Company NameColchester Lathe Co. Limited
DirectorJonathan Wright
Company StatusActive
Company Number09241690
CategoryPrivate Limited Company
Incorporation Date30 September 2014(9 years, 6 months ago)
Previous NamePacific Shelf 1794 Limited

Business Activity

Section CManufacturing
SIC 2943Manufacture of other machine tools not elsewhere classified
SIC 28490Manufacture of other machine tools

Directors

Director NameMr Jonathan Wright
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed08 April 2022(7 years, 6 months after company formation)
Appointment Duration1 year, 11 months
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressLowfields Business Park Lowfields Way
Lowfields Business Park
Elland
HX5 9DA
Secretary NameMrs Sarah Shabbir Hussain
StatusCurrent
Appointed08 April 2022(7 years, 6 months after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Correspondence AddressLowfields Business Park Lowfields Way
Lowfields Business Park
Elland
HX5 9DA
Director NameMr Richard James Taylor
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2014(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressUnion Works Union Street
Heckmondwike
West Yorkshire
WF16 0HL
Director NameMr Neil Richard Carrick
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnion Works Union Street
Heckmondwike
West Yorkshire
WF16 0HL
Director NameMr Andrew Donald Tearne
Date of BirthJuly 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed06 July 2017(2 years, 9 months after company formation)
Appointment Duration4 years, 4 months (resigned 30 November 2021)
RoleManagement Accountant
Country of ResidenceEngland
Correspondence Address600 Group Plc Lowfields Way
Lowfields Business Park
Elland
West Yorkshire
HX5 9DA
Director NameMr Gary Mitchell Krasny
Date of BirthJuly 1960 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed22 December 2020(6 years, 2 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 10 February 2021)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address200 South Orange Avenue
Suite 2170
Orlando
Florida
32801
Secretary Name600 UK Limited (Corporation)
StatusResigned
Appointed30 September 2014(same day as company formation)
Correspondence AddressUnion Works Union Street
Heckmondwike
West Yorkshire
WF16 0HL

Contact

Websitewww.600group.com

Location

Registered AddressLowfields Business Park Lowfields Way
Lowfields Business Park
Elland
HX5 9DA
RegionYorkshire and The Humber
ConstituencyCalder Valley
CountyWest Yorkshire
WardElland
Built Up AreaElland
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return30 September 2023 (6 months ago)
Next Return Due14 October 2024 (6 months, 2 weeks from now)

Filing History

12 October 2023Confirmation statement made on 30 September 2023 with no updates (3 pages)
15 January 2023Accounts for a dormant company made up to 31 March 2022 (2 pages)
10 October 2022Change of details for 600 Uk Limited as a person with significant control on 30 September 2022 (2 pages)
10 October 2022Confirmation statement made on 30 September 2022 with updates (4 pages)
10 October 2022Registered office address changed from 600 Group Plc Lowfields Way Lowfields Business Park Elland West Yorkshire HX5 9DA England to Lowfields Business Park Lowfields Way Lowfields Business Park Elland HX5 9DA on 10 October 2022 (1 page)
17 May 2022Notification of 600 Uk Limited as a person with significant control on 8 April 2022 (2 pages)
11 May 2022Cessation of The 600 Group Plc as a person with significant control on 8 April 2022 (1 page)
19 April 2022Termination of appointment of 600 Uk Limited as a secretary on 8 April 2022 (1 page)
19 April 2022Appointment of Mrs Sarah Shabbir Hussain as a secretary on 8 April 2022 (2 pages)
19 April 2022Appointment of Mr Jonathan Wright as a director on 8 April 2022 (2 pages)
19 April 2022Termination of appointment of Neil Richard Carrick as a director on 8 April 2022 (1 page)
7 December 2021Termination of appointment of Andrew Donald Tearne as a director on 30 November 2021 (1 page)
15 October 2021Confirmation statement made on 30 September 2021 with no updates (3 pages)
25 September 2021Accounts for a dormant company made up to 31 March 2021 (6 pages)
10 February 2021Termination of appointment of Gary Mitchell Krasny as a director on 10 February 2021 (1 page)
9 February 2021Second filing for the appointment of Mr Gary Mitchell Krasny as a director (3 pages)
8 February 2021Appointment of Mr Gary Mitchell Krasny as a director on 22 July 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 09/02/21
(2 pages)
5 January 2021Accounts for a dormant company made up to 31 March 2020 (6 pages)
12 October 2020Confirmation statement made on 30 September 2020 with no updates (3 pages)
11 October 2019Confirmation statement made on 30 September 2019 with no updates (3 pages)
16 August 2019Accounts for a dormant company made up to 31 March 2019 (6 pages)
5 March 2019Registered office address changed from 1 Union Works Union Street Heckmondwike West Yorkshire WF16 0HL to 600 Group Plc Lowfields Way Lowfields Business Park Elland West Yorkshire HX5 9DA on 5 March 2019 (1 page)
20 December 2018Accounts for a dormant company made up to 31 March 2018 (6 pages)
22 October 2018Confirmation statement made on 30 September 2018 with no updates (3 pages)
5 January 2018Accounts for a dormant company made up to 31 March 2017 (6 pages)
13 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
13 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
6 July 2017Appointment of Mr Andrew Donald Tearne as a director on 6 July 2017 (2 pages)
6 July 2017Termination of appointment of Richard James Taylor as a director on 6 July 2017 (1 page)
6 July 2017Termination of appointment of Richard James Taylor as a director on 6 July 2017 (1 page)
6 July 2017Appointment of Mr Andrew Donald Tearne as a director on 6 July 2017 (2 pages)
15 November 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
15 November 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
11 August 2016Accounts for a dormant company made up to 31 March 2016 (6 pages)
11 August 2016Accounts for a dormant company made up to 31 March 2016 (6 pages)
12 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
(5 pages)
12 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
(5 pages)
24 July 2015Registered office address changed from Union Works Union Street Heckmondwike West Yorkshire WF16 0HL United Kingdom to 1 Union Works Union Street Heckmondwike West Yorkshire WF16 0HL on 24 July 2015 (1 page)
24 July 2015Registered office address changed from Union Works Union Street Heckmondwike West Yorkshire WF16 0HL United Kingdom to 1 Union Works Union Street Heckmondwike West Yorkshire WF16 0HL on 24 July 2015 (1 page)
8 July 2015Current accounting period extended from 30 September 2015 to 31 March 2016 (1 page)
8 July 2015Current accounting period extended from 30 September 2015 to 31 March 2016 (1 page)
17 October 2014Company name changed pacific shelf 1794 LIMITED\certificate issued on 17/10/14
  • RES15 ‐ Change company name resolution on 2014-10-06
(3 pages)
17 October 2014Change of name notice (2 pages)
17 October 2014Company name changed pacific shelf 1794 LIMITED\certificate issued on 17/10/14
  • RES15 ‐ Change company name resolution on 2014-10-06
(3 pages)
17 October 2014Change of name notice (2 pages)
30 September 2014Incorporation
Statement of capital on 2014-09-30
  • GBP 1
(33 pages)
30 September 2014Incorporation
Statement of capital on 2014-09-30
  • GBP 1
(33 pages)