About

Registered Number: 01851465
Date of Incorporation: 28/09/1984 (35 years and 1 month ago)
Company Status: Active
Registered Address: Lower Lodge Vann Road, Fernhurst, Haslemere, GU27 3NH,

 

Colorlites Ltd was founded on 28 September 1984 with its registered office in Haslemere, it has a status of "Active". Colorlites Ltd has 8 directors. We don't currently know the number of employees at the business.

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
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.