Company NameColor Steels Limited
DirectorsSharone Vanessa Gidwani and British Steel Directors (Nominees) Limited
Company StatusActive
Company Number00948598
CategoryPrivate Limited Company
Incorporation Date24 February 1969 (50 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMs Sharone Vanessa Gidwani
Date of BirthMay 1971 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2012(43 years, 9 months after company formation)
Appointment Duration6 years, 5 months
RoleSolicitor / Secretary
Country of ResidenceEngland
Correspondence Address30 Millbank
London
SW1P 4WY
Director NameBritish Steel Directors (Nominees) Limited (Corporation)
StatusCurrent
Appointed16 November 2009(40 years, 9 months after company formation)
Appointment Duration9 years, 6 months
Correspondence Address30 Millbank
London
SW1P 4WY
Director NameAlan Davies
Date of BirthAugust 1949 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed16 January 1993(23 years, 11 months after company formation)
Appointment Duration6 years, 6 months (resigned 31 July 1999)
RoleCompany Executive
Correspondence AddressArfryn
Church Road Gilwern
Abergavenny
NP7 0HF
Wales
Director NameWayne Charles Evans
Date of BirthJuly 1954 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed16 January 1993(23 years, 11 months after company formation)
Appointment Duration16 years, 10 months (resigned 16 November 2009)
RoleCompany Executive
Correspondence Address3 The Firs
Malpas
Newport
Gwent
NP20 6YD
Wales
Director NameJohn Henry Knight Forster
Date of BirthFebruary 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed16 January 1993(23 years, 11 months after company formation)
Appointment Duration9 years, 11 months (resigned 27 December 2002)
RoleCompany Executive
Correspondence AddressBumblebee Cottage
Grange Lane Hartley Wintney
Hook
Hampshire
RG27 8HH
Director NameJohn Nelson Hall
Date of BirthSeptember 1936 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed16 January 1993(23 years, 11 months after company formation)
Appointment Duration10 years, 7 months (resigned 11 September 2003)
RoleCompany Executive
Correspondence Address18 Bramble Drive
Stoke Bishop
Bristol
BS9 1RE
Director NameMr Stephen John Phillips
Date of BirthApril 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed16 January 1993(23 years, 11 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 01 October 1993)
RoleCompany Executive
Country of ResidenceWales
Correspondence Address24 Kelston Road
Whitchurch
Cardiff
South Glamorgan
CF14 2AJ
Wales
Director NameAlan Edward Raikes
Date of BirthJune 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed16 January 1993(23 years, 11 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 December 1996)
RoleCompany Executive
Correspondence Address44 Ridgeway
Newport
Gwent
NP9 5AG
Wales
Director NameStanley Raymond Smith
Date of BirthFebruary 1930 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed16 January 1993(23 years, 11 months after company formation)
Appointment Duration1 year (resigned 16 January 1994)
RoleCompany Executive
Correspondence Address4 Conway Court
Grove Park
Blackwood
Gwent
NP2 1DP
Wales
Director NameIan Paul Williams
Date of BirthMay 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed16 January 1993(23 years, 11 months after company formation)
Appointment Duration9 years, 11 months (resigned 27 December 2002)
RoleCompany Executive
Correspondence AddressRidgeway Farm Sailors Lane
Thursley
Godalming
Surrey
GU8 6QP
Director NameJohn Lyndon Williams
Date of BirthAugust 1945 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed16 January 1993(23 years, 11 months after company formation)
Appointment Duration16 years, 10 months (resigned 16 November 2009)
RoleCompany Executive
Country of ResidenceWales
Correspondence Address8 Pen Y Pound Court
Abergavenny
Gwent
NP7 7RJ
Wales
Secretary NameJohn Henry Knight Forster
NationalityBritish
StatusResigned
Appointed16 January 1993(23 years, 11 months after company formation)
Appointment Duration9 years, 11 months (resigned 27 December 2002)
RoleCompany Executive
Correspondence AddressBumblebee Cottage
Grange Lane Hartley Wintney
Hook
Hampshire
RG27 8HH
Director NameMr Ronald John Rider
Date of BirthNovember 1949 (Born 69 years ago)
NationalityCanadian
StatusResigned
Appointed04 June 1997(28 years, 3 months after company formation)
Appointment Duration5 years, 6 months (resigned 27 December 2002)
RoleCompany Executive
Country of ResidenceEngland
Correspondence AddressThe Old Rectory
West Stoke
Chichester
West Sussex
PR19 9BP
Director NameRobert Shaun Mayne
Date of BirthNovember 1959 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2002(33 years after company formation)
Appointment Duration7 years, 8 months (resigned 16 November 2009)
RoleCompany Executive
Correspondence Address52 Bwlch Road
Fairwater
Cardiff
CF5 3BZ
Wales
Director NameAlistair Stuart Aitken
Date of BirthAugust 1962 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed27 December 2002(33 years, 10 months after company formation)
Appointment Duration6 years, 10 months (resigned 16 November 2009)
RoleFinance Controller
Correspondence AddressThe Old Farm House
Yew Tree Lane Wergs
Wolverhampton
WV6 8UF
Secretary NameClaire Osmundsen Little
NationalityBritish
StatusResigned
Appointed27 December 2002(33 years, 10 months after company formation)
Appointment Duration2 years, 9 months (resigned 04 October 2005)
RoleCompany Director
Correspondence Address1 Began Road
Old St. Mellons
Cardiff
CF3 6XJ
Wales
Secretary NameChris Marshall
NationalityBritish
StatusResigned
Appointed04 October 2005(36 years, 7 months after company formation)
Appointment Duration4 years, 1 month (resigned 16 November 2009)
RoleCompany Director
Correspondence Address12 Bryn Derlwyn
Broadlands
Bridgend
CF31 5EN
Wales
Director NameMrs Allison Leigh Scandrett
Date of BirthOctober 1952 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2009(40 years, 9 months after company formation)
Appointment Duration3 years (resigned 01 December 2012)
RoleSecretary
Country of ResidenceEngland
Correspondence Address67 Warren Road
London
SW19 2HY
Secretary NameMrs Theresa Valerie Robinson
StatusResigned
Appointed16 November 2009(40 years, 9 months after company formation)
Appointment Duration4 years, 10 months (resigned 08 October 2014)
RoleCompany Director
Correspondence Address30 Millbank
London
SW1P 4WY

Contact

Websitecolorsteels.ca

Location

Registered Address30 Millbank
London
SW1P 4WY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

45k at £1Precoat International LTD
100.00%
Ordinary
1 at £1J.h.k. Forster & Precoat International LTD
0.00%
Ordinary

Accounts

Latest Accounts31 March 2018 (1 year, 1 month ago)
Next Accounts Due31 December 2019 (7 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return16 January 2019 (4 months, 1 week ago)
Next Return Due30 January 2020 (8 months, 1 week from now)

Charges

23 December 2002Delivered on: 24 December 2002
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unregistered land at north blackvein industrial estate. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding
23 December 2002Delivered on: 24 December 2002
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land at north blackvein industrial estate, newport t/n's CYM72443, WA89394, WA173066, WA982090, WA419504 and WA170336. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding
6 September 2002Delivered on: 9 September 2002
Persons entitled: National Westminster 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.
Outstanding

Filing History

2 November 2017Accounts for a dormant company made up to 31 March 2017 (8 pages)
9 May 2017Satisfaction of charge 1 in full (1 page)
9 May 2017Satisfaction of charge 3 in full (2 pages)
9 May 2017Satisfaction of charge 2 in full (2 pages)
27 January 2017Confirmation statement made on 16 January 2017 with updates (5 pages)
8 November 2016Accounts for a dormant company made up to 31 March 2016 (7 pages)
11 February 2016Annual return made up to 16 January 2016 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 45,000
(4 pages)
17 September 2015Accounts for a dormant company made up to 31 March 2015 (7 pages)
22 January 2015Annual return made up to 16 January 2015 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 45,000
(4 pages)
8 October 2014Termination of appointment of Theresa Valerie Robinson as a secretary on 8 October 2014 (1 page)
8 October 2014Termination of appointment of Theresa Valerie Robinson as a secretary on 8 October 2014 (1 page)
28 August 2014Accounts for a dormant company made up to 31 March 2014 (7 pages)
16 January 2014Annual return made up to 16 January 2014 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 45,000
(5 pages)
16 January 2014Director's details changed for British Steel Directors (Nominees) Limited on 16 January 2014 (1 page)
19 July 2013Accounts for a dormant company made up to 31 March 2013 (7 pages)
12 February 2013Secretary's details changed for Mrs Theresa Valerie Robinson on 12 February 2013 (1 page)
5 February 2013Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
17 December 2012Appointment of Ms Sharone Vanessa Gidwani as a director (2 pages)
14 December 2012Termination of appointment of Allison Scandrett as a director (1 page)
1 August 2012Accounts for a dormant company made up to 31 March 2012 (7 pages)
23 January 2012Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
21 September 2011Accounts for a dormant company made up to 31 March 2011 (7 pages)
17 January 2011Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
30 December 2010Accounts for a dormant company made up to 31 March 2010 (7 pages)
26 January 2010Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
26 January 2010Termination of appointment of Robert Mayne as a director (1 page)
4 January 2010Accounts for a dormant company made up to 31 March 2009 (4 pages)
18 November 2009Termination of appointment of John Williams as a director (1 page)
18 November 2009Termination of appointment of Wayne Evans as a director (1 page)
18 November 2009Termination of appointment of Alistair Aitken as a director (1 page)
18 November 2009Termination of appointment of Chris Marshall as a secretary (1 page)
18 November 2009Appointment of Mrs Theresa Valerie Robinson as a secretary (1 page)
18 November 2009Appointment of British Steel Directors (Nominees) Limited as a director (2 pages)
18 November 2009Appointment of Mrs Allison Leigh Scandrett as a director (2 pages)
18 March 2009Accounts for a dormant company made up to 29 March 2008 (4 pages)
4 February 2009Return made up to 16/01/09; full list of members (4 pages)
16 January 2008Return made up to 16/01/08; full list of members (3 pages)
28 November 2007Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
3 April 2007Accounts for a dormant company made up to 30 December 2006 (4 pages)
3 April 2007Accounts for a dormant company made up to 31 December 2005 (4 pages)
15 February 2007Return made up to 16/01/07; full list of members (6 pages)
6 June 2006Full accounts made up to 1 January 2005 (14 pages)
6 June 2006Full accounts made up to 1 January 2005 (14 pages)
9 February 2006Return made up to 16/01/06; full list of members (6 pages)
26 October 2005Secretary resigned (1 page)
26 October 2005New secretary appointed (1 page)
3 May 2005Return made up to 16/01/05; full list of members (8 pages)
3 May 2005Director resigned (1 page)
3 May 2005Location of debenture register (1 page)
3 May 2005Location of register of members (1 page)
3 May 2005Registered office changed on 03/05/05 from: north blackvein industrial est islwyn road cross keys NP11 7YD (1 page)
3 November 2004Full accounts made up to 3 January 2004 (17 pages)
3 November 2004Full accounts made up to 3 January 2004 (17 pages)
13 February 2004Return made up to 16/01/04; full list of members (8 pages)
17 November 2003Full accounts made up to 28 December 2002 (21 pages)
25 April 2003Return made up to 16/01/03; full list of members (9 pages)
25 April 2003Director resigned (1 page)
22 March 2003Registered office changed on 22/03/03 from: 30 millbank london SW1P 4WY (1 page)
7 March 2003New director appointed (2 pages)
25 February 2003Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
25 February 2003Secretary resigned;director resigned (1 page)
25 February 2003Director resigned (1 page)
25 February 2003Registered office changed on 25/02/03 from: north blackvein industrial estate, crosskeys newport, gwent NP1 7YD (1 page)
25 February 2003New secretary appointed (2 pages)
7 January 2003Auditor's resignation (2 pages)
24 December 2002Particulars of mortgage/charge (3 pages)
24 December 2002Particulars of mortgage/charge (3 pages)
9 September 2002Particulars of mortgage/charge (3 pages)
2 September 2002Full accounts made up to 30 April 2002 (26 pages)
26 March 2002New director appointed (2 pages)
29 January 2002Return made up to 16/01/02; full list of members (7 pages)
2 August 2001Full accounts made up to 30 April 2001 (17 pages)
14 May 2001Secretary's particulars changed;director's particulars changed (1 page)
8 February 2001Return made up to 16/01/01; full list of members (7 pages)
7 September 2000Full accounts made up to 30 April 2000 (19 pages)
16 February 2000Return made up to 16/01/00; full list of members (15 pages)
7 October 1999Full accounts made up to 30 April 1999 (18 pages)
8 August 1999Director resigned (1 page)
8 February 1999Return made up to 02/02/99; full list of members (13 pages)
31 July 1998Full accounts made up to 30 April 1998 (21 pages)
28 April 1998Director's particulars changed (1 page)
16 February 1998Return made up to 16/01/98; full list of members (13 pages)
16 February 1998Director's particulars changed (1 page)
2 September 1997Full accounts made up to 30 April 1997 (20 pages)
9 July 1997New director appointed (2 pages)
29 January 1997Return made up to 16/01/97; full list of members (9 pages)
16 January 1997Director resigned (1 page)
27 August 1996Full accounts made up to 30 April 1996 (20 pages)
29 January 1996Return made up to 16/01/96; full list of members (11 pages)
31 October 1995Director's particulars changed (4 pages)
16 October 1995Secretary's particulars changed (4 pages)
6 April 1995Interim accounts made up to 31 October 1994 (19 pages)
9 May 1986Return made up to 17/01/86; full list of members (7 pages)
15 October 1975Memorandum and Articles of Association (12 pages)