Henry Colbeck Limited
Company Profile
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MediumHenry Colbeck Limited
00822749•Private Limited With Share Capital
Seventh Avenue, Team Valley Trading Estate, Gateshead, NE110HG
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Incorporated
12/10/1964
Company Age
61 years
Directors
8
Employees
158
SIC Code
46390
Risk
very low risk
Company Overview
Registration, classification & business activity
Henry Colbeck Limited (00822749) is a private limited with share capital incorporated on 12/10/1964 (61 years old) and registered in gateshead, NE110HG. The company operates under SIC code 46390 - non-specialised wholesale of food, beverages and tobacco.
Founded in 1893, we are the oldest independent supplier to the fish & chip market in the uk and we remain a family owned and family managed business. the company has been built on quality, service and reliability, with customer care as our driving influence.we’re based on the team valley trading est...
Private Limited With Share Capital
SIC: 46390
Medium
Incorporated 12/10/1964
NE110HG
158 employees
Financial Overview
Total Assets
£20.11M
Liabilities
£7.43M
Net Assets
£12.68M
Turnover
£83.99M
Cash
£2.23M
Key Metrics
158
Employees
8
Directors
41
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
4
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:25-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2009
Legacy
Category:Annual Return
Date:09-02-2009
Legacy
Category:Officers
Date:06-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2008
Legacy
Category:Annual Return
Date:25-03-2008
Legacy
Category:Mortgage
Date:18-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2008
Legacy
Category:Annual Return
Date:28-02-2007
Legacy
Category:Officers
Date:12-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2006
Legacy
Category:Annual Return
Date:03-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2005
Legacy
Category:Mortgage
Date:16-06-2005
Legacy
Category:Annual Return
Date:22-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2004
Legacy
Category:Annual Return
Date:05-03-2004
Legacy
Category:Officers
Date:09-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2004
Legacy
Category:Annual Return
Date:03-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2002
Auditors Resignation Company
Category:Auditors
Date:21-06-2002
Legacy
Category:Annual Return
Date:21-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2001
Legacy
Category:Annual Return
Date:31-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2000
Legacy
Category:Officers
Date:09-10-2000
Legacy
Category:Annual Return
Date:04-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-1999
Resolution
Category:Resolution
Date:13-09-1999
Resolution
Category:Resolution
Date:13-09-1999
Resolution
Category:Resolution
Date:13-09-1999
Legacy
Category:Capital
Date:02-09-1999
Legacy
Category:Annual Return
Date:28-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-1998
Legacy
Category:Officers
Date:24-03-1998
Legacy
Category:Annual Return
Date:13-03-1998
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-1997
Legacy
Category:Annual Return
Date:28-01-1997
Import / Export
Imports
12 Months10
60 Months50
Exports
12 Months0
60 Months17
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/11/2026
Filing Date21/02/2026
Latest Accounts28/02/2025
Trading Addresses
Seventh Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE110HGRegistered
South Caldeen Road, Coatbridge, Lanarkshire, ML54EG
Related Companies
4
Contact
01914824242accounts@colbeck.co.ukcreditcontrol@colbeck.co.uksales@colbeck.co.ukcolbeck.co.uk
Seventh Avenue, Team Valley Trading Estate, Gateshead, NE110HG