Colvin Assured Limited

Company Name	Colvin Assured Limited
Director	Gary James Streets
Company Status	Active
Company Number	01187490
Category	Private Limited Company
Incorporation Date	16 October 1974(49 years, 6 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Gary James Streets
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 July 2017(42 years, 9 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Gatwick Metro Centre, Balcombe Road Horley Surrey RH6 9GA

Secretary Name	Ms Amanda Streets
Status	Current
Appointed	25 July 2017(42 years, 9 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Correspondence Address	14 Gatwick Metro Centre, Balcombe Road Horley Surrey RH6 9GA

Director Name	Mr Peter Jeremy Livesey
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(16 years, 11 months after company formation)
Appointment Duration	16 years, 10 months (resigned 31 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 14 Knightsbridge Court Skircoat Green Road Halifax West Yorkshire HX3 0DD

Director Name	Edward John Reynolds
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(16 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 August 1995)
Role	Company Director
Correspondence Address	99 Ambleside Road Lightwater Surrey GU18 5UJ

Director Name	Heather Ann Streets
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(16 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 18 May 1999)
Role	Company Director
Correspondence Address	3 Alexanders Walk Caterham Surrey CR3 6DT

Director Name	Mr Colin James Streets
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(16 years, 11 months after company formation)
Appointment Duration	25 years, 10 months (resigned 25 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Gatwick Metro Centre Balcombe Road Horley Surrey RH6 9GA

Secretary Name	Heather Ann Streets
Nationality	British
Status	Resigned
Appointed	02 October 1991(16 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 18 May 1999)
Role	Company Director
Correspondence Address	3 Alexanders Walk Caterham Surrey CR3 6DT

Secretary Name	Mr Colin James Streets
Nationality	British
Status	Resigned
Appointed	18 May 1999(24 years, 7 months after company formation)
Appointment Duration	18 years, 2 months (resigned 25 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Gatwick Metro Centre, Balcombe Road Horley Surrey RH6 9GA

Contact

Website	colvin.co.uk
Telephone	0845 0529652
Telephone region	Unknown

Location

Registered Address	Unit G4 The Officers’ Mess Coldstream Road Caterham CR3 5QX
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Caterham-on-the-Hill
Ward	Westway
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

92.3k at £1	Colvin Assured Leasing LTD 98.65% Preference
1.3k at £1	Colvin Assured Leasing LTD 1.35% Ordinary
1 at £1	Colin James Streets 0.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	2 October 2023 (6 months, 4 weeks ago)
Next Return Due	16 October 2024 (5 months, 2 weeks from now)

Charges

11 February 1997	Delivered on: 13 February 1997 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Outstanding
24 January 1997	Delivered on: 25 January 1997 Persons entitled: Barclays Mercantile Business Finance Limited Classification: Assignment and charge of sub-leasing agreements Secured details: All monies due or to become due from the company to the chargee under the terms of this assignment and charge of sub-leasing agreements. Particulars: All the rights title and interest of the company in sub leases now made or hereafter to be made by the company in respect of equipment comprised in hp/leasing/contract hire agreements now or hereafter made between barclays mercantile business finance limited and the company together with the benefit of all guarantees indemnities negotiable instruments and securities taken by the company in connection with the sub leases and together with the benefit of any supplemental or collateral agreements entered into by the company under which the company undertakes to maintain or service the equipment. Outstanding
8 December 1995	Delivered on: 12 December 1995 Persons entitled: Colvin Holdings PLC Classification: Debenture Secured details: Â£350,000 due from the company to the chargee. 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
30 May 1984	Delivered on: 4 June 1984 Persons entitled: Midland Bank PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sums of money now or at any time to become due owing & payable to th e company. Outstanding
13 November 1981	Delivered on: 24 November 1981 Persons entitled: Midland Bank LTD Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book & other debts floating charge over the undertaking and all property and assets present and future including book debts uncalled capital. (Excluding those mentioned above.). Outstanding

Filing History

6 October 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
13 July 2020	Accounts for a dormant company made up to 31 March 2020 (3 pages)
11 October 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
20 June 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
9 October 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
20 June 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
15 November 2017	Notification of Gary James Streets as a person with significant control on 25 July 2017 (2 pages)
15 November 2017	Cessation of Gary James Streets as a person with significant control on 25 July 2017 (1 page)
15 November 2017	Notification of Gary James Streets as a person with significant control on 25 July 2017 (2 pages)
15 November 2017	Cessation of Gary James Streets as a person with significant control on 25 July 2017 (1 page)
10 November 2017	Confirmation statement made on 2 October 2017 with updates (4 pages)
10 November 2017	Confirmation statement made on 2 October 2017 with updates (4 pages)
10 October 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
10 October 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
4 October 2017	Change of details for Mr Colin James Streets as a person with significant control on 25 July 2017 (2 pages)
4 October 2017	Change of details for Mr Colin James Streets as a person with significant control on 25 July 2017 (2 pages)
4 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
4 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
25 August 2017	Appointment of Mr Gary James Streets as a director on 25 July 2017 (2 pages)
25 August 2017	Termination of appointment of Colin James Streets as a director on 25 July 2017 (1 page)
25 August 2017	Appointment of Ms Amanda Streets as a secretary on 25 July 2017 (2 pages)
25 August 2017	Appointment of Ms Amanda Streets as a secretary on 25 July 2017 (2 pages)
25 August 2017	Appointment of Mr Gary James Streets as a director on 25 July 2017 (2 pages)
25 August 2017	Termination of appointment of Colin James Streets as a secretary on 25 July 2017 (1 page)
25 August 2017	Termination of appointment of Colin James Streets as a secretary on 25 July 2017 (1 page)
25 August 2017	Termination of appointment of Colin James Streets as a director on 25 July 2017 (1 page)
6 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
28 June 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 June 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 June 2016	Secretary's details changed for Mr Colin James Streets on 1 April 2016 (1 page)
21 June 2016	Secretary's details changed for Mr Colin James Streets on 1 April 2016 (1 page)
20 June 2016	Secretary's details changed for Mr Colin James Streets on 1 April 2016 (1 page)
20 June 2016	Director's details changed for Mr Colin James Streets on 1 April 2016 (2 pages)
20 June 2016	Director's details changed for Mr Colin James Streets on 1 April 2016 (2 pages)
20 June 2016	Secretary's details changed for Mr Colin James Streets on 1 April 2016 (1 page)
16 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 93,561 (5 pages)
16 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 93,561 (5 pages)
16 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 93,561 (5 pages)
2 June 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
2 June 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
12 November 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 93,561 (5 pages)
12 November 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 93,561 (5 pages)
12 November 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 93,561 (5 pages)
17 June 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 June 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 93,561 (5 pages)
8 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 93,561 (5 pages)
8 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 93,561 (5 pages)
6 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
5 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
5 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
5 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
13 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
18 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
18 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
13 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 November 2010	Current accounting period extended from 30 September 2010 to 31 March 2011 (2 pages)
19 November 2010	Current accounting period extended from 30 September 2010 to 31 March 2011 (2 pages)
13 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
13 October 2010	Registered office address changed from Marlborough House Victoria Road South Chelmsford Essex CM1 1LN on 13 October 2010 (1 page)
13 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
13 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
13 October 2010	Registered office address changed from Marlborough House Victoria Road South Chelmsford Essex CM1 1LN on 13 October 2010 (1 page)
11 January 2010	Annual return made up to 2 October 2009 with a full list of shareholders (15 pages)
11 January 2010	Annual return made up to 2 October 2009 with a full list of shareholders (15 pages)
11 January 2010	Annual return made up to 2 October 2009 with a full list of shareholders (15 pages)
12 November 2009	Total exemption small company accounts made up to 30 September 2009 (4 pages)
12 November 2009	Total exemption small company accounts made up to 30 September 2009 (4 pages)
18 December 2008	Total exemption small company accounts made up to 30 September 2008 (4 pages)
18 December 2008	Total exemption small company accounts made up to 30 September 2008 (4 pages)
19 November 2008	Return made up to 02/10/08; full list of members (4 pages)
19 November 2008	Return made up to 02/10/08; full list of members (4 pages)
8 October 2008	Appointment terminated director peter livesey (1 page)
8 October 2008	Appointment terminated director peter livesey (1 page)
14 April 2008	Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page)
14 April 2008	Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page)
13 February 2008	Return made up to 02/10/07; full list of members (6 pages)
13 February 2008	Return made up to 02/10/07; full list of members (6 pages)
4 January 2008	Full accounts made up to 31 March 2007 (14 pages)
4 January 2008	Full accounts made up to 31 March 2007 (14 pages)
27 January 2007	Return made up to 02/10/06; full list of members (6 pages)
27 January 2007	Return made up to 02/10/06; full list of members (6 pages)
17 January 2007	Director's particulars changed (1 page)
17 January 2007	Director's particulars changed (1 page)
19 October 2006	Full accounts made up to 31 March 2006 (15 pages)
19 October 2006	Full accounts made up to 31 March 2006 (15 pages)
14 November 2005	Return made up to 02/10/05; full list of members (7 pages)
14 November 2005	Return made up to 02/10/05; full list of members (7 pages)
4 October 2005	Full accounts made up to 31 March 2005 (15 pages)
4 October 2005	Full accounts made up to 31 March 2005 (15 pages)
19 August 2005	Registered office changed on 19/08/05 from: spectrum house 20-26 cursitor street london EC4A 1HY (1 page)
19 August 2005	Registered office changed on 19/08/05 from: spectrum house 20-26 cursitor street london EC4A 1HY (1 page)
23 November 2004	Return made up to 02/10/04; full list of members (7 pages)
23 November 2004	Return made up to 02/10/04; full list of members (7 pages)
25 August 2004	Full accounts made up to 31 March 2004 (16 pages)
25 August 2004	Full accounts made up to 31 March 2004 (16 pages)
1 November 2003	Full accounts made up to 31 March 2003 (16 pages)
1 November 2003	Full accounts made up to 31 March 2003 (16 pages)
26 October 2003	Return made up to 02/10/03; full list of members (7 pages)
26 October 2003	Return made up to 02/10/03; full list of members (7 pages)
27 November 2002	Return made up to 02/10/02; full list of members (7 pages)
27 November 2002	Return made up to 02/10/02; full list of members (7 pages)
3 September 2002	Full accounts made up to 31 March 2002 (17 pages)
3 September 2002	Full accounts made up to 31 March 2002 (17 pages)
5 May 2002	Director's particulars changed (1 page)
5 May 2002	Director's particulars changed (1 page)
27 October 2001	Return made up to 02/10/01; full list of members (6 pages)
27 October 2001	Return made up to 02/10/01; full list of members (6 pages)
8 October 2001	Full accounts made up to 31 March 2001 (16 pages)
8 October 2001	Full accounts made up to 31 March 2001 (16 pages)
14 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
14 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
14 June 2001	Director's particulars changed (1 page)
14 June 2001	Director's particulars changed (1 page)
31 October 2000	Full accounts made up to 31 March 2000 (16 pages)
31 October 2000	Full accounts made up to 31 March 2000 (16 pages)
27 October 2000	Return made up to 02/10/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 October 2000	Return made up to 02/10/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 November 1999	Return made up to 02/10/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 November 1999	Return made up to 02/10/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 August 1999	Full accounts made up to 31 March 1999 (17 pages)
12 August 1999	Full accounts made up to 31 March 1999 (17 pages)
3 June 1999	New secretary appointed (2 pages)
3 June 1999	New secretary appointed (2 pages)
3 June 1999	Secretary resigned;director resigned (1 page)
3 June 1999	Secretary resigned;director resigned (1 page)
6 November 1998	Return made up to 02/10/98; no change of members (5 pages)
6 November 1998	Return made up to 02/10/98; no change of members (5 pages)
1 October 1998	Full accounts made up to 31 March 1998 (17 pages)
1 October 1998	Full accounts made up to 31 March 1998 (17 pages)
5 November 1997	Return made up to 02/10/97; full list of members (7 pages)
5 November 1997	Return made up to 02/10/97; full list of members (7 pages)
2 September 1997	Full accounts made up to 31 March 1997 (17 pages)
2 September 1997	Full accounts made up to 31 March 1997 (17 pages)
13 February 1997	Particulars of mortgage/charge (3 pages)
13 February 1997	Particulars of mortgage/charge (3 pages)
25 January 1997	Particulars of mortgage/charge (3 pages)
25 January 1997	Particulars of mortgage/charge (3 pages)
5 November 1996	Return made up to 02/10/96; full list of members (7 pages)
5 November 1996	Return made up to 02/10/96; full list of members (7 pages)
12 August 1996	Full accounts made up to 31 March 1996 (16 pages)
12 August 1996	Full accounts made up to 31 March 1996 (16 pages)
12 December 1995	Particulars of mortgage/charge (6 pages)
12 December 1995	Particulars of mortgage/charge (6 pages)
5 October 1995	Return made up to 02/10/95; full list of members (10 pages)
5 October 1995	Return made up to 02/10/95; full list of members (10 pages)
28 September 1995	Full accounts made up to 31 March 1995 (16 pages)
28 September 1995	Full accounts made up to 31 March 1995 (16 pages)
6 September 1995	Director resigned (2 pages)
6 September 1995	Director resigned (2 pages)
5 November 1994	Return made up to 02/10/94; full list of members 363(287) ‐ Registered office changed on 05/11/94 363(353) ‐ Location of register of members address changed (8 pages)
5 November 1994	Return made up to 02/10/94; full list of members 363(287) ‐ Registered office changed on 05/11/94 363(353) ‐ Location of register of members address changed (8 pages)
18 October 1993	Return made up to 02/10/93; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 October 1993	Return made up to 02/10/93; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 October 1992	Return made up to 02/10/92; full list of members (9 pages)
17 October 1992	Return made up to 02/10/92; full list of members (9 pages)
24 October 1990	Return made up to 02/10/90; full list of members (7 pages)
24 October 1990	Return made up to 02/10/90; full list of members (7 pages)
1 November 1989	Return made up to 01/11/89; full list of members (2 pages)
1 November 1989	Return made up to 01/11/89; full list of members (2 pages)
12 January 1989	Return made up to 06/09/88; full list of members (4 pages)
12 January 1989	Return made up to 06/09/88; full list of members (4 pages)
8 December 1987	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
8 December 1987	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
15 October 1987	Return made up to 27/07/87; full list of members (5 pages)
15 October 1987	Return made up to 27/07/87; full list of members (5 pages)
21 November 1986	Full accounts made up to 31 March 1986 (17 pages)
21 November 1986	Full accounts made up to 31 March 1986 (17 pages)
3 June 1986	Group of companies' accounts made up to 31 March 1985 (16 pages)
3 June 1986	Group of companies' accounts made up to 31 March 1985 (16 pages)

Colvin Assured Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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