About

Registered Number: 01187490
Date of Incorporation: 16/10/1974 (47 years and 7 months ago)
Company Status: Active
Registered Address: 14 Gatwick Metro Centre, Balcombe Road, Horley, Surrey, RH6 9GA

 

Founded in 1974, Colvin Assured Ltd has its registered office in Horley in Surrey, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. There are 6 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STREETS, Gary James 25 July 2017 - 1
LIVESEY, Peter Jeremy N/A 31 July 2008 1
REYNOLDS, Edward John N/A 31 August 1995 1
STREETS, Colin James N/A 25 July 2017 1
STREETS, Heather Ann N/A 18 May 1999 1
Secretary Name Appointed Resigned Total Appointments
STREETS, Amanda 25 July 2017 - 1

Filing History

Document Type Date
CS01 - N/A 06 October 2020
AA - Annual Accounts 13 July 2020
CS01 - N/A 11 October 2019
AA - Annual Accounts 20 June 2019
CS01 - N/A 09 October 2018
AA - Annual Accounts 20 June 2018
PSC01 - N/A 15 November 2017
PSC07 - N/A 15 November 2017
CS01 - N/A 10 November 2017
AA - Annual Accounts 10 October 2017
PSC04 - N/A 04 October 2017
RESOLUTIONS - N/A 04 September 2017
AP03 - Appointment of secretary 25 August 2017
TM02 - Termination of appointment of secretary 25 August 2017
TM01 - Termination of appointment of director 25 August 2017
AP01 - Appointment of director 25 August 2017
CS01 - N/A 06 October 2016
AA - Annual Accounts 28 June 2016
CH03 - Change of particulars for secretary 21 June 2016
CH01 - Change of particulars for director 20 June 2016
CH03 - Change of particulars for secretary 20 June 2016
AR01 - Annual Return 16 October 2015
AA - Annual Accounts 02 June 2015
AR01 - Annual Return 12 November 2014
AA - Annual Accounts 17 June 2014
AR01 - Annual Return 08 October 2013
AA - Annual Accounts 06 September 2013
AR01 - Annual Return 05 October 2012
AA - Annual Accounts 13 June 2012
AR01 - Annual Return 18 October 2011
AA - Annual Accounts 13 June 2011
AA01 - Change of accounting reference date 19 November 2010
AR01 - Annual Return 13 October 2010
AD01 - Change of registered office address 13 October 2010
AR01 - Annual Return 11 January 2010
AA - Annual Accounts 12 November 2009
AA - Annual Accounts 18 December 2008
363a - Annual Return 19 November 2008
288b - Notice of resignation of directors or secretaries 08 October 2008
225 - Change of Accounting Reference Date 14 April 2008
363a - Annual Return 13 February 2008
AA - Annual Accounts 04 January 2008
363a - Annual Return 27 January 2007
288c - Notice of change of directors or secretaries or in their particulars 17 January 2007
AA - Annual Accounts 19 October 2006
363s - Annual Return 14 November 2005
AA - Annual Accounts 04 October 2005
287 - Change in situation or address of Registered Office 19 August 2005
363s - Annual Return 23 November 2004
AA - Annual Accounts 25 August 2004
AA - Annual Accounts 01 November 2003
363s - Annual Return 26 October 2003
363s - Annual Return 27 November 2002
AA - Annual Accounts 03 September 2002
288c - Notice of change of directors or secretaries or in their particulars 05 May 2002
363s - Annual Return 27 October 2001
AA - Annual Accounts 08 October 2001
288c - Notice of change of directors or secretaries or in their particulars 14 June 2001
288c - Notice of change of directors or secretaries or in their particulars 14 June 2001
AA - Annual Accounts 31 October 2000
363s - Annual Return 27 October 2000
363s - Annual Return 08 November 1999
AA - Annual Accounts 12 August 1999
288b - Notice of resignation of directors or secretaries 03 June 1999
288a - Notice of appointment of directors or secretaries 03 June 1999
363s - Annual Return 06 November 1998
AA - Annual Accounts 01 October 1998
363s - Annual Return 05 November 1997
AA - Annual Accounts 02 September 1997
395 - Particulars of a mortgage or charge 13 February 1997
395 - Particulars of a mortgage or charge 25 January 1997
363s - Annual Return 05 November 1996
AA - Annual Accounts 12 August 1996
395 - Particulars of a mortgage or charge 12 December 1995
363s - Annual Return 05 October 1995
AA - Annual Accounts 28 September 1995
288 - N/A 06 September 1995
363s - Annual Return 05 November 1994
AA - Annual Accounts 18 August 1994
363s - Annual Return 18 October 1993
AA - Annual Accounts 13 September 1993
363s - Annual Return 17 October 1992
AA - Annual Accounts 14 August 1992
AA - Annual Accounts 19 January 1992
363b - Annual Return 09 October 1991
287 - Change in situation or address of Registered Office 04 September 1991
AA - Annual Accounts 24 October 1990
363 - Annual Return 24 October 1990
AA - Annual Accounts 01 November 1989
363 - Annual Return 01 November 1989
287 - Change in situation or address of Registered Office 08 March 1989
CERTNM - Change of name certificate 28 February 1989
353 - Register of members 25 January 1989
AA - Annual Accounts 12 January 1989
363 - Annual Return 12 January 1989
288 - N/A 22 March 1988
RESOLUTIONS - N/A 08 December 1987
169 - Return by a company purchasing its own shares 08 December 1987
AA - Annual Accounts 15 October 1987
363 - Annual Return 15 October 1987
RESOLUTIONS - N/A 28 August 1987
287 - Change in situation or address of Registered Office 26 March 1987
RESOLUTIONS - N/A 30 January 1987
AA - Annual Accounts 21 November 1986
363 - Annual Return 21 November 1986
AA - Annual Accounts 03 June 1986
RESOLUTIONS - N/A 15 May 1986

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 11 February 1997 Outstanding

N/A

Assignment and charge of sub-leasing agreements 24 January 1997 Outstanding

N/A

Debenture 08 December 1995 Outstanding

N/A

Assignment 30 May 1984 Outstanding

N/A

Fixed and floating charge 13 November 1981 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.