About

Registered Number: 03241087
Date of Incorporation: 22/08/1996 (27 years and 8 months ago)
Company Status: Active
Registered Address: Chestnut Field House, Chestnut Field, Rugby, Warwickshire, CV21 2PD

 

Founded in 1996, Colorworks Auto Services (UK) Ltd have registered office in Warwickshire, it has a status of "Active". We don't know the number of employees at Colorworks Auto Services (UK) Ltd. The business has 2 directors listed as Mullen, Teresa, Llewellyn, Marion at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MULLEN, Teresa 21 August 2013 - 1
LLEWELLYN, Marion 22 August 1996 21 August 2013 1

Filing History

Document Type Date
AA - Annual Accounts 10 August 2020
CS01 - N/A 22 August 2019
AA - Annual Accounts 15 April 2019
CS01 - N/A 13 September 2018
AA - Annual Accounts 01 June 2018
CS01 - N/A 29 August 2017
AA - Annual Accounts 05 May 2017
CS01 - N/A 14 October 2016
CH01 - Change of particulars for director 05 September 2016
CH03 - Change of particulars for secretary 05 September 2016
AA - Annual Accounts 06 July 2016
AR01 - Annual Return 21 September 2015
AA - Annual Accounts 06 August 2015
AR01 - Annual Return 05 September 2014
AA - Annual Accounts 04 September 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 29 August 2013
AP03 - Appointment of secretary 29 August 2013
TM02 - Termination of appointment of secretary 29 August 2013
AD01 - Change of registered office address 11 March 2013
TM01 - Termination of appointment of director 13 January 2013
AR01 - Annual Return 11 September 2012
AA - Annual Accounts 01 June 2012
AR01 - Annual Return 26 August 2011
AA - Annual Accounts 01 June 2011
AR01 - Annual Return 24 August 2010
AA - Annual Accounts 17 May 2010
AA - Annual Accounts 28 October 2009
363a - Annual Return 24 September 2009
288c - Notice of change of directors or secretaries or in their particulars 24 September 2009
287 - Change in situation or address of Registered Office 12 June 2009
AA - Annual Accounts 28 October 2008
288c - Notice of change of directors or secretaries or in their particulars 03 October 2008
363a - Annual Return 02 September 2008
363a - Annual Return 14 September 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 14 September 2007
287 - Change in situation or address of Registered Office 14 September 2007
353 - Register of members 14 September 2007
AA - Annual Accounts 22 May 2007
287 - Change in situation or address of Registered Office 28 February 2007
AA - Annual Accounts 17 October 2006
363a - Annual Return 25 September 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 25 September 2006
353 - Register of members 25 September 2006
287 - Change in situation or address of Registered Office 25 September 2006
AA - Annual Accounts 03 November 2005
363a - Annual Return 21 September 2005
353 - Register of members 21 September 2005
287 - Change in situation or address of Registered Office 21 September 2005
AA - Annual Accounts 21 October 2004
363s - Annual Return 16 September 2004
288a - Notice of appointment of directors or secretaries 08 June 2004
288a - Notice of appointment of directors or secretaries 03 June 2004
363s - Annual Return 04 September 2003
AA - Annual Accounts 31 August 2003
363s - Annual Return 05 September 2002
AA - Annual Accounts 05 September 2002
AA - Annual Accounts 04 October 2001
363s - Annual Return 30 August 2001
395 - Particulars of a mortgage or charge 15 August 2001
287 - Change in situation or address of Registered Office 16 October 2000
363s - Annual Return 12 October 2000
AA - Annual Accounts 09 October 2000
363s - Annual Return 15 October 1999
AA - Annual Accounts 04 May 1999
287 - Change in situation or address of Registered Office 14 December 1998
AA - Annual Accounts 16 October 1998
363s - Annual Return 26 August 1998
288c - Notice of change of directors or secretaries or in their particulars 10 March 1998
225 - Change of Accounting Reference Date 22 December 1997
363s - Annual Return 04 September 1997
225 - Change of Accounting Reference Date 07 February 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 1997
287 - Change in situation or address of Registered Office 13 November 1996
288b - Notice of resignation of directors or secretaries 13 November 1996
288b - Notice of resignation of directors or secretaries 13 November 1996
288a - Notice of appointment of directors or secretaries 13 November 1996
288a - Notice of appointment of directors or secretaries 13 November 1996
NEWINC - New incorporation documents 22 August 1996

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 09 August 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.