Active
Company Information for COLUX LIMITED
THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DE,
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Company Registration Number
04197718
Private Limited Company
Active |
Company Name | |
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COLUX LIMITED | |
Legal Registered Office | |
THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY KT13 8DE Other companies in W1G | |
Company Number | 04197718 | |
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Company ID Number | 04197718 | |
Date formed | 2001-04-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 10/04/2016 | |
Return next due | 08/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB773925884 |
Last Datalog update: | 2024-01-09 04:27:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COLUX 21 | ANCHORVALE LINK Singapore 541332 | Dissolved | Company formed on the 2017-02-08 | |
COLUX CONSTRUCTION LTD | SUITE G04 1 QUALITY COURT, CHANCERY LANE LONDON WC2A 1HR | Active | Company formed on the 2021-10-13 | |
COLUX ENTERPRISE | BEACH ROAD Singapore 199588 | Dissolved | Company formed on the 2008-09-09 | |
COLUX GLOBAL LIMITED | 55 RECTORY GROVE LEIGH-ON-SEA ESSEX SS9 2HA | Active | Company formed on the 2024-01-09 | |
COLUX HOLDING LTD | 55 RECTORY GROVE LEIGH-ON-SEA SS9 2HA | Active | Company formed on the 2021-09-23 | |
COLUX INVESTMENT LIMITED | Dissolved | Company formed on the 1990-12-28 | ||
COLUX LLC | Delaware | Unknown | ||
COLUX LTD. | 260 LABROSSE AVENUE POINTE-CLAIRE Quebec H9R 5L5 | Dissolved | Company formed on the 1986-05-29 | |
COLUX PTY LTD | Active | Company formed on the 2021-11-10 | ||
COLUX PTY LTD | Active | Company formed on the 2021-11-10 | ||
COLUX RECRUITMENT LIMITED | 5 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DR | Active | Company formed on the 2016-11-14 | |
COLUX TECHNOLOGY LIMITED | FLAT 73 GALLEON HOUSE GLENGARNOCK AVENUE LONDON E14 3DL | Active | Company formed on the 2024-03-26 | |
COLUX TRANSPORTATION, LLC | Texas | Forfeited | Company formed on the 2017-09-07 | |
COLUX TRANSPORTATION LLC | 6908 BAROLO DR ROWLETT TX 75088 | Forfeited | Company formed on the 2020-07-26 | |
Colux Visual Co., Limited | Unknown | Company formed on the 2018-04-11 | ||
COLUXA INC | Delaware | Unknown | ||
Coluxi Media LLC | 700 E Drake Rd APT J7 Fort Collins CO 80525 | Delinquent | Company formed on the 2013-12-02 | |
COLUXOR LIMITED | 77 BARTHOLOMEW ROAD LONDON NW5 2AH | Active | Company formed on the 2022-03-28 |
Officer | Role | Date Appointed |
---|---|---|
RUPERT STUART FRANK COLTART |
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DAVID FRANK COLTART |
||
DOUGLAS JOHN COLTART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOUGLAS JOHN COLTART |
Company Secretary | ||
CLEMENTINE LUCINDA KATE COLTART |
Director | ||
CORDELIA EMMA MAITLAN COLTART |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/04/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/21, WITH UPDATES | |
PSC07 | CESSATION OF DOUGLAS JOHN COLTART AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUPERT STUART FRANK COLTART | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Rupert Stuart Frank Coltart on 2019-11-12 | |
TM02 | Termination of appointment of Rupert Stuart Frank Coltart on 2019-10-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS JOHN COLTART | |
AP01 | DIRECTOR APPOINTED MR RUPERT STUART FRANK COLTART | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/19 FROM Flat 1801 Landmark Tower West Marsh Wall London E14 9AH England | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/19 FROM Flat 1801 Landmark Tower West Marsh Wall London E14 9AH England | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/18 FROM 47 Weymouth Street London W1G 8NE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041977180004 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041977180003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041977180003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 5 | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 10/04/16 FULL LIST | |
AR01 | 10/04/16 FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 10/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 10/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/04/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dr Douglas John Coltart on 2010-04-10 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 10/04/09; full list of members | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
122 | £ NC 1000/5 27/07/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/03/04 FROM: 15 UPPER WIMPOLE STREET LONDON W1G 6LS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS | |
88(2)R | AD 29/04/01--------- £ SI 4@1=4 £ IC 1/5 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/01/02 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 18 MAY 2006 AND | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 10 MAY 2005 AND | Satisfied | COLLER-BRISTOW NOMINEES LIMITED |
Creditors Due After One Year | 2012-04-01 | £ 0 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 290,102 |
Provisions For Liabilities Charges | 2012-04-01 | £ 0 |
Creditors and other liabilities
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 COLUX LIMITED
Called Up Share Capital | 2012-04-01 | £ 5 |
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Cash Bank In Hand | 2012-04-01 | £ 430,097 |
Current Assets | 2012-04-01 | £ 512,990 |
Debtors | 2012-04-01 | £ 79,393 |
Fixed Assets | 2012-04-01 | £ 1,205,298 |
Shareholder Funds | 2012-04-01 | £ 1,428,186 |
Stocks Inventory | 2012-04-01 | £ 3,500 |
Tangible Fixed Assets | 2012-04-01 | £ 1,191,298 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as COLUX LIMITED are:
RESIDENTIAL COMMUNITY CARE LIMITED | £ 434,566 |
HARBOUR CARE (UK) LIMITED | £ 89,264 |
HARLOW OCCUPATIONAL HEALTH SERVICE LIMITED | £ 67,611 |
BANYA LIMITED | £ 48,293 |
MCDONOGH, SMALL AND ASSOCIATES LTD. | £ 17,480 |
HINTON MEDICAL LIMITED | £ 16,345 |
CLINICAL PSYCHOLOGY ASSOCIATES LIMITED | £ 10,500 |
WILCOX PSYCHOLOGICAL ASSOCIATES LTD | £ 8,468 |
AKW MEDI-CARE LIMITED | £ 7,433 |
MIDLAND MEDICAL CHAMBERS LIMITED | £ 2,925 |
SPECTRUM COMMUNITY HEALTH C.I.C. | £ 8,439,936 |
RESIDENTIAL COMMUNITY CARE LIMITED | £ 3,101,829 |
BANYA LIMITED | £ 2,353,465 |
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED | £ 2,299,514 |
SARACEN CARE SERVICES LIMITED | £ 1,519,323 |
BACK ON TRACK LIMITED | £ 1,354,930 |
BROOK ADVISORY CENTRE (AVON) | £ 913,010 |
AKW MEDI-CARE LIMITED | £ 897,619 |
ACORN RECOVERY PROJECTS | £ 619,008 |
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED | £ 598,203 |
SPECTRUM COMMUNITY HEALTH C.I.C. | £ 8,439,936 |
RESIDENTIAL COMMUNITY CARE LIMITED | £ 3,101,829 |
BANYA LIMITED | £ 2,353,465 |
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED | £ 2,299,514 |
SARACEN CARE SERVICES LIMITED | £ 1,519,323 |
BACK ON TRACK LIMITED | £ 1,354,930 |
BROOK ADVISORY CENTRE (AVON) | £ 913,010 |
AKW MEDI-CARE LIMITED | £ 897,619 |
ACORN RECOVERY PROJECTS | £ 619,008 |
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED | £ 598,203 |
SPECTRUM COMMUNITY HEALTH C.I.C. | £ 8,439,936 |
RESIDENTIAL COMMUNITY CARE LIMITED | £ 3,101,829 |
BANYA LIMITED | £ 2,353,465 |
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED | £ 2,299,514 |
SARACEN CARE SERVICES LIMITED | £ 1,519,323 |
BACK ON TRACK LIMITED | £ 1,354,930 |
BROOK ADVISORY CENTRE (AVON) | £ 913,010 |
AKW MEDI-CARE LIMITED | £ 897,619 |
ACORN RECOVERY PROJECTS | £ 619,008 |
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED | £ 598,203 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |