Active
Company Information for COLARD DEVELOPMENTS LTD
Woodview House Southwick Road, Bulwick, Corby, NORTHANTS, NN17 3DY,
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Company Registration Number
04571594
Private Limited Company
Active |
Company Name | |
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COLARD DEVELOPMENTS LTD | |
Legal Registered Office | |
Woodview House Southwick Road Bulwick Corby NORTHANTS NN17 3DY Other companies in NN15 | |
Company Number | 04571594 | |
---|---|---|
Company ID Number | 04571594 | |
Date formed | 2002-10-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-10-31 | |
Account next due | 2024-07-31 | |
Latest return | 2024-04-22 | |
Return next due | 2025-05-06 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB807311556 |
Last Datalog update: | 2024-04-22 16:54:28 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL RICHARD OAKES |
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COLIN THOMAS DEANS |
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MICHAEL RICHARD OAKES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL RICHARD OAKES |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SLIMLINE BUILDING SERVICES LIMITED | Company Secretary | 2006-05-31 | CURRENT | 1993-04-26 | Liquidation | |
PROFOIL LIMITED | Company Secretary | 1996-09-23 | CURRENT | 1996-09-23 | Active | |
PROFOIL LIMITED | Director | 1996-09-23 | CURRENT | 1996-09-23 | Active | |
OAKLAND GLASS LIMITED | Director | 2014-11-21 | CURRENT | 1986-07-14 | Active | |
SWIFT OAK HOMES LTD | Director | 2012-06-26 | CURRENT | 1997-12-22 | Active | |
PROFOIL LIMITED | Director | 2009-11-01 | CURRENT | 1996-09-23 | Active | |
SLIMLINE WINDOWS (YORKSHIRE) LIMITED | Director | 2001-04-06 | CURRENT | 1986-07-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Colin Thomas Deans on 2024-04-22 | ||
CONFIRMATION STATEMENT MADE ON 22/04/24, WITH UPDATES | ||
DIRECTOR APPOINTED MRS KATIE LOUISE DEANS | ||
DIRECTOR APPOINTED MRS RACHEL ANNE OAKES | ||
CONFIRMATION STATEMENT MADE ON 24/10/23, WITH NO UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045715940006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/21 FROM 3-4 Orion Way Kettering Business Park Kettering Northamptonshire NN15 6NL | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Colin Thomas Deans on 2021-02-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 112000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 112000 | |
AR01 | 24/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 112000 | |
AR01 | 24/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/10/13 STATEMENT OF CAPITAL;GBP 112000 | |
AR01 | 24/10/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Colin Thomas Deans on 2012-10-19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045715940005 | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/10/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN THOMAS DEANS / 26/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN THOMAS DEANS / 26/10/2012 | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/10/09 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL RICHARD OAKES | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / COLIN DEANS / 01/07/2008 | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
88(2)R | AD 31/10/03--------- £ SI 1@1=1 £ IC 1/2 | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 05/02/03 FROM: EASTGATE HOUSE 11 CHEYNE WALK NORTHAMPTON NN1 5PT | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
DEBENTURE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 COLARD DEVELOPMENTS LTD
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as COLARD DEVELOPMENTS LTD are:
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. |