Colt Construction Ltd

Company Name	Colt Construction Ltd
Company Status	Active
Company Number	04657008
Category	Private Limited Company
Incorporation Date	5 February 2003(21 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 42120	Construction of railways and underground railways

Directors

Director Name	Mr Andrew Colin Warvill
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 February 2003(1 week, 6 days after company formation)
Appointment Duration	21 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	G-Tech House Freightliner Road Hull HU3 4UR

Secretary Name	Andrew Colin Warvill
Nationality	British
Status	Current
Appointed	09 April 2003(2 months after company formation)
Appointment Duration	21 years
Role	Secretary
Correspondence Address	G-Tech House Freightliner Road Hull HU3 4UR

Director Name	Mr Paul Graham Willis
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 June 2015(12 years, 4 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	G-Tech House Freightliner Road Hull HU3 4UR

Director Name	Mrs Mandy Barmby
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 May 2016(13 years, 3 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	G-Tech House Freightliner Road Hull HU3 4UR

Director Name	Mrs Lucy Jade Bartlett
Date of Birth	October 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	24 February 2022(19 years after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	G-Tech House Freightliner Road Hull HU3 4UR

Director Name	Mr George Joseph Telford
Date of Birth	July 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	24 February 2022(19 years after company formation)
Appointment Duration	2 years, 2 months
Role	Project Manager
Country of Residence	England
Correspondence Address	G-Tech House Freightliner Road Hull HU3 4UR

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	05 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Amanda Jacqueline Watson
Nationality	British
Status	Resigned
Appointed	18 February 2003(1 week, 6 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 09 April 2003)
Role	Administrator
Correspondence Address	3 The Butts Little Weighton Cottingham East Yorkshire HU20 3XD

Director Name	Mr Glenn Telford
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2003(2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 12 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Southella Way Kirkella Hull East Yorkshire HU10 7LY

Director Name	Mr George Telford
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2011(8 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 16 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	G-Tech House Freightliner Road Hull HU3 4UR

Director Name	Mr Ian Telford
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2013(10 years after company formation)
Appointment Duration	4 years, 11 months (resigned 16 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Colt Business Park Witty Street Hull HU3 4TT

Director Name	Mr Paul Graham Willis
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2018(14 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 09 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	G-Tech House Freightliner Road Hull HU3 4UR

Contact

Website	colt-industrial.co.uk
Email address	[email protected]
Telephone	01482 214244
Telephone region	Hull

Location

Registered Address	G-Tech House Freightliner Road Hull HU3 4UR
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	St Andrew's
Built Up Area	Kingston upon Hull

Shareholders

50k at £0.00002	Colt Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,172,599
Cash	£444,082
Current Liabilities	£899,902

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 May 2023 (12 months ago)
Next Return Due	20 May 2024 (2 weeks, 3 days from now)

Charges

24 March 2021	Delivered on: 25 March 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
16 May 2016	Delivered on: 24 May 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
28 November 2003	Delivered on: 5 December 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

11 January 2021	Satisfaction of charge 046570080002 in full (1 page)
12 October 2020	Satisfaction of charge 1 in full (1 page)
22 September 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
11 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
11 May 2020	Secretary's details changed for Andrew Colin Warvill on 4 May 2020 (1 page)
10 May 2019	Confirmation statement made on 10 May 2019 with updates (4 pages)
9 May 2019	Director's details changed for Mr Paul Graham Willis on 1 May 2019 (2 pages)
9 May 2019	Director's details changed for Mr Paul Graham Willis on 1 May 2019 (2 pages)
10 April 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
11 March 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
24 April 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
9 March 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
9 March 2018	Termination of appointment of Paul Graham Willis as a director on 9 March 2018 (1 page)
16 January 2018	Appointment of Mr Paul Graham Willis as a director on 16 January 2018 (2 pages)
16 January 2018	Termination of appointment of Ian Telford as a director on 16 January 2018 (1 page)
16 January 2018	Termination of appointment of George Telford as a director on 16 January 2018 (1 page)
26 July 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
26 July 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
10 March 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
12 October 2016	Director's details changed for Mr Andrew Colin Warvill on 1 October 2016 (2 pages)
12 October 2016	Director's details changed for Mr Andrew Colin Warvill on 1 October 2016 (2 pages)
6 June 2016	Appointment of Mrs Mandy Barmby as a director on 18 May 2016 (2 pages)
6 June 2016	Appointment of Mrs Mandy Barmby as a director on 18 May 2016 (2 pages)
24 May 2016	Registration of charge 046570080002, created on 16 May 2016 (26 pages)
24 May 2016	Registration of charge 046570080002, created on 16 May 2016 (26 pages)
10 May 2016	Full accounts made up to 31 December 2015 (11 pages)
10 May 2016	Full accounts made up to 31 December 2015 (11 pages)
8 February 2016	Registered office address changed from Colt Business Park Witty Street Hull East Yorkshire HU3 4TT to G-Tech House Freightliner Road Hull HU3 4UR on 8 February 2016 (1 page)
8 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 1 (6 pages)
8 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 1 (6 pages)
8 February 2016	Registered office address changed from Colt Business Park Witty Street Hull East Yorkshire HU3 4TT to G-Tech House Freightliner Road Hull HU3 4UR on 8 February 2016 (1 page)
30 June 2015	Appointment of Mr Paul Graham Willis as a director on 30 June 2015 (2 pages)
30 June 2015	Appointment of Mr Paul Graham Willis as a director on 30 June 2015 (2 pages)
17 April 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
17 April 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
10 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1 (5 pages)
10 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1 (5 pages)
10 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1 (5 pages)
22 December 2014	Statement of capital following an allotment of shares on 1 December 2014 GBP 1 (4 pages)
22 December 2014	Statement of capital following an allotment of shares on 1 December 2014 GBP 1 (4 pages)
22 December 2014	Statement of capital following an allotment of shares on 1 December 2014 GBP 1 (4 pages)
22 April 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
22 April 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
5 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1 (5 pages)
5 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1 (5 pages)
5 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1 (5 pages)
9 April 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
9 April 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
19 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
19 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
19 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
18 February 2013	Appointment of Mr Ian Telford as a director (2 pages)
18 February 2013	Appointment of Mr Ian Telford as a director (2 pages)
19 April 2012	Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
19 April 2012	Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
19 April 2012	Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
17 April 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
17 April 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
1 December 2011	Appointment of Mr George Telford as a director (2 pages)
1 December 2011	Appointment of Mr George Telford as a director (2 pages)
30 November 2011	Termination of appointment of Glenn Telford as a director (1 page)
30 November 2011	Termination of appointment of Glenn Telford as a director (1 page)
11 April 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
11 April 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
16 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
16 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
16 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
15 April 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
15 April 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
11 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
11 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
11 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
3 April 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
3 April 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
9 February 2009	Return made up to 05/02/09; full list of members (3 pages)
9 February 2009	Return made up to 05/02/09; full list of members (3 pages)
21 April 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
21 April 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
15 February 2008	Return made up to 05/02/08; full list of members (2 pages)
15 February 2008	Return made up to 05/02/08; full list of members (2 pages)
15 May 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
15 May 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
22 March 2007	Return made up to 05/02/07; full list of members (2 pages)
22 March 2007	Return made up to 05/02/07; full list of members (2 pages)
10 May 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
10 May 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
16 February 2006	Return made up to 05/02/06; full list of members (2 pages)
16 February 2006	Return made up to 05/02/06; full list of members (2 pages)
25 June 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
25 June 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
9 March 2005	Return made up to 05/02/05; full list of members (7 pages)
9 March 2005	Return made up to 05/02/05; full list of members (7 pages)
1 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
1 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
15 March 2004	Return made up to 05/02/04; full list of members (7 pages)
15 March 2004	Return made up to 05/02/04; full list of members (7 pages)
5 December 2003	Particulars of mortgage/charge (9 pages)
5 December 2003	Particulars of mortgage/charge (9 pages)
9 May 2003	Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
9 May 2003	Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
29 April 2003	Secretary resigned (1 page)
29 April 2003	New director appointed (2 pages)
29 April 2003	Secretary resigned (1 page)
29 April 2003	New director appointed (2 pages)
16 April 2003	New secretary appointed (2 pages)
16 April 2003	New secretary appointed (2 pages)
7 April 2003	Company name changed speedfit LIMITED\certificate issued on 07/04/03 (2 pages)
7 April 2003	Company name changed speedfit LIMITED\certificate issued on 07/04/03 (2 pages)
2 March 2003	Director resigned (1 page)
2 March 2003	Secretary resigned (1 page)
2 March 2003	New director appointed (2 pages)
2 March 2003	Director resigned (1 page)
2 March 2003	Registered office changed on 02/03/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
2 March 2003	Registered office changed on 02/03/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
2 March 2003	New secretary appointed (2 pages)
2 March 2003	Secretary resigned (1 page)
2 March 2003	New secretary appointed (2 pages)
2 March 2003	New director appointed (2 pages)
5 February 2003	Incorporation (18 pages)
5 February 2003	Incorporation (18 pages)

Colt Construction Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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