Colena Ltd.. Head office in North Shields. Check Director.

Colena Ltd., North Shields

Colena Ltd. is a private limited company. Located at Unit 9, Jupiter Court, Orion Business Park, North Shields NE29 7SE, the above-mentioned 17 years old business was incorporated on 2006-05-17 and is classified as "other retail sale not in stores, stalls or markets" (Standard Industrial Classification: 47990).
1 director can be found in this company: Joel R. (appointed on 17 May 2006).

About
Name: Colena Ltd.
Number: 05819252
Incorporation date: 2006-05-17
End of financial year: 31 July


Address:	Unit 9, Jupiter Court Orion Business Park North Shields NE29 7SE
SIC code:	47990 - Other retail sale not in stores, stalls or markets

Company staff

People with significant control

Joel R.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michelle L.

6 April 2016 - 11 October 2023

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	222,817	174,651	297,149	437,749	690,279	985,386	1,291,697	2,385,075	2,614,715	3,230,399	5,087,641	6,819,900
Fixed Assets	7,665	31,242	30,131	196,019	210,667	227,394	458,054	566,549	528,978	713,304	716,099	861,996
Total Assets Less Current Liabilities	64,706	87,439	131,962	359,221	579,329	874,339	1,403,001	2,430,038	2,801,113	3,479,454	4,594,535	6,368,079
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	64,706	81,786	126,424	252,769	473,610	753,800	-	-	-	-	-	-
Tangible Fixed Assets	7,665	31,242	30,131	196,019	210,667	227,394	-	-	-	-	-	-

The deadline for Colena Ltd. confirmation statement filing is 2024-07-28. The last confirmation statement was sent on 2023-07-14. The due date for a subsequent statutory accounts filing is 30 April 2024. Latest accounts filing was filed for the time period up until 31 July 2022.

2 persons of significant control are listed in the Companies House, namely: Joel R. that has over 3/4 of shares, 3/4 to full of voting rights. Michelle L. that has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
SH03	Own shares purchase filed on: 31st, October 2023 \| capital	Free Download (4 pages)

Type		Free download
SH03	Own shares purchase filed on: 31st, October 2023 \| capital	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on 2023/10/11200.00 GBP filed on: 25th, October 2023 \| capital	Free Download (6 pages)
TM02	2023/10/11 - the day secretary's appointment was terminated filed on: 11th, October 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/07/31 filed on: 27th, April 2023 \| accounts	Free Download (25 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 27th, September 2017 \| resolution	Free Download (2 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 27th, September 2017 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 27th, September 2017 \| incorporation	Free Download (24 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 28th, April 2017 \| accounts	Free Download (9 pages)
CH03	On 2017/03/01 secretary's details were changed filed on: 2nd, March 2017 \| officers	Free Download (1 page)
CH01	On 2017/03/01 director's details were changed filed on: 2nd, March 2017 \| officers	Free Download (2 pages)
AD01	Address change date: 2016/08/17. New Address: Unit 9, Jupiter Court Orion Business Park North Shields Tyne and Wear NE29 7SE. Previous address: 14a Main Street Cockermouth Cumbria CA13 9LQ filed on: 17th, August 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 25th, April 2016 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/07/14 with full list of members filed on: 20th, July 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 29th, April 2015 \| accounts	Free Download
AR01	Annual return drawn up to 2014/07/14 with full list of members filed on: 14th, July 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 30th, April 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/07/14 with full list of members filed on: 15th, July 2013 \| annual return	Free Download (5 pages)
SH01	is the capital in company's statement on 2013/07/15 capital
AA	Total exemption full accounts record for the accounting period up to 2012/07/31 filed on: 22nd, April 2013 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2012/07/14 with full list of members filed on: 16th, July 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 25th, April 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/07/14 with full list of members filed on: 14th, July 2011 \| annual return	Free Download (5 pages)
AP03	New secretary appointment on 2011/03/15 filed on: 15th, March 2011 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 15th, March 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/07/14 with full list of members filed on: 22nd, July 2010 \| annual return	Free Download (4 pages)
AAMD	Amended accounts for the period to 2009/07/31 filed on: 13th, July 2010 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 29th, April 2010 \| accounts	Free Download (4 pages)
AA01	Accounting reference date changed from 2009/05/31 to 2009/07/31 filed on: 5th, February 2010 \| accounts	Free Download (1 page)
288b	On 2009/07/16 Appointment terminated secretary filed on: 16th, July 2009 \| officers	Free Download (1 page)
363a	Annual return up to 2009/07/15 with shareholders record filed on: 15th, July 2009 \| annual return	Free Download (4 pages)
288a	On 2009/07/14 Secretary appointed filed on: 14th, July 2009 \| officers	Free Download (1 page)
288b	On 2009/07/14 Appointment terminated secretary filed on: 14th, July 2009 \| officers	Free Download (1 page)
363a	Annual return up to 2009/05/18 with shareholders record filed on: 18th, May 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 31st, March 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 2008/05/28 with shareholders record filed on: 28th, May 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 14th, March 2008 \| accounts	Free Download (4 pages)
88(2)R	Alloted 100 shares on 2006/05/18. Value of each share 1 £. filed on: 3rd, August 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2006/05/18. Value of each share 1 £. filed on: 3rd, August 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2006/05/18. Value of each share 1 £. filed on: 3rd, August 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2006/05/18. Value of each share 1 £. filed on: 3rd, August 2007 \| capital	Free Download (2 pages)
363a	Annual return up to 2007/07/25 with shareholders record filed on: 25th, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/07/25 with shareholders record filed on: 25th, July 2007 \| annual return	Free Download (3 pages)
287	Registered office changed on 10/05/07 from: 15 bondgate without alnwick northumberland NE66 1PR filed on: 10th, May 2007 \| address	Free Download (1 page)
287	Registered office changed on 10/05/07 from: 15 bondgate without alnwick northumberland NE66 1PR filed on: 10th, May 2007 \| address	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, March 2007 \| incorporation	Free Download (24 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, March 2007 \| incorporation	Free Download (24 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, March 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, March 2007 \| resolution	Free Download (1 page)
287	Registered office changed on 24/07/06 from: 16 bondgate without alnwick northhumberside NE66 1PR filed on: 24th, July 2006 \| address	Free Download (1 page)
287	Registered office changed on 24/07/06 from: 16 bondgate without alnwick northhumberside NE66 1PR filed on: 24th, July 2006 \| address	Free Download (1 page)
287	Registered office changed on 22/06/06 from: 15 bondgate without alnwick northumberland NE66 1PR filed on: 22nd, June 2006 \| address	Free Download (1 page)
287	Registered office changed on 22/06/06 from: 15 bondgate without alnwick northumberland NE66 1PR filed on: 22nd, June 2006 \| address	Free Download (1 page)
88(2)R	Alloted 100 shares on 2006/05/17. Value of each share 1 £, total number of shares: 200. filed on: 13th, June 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2006/05/17. Value of each share 1 £, total number of shares: 200. filed on: 13th, June 2006 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 17th, May 2006 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 17th, May 2006 \| incorporation	Free Download (17 pages)

Companies nearby
Sutcom Limited (0.07 mile)
Litterarty Ltd (0.07 mile)
Tyne Insulation Supplies Limited (0.07 mile)
Anglitemp Limited (0.13 mile)


Portsand Limited (0.07 mile)
Astral Control Services Limited (0.07 mile)
City Road 2016 Limited (0.09 mile)
Cn Mguni Ltd (0.13 mile)

Find other company