Colenso Screen Services Limited

Company Name	Colenso Screen Services Limited
Director	John Mark Colenso
Company Status	Active
Company Number	02171362
Category	Private Limited Company
Incorporation Date	30 September 1987(36 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr John Mark Colenso
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 October 1997(10 years after company formation)
Appointment Duration	26 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Units 1-3 Fairoak Court Whitehouse Industrial Estate Runcorn Cheshire WA7 3DX

Secretary Name	Mr John Mark Colenso
Status	Current
Appointed	31 March 2013(25 years, 6 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Correspondence Address	Units 1-3 Fairoak Court Whitehouse Industrial Estate Runcorn Cheshire WA7 3DX

Director Name	Mr John Bruce Colenso
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (resigned 07 April 2004)
Role	Sales Agent
Country of Residence	United Kingdom
Correspondence Address	Stanmore Cottage Grub Lane Kelsall Tarporley Cheshire CW6 0QU

Director Name	Mrs Shirley Ann Colenso
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 3 months after company formation)
Appointment Duration	13 years, 3 months (resigned 31 March 2005)
Role	Business Manager
Correspondence Address	Stanmore Cottage Grub Lane Kelsall Tarporley Cheshire CW6 0QU

Secretary Name	Mrs Shirley Ann Colenso
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 3 months after company formation)
Appointment Duration	17 years (resigned 31 December 2008)
Role	Company Director
Correspondence Address	Stanmore Cottage Grub Lane Kelsall Tarporley Cheshire CW6 0QU

Secretary Name	Mrs Elizabeth Ann Colenso
Nationality	British
Status	Resigned
Appointed	31 December 2008(21 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 July 2012)
Role	Company Director
Correspondence Address	15 The Pryors Tarvin Chester Cheshire CH3 8JP Wales

Secretary Name	John Bruce Colenso
Nationality	British
Status	Resigned
Appointed	10 July 2012(24 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 March 2013)
Role	Company Director
Correspondence Address	Stanmore Cottage Grub Lane Kelsall Taporley Cheshire CW6 0QW

Contact

Website	colenso.co.uk

Location

Registered Address	Units 1-3 Fairoak Court Whitehouse Industrial Estate Runcorn Cheshire WA7 3DX
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn

Shareholders

750 at £1	Mr John Mark Colenso 75.00% Ordinary A
250 at £1	Mr John Mark Colenso 25.00% Ordinary B

Financials

Year	2014
Net Worth	£358,780
Cash	£273,297
Current Liabilities	£283,628

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

25 March 1996	Delivered on: 1 April 1996 Persons entitled: National Westminster Bank PLC Classification: Charge over book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific charge over the benefit of all book debts and other debts as are now or may from time to time be due or owing to the company. See the mortgage charge document for full details. Outstanding
14 July 1989	Delivered on: 26 July 1989 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

25 March 1996

Delivered on: 1 April 1996
Persons entitled: National Westminster Bank PLC

Classification: Charge over book debts
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific charge over the benefit of all book debts and other debts as are now or may from time to time be due or owing to the company. See the mortgage charge document for full details.
Outstanding

14 July 1989

Delivered on: 26 July 1989
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

13 January 2021	Confirmation statement made on 31 December 2020 with updates (5 pages)
28 January 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
6 January 2020	Change of details for Mr John Mark Colenso as a person with significant control on 6 January 2020 (2 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with updates (5 pages)
6 January 2020	Director's details changed for Mr John Mark Colenso on 6 January 2020 (2 pages)
17 January 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
19 December 2017	Total exemption full accounts made up to 30 September 2017 (10 pages)
16 January 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
16 January 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
19 January 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
19 January 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 1,000 (4 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 1,000 (4 pages)
12 March 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
12 March 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
2 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1,000 (4 pages)
2 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1,000 (4 pages)
11 February 2014	Director's details changed for Mr John Mark Colenso on 31 December 2013 (3 pages)
11 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1,000 (4 pages)
11 February 2014	Director's details changed for Mr John Mark Colenso on 31 December 2013 (3 pages)
11 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1,000 (4 pages)
10 February 2014	Registered office address changed from Unit 2/3 Fairoak Court Whitehouse Industrial Estate Runcorn Cheshire WA7 3DX on 10 February 2014 (1 page)
10 February 2014	Registered office address changed from Unit 2/3 Fairoak Court Whitehouse Industrial Estate Runcorn Cheshire WA7 3DX on 10 February 2014 (1 page)
13 January 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
13 January 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
15 April 2013	Appointment of Mr John Mark Colenso as a secretary (1 page)
15 April 2013	Termination of appointment of John Colenso as a secretary (1 page)
15 April 2013	Appointment of Mr John Mark Colenso as a secretary (1 page)
15 April 2013	Termination of appointment of John Colenso as a secretary (1 page)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
7 January 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
7 January 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
29 October 2012	Termination of appointment of Elizabeth Colenso as a secretary (2 pages)
29 October 2012	Termination of appointment of Elizabeth Colenso as a secretary (2 pages)
29 October 2012	Appointment of John Bruce Colenso as a secretary (3 pages)
29 October 2012	Appointment of John Bruce Colenso as a secretary (3 pages)
26 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
26 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
9 January 2012	Director's details changed for John Mark Colenso on 31 December 2011 (2 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
9 January 2012	Director's details changed for John Mark Colenso on 31 December 2011 (2 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
1 July 2011	Registered office address changed from 15 the Pryors Tarvin Chester Cheshire CH3 8JP on 1 July 2011 (2 pages)
1 July 2011	Registered office address changed from 15 the Pryors Tarvin Chester Cheshire CH3 8JP on 1 July 2011 (2 pages)
1 July 2011	Registered office address changed from 15 the Pryors Tarvin Chester Cheshire CH3 8JP on 1 July 2011 (2 pages)
31 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
31 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
5 January 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
30 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
30 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
29 January 2010	Director's details changed for John Mark Colenso on 31 December 2009 (2 pages)
29 January 2010	Director's details changed for John Mark Colenso on 31 December 2009 (2 pages)
4 January 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
4 January 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
20 February 2009	Return made up to 31/12/08; full list of members (4 pages)
20 February 2009	Secretary appointed mrs elizabeth ann colenso (1 page)
20 February 2009	Appointment terminated secretary shirley colenso (1 page)
20 February 2009	Appointment terminated secretary shirley colenso (1 page)
20 February 2009	Return made up to 31/12/08; full list of members (4 pages)
20 February 2009	Secretary appointed mrs elizabeth ann colenso (1 page)
28 December 2008	Particulars of contract relating to shares (2 pages)
28 December 2008	Ad 16/12/08\gbp si 988@1=988\gbp ic 12/1000\ (2 pages)
28 December 2008	Ad 16/12/08\gbp si 988@1=988\gbp ic 12/1000\ (2 pages)
28 December 2008	Particulars of contract relating to shares (2 pages)
16 December 2008	Total exemption small company accounts made up to 30 September 2008 (5 pages)
16 December 2008	Total exemption small company accounts made up to 30 September 2008 (5 pages)
8 April 2008	Gbp ic 103/12\11/03/08\gbp sr 91@1=91\ (1 page)
8 April 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
8 April 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
8 April 2008	Gbp ic 103/12\11/03/08\gbp sr 91@1=91\ (1 page)
4 February 2008	Return made up to 31/12/07; full list of members 363(287) ‐ Registered office changed on 04/02/08 (6 pages)
4 February 2008	Return made up to 31/12/07; full list of members 363(287) ‐ Registered office changed on 04/02/08 (6 pages)
29 January 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
29 January 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
24 January 2007	Return made up to 31/12/06; full list of members (6 pages)
24 January 2007	Return made up to 31/12/06; full list of members (6 pages)
17 January 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
17 January 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
23 February 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
23 February 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
27 January 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
27 January 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
27 January 2006	Notice of assignment of name or new name to shares (1 page)
27 January 2006	Notice of assignment of name or new name to shares (1 page)
26 January 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
26 January 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
23 January 2006	Return made up to 31/12/05; no change of members (7 pages)
23 January 2006	Return made up to 31/12/05; no change of members (7 pages)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
25 February 2005	Return made up to 31/12/04; no change of members (7 pages)
25 February 2005	Return made up to 31/12/04; no change of members (7 pages)
1 February 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
1 February 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
22 April 2004	Director resigned (1 page)
22 April 2004	Director resigned (1 page)
29 January 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
29 January 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
20 January 2004	Return made up to 31/12/03; full list of members (8 pages)
20 January 2004	Return made up to 31/12/03; full list of members (8 pages)
15 January 2003	Return made up to 31/12/02; full list of members (8 pages)
15 January 2003	Return made up to 31/12/02; full list of members (8 pages)
2 January 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
2 January 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
27 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 December 2001	Accounts for a small company made up to 30 September 2001 (6 pages)
21 December 2001	Accounts for a small company made up to 30 September 2001 (6 pages)
9 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 December 2000	Accounts for a small company made up to 30 September 2000 (6 pages)
28 December 2000	Accounts for a small company made up to 30 September 2000 (6 pages)
27 January 2000	Return made up to 31/12/99; full list of members (7 pages)
27 January 2000	Return made up to 31/12/99; full list of members (7 pages)
19 January 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
19 January 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
21 February 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
21 February 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
4 January 1999	Return made up to 31/12/98; full list of members (6 pages)
4 January 1999	Return made up to 31/12/98; full list of members (6 pages)
1 February 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 February 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 January 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
22 January 1998	Ad 01/10/97--------- Â£ si 3@1=3 Â£ ic 100/103 (2 pages)
22 January 1998	Ad 01/10/97--------- Â£ si 3@1=3 Â£ ic 100/103 (2 pages)
22 January 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
22 January 1998	New director appointed (2 pages)
22 January 1998	New director appointed (2 pages)
14 August 1997	Registered office changed on 14/08/97 from: 15 moorlands ave cuddington northwich cheshire CW8 2LU (1 page)
14 August 1997	Registered office changed on 14/08/97 from: 15 moorlands ave cuddington northwich cheshire CW8 2LU (1 page)
10 January 1997	Return made up to 31/12/96; full list of members (6 pages)
10 January 1997	Return made up to 31/12/96; full list of members (6 pages)
24 December 1996	Accounts for a small company made up to 30 September 1996 (6 pages)
24 December 1996	Accounts for a small company made up to 30 September 1996 (6 pages)
1 April 1996	Particulars of mortgage/charge (3 pages)
1 April 1996	Particulars of mortgage/charge (3 pages)
31 January 1996	Full accounts made up to 30 September 1995 (12 pages)
31 January 1996	Full accounts made up to 30 September 1995 (12 pages)
30 September 1987	Incorporation (14 pages)
30 September 1987	Incorporation (14 pages)