Active
Company Information for COLENA LTD.
UNIT 9, JUPITER COURT, ORION BUSINESS PARK, NORTH SHIELDS, TYNE AND WEAR, NE29 7SE,
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Company Registration Number
05819252
Private Limited Company
Active |
Company Name | |
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COLENA LTD. | |
Legal Registered Office | |
UNIT 9, JUPITER COURT ORION BUSINESS PARK NORTH SHIELDS TYNE AND WEAR NE29 7SE Other companies in CA13 | |
Company Number | 05819252 | |
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Company ID Number | 05819252 | |
Date formed | 2006-05-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 14/07/2015 | |
Return next due | 11/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB875093202 |
Last Datalog update: | 2024-05-05 13:05:53 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COLENA BROWN LPC DBA REALIZING WHAT MATTERS PROFESSIONAL CORPORATION | Georgia | Unknown | ||
COLENA BROWN LPC DBA REALIZING WHAT MATTERS PROFESSIONAL CORPORATION | Georgia | Unknown | ||
COLENA CORPORATION | California | Unknown | ||
COLENA FASHIONS | YIO CHU KANG ROAD Singapore 545655 | Dissolved | Company formed on the 2008-09-10 | |
Colena Inc. | Unknown | |||
COLENA KITCHEN LLC | 5900 BALCONES DR STE 100 AUSTIN TX 78731 | Active | Company formed on the 2019-07-19 | |
COLENA, INC. | 12850 SPURLING DR STE 190 DALLAS TX 75230 | Dissolved | Company formed on the 2020-07-29 | |
COLENA'DELILA LLC | 3724 TUAM ST HOUSTON TX 77004 | Forfeited | Company formed on the 2021-06-10 | |
COLENAR AND FAMILY LLC | 1512 MCCARTHY AVE KILLEEN TX 76549 | Forfeited | Company formed on the 2022-11-17 | |
COLENAT ENTERPRISES, LLC | 1634 SE 47TH ST CAPE CORAL FL 33904 | Active | Company formed on the 2005-09-09 | |
COLENATY SWAFFIELD CHERESH INC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MICHELLE ANN LUCY |
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JOEL CHARLES PETER ROSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LUKE BEN TATTERSALL |
Company Secretary | ||
MICHELLE ANN LUCY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEIGHLEY LIMITED | Director | 2017-05-15 | CURRENT | 2017-05-15 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/07/23 | ||
Cancellation of shares. Statement of capital on 2023-10-11 GBP 200 | ||
CESSATION OF MICHELLE ANN LUCY AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mr Joel Charles Peter Ross as a person with significant control on 2023-10-11 | ||
Termination of appointment of Michelle Ann Lucy on 2023-10-11 | ||
CONFIRMATION STATEMENT MADE ON 14/07/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/07/22 | ||
Change of details for Mr Joel Charles Peter Ross as a person with significant control on 2023-04-14 | ||
Change of details for Miss Michelle Ann Lucy as a person with significant control on 2023-04-14 | ||
PSC04 | Change of details for Miss Michelle Ann Lucy as a person with significant control on 2022-07-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES | |
PSC04 | Change of details for Miss Michelle Ann Lucy as a person with significant control on 2022-07-14 | |
Unaudited abridged accounts made up to 2021-07-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES | |
SH10 | Particulars of variation of rights attached to shares | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 22/02/2017 | |
RES01 | ALTER ARTICLES 10/09/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MISS MICHELLE ANN LUCY / 11/09/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR JOEL CHARLES PETER ROSS / 11/09/2017 | |
LATEST SOC | 11/09/17 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Joel Charles Peter Ross on 2017-03-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS MICHELLE ANN LUCY on 2017-03-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058192520004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058192520004 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/16 FROM 14a Main Street Cockermouth Cumbria CA13 9LQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 14/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 14/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058192520003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058192520003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058192520002 | |
AR01 | 14/07/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058192520001 | |
AA | 31/07/12 TOTAL EXEMPTION FULL | |
AR01 | 14/07/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MISS MICHELLE ANN LUCY | |
AR01 | 14/07/10 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/09 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/05/2009 TO 31/07/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY LUKE TATTERSALL | |
363a | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR LUKE BEN TATTERSALL | |
288b | APPOINTMENT TERMINATED SECRETARY MICHELLE LUCY | |
363a | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
88(2)R | AD 18/05/06--------- £ SI 100@1 | |
88(2)R | AD 18/05/06--------- £ SI 100@1 | |
363a | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/05/07 FROM: 15 BONDGATE WITHOUT ALNWICK NORTHUMBERLAND NE66 1PR | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 24/07/06 FROM: 16 BONDGATE WITHOUT ALNWICK NORTHHUMBERSIDE NE66 1PR | |
287 | REGISTERED OFFICE CHANGED ON 22/06/06 FROM: 15 BONDGATE WITHOUT ALNWICK NORTHUMBERLAND NE66 1PR | |
88(2)R | AD 17/05/06--------- £ SI 100@1=100 £ IC 100/200 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
Satisfied | VANCY ENTERPRISES LIMITED | ||
Outstanding | LLOYDS TSB BANK PLC |
Bank Borrowings Overdrafts | 2011-07-31 | £ 1,608 |
---|---|---|
Corporation Tax Due Within One Year | 2012-07-31 | £ 12,111 |
Corporation Tax Due Within One Year | 2011-07-31 | £ 6,560 |
Creditors Due Within One Year | 2013-07-31 | £ 195,318 |
Creditors Due Within One Year | 2012-07-31 | £ 118,454 |
Creditors Due Within One Year | 2012-07-31 | £ 118,454 |
Creditors Due Within One Year | 2011-07-31 | £ 165,776 |
Deferred Tax Liability | 2012-07-31 | £ 5,653 |
Other Creditors Due Within One Year | 2012-07-31 | £ 4,403 |
Other Creditors Due Within One Year | 2011-07-31 | £ 10,851 |
Other Taxation Social Security Within One Year | 2012-07-31 | £ 1,066 |
Other Taxation Social Security Within One Year | 2011-07-31 | £ 1,003 |
Provisions For Liabilities Charges | 2013-07-31 | £ 5,538 |
Provisions For Liabilities Charges | 2012-07-31 | £ 5,653 |
Provisions For Liabilities Charges | 2012-07-31 | £ 5,653 |
Trade Creditors Within One Year | 2012-07-31 | £ 36,938 |
Trade Creditors Within One Year | 2011-07-31 | £ 29,743 |
U K Deferred Tax | 2012-07-31 | £ 5,653 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COLENA LTD.
Called Up Share Capital | 2013-07-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 0 |
Cash Bank In Hand | 2013-07-31 | £ 80,354 |
Cash Bank In Hand | 2012-07-31 | £ 54,595 |
Cash Bank In Hand | 2012-07-31 | £ 54,595 |
Cash Bank In Hand | 2011-07-31 | £ 109,567 |
Current Assets | 2013-07-31 | £ 297,149 |
Current Assets | 2012-07-31 | £ 174,651 |
Current Assets | 2012-07-31 | £ 174,651 |
Current Assets | 2011-07-31 | £ 222,817 |
Debtors | 2013-07-31 | £ 20,845 |
Debtors | 2012-07-31 | £ 9,306 |
Debtors | 2012-07-31 | £ 9,306 |
Fixed Assets | 2013-07-31 | £ 30,131 |
Fixed Assets | 2012-07-31 | £ 31,242 |
Fixed Assets | 2012-07-31 | £ 31,242 |
Fixed Assets | 2011-07-31 | £ 7,665 |
Shareholder Funds | 2013-07-31 | £ 126,424 |
Shareholder Funds | 2012-07-31 | £ 81,786 |
Shareholder Funds | 2012-07-31 | £ 81,786 |
Shareholder Funds | 2011-07-31 | £ 64,706 |
Stocks Inventory | 2013-07-31 | £ 195,950 |
Stocks Inventory | 2012-07-31 | £ 110,750 |
Stocks Inventory | 2012-07-31 | £ 110,750 |
Stocks Inventory | 2011-07-31 | £ 113,250 |
Tangible Fixed Assets | 2013-07-31 | £ 30,131 |
Tangible Fixed Assets | 2012-07-31 | £ 31,242 |
Tangible Fixed Assets | 2012-07-31 | £ 31,242 |
Tangible Fixed Assets | 2011-07-31 | £ 7,665 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as COLENA LTD. are:
THE AWARD SCHEME LTD. | £ 325,787 |
GOOD IMPRESSIONS LIMITED | £ 172,082 |
NEW FOREST FARM MACHINERY LIMITED | £ 166,339 |
LISTER WILDER LIMITED | £ 139,982 |
CALLIDUS TECHNOLOGY LIMITED | £ 91,056 |
ROUNDHERE LIMITED | £ 75,509 |
DENBY CATERING EQUIPMENT LIMITED | £ 67,649 |
SULO UK LIMITED | £ 58,589 |
SMARTER SOLUTIONS LIMITED | £ 57,272 |
CLOSOMAT LIMITED | £ 56,523 |
CLOSOMAT LIMITED | £ 5,523,268 |
THE AWARD SCHEME LTD. | £ 4,319,624 |
DENBY CATERING EQUIPMENT LIMITED | £ 3,593,306 |
ELMRIDGE LTD | £ 3,510,531 |
NATIONWIDE RETAIL SYSTEMS LIMITED | £ 2,260,073 |
SMITCARE LTD | £ 1,788,574 |
LISTER WILDER LIMITED | £ 1,631,250 |
NEW FOREST FARM MACHINERY LIMITED | £ 1,576,228 |
MEDICO LIMITED | £ 1,495,456 |
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED | £ 1,481,019 |
CLOSOMAT LIMITED | £ 5,523,268 |
THE AWARD SCHEME LTD. | £ 4,319,624 |
DENBY CATERING EQUIPMENT LIMITED | £ 3,593,306 |
ELMRIDGE LTD | £ 3,510,531 |
NATIONWIDE RETAIL SYSTEMS LIMITED | £ 2,260,073 |
SMITCARE LTD | £ 1,788,574 |
LISTER WILDER LIMITED | £ 1,631,250 |
NEW FOREST FARM MACHINERY LIMITED | £ 1,576,228 |
MEDICO LIMITED | £ 1,495,456 |
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED | £ 1,481,019 |
CLOSOMAT LIMITED | £ 5,523,268 |
THE AWARD SCHEME LTD. | £ 4,319,624 |
DENBY CATERING EQUIPMENT LIMITED | £ 3,593,306 |
ELMRIDGE LTD | £ 3,510,531 |
NATIONWIDE RETAIL SYSTEMS LIMITED | £ 2,260,073 |
SMITCARE LTD | £ 1,788,574 |
LISTER WILDER LIMITED | £ 1,631,250 |
NEW FOREST FARM MACHINERY LIMITED | £ 1,576,228 |
MEDICO LIMITED | £ 1,495,456 |
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED | £ 1,481,019 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |