Colt Developments Limited. net worth, address, company information. Free

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Colt Developments Limited (reg no 07292785) is a private limited company founded on 2010-06-23 originating in England. The business can be found at G Tech House, Freightliner Road, Hull HU3 4UR. Changed on 2016-02-19, the previous name this enterprise utilized was Colt Offshore Services Limited. Colt Developments Limited is operating under Standard Industrial Classification: 70100 - "activities of head offices".

Company details

Name	Colt Developments Limited
Number	07292785
Date of Incorporation:	Wednesday 23rd June 2010
End of financial year:	31 December
Address:	G Tech House, Freightliner Road, Hull, HU3 4UR
SIC code:	70100 - Activities of head offices

As for the 6 directors that can be found in the above-mentioned business, we can name: George T. (in the company from 01 July 2023), Lucy B. (appointment date: 01 July 2023), Paul W. (appointed on 28 July 2017). 1 secretary is there as well: Andrew W. (appointed on 16 January 2018). The Companies House indexes 2 persons of significant control, namely: George T. owns over 3/4 of shares, 1/2 or less of voting rights, George T. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-12-31
Number Shares Allotted	-	1	1	1	1
Shareholder Funds	1	1	1	1	1

People with significant control

George T.

18 May 2016

Nature of control:	25-50% voting rights 75,01-100% shares

George T.

18 May 2016 - 8 May 2019

Nature of control:	25-50% shares

Filings

Categories:

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(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 19th, October 2024 \| resolution	Free Download (2 pages)

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(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 19th, October 2024 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 19th, October 2024 \| incorporation	Free Download (30 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2023 filed on: 27th, September 2024 \| accounts	Free Download (29 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 17th, July 2023 \| accounts	Free Download (28 pages)
(AP01) On Sat, 1st Jul 2023 new director was appointed. filed on: 14th, July 2023 \| officers	Free Download (2 pages)
(AP01) On Sat, 1st Jul 2023 new director was appointed. filed on: 14th, July 2023 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 7th, April 2022 \| accounts	Free Download (29 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 28th, September 2021 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 28th, September 2021 \| incorporation	Free Download (29 pages)
(SH01) Capital declared on Wed, 15th Sep 2021: 566890.00 GBP filed on: 21st, September 2021 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 7th, May 2021 \| accounts	Free Download (27 pages)
(MR04) Statement of satisfaction of charge in full filed on: 11th, January 2021 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 11th, January 2021 \| mortgage	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 22nd, September 2020 \| accounts	Free Download (26 pages)
(CH01) On Wed, 8th May 2019 director's details were changed filed on: 20th, May 2019 \| officers	Free Download (2 pages)
(CH01) On Wed, 8th May 2019 director's details were changed filed on: 20th, May 2019 \| officers	Free Download (2 pages)
(CH01) On Wed, 8th May 2019 director's details were changed filed on: 20th, May 2019 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Mon, 31st Dec 2018 filed on: 11th, April 2019 \| accounts	Free Download (14 pages)
(AA) Small company accounts made up to Sun, 31st Dec 2017 filed on: 24th, April 2018 \| accounts	Free Download (14 pages)
(SH01) Capital declared on Thu, 18th Jan 2018: 66890.00 GBP filed on: 23rd, January 2018 \| capital	Free Download (3 pages)
(AP03) On Tue, 16th Jan 2018, company appointed a new person to the position of a secretary filed on: 16th, January 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 16th Jan 2018 filed on: 16th, January 2018 \| officers	Free Download (1 page)
(MR01) Registration of charge 072927850002, created on Fri, 20th Oct 2017 filed on: 20th, October 2017 \| mortgage	Free Download (10 pages)
(AP01) On Fri, 28th Jul 2017 new director was appointed. filed on: 28th, July 2017 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 27th, July 2017 \| accounts	Free Download (10 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 20th, October 2016 \| accounts	Free Download (2 pages)
(CH01) On Thu, 20th Oct 2016 director's details were changed filed on: 20th, October 2016 \| officers	Free Download (2 pages)
(CH01) On Thu, 20th Oct 2016 director's details were changed filed on: 20th, October 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 23rd Jun 2016 filed on: 11th, July 2016 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 16th, June 2016 \| resolution	Free Download
(AP01) On Wed, 18th May 2016 new director was appointed. filed on: 6th, June 2016 \| officers	Free Download (2 pages)
(MR01) Registration of charge 072927850001, created on Mon, 16th May 2016 filed on: 24th, May 2016 \| mortgage	Free Download (26 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 24th, May 2016 \| resolution	Free Download
(CERTNM) Company name changed colt offshore services LIMITEDcertificate issued on 19/02/16 filed on: 19th, February 2016 \| change of name	Free Download (3 pages)
(AD01) Change of registered address from Colt Business Park Witty Street Hull HU3 4TT on Thu, 18th Feb 2016 to G Tech House Freightliner Road Hull HU3 4UR filed on: 18th, February 2016 \| address	Free Download (1 page)
(AA01) Extension of accounting period to Thu, 31st Dec 2015 from Tue, 30th Jun 2015 filed on: 18th, February 2016 \| accounts	Free Download (1 page)
(AP01) On Sun, 31st Jan 2016 new director was appointed. filed on: 18th, February 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 23rd Jun 2015 filed on: 24th, June 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 24th Jun 2015: 1.00 GBP capital
(AA) Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 23rd, April 2015 \| accounts	Free Download
(AR01) Annual return with complete list of members, drawn up to Mon, 23rd Jun 2014 filed on: 23rd, June 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 4th, March 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 23rd Jun 2013 filed on: 6th, August 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 27th, March 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 23rd Jun 2012 filed on: 7th, August 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 20th, February 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 23rd Jun 2011 filed on: 27th, June 2011 \| annual return	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, June 2010 \| incorporation	Free Download (20 pages)

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