About

Registered Number: 02592151
Date of Incorporation: 15/03/1991 (33 years and 1 month ago)
Company Status: Active
Registered Address: Bay 4 Central Works, Peartree Lane, Dudley, West Midlands, DY2 0QU

 

Colstan Profiles Ltd was registered on 15 March 1991 with its registered office in Dudley, West Midlands, it's status at Companies House is "Active". The organisation has 3 directors listed at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRIS, Janet 01 May 1998 - 1
HARRIS, Steven 01 May 1998 - 1
HARRIS, Colin 15 March 1991 20 January 2020 1

Filing History

Document Type Date
CS01 - N/A 10 March 2020
PSC07 - N/A 10 March 2020
PSC01 - N/A 10 March 2020
TM01 - Termination of appointment of director 10 March 2020
AA - Annual Accounts 11 November 2019
CS01 - N/A 04 March 2019
AA - Annual Accounts 27 December 2018
AA01 - Change of accounting reference date 29 June 2018
CS01 - N/A 05 March 2018
AA - Annual Accounts 08 May 2017
CS01 - N/A 13 March 2017
AR01 - Annual Return 09 March 2016
AA - Annual Accounts 18 January 2016
AR01 - Annual Return 10 March 2015
AA - Annual Accounts 24 February 2015
AA - Annual Accounts 02 June 2014
AR01 - Annual Return 04 March 2014
AA - Annual Accounts 23 April 2013
AR01 - Annual Return 09 March 2013
AA - Annual Accounts 12 March 2012
AR01 - Annual Return 05 March 2012
AA - Annual Accounts 29 March 2011
AR01 - Annual Return 15 March 2011
CH03 - Change of particulars for secretary 14 March 2011
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 04 April 2010
CH01 - Change of particulars for director 04 April 2010
CH01 - Change of particulars for director 04 April 2010
CH01 - Change of particulars for director 04 April 2010
AA - Annual Accounts 30 April 2009
363a - Annual Return 12 March 2009
363a - Annual Return 17 February 2009
225 - Change of Accounting Reference Date 07 August 2008
AA - Annual Accounts 05 October 2007
363s - Annual Return 15 April 2007
AA - Annual Accounts 05 February 2007
AA - Annual Accounts 05 May 2006
363s - Annual Return 05 May 2006
363s - Annual Return 08 June 2005
AA - Annual Accounts 04 February 2005
363s - Annual Return 22 April 2004
AA - Annual Accounts 03 February 2004
AA - Annual Accounts 03 May 2003
363s - Annual Return 16 April 2003
363s - Annual Return 19 April 2002
395 - Particulars of a mortgage or charge 08 March 2002
AA - Annual Accounts 04 February 2002
363s - Annual Return 09 May 2001
AA - Annual Accounts 05 February 2001
363s - Annual Return 30 March 2000
AA - Annual Accounts 04 February 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 March 1999
363s - Annual Return 26 March 1999
AA - Annual Accounts 02 February 1999
288a - Notice of appointment of directors or secretaries 18 May 1998
288a - Notice of appointment of directors or secretaries 18 May 1998
363s - Annual Return 14 May 1998
395 - Particulars of a mortgage or charge 18 April 1998
AA - Annual Accounts 01 April 1998
363s - Annual Return 11 March 1997
AA - Annual Accounts 24 January 1997
363s - Annual Return 13 April 1996
AA - Annual Accounts 03 January 1996
363s - Annual Return 14 March 1995
AA - Annual Accounts 20 January 1995
363s - Annual Return 14 March 1994
AA - Annual Accounts 24 January 1994
363s - Annual Return 24 March 1993
RESOLUTIONS - N/A 20 January 1993
AA - Annual Accounts 20 January 1993
363s - Annual Return 15 June 1992
287 - Change in situation or address of Registered Office 03 June 1992
287 - Change in situation or address of Registered Office 15 April 1991
288 - N/A 15 April 1991
NEWINC - New incorporation documents 15 March 1991

Mortgages & Charges

Description Date Status Charge by
All assets debenture 06 March 2002 Outstanding

N/A

Debenture deed 08 April 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.