appointment of directors or secretaries 07 November 2000
AA - Annual Accounts 19 July 2000
363s - Annual Return 04 April 2000
288b - Notice of resignation of directors or secretaries 03 November 1999
288a - Notice of appointment of directors or secretaries 25 October 1999
AA - Annual Accounts 05 August 1999
288a - Notice of appointment of directors or secretaries 09 April 1999
363s - Annual Return 09 April 1999
288c - Notice of change of directors or secretaries or in their particulars 09 April 1999
288b - Notice of resignation of directors or secretaries 24 February 1999
AA - Annual Accounts 07 January 1999
363s - Annual Return 16 April 1998
288b - Notice of resignation of directors or secretaries 16 April 1998
288c - Notice of change of directors or secretaries or in their particulars 16 April 1998
288a - Notice of appointment of directors or secretaries 29 December 1997
288a - Notice of appointment of directors or secretaries 07 October 1997
288b - Notice of resignation of directors or secretaries 30 September 1997
AA - Annual Accounts 17 June 1997
288a - Notice of appointment of directors or secretaries 06 April 1997
363s - Annual Return 06 April 1997
288b - Notice of resignation of directors or secretaries 27 January 1997
288b - Notice of resignation of directors or secretaries 27 January 1997
288b - Notice of resignation of directors or secretaries 21 January 1997
AA - Annual Accounts 12 June 1996
288 - N/A 11 April 1996
363s - Annual Return 25 March 1996
288 - N/A 19 December 1995
AA - Annual Accounts 17 July 1995
288 - N/A 12 June 1995
363s - Annual Return 08 March 1995
288 - N/A 08 March 1995
AA - Annual Accounts 20 June 1994
363s - Annual Return 17 March 1994
288 - N/A 09 September 1993
288 - N/A 09 September 1993
288 - N/A 09 September 1993
288 - N/A 09 September 1993
AA - Annual Accounts 16 March 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 March 1993
363s - Annual Return 04 March 1993
288 - N/A 23 September 1992
288 - N/A 02 July 1992
363s - Annual Return 11 June 1992
288 - N/A 05 June 1992
288 - N/A 05 June 1992
288 - N/A 05 June 1992
AA - Annual Accounts 19 March 1992
AA - Annual Accounts 14 August 1991
363a - Annual Return 24 July 1991
288 - N/A 26 June 1991
288 - N/A 10 June 1991
288 - N/A 10 June 1991
288 - N/A 10 June 1991
AA - Annual Accounts 05 October 1990
363 - Annual Return 05 October 1990
288 - N/A 16 February 1990
288 - N/A 03 July 1989
AA - Annual Accounts 03 April 1989
363 - Annual Return 03 April 1989
287 - Change in situation or address of Registered Office 18 January 1989
AA - Annual Accounts 16 May 1988
363 - Annual Return 16 May 1988
AA - Annual Accounts 17 September 1987
363 - Annual Return 17 September 1987
NEWINC - New incorporation documents 02 December 1982

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.