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COLVIN LIMITED

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

Company details

14 GATWICK METRO CENTRE, BALCOMBE ROAD, HORLEY, SURREY, RH6 9GA

COLVIN LIMITED on the map

Company type: Private Limited Company
Company number: 01103429
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.22
last member list: 2015.10.29
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: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.12
overdue: NO
last made update: 2015.10.29
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1984.03.01
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1997.02.13

List of company documents:

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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY JAMES STREETS / 01/04/2016
Form type: CH01
Date: 2016.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY JAMES STREETS / 01/04/2016
Form type: CH01
Date: 2016.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES STREETS / 01/04/2016
Form type: CH01
Date: 2016.06.20
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29/10/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 10000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES STREETS / 16/02/2015
Form type: CH01
Date: 2015.03.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY JAMES STREETS / 16/02/2015
Form type: CH01
Date: 2015.03.13
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SECRETARY'S CHANGE OF PARTICULARS / AMANDA DENISE STREETS / 16/02/2015
Form type: CH03
Date: 2015.03.13
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29/10/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.17
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29/10/13 FULL LIST
Form type: AR01
Date: 2013.11.05
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.06
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29/10/12 FULL LIST
Form type: AR01
Date: 2012.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY JAMES STREETS / 29/10/2012
Form type: CH01
Date: 2012.10.29
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.13
£2.95
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29/10/11 FULL LIST
Form type: AR01
Date: 2011.11.02
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.13
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29/10/10 FULL LIST
Form type: AR01
Date: 2010.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY JAMES STREETS / 29/10/2010
Form type: CH01
Date: 2010.10.29
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02/10/10 FULL LIST
Form type: AR01
Date: 2010.10.13
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY COLIN STREETS
Form type: TM02
Date: 2009.12.18
£2.95
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02/10/09 FULL LIST
Form type: AR01
Date: 2009.11.18
£2.95
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REGISTERED OFFICE CHANGED ON 31/10/2009 FROM, MARLBOROUGH HOUSE, VICTORIA ROAD SOUTH, CHELMSFORD, ESSEX, CM1 1LN
Form type: AD01
Date: 2009.10.31
£2.95
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SECRETARY APPOINTED AMANDA DENISE STREETS
Form type: 288a
Date: 2009.08.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR JONATHAN GOLDSWORTHY
Form type: 288b
Date: 2009.08.17
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.23
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RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.04
£2.95
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RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.22
£2.95
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RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.22
£2.95
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RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.23
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REGISTERED OFFICE CHANGED ON 19/12/03 FROM:, SPECTRUM HOUSE, 20-26 CURSITOR STREET, LONDON, EC4A 1HY
Form type: 287
Date: 2003.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.01
£2.95
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RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.26
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RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.03
£2.95
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RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.27
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RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.08
Child documents:
Document type: ANNOTATION
Date: 1999.11.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.03
£2.95
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RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.07
£2.95
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RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.05

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Company directors and board members:

AMANDA DENISE STREETS (current)
Secretary, 2009.06.30
14 GATWICK METRO CENTRE BALCOMBE ROAD , HORLEY
RH6 9GA, SURREY
ENGLAND
COLIN JAMES STREETS (current)
Director, 1991.10.02
14 GATWICK METRO CENTRE BALCOMBE ROAD , HORLEY
RH6 9GA, SURREY
GARY JAMES STREETS (current)
Director, COMPANY DIRECTOR, 2003.10.01
14 GATWICK METRO CENTRE BALCOMBE ROAD , HORLEY
RH6 9GA, SURREY
ENGLAND
COLIN JAMES STREETS (resigned)
Secretary, 1999.05.18 - 2009.06.30
DENBY YAFFLE ROAD , WEYBRIDGE
KT13 0QF, SURREY
HEATHER ANN STREETS (resigned)
Secretary, 1991.10.02 - 1999.05.18
3 ALEXANDERS WALK , CATERHAM
CR3 6DT, SURREY
JONATHAN GEORGE GOLDSWORTHY (resigned)
Director, 1991.10.02 - 2009.06.30
4 DEERSWOOD CLOSE , CATERHAM
CR3 6DE, SURREY
EDWARD JOHN REYNOLDS (resigned)
Director, 1991.10.02 - 1995.08.31
99 AMBLESIDE ROAD , LIGHTWATER
GU18 5UJ, SURREY
PETER ROBERT SMITH (resigned)
Director, 1991.10.02 - 2000.10.17
18 PARK SHAW SEDLESCOMBE , BATTLE
TN33 0PP, EAST SUSSEX
HEATHER ANN STREETS (resigned)
Director, 1991.10.02 - 1999.05.18
3 ALEXANDERS WALK , CATERHAM
CR3 6DT, SURREY

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Information about the Private Limited Company COLVIN 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: 2016.07.24. Reload the data