COLNE 4 LIMITED - HERTFORD
| Company Profile | Company Filings |
Overview
COLNE 4 LIMITED is a Private Limited Company from HERTFORD and has the status: Active.
COLNE 4 LIMITED was incorporated 20 years ago on 07/10/2003 and has the registered number: 04923998. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
COLNE 4 LIMITED was incorporated 20 years ago on 07/10/2003 and has the registered number: 04923998. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
COLNE 4 LIMITED - HERTFORD
This company is listed in the following categories:
64304 - Activities of open-ended investment companies
64304 - Activities of open-ended investment companies
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
5 YEOMANS COURT
HERTFORD
HERTFORDSHIRE
SG13 7HJ
This Company Originates in : United Kingdom
Previous trading names include:
SECURE - OPS LIMITED (until 18/01/2023)
SECURE - OPS LIMITED (until 18/01/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/10/2023 | 22/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NEIL LEONARD GEORGE ANDREWS | Jan 1970 | British | Director | 2004-02-01 | CURRENT |
| JACQUELINE DE FREITAS | Secretary | 2009-05-27 | CURRENT | ||
| JENNIFER ALICE RIXON | Secretary | 2003-10-07 UNTIL 2005-07-28 | RESIGNED | ||
| WESLEY PIERCE | Jun 1979 | Secretary | 2005-07-28 UNTIL 2009-05-27 | RESIGNED | |
| ROBERT NORMAN MAXEY | Sep 1951 | British | Director | 2003-10-07 UNTIL 2005-11-01 | RESIGNED |
| WESLEY PIERCE | Jun 1979 | Director | 2004-02-01 UNTIL 2007-09-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Neil Leonard George Andrews | 2016-04-06 | 1/1970 | Hertford Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| COLNE_4_LIMITED - Accounts | 2023-10-27 | 31-01-2023 | £393,193 Cash £651,412 equity |
| SECURE-OPS_LIMITED - Accounts | 2022-07-02 | 31-01-2022 | £658,695 Cash £723,199 equity |
| SECURE-OPS_LIMITED - Accounts | 2021-07-20 | 31-01-2021 | £661,525 Cash £746,517 equity |
| SECURE-OPS_LIMITED - Accounts | 2020-08-29 | 31-01-2020 | £886,165 Cash £810,822 equity |
| SECURE-OPS_LIMITED - Accounts | 2019-10-21 | 31-01-2019 | £911,098 Cash £765,486 equity |
| Secure-Ops Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-30 | 31-01-2018 | £891,954 Cash £729,334 equity |