About

Registered Number: 01851465
Date of Incorporation: 28/09/1984 (35 years and 11 months ago)
Company Status: Active
Registered Address: Lower Lodge Vann Road, Fernhurst, Haslemere, GU27 3NH,

 

Founded in 1984, Colorlites Ltd are based in Haslemere, it's status at Companies House is "Active". We do not know the number of employees at Colorlites Ltd. Colorlites Ltd has 7 directors listed as Thompson, Steven, Cross, Joanne Louise, Cross, Roger David, Thompson, Allan, Stirling, Maria De Lourdes, Lancaster, Derek Arthur, Stirling, Graham Patrick.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LANCASTER, Derek Arthur N/A 24 June 1993 1
STIRLING, Graham Patrick N/A 18 May 2018 1
Secretary Name Appointed Resigned Total Appointments
THOMPSON, Steven 18 May 2018 - 1
STIRLING, Maria De Lourdes N/A 18 May 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Graham Patrick Stirling/
1944-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 13 April 2020
AA - Annual Accounts 27 August 2019
CS01 - N/A 12 April 2019
CH03 - Change of particulars for secretary 08 April 2019
CH01 - Change of particulars for director 08 April 2019
CH01 - Change of particulars for director 05 April 2019
CH01 - Change of particulars for director 05 April 2019
CH01 - Change of particulars for director 05 April 2019
AR01 - Annual Return 02 March 2019
AR01 - Annual Return 02 March 2019
AR01 - Annual Return 02 March 2019
AR01 - Annual Return 02 March 2019
AR01 - Annual Return 02 March 2019
AR01 - Annual Return 24 October 2018
AR01 - Annual Return 24 October 2018
AR01 - Annual Return 24 October 2018
AR01 - Annual Return 24 October 2018
AR01 - Annual Return 24 October 2018
AR01 - Annual Return 24 October 2018
AR01 - Annual Return 24 October 2018
AR01 - Annual Return 24 October 2018
AR01 - Annual Return 24 October 2018
AR01 - Annual Return 24 October 2018
AR01 - Annual Return 24 October 2018
AR01 - Annual Return 24 October 2018
AR01 - Annual Return 24 October 2018
AR01 - Annual Return 24 October 2018
AR01 - Annual Return 24 October 2018
AR01 - Annual Return 24 October 2018
AR01 - Annual Return 24 October 2018
AR01 - Annual Return 24 October 2018
AR01 - Annual Return 24 October 2018
RP04AR01 - N/A 04 September 2018
RP04AR01 - N/A 03 August 2018
RP04AR01 - N/A 13 July 2018
RP04AR01 - N/A 04 July 2018
RP04AR01 - N/A 02 July 2018
RP04AR01 - N/A 02 July 2018
RP04CS01 - N/A 02 July 2018
RP04CS01 - N/A 02 July 2018
RP04AR01 - N/A 02 July 2018
RP04AR01 - N/A 26 June 2018
RP04AR01 - N/A 20 June 2018
AP03 - Appointment of secretary 06 June 2018
RP04TM02 - N/A 04 June 2018
TM02 - Termination of appointment of secretary 01 June 2018
AP01 - Appointment of director 01 June 2018
AP01 - Appointment of director 01 June 2018
AP01 - Appointment of director 01 June 2018
AP01 - Appointment of director 01 June 2018
TM01 - Termination of appointment of director 01 June 2018
RP04AR01 - N/A 25 May 2018
AD01 - Change of registered office address 22 May 2018
PSC02 - N/A 22 May 2018
PSC07 - N/A 22 May 2018
CS01 - N/A 03 April 2018
CH03 - Change of particulars for secretary 03 April 2018
CH03 - Change of particulars for secretary 28 March 2018
AA - Annual Accounts 07 March 2018
CS01 - N/A 13 June 2017
AA - Annual Accounts 05 May 2017
AR01 - Annual Return 10 June 2016
AD01 - Change of registered office address 18 May 2016
AA - Annual Accounts 04 March 2016
AR01 - Annual Return 25 June 2015
AA - Annual Accounts 04 March 2015
AR01 - Annual Return 03 February 2015
AD01 - Change of registered office address 08 December 2014
AR01 - Annual Return 19 June 2014
AA - Annual Accounts 26 March 2014
AR01 - Annual Return 17 July 2013
AA - Annual Accounts 22 March 2013
AR01 - Annual Return 01 June 2012
AA - Annual Accounts 07 March 2012
AR01 - Annual Return 09 June 2011
AA - Annual Accounts 17 February 2011
AR01 - Annual Return 16 July 2010
AA - Annual Accounts 31 March 2010
363a - Annual Return 05 June 2009
AA - Annual Accounts 16 March 2009
363a - Annual Return 10 June 2008
AA - Annual Accounts 25 March 2008
363a - Annual Return 15 June 2007
AA - Annual Accounts 14 May 2007
363a - Annual Return 06 June 2006
AA - Annual Accounts 21 April 2006
AA - Annual Accounts 10 July 2005
363s - Annual Return 09 June 2005
363s - Annual Return 14 June 2004
AA - Annual Accounts 13 May 2004
RESOLUTIONS - N/A 10 October 2003
RESOLUTIONS - N/A 10 October 2003
RESOLUTIONS - N/A 10 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 October 2003
123 - Notice of increase in nominal capital 10 October 2003
363s - Annual Return 24 June 2003
287 - Change in situation or address of Registered Office 25 March 2003
AA - Annual Accounts 21 March 2003
363s - Annual Return 25 June 2002
AA - Annual Accounts 18 June 2002
363s - Annual Return 12 June 2001
AA - Annual Accounts 10 April 2001
363s - Annual Return 12 June 2000
AA - Annual Accounts 27 March 2000
363s - Annual Return 10 June 1999
AA - Annual Accounts 18 May 1999
363s - Annual Return 01 June 1998
AA - Annual Accounts 14 April 1998
363s - Annual Return 17 June 1997
AA - Annual Accounts 27 April 1997
363s - Annual Return 05 July 1996
AA - Annual Accounts 03 April 1996
363s - Annual Return 20 June 1995
CERTNM - Change of name certificate 10 April 1995
RESOLUTIONS - N/A 04 April 1995
AA - Annual Accounts 04 April 1995
MEM/ARTS - N/A 04 April 1995
363s - Annual Return 28 June 1994
AA - Annual Accounts 07 May 1994
288 - N/A 01 July 1993
287 - Change in situation or address of Registered Office 01 July 1993
363s - Annual Return 18 June 1993
AA - Annual Accounts 25 May 1993
363s - Annual Return 25 June 1992
AA - Annual Accounts 27 April 1992
RESOLUTIONS - N/A 25 July 1991
RESOLUTIONS - N/A 25 July 1991
RESOLUTIONS - N/A 25 July 1991
RESOLUTIONS - N/A 25 July 1991
AA - Annual Accounts 04 July 1991
363a - Annual Return 04 July 1991
363 - Annual Return 03 October 1990
AA - Annual Accounts 20 June 1990
363 - Annual Return 22 September 1989
AA - Annual Accounts 13 July 1989
363 - Annual Return 24 October 1988
AA - Annual Accounts 07 June 1988
363 - Annual Return 24 July 1987
AA - Annual Accounts 22 June 1987
363 - Annual Return 08 August 1986
AA - Annual Accounts 05 August 1986
NEWINC - New incorporation documents 28 September 1984

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.