About

Registered Number: 02592151
Date of Incorporation: 15/03/1991 (28 years and 10 months ago)
Company Status: Active
Registered Address: Bay 4 Central Works, Peartree Lane, Dudley, West Midlands, DY2 0QU

 

Colstan Profiles Ltd was established in 1991, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. There are 3 directors listed for Colstan Profiles Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Colin Ivan Harris/
1944-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Steven Harris/
1968-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
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.