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Home > England & Wales Companies > COLTS (SOUTHERN) LIMITED
Company Information for

COLTS (SOUTHERN) LIMITED

MAD ABOUT BOOKKEEPING LTD WOLFE MEAD, FARNHAM ROAD, BORDON, HAMPSHIRE, GU35 0NH,
Company Registration Number
04403839
Private Limited Company
Active

Company Overview

About Colts (southern) Ltd
COLTS (SOUTHERN) LIMITED was founded on 2002-03-26 and has its registered office in Bordon. The organisation's status is listed as "Active". Colts (southern) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COLTS (SOUTHERN) LIMITED
 
Legal Registered Office
MAD ABOUT BOOKKEEPING LTD WOLFE MEAD
FARNHAM ROAD
BORDON
HAMPSHIRE
GU35 0NH
Other companies in GU7
 
Filing Information
Company Number 04403839
Company ID Number 04403839
Date formed 2002-03-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB572664321  
Last Datalog update: 2024-04-06 19:15:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLTS (SOUTHERN) LIMITED
The accountancy firm based at this address is MAD ABOUT BOOK-KEEPING LIMITED
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Company Officers of COLTS (SOUTHERN) LIMITED

Current Directors
Officer Role Date Appointed
PETER JOHN LUCAS
Company Secretary 2014-03-28
KEVIN ANDREW COULTER
Director 2002-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL DAVID KNIGHT-EVANS
Company Secretary 2005-04-01 2014-03-28
KEVIN ANDREW COULTER
Company Secretary 2002-03-26 2005-04-01
GARY ALEXANDER COULTER
Director 2002-03-26 2005-03-31
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 2002-03-26 2002-03-26
COMBINED NOMINEES LIMITED
Nominated Director 2002-03-26 2002-03-26
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 2002-03-26 2002-03-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2022-12-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES
2021-11-12AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES
2020-10-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/20 FROM Mad About Bookkeeping Ltd the Parade Petersfield Road Whitehill Hampshire GU35 9AR England
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2019-12-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES
2019-03-28TM02Termination of appointment of Peter John Lucas on 2019-03-28
2019-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/19 FROM 11 Church Street Godalming Surrey GU7 1EQ
2018-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES
2017-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-12-20AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-20AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-29AR0125/03/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-26AR0125/03/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-28AR0125/03/14 ANNUAL RETURN FULL LIST
2014-03-28AP03Appointment of Mr Peter John Lucas as company secretary
2014-03-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY NIGEL KNIGHT-EVANS
2014-01-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-21AR0125/03/13 ANNUAL RETURN FULL LIST
2012-12-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-29AR0125/03/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-25AR0125/03/11 ANNUAL RETURN FULL LIST
2010-12-28AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-30AAMDAmended accounts made up to 2009-03-31
2010-03-26AR0125/03/10 ANNUAL RETURN FULL LIST
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANDREW COULTER / 01/10/2009
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-25363aRETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-31363aRETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2008-02-02395PARTICULARS OF MORTGAGE/CHARGE
2008-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-14363aRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2007-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-05-31363aRETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2006-05-31288aNEW SECRETARY APPOINTED
2006-05-31288bDIRECTOR RESIGNED
2006-05-31288bSECRETARY RESIGNED
2006-05-26363aRETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2005-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-08-24287REGISTERED OFFICE CHANGED ON 24/08/04 FROM: 4 WEYWOOD CLOSE STOCKWOOD GLADES WEYBOURNE FARNHAM SURREY GU9 9TD
2004-04-07363sRETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2004-03-16287REGISTERED OFFICE CHANGED ON 16/03/04 FROM: SOVEREIGN HOUSE 155 HIGH STREET ALDERSHOT HAMPSHIRE GU11 1TT
2003-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-18363aRETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
2002-05-16287REGISTERED OFFICE CHANGED ON 16/05/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2002-05-16288aNEW DIRECTOR APPOINTED
2002-05-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-05-16288bDIRECTOR RESIGNED
2002-05-1688(2)RAD 26/03/02--------- £ SI 99@1=99 £ IC 1/100
2002-03-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43341 - Painting




Licences & Regulatory approval
We could not find any licences issued to COLTS (SOUTHERN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COLTS (SOUTHERN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-02-02 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 38,269
Creditors Due After One Year 2012-03-31 £ 42,125
Creditors Due Within One Year 2013-03-31 £ 150,144
Creditors Due Within One Year 2012-03-31 £ 125,397

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 COLTS (SOUTHERN) LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 37,518
Current Assets 2012-03-31 £ 34,223
Debtors 2013-03-31 £ 13,903
Debtors 2012-03-31 £ 11,364
Fixed Assets 2013-03-31 £ 20,107
Fixed Assets 2012-03-31 £ 19,303
Secured Debts 2013-03-31 £ 40,181
Secured Debts 2012-03-31 £ 46,894
Stocks Inventory 2013-03-31 £ 22,927
Stocks Inventory 2012-03-31 £ 22,607
Tangible Fixed Assets 2013-03-31 £ 13,707
Tangible Fixed Assets 2012-03-31 £ 9,703

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COLTS (SOUTHERN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COLTS (SOUTHERN) LIMITED
Trademarks
We have not found any records of COLTS (SOUTHERN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLTS (SOUTHERN) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43341 - Painting) as COLTS (SOUTHERN) LIMITED are:

NOVUS PROPERTY SOLUTIONS LIMITED £ 2,196,284
REDEC LIMITED £ 369,729
DORWIN LIMITED £ 305,728
PEVERIL DECORATORS LTD. £ 55,573
PROFRAME (UK) LTD £ 51,083
SOVEREIGN WINDOWS LIMITED £ 38,044
H AISTROP & SONS LIMITED £ 37,757
MAXIMUM SERVICES LIMITED £ 30,628
MRG DECORATING LIMITED £ 22,230
COLOURWORKS COATINGS (SOUTH) LTD £ 20,990
FOSTER PROPERTY MAINTENANCE LIMITED £ 78,771,247
A. CONNOLLY LIMITED £ 20,087,708
NOVUS PROPERTY SOLUTIONS LIMITED £ 13,174,698
ALFRED BAGNALL & SONS (WEST) LIMITED £ 6,478,975
DORWIN LIMITED £ 4,099,903
COLOURS DECORATING LIMITED £ 4,028,805
TAZIKER INDUSTRIAL LIMITED £ 3,596,148
A DRAW F LIMITED £ 2,676,095
POTTON WINDOWS LIMITED £ 2,566,942
ABBEY GLASS (DERBY) LIMITED £ 1,992,130
FOSTER PROPERTY MAINTENANCE LIMITED £ 78,771,247
A. CONNOLLY LIMITED £ 20,087,708
NOVUS PROPERTY SOLUTIONS LIMITED £ 13,174,698
ALFRED BAGNALL & SONS (WEST) LIMITED £ 6,478,975
DORWIN LIMITED £ 4,099,903
COLOURS DECORATING LIMITED £ 4,028,805
TAZIKER INDUSTRIAL LIMITED £ 3,596,148
A DRAW F LIMITED £ 2,676,095
POTTON WINDOWS LIMITED £ 2,566,942
ABBEY GLASS (DERBY) LIMITED £ 1,992,130
FOSTER PROPERTY MAINTENANCE LIMITED £ 78,771,247
A. CONNOLLY LIMITED £ 20,087,708
NOVUS PROPERTY SOLUTIONS LIMITED £ 13,174,698
ALFRED BAGNALL & SONS (WEST) LIMITED £ 6,478,975
DORWIN LIMITED £ 4,099,903
COLOURS DECORATING LIMITED £ 4,028,805
TAZIKER INDUSTRIAL LIMITED £ 3,596,148
A DRAW F LIMITED £ 2,676,095
POTTON WINDOWS LIMITED £ 2,566,942
ABBEY GLASS (DERBY) LIMITED £ 1,992,130
Outgoings
Business Rates/Property Tax
No properties were found where COLTS (SOUTHERN) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLTS (SOUTHERN) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COLTS (SOUTHERN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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