Colt Developments Limited

Company Name	Colt Developments Limited
Company Status	Active
Company Number	07292785
Category	Private Limited Company
Incorporation Date	23 June 2010(13 years, 10 months ago)
Previous Name	Colt Offshore Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr George Telford
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	23 June 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	G Tech House Freightliner Road Hull HU3 4UR

Director Name	Mr Andrew Colin Warvill
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 June 2010(same day as company formation)
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(5 years, 11 months after company formation)
Appointment Duration	7 years, 11 months
Role	Commercial Director
Country of Residence	England
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	28 July 2017(7 years, 1 month after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	G Tech House Freightliner Road Hull HU3 4UR

Secretary Name	Mr Andrew Colin Warvill
Status	Current
Appointed	16 January 2018(7 years, 6 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
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	31 January 2016(5 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 January 2018)
Role	Techinal Director
Country of Residence	England
Correspondence Address	G Tech House Freightliner Road Hull HU3 4UR

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
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	George Telford 100.00% Ordinary

Accounts

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

Returns

Latest Return	7 January 2024 (3 months, 3 weeks ago)
Next Return Due	21 January 2025 (8 months, 3 weeks from now)

Charges

20 October 2017	Delivered on: 20 October 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: All that land and buildings known as g tech house freightliner road hull HU3 4UL and registered at hm land registry with title numbers HS375989 and HS380260. Outstanding
16 May 2016	Delivered on: 24 May 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

11 January 2021	Satisfaction of charge 072927850001 in full (1 page)
11 January 2021	Satisfaction of charge 072927850002 in full (1 page)
7 January 2021	Confirmation statement made on 7 January 2021 with updates (4 pages)
22 September 2020	Group of companies' accounts made up to 31 December 2019 (26 pages)
10 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
17 June 2019	Confirmation statement made on 17 June 2019 with updates (4 pages)
20 May 2019	Director's details changed for Mrs Mandy Barmby on 8 May 2019 (2 pages)
20 May 2019	Cessation of George Telford as a person with significant control on 8 May 2019 (1 page)
20 May 2019	Director's details changed for Mrs Mandy Barmby on 8 May 2019 (2 pages)
20 May 2019	Director's details changed for Mr Paul Graham Willis on 8 May 2019 (2 pages)
11 April 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
16 August 2018	Notification of George Telford as a person with significant control on 18 May 2016 (2 pages)
16 August 2018	Notification of George Telford as a person with significant control on 18 May 2016 (2 pages)
30 July 2018	Confirmation statement made on 23 June 2018 with updates (4 pages)
24 April 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
23 January 2018	Statement of capital following an allotment of shares on 18 January 2018 GBP 66,890 (3 pages)
16 January 2018	Appointment of Mr Andrew Colin Warvill as a secretary on 16 January 2018 (2 pages)
16 January 2018	Termination of appointment of Ian Telford as a director on 16 January 2018 (1 page)
20 October 2017	Registration of charge 072927850002, created on 20 October 2017 (10 pages)
20 October 2017	Registration of charge 072927850002, created on 20 October 2017 (10 pages)
28 July 2017	Appointment of Mr Paul Graham Willis as a director on 28 July 2017 (2 pages)
28 July 2017	Appointment of Mr Paul Graham Willis as a director on 28 July 2017 (2 pages)
28 July 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
27 July 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
27 July 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
20 October 2016	Director's details changed for Mr George Telford on 20 October 2016 (2 pages)
20 October 2016	Director's details changed for Mr George Telford on 20 October 2016 (2 pages)
20 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 October 2016	Director's details changed for Mr Andrew Colin Warvill on 20 October 2016 (2 pages)
20 October 2016	Director's details changed for Mr Andrew Colin Warvill on 20 October 2016 (2 pages)
11 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 62,600 (7 pages)
11 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 62,600 (7 pages)
16 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
16 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 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	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
24 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
24 May 2016	Registration of charge 072927850001, created on 16 May 2016 (26 pages)
24 May 2016	Registration of charge 072927850001, created on 16 May 2016 (26 pages)
19 February 2016	Company name changed colt offshore services LIMITED\certificate issued on 19/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-18 (3 pages)
19 February 2016	Company name changed colt offshore services LIMITED\certificate issued on 19/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-18 (3 pages)
18 February 2016	Registered office address changed from Colt Business Park Witty Street Hull HU3 4TT to G Tech House Freightliner Road Hull HU3 4UR on 18 February 2016 (1 page)
18 February 2016	Appointment of Mr Ian Telford as a director on 31 January 2016 (2 pages)
18 February 2016	Previous accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
18 February 2016	Previous accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
18 February 2016	Appointment of Mr Ian Telford as a director on 31 January 2016 (2 pages)
18 February 2016	Registered office address changed from Colt Business Park Witty Street Hull HU3 4TT to G Tech House Freightliner Road Hull HU3 4UR on 18 February 2016 (1 page)
24 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1 (4 pages)
24 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1 (4 pages)
23 April 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
23 April 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
23 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1 (4 pages)
23 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1 (4 pages)
4 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
4 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
6 August 2013	Annual return made up to 23 June 2013 with a full list of shareholders (4 pages)
6 August 2013	Annual return made up to 23 June 2013 with a full list of shareholders (4 pages)
27 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
27 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
7 August 2012	Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
7 August 2012	Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
20 February 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
20 February 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
27 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders (4 pages)
27 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders (4 pages)
23 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
23 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
23 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

Colt Developments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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