About

Registered Number: 01891965
Date of Incorporation: 05/03/1985 (39 years and 3 months ago)
Company Status: Active
Registered Address: 3a Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB

 

M Colwell Holdings Ltd was founded on 05 March 1985 and are based in Bicester in Oxfordshire, it's status at Companies House is "Active". There is one director listed for this company at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
COLWELL, Richard Michael 30 November 1993 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 April 2020
CS01 - N/A 14 January 2020
AA - Annual Accounts 03 September 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 11 June 2018
CH01 - Change of particulars for director 05 February 2018
CH03 - Change of particulars for secretary 05 February 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 23 August 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 20 January 2016
AR01 - Annual Return 14 January 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 14 January 2015
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 05 March 2014
AR01 - Annual Return 02 December 2013
AA - Annual Accounts 08 August 2013
AR01 - Annual Return 03 December 2012
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 30 November 2011
AA - Annual Accounts 19 April 2011
AR01 - Annual Return 30 November 2010
AA - Annual Accounts 25 March 2010
AR01 - Annual Return 30 November 2009
CH01 - Change of particulars for director 30 November 2009
AA - Annual Accounts 27 August 2009
363a - Annual Return 02 December 2008
AA - Annual Accounts 01 October 2008
363a - Annual Return 03 December 2007
AA - Annual Accounts 13 September 2007
363a - Annual Return 01 December 2006
AA - Annual Accounts 05 October 2006
363a - Annual Return 01 December 2005
AA - Annual Accounts 05 September 2005
363s - Annual Return 07 December 2004
AA - Annual Accounts 07 September 2004
363s - Annual Return 08 December 2003
AA - Annual Accounts 17 September 2003
363s - Annual Return 12 December 2002
AA - Annual Accounts 23 September 2002
363s - Annual Return 23 November 2001
AA - Annual Accounts 05 September 2001
287 - Change in situation or address of Registered Office 18 May 2001
363s - Annual Return 12 December 2000
AA - Annual Accounts 04 September 2000
363s - Annual Return 06 December 1999
AA - Annual Accounts 22 September 1999
363s - Annual Return 08 January 1999
AA - Annual Accounts 13 August 1998
287 - Change in situation or address of Registered Office 23 April 1998
363s - Annual Return 02 December 1997
AA - Annual Accounts 21 August 1997
363s - Annual Return 20 December 1996
AA - Annual Accounts 01 October 1996
363s - Annual Return 08 January 1996
AA - Annual Accounts 29 September 1995
287 - Change in situation or address of Registered Office 06 June 1995
363s - Annual Return 22 December 1994
AA - Annual Accounts 21 September 1994
288 - N/A 23 February 1994
363s - Annual Return 02 February 1994
AA - Annual Accounts 27 September 1993
363s - Annual Return 08 December 1992
AA - Annual Accounts 27 October 1992
395 - Particulars of a mortgage or charge 10 October 1992
287 - Change in situation or address of Registered Office 02 October 1992
AA - Annual Accounts 14 August 1992
AA - Annual Accounts 10 December 1991
363b - Annual Return 02 December 1991
363a - Annual Return 24 June 1991
395 - Particulars of a mortgage or charge 01 March 1991
AUD - Auditor's letter of resignation 12 February 1991
AA - Annual Accounts 09 February 1991
AA - Annual Accounts 09 February 1991
AA - Annual Accounts 09 February 1991
363 - Annual Return 26 October 1990
287 - Change in situation or address of Registered Office 10 August 1990
288 - N/A 14 September 1989
363 - Annual Return 14 September 1989
287 - Change in situation or address of Registered Office 02 June 1989
395 - Particulars of a mortgage or charge 23 December 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 May 1988
363 - Annual Return 13 April 1988
AA - Annual Accounts 15 May 1987
363 - Annual Return 15 May 1987
395 - Particulars of a mortgage or charge 20 March 1987
287 - Change in situation or address of Registered Office 25 February 1987

Mortgages & Charges

Description Date Status Charge by
Mortgage 29 September 1992 Outstanding

N/A

Legal charge 15 February 1991 Outstanding

N/A

Legal mortgage 19 December 1988 Outstanding

N/A

Legal mortgage 10 March 1987 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.