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COLART LIMITED

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

Company details

THE STUDIO BUILDING, 21 EVESHAM STREET, LONDON, W11 4AJ

COLART LIMITED on the map

Company type: Private Limited Company
Company number: 01003961
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.05
last member list: 2016.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company COLART LIMITED is a Private Limited Company, registration number 01003961, established in United Kingdom on the 5. March 1971. The company is now active. The company has been in business for 45 years and 9 months. This company used to be called METRIC - AIDS LIMITED. The company is based on THE STUDIO BUILDING, 21 EVESHAM STREET, LONDON, W11 4AJ. Business of the company COLART LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "18/05/16 FULL LIST" from the 2016.05.26. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.05.18. We do not have any information about the company COLART LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 18. The total number of secretaries was 5. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.01
overdue: NO
last made update: 2016.05.18
documents available: 1

List of company documents:

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18/05/16 FULL LIST
Form type: AR01
Date: 2016.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.26
Form type: LATEST SOC
Document description: 26/05/16 STATEMENT OF CAPITAL;GBP 7179549
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DIRECTOR APPOINTED MR JEAN-DANIEL ALEXANDRIAN
Form type: AP01
Date: 2016.04.28
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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DIRECTOR APPOINTED MS EILIDH MUNRO GLEN
Form type: AP01
Date: 2015.07.28
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN THIEME
Form type: TM01
Date: 2015.06.19
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18/05/15 FULL LIST
Form type: AR01
Date: 2015.06.11
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APPOINTMENT TERMINATED, SECRETARY RICHARD EVANS
Form type: TM02
Date: 2015.06.11
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APPOINTMENT TERMINATED, DIRECTOR SARABJIT BIRDI
Form type: TM01
Date: 2015.01.22
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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18/05/14 FULL LIST
Form type: AR01
Date: 2014.06.10
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APPOINTMENT TERMINATED, DIRECTOR LEWIS PEPALL
Form type: TM01
Date: 2014.04.28
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DIRECTOR APPOINTED MR SARABJIT SINGH BIRDI
Form type: AP01
Date: 2014.04.28
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APPOINTMENT TERMINATED, DIRECTOR NEIL ROBSON
Form type: TM01
Date: 2014.02.18
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DIRECTOR APPOINTED CHRISTIAN THIEME
Form type: AP01
Date: 2013.11.01
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
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SECRETARY APPOINTED MR RICHARD JEAN LLEWELLYN EVANS
Form type: AP03
Date: 2013.06.17
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APPOINTMENT TERMINATED, SECRETARY MICHAEL CHARLES
Form type: TM02
Date: 2013.06.17
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18/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
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18/05/12 FULL LIST
Form type: AR01
Date: 2012.05.22
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REGISTERED OFFICE CHANGED ON 05/01/2012 FROM, WHITEFRIARS AVENUE WEALDSTONE, HARROW, MIDDLESEX, HA3 5RH, UNITED KINGDOM
Form type: AD01
Date: 2012.01.05
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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DIRECTOR APPOINTED MR LEWIS JOHN PEPALL
Form type: AP01
Date: 2011.06.24
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SECRETARY APPOINTED MR MICHAEL CHARLES
Form type: AP03
Date: 2011.06.24
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APPOINTMENT TERMINATED, SECRETARY JANET KEIGHTLEY
Form type: TM02
Date: 2011.06.24
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APPOINTMENT TERMINATED, DIRECTOR JANET KEIGHTLEY
Form type: TM01
Date: 2011.06.24
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18/05/11 FULL LIST
Form type: AR01
Date: 2011.06.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.11.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.11.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBSON / 18/05/2010
Form type: CH01
Date: 2010.07.05
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18/05/10 FULL LIST
Form type: AR01
Date: 2010.07.05
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REGISTERED OFFICE CHANGED ON 05/07/2010 FROM, WHITEFRIARS AVENUE WEALDSTONE, HARROW, MIDDLESEX, HA3 5RH
Form type: AD01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JANET ROSALYN KEIGHTLEY / 18/05/2010
Form type: CH01
Date: 2010.07.05
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SECRETARY'S CHANGE OF PARTICULARS / MISS JANET ROSALYN KEIGHTLEY / 18/05/2010
Form type: CH03
Date: 2010.07.02
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.17
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REGISTERED OFFICE CHANGED ON 02/06/2010 FROM, WHITEFRIARS AVENUE, WEALDSTONE, HARROW, MIDDLESEX
Form type: AD01
Date: 2010.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBSON / 18/05/2010
Form type: CH01
Date: 2010.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JANET ROSALYN KEIGHTLEY / 18/05/2010
Form type: CH01
Date: 2010.06.02
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SECRETARY'S CHANGE OF PARTICULARS / MISS JANET ROSALYN KEIGHTLEY / 18/05/2010
Form type: CH03
Date: 2010.06.02
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.26
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.03.30
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APPOINTMENT TERMINATED DIRECTOR ERIK URNES
Form type: 288b
Date: 2009.03.09
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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APPOINTMENT TERMINATED DIRECTOR OLIVIER DUPUY
Form type: 288b
Date: 2008.07.14
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.23
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WRAIGHT
Form type: 288b
Date: 2008.02.26
£2.95
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DIRECTOR APPOINTED MR NEIL ROBSON
Form type: 288a
Date: 2008.02.26
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SECTION 394
Form type: MISC
Date: 2007.11.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
£2.95
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RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.13
£2.95
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.07

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Company directors and board members:

JEAN-DANIEL ALEXANDRIAN (current)
Director, EUROPEAN FINANCE CONTROLLER, 2016.04.28
THE STUDIO BUILDING 21 EVESHAM STREET , LONDON
W11 4AJ
EILIDH MUNRO GLEN (current)
Director, FINANCE MANAGER, 2015.07.27
THE STUDIO BUILDING 21 EVESHAM STREET , LONDON
W11 4AJ
MICHAEL CHARLES (resigned)
Secretary, 2011.06.21 - 2013.05.31
THE STUDIO BUILDING 21 EVESHAM STREET , LONDON
W11 4AJ
RICHARD JEAN LLEWELLYN EVANS (resigned)
Secretary, 2013.05.31 - 2015.05.14
THE STUDIO BUILDING 21 EVESHAM STREET , LONDON
W11 4AJ
JANET ROSALYN KEIGHTLEY (resigned)
Secretary, 2006.07.06 - 2011.06.21
WHITEFRIARS AVENUE WEALDSTONE , HARROW
HA3 5RH, MIDDLESEX
PHILIPPE PIERRE HERVE ROUVRE (resigned)
Secretary, 1991.05.18 - 1991.08.15
139 RUE GAMBETTA , 72000 LE MANS
FOREIGN
FRANCE
MICHAEL FREDERICK WALKER (resigned)
Secretary, 1991.08.15 - 2006.07.06
88 WESTMINSTER WAY , OXFORD
OX2 0LP, OXFORDSHIRE
SARABJIT SINGH BIRDI (resigned)
Director, FINANCIAL CONTROLLER, 2014.04.01 - 2015.01.22
THE STUDIO BUILDING 21 EVESHAM STREET , LONDON
W11 4AJ
ANTHONY DAVID BOWEN (resigned)
Director, ACCOUNTANT, 1997.01.23 - 2007.04.25
26 BRADLEY GARDENS , EALING
W13 8HF, LONDON
STEPHEN JOHN CHARGE (resigned)
Director, GENERAL MANAGER, 1991.08.15 - 1992.12.31
1 TRAPSTYLE ROAD , WARE
SG12 0BA, HERTFORDSHIRE
OLIVIER DUPUY (resigned)
Director, COMPANY DIRECTOR, 1996.11.13 - 2008.07.14
38 RUE DU LEVANT , LE MANS
72000
FRANCE
LARS FORSBERG (resigned)
Director, 1991.05.18 - 1991.08.15
LOVHOLMSGRAND 12 S-117 83 STOCKHOLM ,
FOREIGN
SWEDEN
MICHAEL WILLIAM GEORGE HENDERSON (resigned)
Director, 1996.11.13 - 2006.12.22
HYDON BARN UPPER VANN LANE , HAMBLEDON
GU8 4ED, SURREY
JANET ROSALYN KEIGHTLEY (resigned)
Director, ACCOUNTANT, 1994.04.15 - 2011.06.21
WHITEFRIARS AVENUE WEALDSTONE , HARROW
HA3 5RH, MIDDLESEX
LEWIS JOHN PEPALL (resigned)
Director, FINANCIAL CONTROLLER, 2011.06.21 - 2014.04.01
THE STUDIO BUILDING 21 EVESHAM STREET , LONDON
W11 4AJ
STEVEN CHRISTIAAN PLEUNE (resigned)
Director, 1992.12.14 - 2003.12.31
1 WILLOW DENE , PINNER
HA5 3LT, MIDDLESEX
NEIL ROBSON (resigned)
Director, ACCOUNTANT, 2008.02.25 - 2013.11.30
THE STUDIO BUILDING 21 EVESHAM STREET , LONDON
W11 4AJ
HERVE PHILIPPE PIERRE ROUVRE (resigned)
Director, GROUP FINANCIAL DIRECTOR, 1992.12.23 - 1994.04.13
139 GAMBETTA , 72000 LE MANS
FRANCE
ALEXANDRE SCHAJER (resigned)
Director, 1991.05.18 - 1991.08.15
PARC DES BRYERS 28 ALLEE DU CLOITRE , 78170 LA CELLE ST CLOUD
FOREIGN
FRANCE
CHRISTIAN THIEME (resigned)
Director, CFO, 2013.10.10 - 2015.06.19
THE STUDIO BUILDING 21 EVESHAM STREET , LONDON
W11 4AJ
GUY BRANSON TOPHAM (resigned)
Director, ACCOUNTANT, 1991.08.15 - 1991.11.29
8 BIRCH TREE WALK , WATFORD
WD17 4SH, HERTFORDSHIRE
ERIK URNES (resigned)
Director, C E O, 2006.12.22 - 2009.02.26
9 BANK LANE , LONDON
SW15 5JT
CHRISTOPHER EDWARD WRAIGHT (resigned)
Director, 1991.08.15 - 2008.02.25
9 ASTON PARK ASTON ROWANT , WATLINGTON
OX49 5SW, OXFORDSHIRE

Companies near to COLART ltd.

Information about the Private Limited Company COLART 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: 2016.07.18. Reload the data