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Home > England & Wales Companies > COLTON COMMERCIALS HAULAGE LIMITED
Company Information for

COLTON COMMERCIALS HAULAGE LIMITED

6 TADWORTH PARADE, HORNCHURCH, RM12 5AS,
Company Registration Number
02969982
Private Limited Company
Active

Company Overview

About Colton Commercials Haulage Ltd
COLTON COMMERCIALS HAULAGE LIMITED was founded on 1994-09-21 and has its registered office in Hornchurch. The organisation's status is listed as "Active". Colton Commercials Haulage Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COLTON COMMERCIALS HAULAGE LIMITED
 
Legal Registered Office
6 TADWORTH PARADE
HORNCHURCH
RM12 5AS
Other companies in HA9
 
Filing Information
Company Number 02969982
Company ID Number 02969982
Date formed 1994-09-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 16:33:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLTON COMMERCIALS HAULAGE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EDMONDS & CO (ACCOUNTANTS) LIMITED   EXPRESS ACCOUNTANTS LIMITED   HILLS JARRETT CONSULTANCY LIMITED   HSY ACCOUNTANTS LTD   LAINGS ACCOUNTANCY LIMITED
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Company Officers of COLTON COMMERCIALS HAULAGE LIMITED

Current Directors
Officer Role Date Appointed
JOAN DIANE NORMAN
Company Secretary 1994-09-21
KEITH GEORGE NORMAN
Director 1994-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1994-09-21 1994-09-21
HALLMARK REGISTRARS LIMITED
Nominated Director 1994-09-21 1994-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOAN DIANE NORMAN COLTON TRANSPORT LIMITED Company Secretary 2004-06-09 CURRENT 2004-06-09 Active
JOAN DIANE NORMAN COLTON RECOVERY LIMITED Company Secretary 1997-09-03 CURRENT 1997-09-03 Active
KEITH GEORGE NORMAN COLTON RECOVERY LIMITED Director 1997-09-03 CURRENT 1997-09-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-20APPOINTMENT TERMINATED, DIRECTOR KEITH GEORGE NORMAN
2024-11-27CESSATION OF JOAN DIANE NORMAN AS A PERSON OF SIGNIFICANT CONTROL
2024-11-27Termination of appointment of Joan Diane Norman on 2024-11-01
2024-10-29REGISTERED OFFICE CHANGED ON 29/10/24 FROM 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom
2024-09-18CONFIRMATION STATEMENT MADE ON 03/09/24, WITH NO UPDATES
2024-08-3131/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-30Previous accounting period shortened from 28/02/24 TO 31/08/23
2024-04-2228/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-23DIRECTOR APPOINTED MR PAUL KEITH NORMAN
2023-10-13CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES
2023-01-1028/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-10AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2021-11-27AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES
2021-02-22AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2019-11-20AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES
2019-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/19 FROM York House Empire Way Wembley Middlesex HA9 0FQ
2018-11-26AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES
2017-11-29AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES
2017-11-06PSC04Change of details for Joan Diane Norman as a person with significant control on 2017-09-03
2017-11-06CH03SECRETARY'S DETAILS CHNAGED FOR JOAN DIANE NORMAN on 2017-09-03
2017-11-06CH01Director's details changed for Keith George Norman on 2017-09-03
2016-12-08AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2015-11-25AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-05AR0103/09/15 ANNUAL RETURN FULL LIST
2015-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/15 FROM Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX
2014-12-01AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-22AR0103/09/14 ANNUAL RETURN FULL LIST
2013-10-03AR0103/09/13 ANNUAL RETURN FULL LIST
2013-05-23AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-15AA01Previous accounting period extended from 31/08/12 TO 28/02/13
2012-10-19AR0103/09/12 ANNUAL RETURN FULL LIST
2012-05-02AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-29AR0103/09/11 ANNUAL RETURN FULL LIST
2011-05-26AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-08AR0103/09/10 ANNUAL RETURN FULL LIST
2010-09-08CH01Director's details changed for Keith George Norman on 2010-09-03
2010-05-27AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-18363aReturn made up to 03/09/09; full list of members
2009-04-13AA31/08/08 TOTAL EXEMPTION SMALL
2008-10-14363aRETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2008-06-06AA31/08/07 TOTAL EXEMPTION SMALL
2008-06-06RES01ALTER ARTICLES 22/05/2008
2007-10-19363aRETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
2007-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-14363aRETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2006-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-10-25353LOCATION OF REGISTER OF MEMBERS
2005-10-25363aRETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2005-06-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-10-14363sRETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
2004-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-10-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-02363sRETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
2003-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-09-19363sRETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
2002-05-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-10-08363sRETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
2001-06-18AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-09-05363sRETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
2000-06-27AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-09-21363sRETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS
1999-06-24AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-09-30363sRETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS
1998-07-13AAFULL ACCOUNTS MADE UP TO 31/08/97
1997-10-01363sRETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS
1997-09-05288cDIRECTOR'S PARTICULARS CHANGED
1997-09-05288cSECRETARY'S PARTICULARS CHANGED
1997-06-13AAFULL ACCOUNTS MADE UP TO 31/08/96
1996-10-03363sRETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS
1996-03-20AAFULL ACCOUNTS MADE UP TO 31/08/95
1995-10-18363sRETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS
1994-11-03224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
1994-11-0388(2)RAD 21/09/94--------- £ SI 2@1=2 £ IC 2/4
1994-10-18288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-10-18288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-09-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OK1022094 Active Licenced property: 1 CREEK ROAD BARKING GB IG11 0JH.
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OD1045629 Active Licenced property: BROAD LANE TRADING ESTATE UNIT 1-2 BANNER LANE COVENTRY BANNER LANE GB CV4 9GH. Correspondance address: 1 CREEK ROAD BARKING GB IG11 0JH

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COLTON COMMERCIALS HAULAGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COLTON COMMERCIALS HAULAGE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2005-08-31
Annual Accounts
2004-08-31
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COLTON COMMERCIALS HAULAGE LIMITED

Intangible Assets
Patents
We have not found any records of COLTON COMMERCIALS HAULAGE LIMITED registering or being granted any patents
Domain Names

COLTON COMMERCIALS HAULAGE LIMITED owns 1 domain names.

coltons.co.uk  

Trademarks
We have not found any records of COLTON COMMERCIALS HAULAGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLTON COMMERCIALS HAULAGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as COLTON COMMERCIALS HAULAGE LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where COLTON COMMERCIALS HAULAGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLTON COMMERCIALS HAULAGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COLTON COMMERCIALS HAULAGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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