HAINES WATTS (COLCHESTER) LIMITED - COLCHESTER


Company Profile Company Filings

Overview

HAINES WATTS (COLCHESTER) LIMITED is a Private Limited Company from COLCHESTER and has the status: Active.
HAINES WATTS (COLCHESTER) LIMITED was incorporated 21 years ago on 07/04/2003 and has the registered number: 04724836. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

HAINES WATTS (COLCHESTER) LIMITED - COLCHESTER

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

TOWN WALL HOUSE
COLCHESTER
CO3 3AD

This Company Originates in : United Kingdom
Previous trading names include:
S P WELLING ACCOUNTANTS LIMITED (until 26/02/2010)

Confirmation Statements

Last Statement Next Statement Due
14/10/2023 28/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON WELLING Feb 1964 English Director 2003-04-08 CURRENT
MRS MELINDA JAYNE SIMPSON Jan 1957 British Director 2014-09-01 CURRENT
MR MATTHEW NEALE Oct 1973 British Director 2010-01-01 CURRENT
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2003-04-07 UNTIL 2003-04-08 RESIGNED
MR PAUL DERRICK SUMPTER Jun 1949 British Director 2010-01-01 UNTIL 2015-04-08 RESIGNED
MR ANDREW STEPHEN MINIFIE May 1959 British Director 2014-08-06 UNTIL 2019-09-30 RESIGNED
SALLY WELLING Feb 1965 Secretary 2003-04-08 UNTIL 2010-03-31 RESIGNED
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2003-04-07 UNTIL 2003-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Stephen Minifie 2016-04-06 - 2019-09-30 5/1959 Tamworth   Staffordshire Significant influence or control
Mr Matthew Neale 2016-04-06 10/1973 Diss   Norfolk Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Simon Welling 2016-04-06 2/1964 Colchester   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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HAINES WATTS SOUTHAMPTON LIMITED EASTLEIGH Dissolved... 69201 - Accounting and auditing activities
ABC FLITWICK LIMITED ST. ALBANS Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
EA ASSIST LIMITED NORFOLK Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
HAINES WATTS EAST ANGLIA LTD DISS Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
HAINES WATTS ASHBY LIMITED TAMWORTH UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
ROSTRONS ACCOUNTANTS LTD NORWICH ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
HAINES WATTS INSIDE TRACK LIMITED ABINGDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BEDROCK LEARNING LTD DISS UNITED KINGDOM Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
FORTUS HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
HAINES WATTS LEEDS LLP LEEDS ENGLAND Active TOTAL EXEMPTION FULL None Supplied
ABC NORTHAMPTONSHIRE LLP NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
HW EAST MIDLANDS AUDIT LLP BEDFORD Active MICRO ENTITY None Supplied
ST VINCENT STREET PROPERTY LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 69201 - Accounting and auditing activities

Free Reports Available

Report Date Filed Date of Report Assets
Haines Watts (Colchester) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-28 31-03-2023 £61,913 Cash £268,135 equity
Haines Watts (Colchester) Limited - Accounts to registrar (filleted) - small 22.3 2023-04-01 31-03-2022 £79,847 Cash £221,311 equity
Haines Watts (Colchester) Limited - Accounts to registrar (filleted) - small 18.2 2022-04-01 31-03-2021 £237,843 Cash £160,928 equity
Haines Watts (Colchester) Limited - Accounts to registrar (filleted) - small 18.2 2019-12-25 31-03-2019 £13,145 Cash £105,506 equity
Haines Watts (Colchester) Limited - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £2,825 Cash £108,605 equity
Haines Watts (Colchester) Limited - Accounts to registrar (filleted) - small 17.3 2017-12-29 31-03-2017 £3,469 Cash £87,056 equity
Haines Watts (Colchester) Limited - Abbreviated accounts 16.3 2016-12-31 31-03-2016 £30,321 Cash £63,189 equity
Haines Watts (Colchester) Limited - Limited company - abbreviated - 11.9 2016-01-01 31-03-2015 £16,683 Cash £33,579 equity
Haines Watts (Colchester) Limited - Limited company - abbreviated - 11.6 2014-12-24 31-03-2014 £19,815 Cash £32,328 equity

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