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COLVIN-SMITH (CONSTRUCTION) LIMITED

Learn more about COLVIN-SMITH (CONSTRUCTION) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 2 GLASSWORKS BUSINESS UNITS, LEMINGTON, NEWCASTLE-UPON-TYNE, NE15 8SX

COLVIN-SMITH (CONSTRUCTION) LIMITED on the map

Company type: Private Limited Company
Company number: 00658423
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.05.06
last member list: 2016.03.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43390 - Other building completion and finishing

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.17
overdue: NO
last made update: 2016.03.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2001.02.28

List of company documents:

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20/03/16 FULL LIST
Form type: AR01
Date: 2016.03.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.24
Form type: LATEST SOC
Document description: 24/03/16 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
Form type: AA
Date: 2015.07.02
£2.95
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20/03/15 FULL LIST
Form type: AR01
Date: 2015.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
Form type: AA
Date: 2014.07.30
£2.95
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20/03/14 FULL LIST
Form type: AR01
Date: 2014.03.27
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.17
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20/03/13 FULL LIST
Form type: AR01
Date: 2013.03.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HARRY ALEXANDER COLVIN-SMITH / 21/03/2013
Form type: CH01
Date: 2013.03.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / BRIAN PENTLAND / 21/03/2013
Form type: CH03
Date: 2013.03.21
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.30
£2.95
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20/03/12 FULL LIST
Form type: AR01
Date: 2012.04.04
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.03
£2.95
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20/03/11 FULL LIST
Form type: AR01
Date: 2011.04.12
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SECRETARY'S CHANGE OF PARTICULARS / BRIAN PENTLAND / 12/04/2011
Form type: CH03
Date: 2011.04.12
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.20
£2.95
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20/03/10 FULL LIST
Form type: AR01
Date: 2010.04.19
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.05
£2.95
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RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.18
£2.95
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RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.07
£2.95
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RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.05.26
£2.95
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RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.25
£2.95
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RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.24
£2.95
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RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.01
Child documents:
Document type: ANNOTATION
Date: 2004.04.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/04/04
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.24
£2.95
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RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.02
£2.95
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RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.29
£2.95
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RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.28
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/10/00
Form type: 225
Date: 2000.11.06
£2.95
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VARYING SHARE RIGHTS AND NAMES 22/09/00
Form type: SRES12
Date: 2000.10.02
£2.95
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S-DIV, 22/09/00
Form type: 122
Date: 2000.10.02
£2.95
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RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.14
£2.95
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RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.06
£2.95
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RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.18
£2.95
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RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.22
£2.95
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RETURN MADE UP TO 20/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.19
£2.95
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RETURN MADE UP TO 20/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 29/01/95
Form type: SRES01
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.03.06

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Company directors and board members:

BRIAN PENTLAND (current)
Secretary, 1996.04.30
UNIT 2 GLASSWORKS BUSINESS UNITS LEMINGTON , NEWCASTLE-UPON-TYNE
NE15 8SX
HARRY ALEXANDER COLVIN-SMITH (current)
Director, CO DIRECTOR, 1992.03.20
UNIT 2 GLASSWORKS BUSINESS UNITS LEMINGTON , NEWCASTLE-UPON-TYNE
NE15 8SX
ALAN DANIEL BARRITT (resigned)
Secretary, 1992.02.27 - 1996.04.30
50 WILLOW WAY DARRAS HALL , NEWCASTLE UPON TYNE
NE20 9RF
ALAN DANIEL BARRITT (resigned)
Director, CHARTERED ACCOUNTANT, 1992.03.20 - 1996.04.30
50 WILLOW WAY DARRAS HALL , NEWCASTLE UPON TYNE
NE20 9RF
DAPHNE ALEXINE COLVIN-SMITH (resigned)
Director, CO DIRECTOR, 1992.03.20 - 2007.05.01
ASHKIRK HOUSE ASHKIRK , SELKIRK
TD7 4NY, SELKIRKSHIRE

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Information about the Private Limited Company COLVIN-SMITH (CONSTRUCTION) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data