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Company Information for

COLTRUN LIMITED

ULTRAWAVE LTD, UNIT 15, EASTGATE BUSINESS PARK, WENTLOOG AVENUE, CARDIFF, CF3 2EY,

Company Registration Number

10258279

Private Limited Company

Active

Company Overview

About Coltrun Ltd

COLTRUN LIMITED was founded on 2016-06-30 and has its registered office in Cardiff. The organisation's status is listed as "Active". Coltrun Limited is a Private Limited Company registered in WALES 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

Legal Registered Office
Company Name
COLTRUN LIMITED

ULTRAWAVE LTD UNIT 15 EASTGATE BUSINESS PARK, WENTLOOG AVENUE CARDIFF CF3 2EY

Filing Information

Company Number		10258279
Company ID Number		10258279
Date formed		2016-06-30
Country		WALES
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2022
Account next due		31/07/2024
Latest return
Return next due		28/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-10-08 07:31:10
Primary Source:	Companies House

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Company Officers of COLTRUN LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW MALCOLM BERESFORD	Director	2016-07-01
IAN PAUL CORP	Director	2017-01-06
KEVIN DAVIES	Director	2017-01-06
NICOLA ANN WATKINS	Director	2017-01-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GRAHAM ROBERTSON STEPHENS	Director	2016-06-30	2016-06-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW MALCOLM BERESFORD	MINERVA LABORATORIES LIMITED	Director	2008-01-01	CURRENT	1930-03-25	Active
ANDREW MALCOLM BERESFORD	ULTRAWAVE LIMITED	Director	2008-01-01	CURRENT	1990-11-14	Active
IAN PAUL CORP	MINERVA LABORATORIES LIMITED	Director	2017-01-20	CURRENT	1930-03-25	Active
KEVIN DAVIES	ULTRAWAVE LIMITED	Director	2017-01-20	CURRENT	1990-11-14	Active
KEVIN DAVIES	MINERVA LABORATORIES LIMITED	Director	1998-11-01	CURRENT	1930-03-25	Active
NICOLA ANN WATKINS	MINERVA LABORATORIES LIMITED	Director	2014-01-02	CURRENT	1930-03-25	Active
NICOLA ANN WATKINS	ULTRAWAVE LIMITED	Director	2014-01-02	CURRENT	1990-11-14	Active

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.

Date	Document Type	Document Description
2023-09-01		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-14		CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2022-09-16	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-14	CS01	CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2021-09-28	CS01	CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-08-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20
2020-07-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19
2020-07-22	CS01	CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2019-07-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18
2019-07-11	CS01	CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2018-07-12	CS01	CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-03-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17
2017-10-25	AA01	Current accounting period extended from 30/06/17 TO 31/10/17
2017-07-18	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA ANN WATKINS
2017-07-18	CS01	CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-07-18	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN PAUL CORP
2017-07-18	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN DAVIES
2017-07-18	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MALCOLM BERESFORD
2017-02-20	RES10	Resolutions passed: Resolution of allotment of securities Resolution of adoption of Articles of Association
2017-02-20	RES01	ADOPT ARTICLES 20/01/2017
2017-02-13	LATEST SOC	13/02/17 STATEMENT OF CAPITAL;GBP 61728
2017-02-13	SH01	20/01/17 STATEMENT OF CAPITAL GBP 61728
2017-02-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 102582790003
2017-02-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 102582790002
2017-01-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 102582790001
2017-01-09	AP01	DIRECTOR APPOINTED MR IAN PAUL CORP
2017-01-09	AP01	DIRECTOR APPOINTED MR KEVIN DAVIES
2017-01-09	AD01	REGISTERED OFFICE CHANGED ON 09/01/17 FROM 16 Churchill Way Cardiff CF10 2DX United Kingdom
2017-01-09	AP01	DIRECTOR APPOINTED MS NICOLA ANN WATKINS
2016-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTSON STEPHENS
2016-07-01	AP01	DIRECTOR APPOINTED MR ANDREW MALCOLM BERESFORD
2016-06-30	LATEST SOC	30/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-30	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64202 - Activities of production holding companies

Licences & Regulatory approval

We could not find any licences issued to COLTRUN 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 COLTRUN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of COLTRUN LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2021-10-31

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 COLTRUN LIMITED

Intangible Assets

Patents

We have not found any records of COLTRUN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for COLTRUN LIMITED

Trademarks

We have not found any records of COLTRUN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COLTRUN 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 (64202 - Activities of production holding companies) as COLTRUN LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where COLTRUN 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 COLTRUN 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 COLTRUN LIMITED any grants or awards.

Ownership

We could not find any group structure information

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