Colvill Banks Limited. net worth, address, company information. Free

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Colvill Banks Limited (number 06338330) is a private limited company incorporated on 2007-08-09 in England. The business is registered at Hollythorns House The Hollythorns, Swanmore, Southampton SO32 2NW. Having undergone a change in 2007-10-17, the previous name this enterprise utilized was Kresearch Consultancy Limited. Colvill Banks Limited operates SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Colvill Banks Limited
Number	06338330
Date of Incorporation:	August 9, 2007
End of financial year:	31 March
Address:	Hollythorns House The Hollythorns, Swanmore, Southampton, SO32 2NW
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 3 directors that can be found in the firm, we can name: Aprain P. (in the company from 07 February 2008), Mark S. (appointment date: 01 December 2007), Swyta B. (appointed on 09 August 2007). The Companies House lists 2 persons of significant control, namely: Specialist Job Boards Limited is located at The Hollythorns, Swanmore, SO32 2NW Southampton, Hampshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Specialist Job Boards Limited is located at Swanmore, SO32 2NW Southampton, Hampshire. The corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	372,295	513,707	628,015	351,670	192,609	457,553	789,165	1,641,263
Fixed Assets	-	31,510	23,870	18,079	16,285	12,357	16,205	18,786
Total Assets Less Current Liabilities	197,252	47,528	140,897	85,803	-21,646	52,851	402,741	1,223,127

People with significant control

Specialist Job Boards Limited

1 July 2016

Address	Hollythorns House The Hollythorns, Swanmore, Southampton, Hampshire, SO32 2NW, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	05567682
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Specialist Job Boards Limited

6 April 2016

Address	Hollythorns House The Hollythorns Swanmore, Southampton, Hampshire, SO32 2NW, England
Legal authority	Companies Act 2006
Legal form	Private Unlimited Company Without Share Capital
Country registered	England And Wales
Place registered	England And Wales
Registration number	05567682
Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 21st, November 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 21st, November 2023 \| accounts	Free Download (9 pages)
(CH04) Secretary's details changed on 2023-08-04 filed on: 4th, August 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 13th, September 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 20th, October 2021 \| accounts	Free Download (9 pages)
(CH04) Secretary's details changed on 2021-10-12 filed on: 12th, October 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 23rd, June 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 1st, October 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 26th, November 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 3rd, October 2016 \| accounts	Free Download (6 pages)
(AP04) Appointment (date: 2016-04-01) of a secretary filed on: 11th, May 2016 \| officers	Free Download (2 pages)
(SH03) Purchase of own shares filed on: 13th, April 2016 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2016-02-29: 5100.00 GBP filed on: 12th, April 2016 \| capital	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2016-02-26 filed on: 4th, March 2016 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2016-02-26 filed on: 4th, March 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2016-02-26 filed on: 4th, March 2016 \| officers	Free Download (1 page)
(AD01) New registered office address Hollythorns House the Hollythorns Swanmore Southampton Hampshire SO32 2NW. Change occurred on 2016-02-22. Company's previous address: 3 Turnberry House 4400 Parkway Whiteley Fareham Hampshire PO15 7FJ. filed on: 22nd, February 2016 \| address	Free Download (1 page)
(AA01) Current accounting period extended from 2015-12-31 to 2016-03-31 filed on: 25th, January 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-08-09 filed on: 4th, September 2015 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 2015-09-04: 10000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 21st, August 2015 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 23rd, September 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-08-09 filed on: 15th, September 2014 \| annual return	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2012-12-31 filed on: 21st, August 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-08-09 filed on: 15th, August 2013 \| annual return	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 26th, September 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-08-09 filed on: 14th, September 2012 \| annual return	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-08-09 filed on: 28th, September 2011 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 27th, July 2011 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 24th, September 2010 \| accounts	Free Download (7 pages)
(CH01) On 2010-08-09 director's details were changed filed on: 16th, August 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-08-09 director's details were changed filed on: 16th, August 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-08-09 director's details were changed filed on: 16th, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-08-09 filed on: 16th, August 2010 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 17th, August 2009 \| accounts	Free Download (6 pages)
(363a) Period up to 2009-08-14 - Annual return with full member list filed on: 14th, August 2009 \| annual return	Free Download (5 pages)
(363a) Period up to 2008-08-13 - Annual return with full member list filed on: 13th, August 2008 \| annual return	Free Download (5 pages)
(288c) Director's change of particulars filed on: 13th, August 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 13th, August 2008 \| officers	Free Download (1 page)
(288a) On 2008-02-19 New director appointed filed on: 19th, February 2008 \| officers	Free Download (1 page)
(288a) On 2008-02-19 New director appointed filed on: 19th, February 2008 \| officers	Free Download (1 page)
(123) £ nc 1000/10000 01/12/07 filed on: 1st, February 2008 \| capital	Free Download (1 page)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 1st, February 2008 \| resolution	Free Download (1 page)
(88(2)R) Alloted 9000 shares on 2007-12-01. Value of each share 1 £, total number of shares: 10000. filed on: 1st, February 2008 \| capital	Free Download (2 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 1st, February 2008 \| resolution	Free Download (1 page)
(88(2)R) Alloted 9000 shares on 2007-12-01. Value of each share 1 £, total number of shares: 10000. filed on: 1st, February 2008 \| capital	Free Download (2 pages)
(123) £ nc 1000/10000 01/12/07 filed on: 1st, February 2008 \| capital	Free Download (1 page)
(225) Accounting reference date extended from 31/08/08 to 31/12/08 filed on: 11th, January 2008 \| accounts	Free Download (1 page)
(288a) On 2008-01-11 New secretary appointed;new director appointed filed on: 11th, January 2008 \| officers	Free Download (1 page)
(288a) On 2008-01-11 New director appointed filed on: 11th, January 2008 \| officers	Free Download (1 page)
(288a) On 2008-01-11 New secretary appointed;new director appointed filed on: 11th, January 2008 \| officers	Free Download (1 page)
(288a) On 2008-01-11 New director appointed filed on: 11th, January 2008 \| officers	Free Download (1 page)
(288a) On 2008-01-11 New director appointed filed on: 11th, January 2008 \| officers	Free Download (1 page)
(288b) On 2008-01-11 Secretary resigned filed on: 11th, January 2008 \| officers	Free Download (1 page)
(288b) On 2008-01-11 Secretary resigned filed on: 11th, January 2008 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/08/08 to 31/12/08 filed on: 11th, January 2008 \| accounts	Free Download (1 page)
(287) Registered office changed on 11/01/08 from: 2ND floor 145-157 st john street london EC1V 4PY filed on: 11th, January 2008 \| address	Free Download (1 page)
(353) Location of register of members filed on: 11th, January 2008 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, January 2008 \| resolution	Free Download (17 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, January 2008 \| resolution	Free Download (17 pages)
(353) Location of register of members filed on: 11th, January 2008 \| address	Free Download (1 page)
(287) Registered office changed on 11/01/08 from: 2ND floor 145-157 st john street london EC1V 4PY filed on: 11th, January 2008 \| address	Free Download (1 page)
(288a) On 2008-01-11 New director appointed filed on: 11th, January 2008 \| officers	Free Download (1 page)
(CERTNM) Company name changed kresearch consultancy LIMITEDcertificate issued on 17/10/07 filed on: 17th, October 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed kresearch consultancy LIMITEDcertificate issued on 17/10/07 filed on: 17th, October 2007 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 9th, August 2007 \| incorporation	Free Download (15 pages)
(NEWINC) Incorporation filed on: 9th, August 2007 \| incorporation	Free Download (15 pages)

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