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COLOR STEELS LIMITED

Learn more about COLOR STEELS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30 MILLBANK, LONDON, SW1P 4WY

COLOR STEELS LIMITED on the map

Company type: Private Limited Company
Company number: 00948598
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.02.24
last member list: 2016.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.13
overdue: NO
last made update: 2016.01.16
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2002.09.09
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.12.24
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.12.24

List of company documents:

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16/01/16 FULL LIST
Form type: AR01
Date: 2016.02.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.11
Form type: LATEST SOC
Document description: 11/02/16 STATEMENT OF CAPITAL;GBP 45000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.17
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16/01/15 FULL LIST
Form type: AR01
Date: 2015.01.22
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APPOINTMENT TERMINATED, SECRETARY THERESA ROBINSON
Form type: TM02
Date: 2014.10.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.28
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16/01/14 FULL LIST
Form type: AR01
Date: 2014.01.16
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH STEEL DIRECTORS (NOMINEES) LIMITED / 16/01/2014
Form type: CH02
Date: 2014.01.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.19
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SECRETARY'S CHANGE OF PARTICULARS / MRS THERESA VALERIE ROBINSON / 12/02/2013
Form type: CH03
Date: 2013.02.12
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16/01/13 FULL LIST
Form type: AR01
Date: 2013.02.05
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DIRECTOR APPOINTED MS SHARONE VANESSA GIDWANI
Form type: AP01
Date: 2012.12.17
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APPOINTMENT TERMINATED, DIRECTOR ALLISON SCANDRETT
Form type: TM01
Date: 2012.12.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.01
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.01.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.21
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16/01/11 FULL LIST
Form type: AR01
Date: 2011.01.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.30
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16/01/10 FULL LIST
Form type: AR01
Date: 2010.01.26
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MAYNE
Form type: TM01
Date: 2010.01.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.04
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APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS
Form type: TM01
Date: 2009.11.18
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APPOINTMENT TERMINATED, DIRECTOR WAYNE EVANS
Form type: TM01
Date: 2009.11.18
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APPOINTMENT TERMINATED, DIRECTOR ALISTAIR AITKEN
Form type: TM01
Date: 2009.11.18
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APPOINTMENT TERMINATED, SECRETARY CHRIS MARSHALL
Form type: TM02
Date: 2009.11.18
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SECRETARY APPOINTED MRS THERESA VALERIE ROBINSON
Form type: AP03
Date: 2009.11.18
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CORPORATE DIRECTOR APPOINTED BRITISH STEEL DIRECTORS (NOMINEES) LIMITED
Form type: AP02
Date: 2009.11.18
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DIRECTOR APPOINTED MRS ALLISON LEIGH SCANDRETT
Form type: AP01
Date: 2009.11.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08
Form type: AA
Date: 2009.03.18
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
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ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
Form type: 225
Date: 2007.11.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06
Form type: AA
Date: 2007.04.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2007.04.03
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 01/01/05
Form type: AA
Date: 2006.06.06
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.26
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.03
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REGISTERED OFFICE CHANGED ON 03/05/05 FROM:, NORTH BLACKVEIN INDUSTRIAL EST, ISLWYN ROAD, CROSS KEYS, NP11 7YD
Form type: 287
Date: 2005.05.03
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.05.03
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.05.03
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FULL ACCOUNTS MADE UP TO 03/01/04
Form type: AA
Date: 2004.11.03
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.13
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FULL ACCOUNTS MADE UP TO 28/12/02
Form type: AA
Date: 2003.11.17
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RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.25
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REGISTERED OFFICE CHANGED ON 22/03/03 FROM:, 30 MILLBANK, LONDON, SW1P 4WY
Form type: 287
Date: 2003.03.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.25
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ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02
Form type: 225
Date: 2003.02.25
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REGISTERED OFFICE CHANGED ON 25/02/03 FROM:, NORTH BLACKVEIN INDUSTRIAL, ESTATE, CROSSKEYS, NEWPORT, GWENT, NP1 7YD
Form type: 287
Date: 2003.02.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.01.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.02

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Company directors and board members:

BRITISH STEEL DIRECTORS (NOMINEES) LIMITED (current)
Director, 2009.11.16
30 MILLBANK , LONDON
SW1P 4WY
ENGLAND
SHARONE VANESSA GIDWANI (current)
Director, SOLICITOR / SECRETARY, 2012.12.01
30 MILLBANK LONDON ,
SW1P 4WY
JOHN HENRY KNIGHT FORSTER (resigned)
Secretary, COMPANY EXECUTIVE, 1993.01.16 - 2002.12.27
BUMBLEBEE COTTAGE GRANGE LANE HARTLEY WINTNEY , HOOK
RG27 8HH, HAMPSHIRE
CHRIS MARSHALL (resigned)
Secretary, 2005.10.04 - 2009.11.16
12 BRYN DERLWYN BROADLANDS , BRIDGEND
CF31 5EN
CLAIRE OSMUNDSEN LITTLE (resigned)
Secretary, 2002.12.27 - 2005.10.04
1 BEGAN ROAD OLD ST. MELLONS , CARDIFF
CF3 6XJ
THERESA VALERIE ROBINSON (resigned)
Secretary, 2009.11.16 - 2014.10.08
30 MILLBANK LONDON ,
SW1P 4WY
ALISTAIR STUART AITKEN (resigned)
Director, FINANCE CONTROLLER, 2002.12.27 - 2009.11.16
THE OLD FARM HOUSE YEW TREE LANE WERGS , WOLVERHAMPTON
WV6 8UF
ALAN DAVIES (resigned)
Director, COMPANY EXECUTIVE, 1993.01.16 - 1999.07.31
ARFRYN CHURCH ROAD GILWERN , ABERGAVENNY
NP7 0HF
WAYNE CHARLES EVANS (resigned)
Director, COMPANY EXECUTIVE, 1993.01.16 - 2009.11.16
3 THE FIRS MALPAS , NEWPORT
NP20 6YD, GWENT
JOHN HENRY KNIGHT FORSTER (resigned)
Director, COMPANY EXECUTIVE, 1993.01.16 - 2002.12.27
BUMBLEBEE COTTAGE GRANGE LANE HARTLEY WINTNEY , HOOK
RG27 8HH, HAMPSHIRE
JOHN NELSON HALL (resigned)
Director, COMPANY EXECUTIVE, 1993.01.16 - 2003.09.11
18 BRAMBLE DRIVE STOKE BISHOP , BRISTOL
BS9 1RE
ROBERT SHAUN MAYNE (resigned)
Director, COMPANY EXECUTIVE, 2002.03.01 - 2009.11.16
52 BWLCH ROAD FAIRWATER , CARDIFF
CF5 3BZ
STEPHEN JOHN PHILLIPS (resigned)
Director, COMPANY EXECUTIVE, 1993.01.16 - 1993.10.01
24 KELSTON ROAD WHITCHURCH , CARDIFF
CF14 2AJ, SOUTH GLAMORGAN
ALAN EDWARD RAIKES (resigned)
Director, COMPANY EXECUTIVE, 1993.01.16 - 1996.12.31
44 RIDGEWAY , NEWPORT
NP9 5AG, GWENT
RONALD JOHN RIDER (resigned)
Director, COMPANY EXECUTIVE, 1997.06.04 - 2002.12.27
THE OLD RECTORY WEST STOKE , CHICHESTER
PR19 9BP, WEST SUSSEX
ALLISON LEIGH SCANDRETT (resigned)
Director, COMPANY SECRETARY, 2009.11.16 - 2012.12.01
67 WARREN ROAD , LONDON
SW19 2HY
ENGLAND
STANLEY RAYMOND SMITH (resigned)
Director, COMPANY EXECUTIVE, 1993.01.16 - 1994.01.16
4 CONWAY COURT GROVE PARK , BLACKWOOD
NP2 1DP, GWENT
IAN PAUL WILLIAMS (resigned)
Director, COMPANY EXECUTIVE, 1993.01.16 - 2002.12.27
RIDGEWAY FARM SAILORS LANE THURSLEY , GODALMING
GU8 6QP, SURREY
JOHN LYNDON WILLIAMS (resigned)
Director, COMPANY EXECUTIVE, 1993.01.16 - 2009.11.16
8 PEN Y POUND COURT , ABERGAVENNY
NP7 7RJ, GWENT

Companies near to COLOR STEELS ltd.

Information about the Private Limited Company COLOR STEELS 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: 2016.06.21. Reload the data