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Company Information for

COLAS SIAC LIMITED

6210 BISHOPS COURT, BIRMINGHAM BUSINESS PARK, SOLIHULL PARKWAY, BIRMINGHAM, B37 7YB,
Company Registration Number
10907336
Private Limited Company
Active

Company Overview

About Colas Siac Ltd
COLAS SIAC LIMITED was founded on 2017-08-09 and has its registered office in Solihull Parkway. The organisation's status is listed as "Active". Colas Siac Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
COLAS SIAC LIMITED
 
Legal Registered Office
6210 BISHOPS COURT
BIRMINGHAM BUSINESS PARK
SOLIHULL PARKWAY
BIRMINGHAM
B37 7YB
 
Filing Information
Company Number 10907336
Company ID Number 10907336
Date formed 2017-08-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 06/09/2018
Type of accounts FULL
VAT Number /Sales tax ID GB289585626  
Last Datalog update: 2025-01-05 11:56:08
Primary Source:Companies House
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Company Officers of COLAS SIAC LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM DEREK STANTON
 Company Secretary 2017-08-09
PEARSE FERGUSON
 Director 2017-08-09
CARL JAMES FERGUSSON
 Director 2017-08-09
MARTIN MAHER
 Director 2017-08-09
LEE RUSHBROOKE
 Director 2017-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE RUSHBROOKE COLAS (GABON) UK LIMITED Director 2017-07-25 CURRENT 2017-07-25 Active
LEE RUSHBROOKE ALLIED INFRASTRUCTURE MANAGEMENT LIMITED Director 2017-05-31 CURRENT 1994-10-26 Active
LEE RUSHBROOKE SBC HIGHWAYS LIMITED Director 2016-09-23 CURRENT 2016-09-23 Active - Proposal to Strike off
LEE RUSHBROOKE SBC (UGANDA) LIMITED Director 2016-07-12 CURRENT 2016-03-23 Active
LEE RUSHBROOKE ENSIGN HIGHWAYS HOLDINGS LIMITED Director 2015-02-13 CURRENT 2004-06-08 Active
LEE RUSHBROOKE SAFEDRAIN LIMITED Director 2011-12-02 CURRENT 1993-10-20 Active - Proposal to Strike off
LEE RUSHBROOKE LION EMULSIONS LIMITED Director 2011-12-02 CURRENT 1993-10-20 Active - Proposal to Strike off
LEE RUSHBROOKE SPRAYGRIP LIMITED Director 2011-12-02 CURRENT 1993-10-20 Active - Proposal to Strike off
LEE RUSHBROOKE TREGUNNON QUARRY LIMITED Director 2011-12-02 CURRENT 1995-10-10 Active
LEE RUSHBROOKE RETREAD (ROADS) LIMITED Director 2011-12-02 CURRENT 1993-10-20 Active - Proposal to Strike off
LEE RUSHBROOKE WEST OF ENGLAND QUARRY COMPANY LIMITED Director 2011-12-02 CURRENT 1997-02-10 Active
LEE RUSHBROOKE WIGHT HIGHWAYS LIMITED Director 2011-12-02 CURRENT 1999-04-14 Active - Proposal to Strike off
LEE RUSHBROOKE FIBREDEC LIMITED Director 2011-12-02 CURRENT 1993-10-20 Active - Proposal to Strike off
LEE RUSHBROOKE BITUMAC LIMITED Director 2011-12-02 CURRENT 1993-10-20 Active - Proposal to Strike off
LEE RUSHBROOKE COLAS HIGHWAY SERVICES LIMITED Director 2011-12-02 CURRENT 1998-04-23 Active - Proposal to Strike off
LEE RUSHBROOKE COLCON LIMITED Director 2011-12-02 CURRENT 1924-12-29 Active
LEE RUSHBROOKE ISLAND HIGHWAYS LIMITED Director 2011-09-22 CURRENT 2011-09-22 Active - Proposal to Strike off
LEE RUSHBROOKE ARAM RESOURCES LIMITED Director 2011-04-19 CURRENT 1997-04-22 Active
LEE RUSHBROOKE HIGHWAYS WASTE LIMITED Director 2011-04-05 CURRENT 1997-06-30 Dissolved 2018-01-09
LEE RUSHBROOKE COLAS LIMITED Director 2005-01-01 CURRENT 1991-09-11 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.

DateDocument TypeDocument Description
2024-12-16FULL ACCOUNTS MADE UP TO 31/12/23
2024-11-19Current accounting period extended from 30/12/24 TO 31/12/24
2023-07-05CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2023-06-10SMALL COMPANY ACCOUNTS MADE UP TO 30/12/21
2022-07-04CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2022-06-20FULL ACCOUNTS MADE UP TO 31/12/20
2022-06-20AAFULL ACCOUNTS MADE UP TO 31/12/20
2022-02-08REGISTERED OFFICE CHANGED ON 08/02/22 FROM C/O Colas Limited Wallage Lane Rowfant Crawley West Sussex RH10 4NF United Kingdom
2022-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/22 FROM C/O Colas Limited Wallage Lane Rowfant Crawley West Sussex RH10 4NF United Kingdom
2022-02-07DIRECTOR APPOINTED GEOFFROY-ROMAIN CHRISTIAN RENAUD
2022-02-07APPOINTMENT TERMINATED, DIRECTOR MARK DAVID OVERTON
2022-02-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK DAVID OVERTON
2022-02-07AP01DIRECTOR APPOINTED GEOFFROY-ROMAIN CHRISTIAN RENAUD
2021-12-23Previous accounting period shortened from 31/12/20 TO 30/12/20
2021-12-23AA01Previous accounting period shortened from 31/12/20 TO 30/12/20
2021-08-30CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH UPDATES
2021-07-08PSC05Change of details for Colas Limited as a person with significant control on 2021-04-30
2021-05-10TM01APPOINTMENT TERMINATED, DIRECTOR PEARSE FERGUSON
2021-02-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-24AP03Appointment of Mr Stefan Irinel Ciufu-Hayward as company secretary on 2020-11-01
2020-11-24TM02Termination of appointment of Graham Derek Stanton on 2020-10-31
2020-07-04CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2019-09-23AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-10AP01DIRECTOR APPOINTED MR SEAN FRANCIS JEFFERY
2019-09-10TM01APPOINTMENT TERMINATED, DIRECTOR CARL JAMES FERGUSSON
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2018-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-10-01AP01DIRECTOR APPOINTED MR MARK DAVID OVERTON
2018-10-01TM01APPOINTMENT TERMINATED, DIRECTOR LEE RUSHBROOKE
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES
2018-06-12LATEST SOC12/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-12SH0120/04/18 STATEMENT OF CAPITAL GBP 100.00
2018-06-05RES12VARYING SHARE RIGHTS AND NAMES
2018-06-05RES01ADOPT ARTICLES 20/04/2018
2018-06-05RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2017-08-09AA01Current accounting period shortened from 31/08/18 TO 31/12/17
2017-08-09LATEST SOC09/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2017-08-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
42 - Civil engineering
421 - Construction of roads and railways
42110 - Construction of roads and motorways




Licences & Regulatory approval
We could not find any licences issued to COLAS SIAC 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 COLAS SIAC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COLAS SIAC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 42110 - Construction of roads and motorways

Intangible Assets
Patents
We have not found any records of COLAS SIAC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COLAS SIAC LIMITED
Trademarks
We have not found any records of COLAS SIAC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLAS SIAC 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 (42110 - Construction of roads and motorways) as COLAS SIAC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COLAS SIAC 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 COLAS SIAC 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 COLAS SIAC 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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    Other companies at postcode B37 7YB