About

Registered Number: 01103429
Date of Incorporation: 22/03/1973 (51 years and 1 month ago)
Company Status: Active
Registered Address: 14 Gatwick Metro Centre, Balcombe Road, Horley, Surrey, RH6 9GA

 

Founded in 1973, Colvin Ltd has its registered office in Horley, Surrey, it's status in the Companies House registry is set to "Active". Streets, Amanda Denise is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
STREETS, Amanda Denise 30 June 2009 - 1

Filing History

Document Type Date
AA - Annual Accounts 13 July 2020
CS01 - N/A 04 November 2019
AA - Annual Accounts 19 June 2019
CS01 - N/A 08 November 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
PSC04 - N/A 09 October 2017
RESOLUTIONS - N/A 07 September 2017
AA - Annual Accounts 07 September 2017
TM01 - Termination of appointment of director 10 April 2017
CS01 - N/A 02 November 2016
AA - Annual Accounts 28 June 2016
CH01 - Change of particulars for director 21 June 2016
CH01 - Change of particulars for director 20 June 2016
CH01 - Change of particulars for director 20 June 2016
AR01 - Annual Return 03 November 2015
AA - Annual Accounts 02 June 2015
CH01 - Change of particulars for director 13 March 2015
CH01 - Change of particulars for director 13 March 2015
CH03 - Change of particulars for secretary 13 March 2015
AR01 - Annual Return 03 November 2014
AA - Annual Accounts 17 June 2014
AR01 - Annual Return 05 November 2013
AA - Annual Accounts 06 September 2013
AR01 - Annual Return 29 October 2012
CH01 - Change of particulars for director 29 October 2012
AA - Annual Accounts 13 June 2012
AR01 - Annual Return 02 November 2011
AA - Annual Accounts 13 June 2011
AR01 - Annual Return 29 October 2010
CH01 - Change of particulars for director 29 October 2010
AR01 - Annual Return 13 October 2010
AA - Annual Accounts 03 June 2010
TM02 - Termination of appointment of secretary 18 December 2009
AR01 - Annual Return 18 November 2009
AD01 - Change of registered office address 31 October 2009
288a - Notice of appointment of directors or secretaries 17 August 2009
288b - Notice of resignation of directors or secretaries 17 August 2009
AA - Annual Accounts 23 June 2009
363a - Annual Return 19 November 2008
AA - Annual Accounts 30 October 2008
363a - Annual Return 13 February 2008
AA - Annual Accounts 04 January 2008
363a - Annual Return 27 January 2007
AA - Annual Accounts 19 October 2006
288c - Notice of change of directors or secretaries or in their particulars 22 March 2006
363s - Annual Return 14 November 2005
AA - Annual Accounts 22 August 2005
363s - Annual Return 23 November 2004
AA - Annual Accounts 23 September 2004
287 - Change in situation or address of Registered Office 19 December 2003
288a - Notice of appointment of directors or secretaries 26 November 2003
AA - Annual Accounts 01 November 2003
363s - Annual Return 26 October 2003
363s - Annual Return 27 November 2002
AA - Annual Accounts 03 September 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
288b - Notice of resignation of directors or secretaries 07 November 2000
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
288c - Notice of change of directors or secretaries or in their particulars 07 July 1998
363s - Annual Return 05 November 1997
AA - Annual Accounts 02 September 1997
395 - Particulars of a mortgage or charge 13 February 1997
363s - Annual Return 05 November 1996
AA - Annual Accounts 12 August 1996
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
288 - N/A 16 March 1994
363s - Annual Return 19 October 1993
AA - Annual Accounts 14 September 1993
288 - N/A 29 June 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 16 July 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
363 - Annual Return 06 February 1989
353 - Register of members 24 January 1989
AA - Annual Accounts 12 January 1989
288 - N/A 14 December 1988
CERTNM - Change of name certificate 01 December 1988
288 - N/A 28 November 1988
288 - N/A 23 March 1988
AA - Annual Accounts 14 October 1987
363 - Annual Return 14 October 1987
287 - Change in situation or address of Registered Office 26 March 1987
AA - Annual Accounts 21 November 1986
363 - Annual Return 21 November 1986
RESOLUTIONS - N/A 08 July 1983
MEM/ARTS - N/A 08 July 1983

Mortgages & Charges

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

N/A

Charge 22 February 1986 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.