Company Information for COLART PENSION TRUSTEES LIMITED
C/O Bdo Llp Two Snowhill, 7th Floor, Birmingham, SURREY, B4 6GA,
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Company Registration Number
03876981
Private Limited Company
Active |
Company Name | |
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COLART PENSION TRUSTEES LIMITED | |
Legal Registered Office | |
C/O Bdo Llp Two Snowhill 7th Floor Birmingham SURREY B4 6GA Other companies in W11 | |
Company Number | 03876981 | |
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Company ID Number | 03876981 | |
Date formed | 1999-11-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-10-26 | |
Return next due | 2025-11-09 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-22 11:57:28 |
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Officer | Role | Date Appointed |
---|---|---|
RAYMOND GARY CLEVELAND |
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HR TRUSTEES LIMITED |
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CHRISTOPHER LOWE |
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PAUL SELLARS |
||
STEPHEN FRANCIS THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY BOWEN |
Company Secretary | ||
ANTHONY DAVID BOWEN |
Director | ||
HARRY HOWARD BRYAN |
Director | ||
JOHN CARL NEWSOME |
Director | ||
JANET ROSALYN KEIGHTLEY |
Director | ||
ANTHONY BOWEN |
Company Secretary | ||
MICHAEL JOHN BONEY |
Director | ||
RICHARD GWILYM LLEWELLYN |
Director | ||
PAUL WOODWARD |
Director | ||
NEIL ROBSON |
Company Secretary | ||
NEIL ROBSON |
Director | ||
PHILIP JOHN HEYWOOD |
Director | ||
CHRISTOPHER EDWARD WRAIGHT |
Director | ||
MICHAEL FREDERICK WALKER |
Company Secretary | ||
MICHAEL FREDERICK WALKER |
Director | ||
REGINALD MABON WICKES |
Director | ||
YVONNE JANE ALMOND |
Director | ||
PETER ANTHONY SMITH |
Director | ||
MICHELLE FORSTER |
Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
DLA NOMINEES LIMITED |
Nominated Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLASS'S GUIDE PENSION TRUSTEE LIMITED | Director | 2018-06-21 | CURRENT | 1990-08-28 | Active | |
ACCENT GROUP PENSION TRUSTEES LIMITED | Director | 2018-01-08 | CURRENT | 1992-03-12 | Active | |
LONDON UNITED BUSWAYS TRUSTEE COMPANY NO.3 LIMITED | Director | 2017-02-08 | CURRENT | 1994-10-06 | Active | |
NESTOR PENSIONS TRUSTEE LIMITED | Director | 2016-03-04 | CURRENT | 2012-03-07 | Active - Proposal to Strike off | |
BRAKES PENSION TRUSTEE LIMITED | Director | 2015-12-14 | CURRENT | 2015-12-14 | Active | |
MITIE GROUP PENSION SCHEME TRUSTEE COMPANY LIMITED | Director | 2015-12-01 | CURRENT | 2013-06-24 | Active | |
WNRGP LIMITED | Director | 2015-09-11 | CURRENT | 2015-09-11 | Active | |
GOODMAN UK PENSION PLAN TRUSTEES LIMITED | Director | 2014-12-01 | CURRENT | 1989-02-24 | Active | |
UGC RETIREMENT BENEFITS TRUSTEES LIMITED | Director | 2013-12-20 | CURRENT | 1985-02-06 | Active | |
NAPP PENSION TRUSTEES LIMITED | Director | 2012-02-09 | CURRENT | 2012-02-09 | Active | |
HARPERCOLLINS PUBLISHERS PENSION TRUSTEE COMPANY LIMITED | Director | 2012-02-01 | CURRENT | 1973-06-15 | Active | |
HOUSE OF FRASER TRUSTEES LIMITED | Director | 2012-01-29 | CURRENT | 1993-10-11 | Dissolved 2015-11-03 | |
EVONIK PENSION SCHEME TRUSTEE LIMITED | Director | 2010-07-16 | CURRENT | 1964-08-18 | Active | |
WEDGWOOD PENSION PLAN TRUSTEE LIMITED | Director | 2009-03-26 | CURRENT | 2009-02-13 | Active - Proposal to Strike off | |
SEDGEMOOR GROUP PENSION TRUSTEES LIMITED | Director | 2009-02-09 | CURRENT | 1987-12-10 | Active | |
DOULTON PENSION TRUST LIMITED | Director | 2008-12-23 | CURRENT | 1986-07-04 | Dissolved 2014-01-07 | |
PSKINETIC LIMITED | Director | 2016-08-31 | CURRENT | 2009-03-11 | Liquidation | |
PAPF TRUSTEE LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-09 | Active | |
SUSSEX FINANCE CONSULTANCY LIMITED | Director | 2010-03-30 | CURRENT | 2010-03-30 | Active | |
CLUB COMPANY NOMINEES LIMITED | Director | 2009-05-13 | CURRENT | 2008-11-21 | Active - Proposal to Strike off | |
RED DOOR LIVING LIMITED | Director | 2006-09-21 | CURRENT | 2006-05-16 | Dissolved 2015-02-24 | |
PJL HEALTHCARE LIMITED | Director | 2006-09-21 | CURRENT | 2006-05-16 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
REGISTERED OFFICE CHANGED ON 18/11/24 FROM Bdo Llp 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 26/10/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mark Andrew Coulson on 2021-08-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/21, WITH UPDATES | |
PSC05 | Change of details for Colart International Holdings Ltd as a person with significant control on 2021-07-30 | |
PSC05 | Change of details for Colart International Holdings Ltd as a person with significant control on 2016-10-19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MARK ANDREW COULSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND GARY CLEVELAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES | |
AP02 | Appointment of Psgs Trust Corporation Limited as director on 2020-06-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HR TRUSTEES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LOWE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANTHONY DAVID BOWEN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/19 FROM The Studio Building 21 Evesham Street London W11 4AJ | |
CH02 | Director's details changed for Hr Trustees Limited on 2018-06-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRANCIS THOMAS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN FRANCIS THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVID BOWEN | |
TM02 | Termination of appointment of Anthony Bowen on 2017-09-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY HOWARD BRYAN | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARL NEWSOME | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET ROSALYN KEIGHTLEY | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/11/13 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 05/09/13 | |
CC04 | Statement of company's objects | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER LOWE | |
AP01 | DIRECTOR APPOINTED MR JOHN CARL NEWSOME | |
AP01 | DIRECTOR APPOINTED MR HARRY HOWARD BRYAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LLEWELLYN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BONEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY BOWEN | |
AP02 | CORPORATE DIRECTOR APPOINTED HR TRUSTEES LIMITED | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JANET ROSALYN KEIGHTLEY / 03/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BONEY / 03/12/2012 | |
AR01 | 12/11/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM WHITEFRIARS AVENUE HARROW MIDDLESEX HA3 5RH | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANTHONY DAVID BOWEN | |
AP01 | DIRECTOR APPOINTED MR PAUL SELLARS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WOODWARD | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MR ANTHONY BOWEN | |
AP03 | SECRETARY APPOINTED MR ANTHONY BOWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ROBSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NEIL ROBSON | |
AR01 | 12/11/10 FULL LIST | |
AR01 | 12/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WOODWARD / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GWILYM LLEWELLYN / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GARY CLEVELAND / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BONEY / 12/11/2009 | |
288a | DIRECTOR APPOINTED MR MICHAEL JOHN BONEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP HEYWOOD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MISS JANET ROSALYN KEIGHTLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WRAIGHT | |
363a | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COLART PENSION TRUSTEES LIMITED
Called Up Share Capital | 2012-04-01 | £ 2 |
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Cash Bank In Hand | 2012-04-01 | £ 2 |
Current Assets | 2012-04-01 | £ 2 |
Shareholder Funds | 2012-04-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as COLART PENSION TRUSTEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |