| Company Name | Colton Transport Limited |
|---|---|
| Director | Paul Keith Norman |
| Company Status | Active |
| Company Number | 05149385 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2004(19 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Paul Keith Norman |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 St. Catherine's Road Chingford London E4 8AU |
| Secretary Name | Joan Diane Norman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 363 Cockfosters Road Hadley Wood Barnet Hertfordshire EN4 0JT |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 2004(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 2004(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 6 Tadworth Parade Hornchurch Essex RM12 5AS |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Hacton |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Paul Keith Norman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £615,363 |
| Cash | £5,522 |
| Current Liabilities | £397,525 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 9 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 June 2024 (1 month, 4 weeks from now) |
Filing History
| 15 June 2020 | Confirmation statement made on 9 June 2020 with no updates (3 pages) |
|---|---|
| 18 May 2020 | Unaudited abridged accounts made up to 31 August 2019 (8 pages) |
| 27 June 2019 | Confirmation statement made on 9 June 2019 with no updates (3 pages) |
| 20 May 2019 | Unaudited abridged accounts made up to 31 August 2018 (7 pages) |
| 11 June 2018 | Confirmation statement made on 9 June 2018 with no updates (3 pages) |
| 24 May 2018 | Unaudited abridged accounts made up to 31 August 2017 (7 pages) |
| 20 June 2017 | Confirmation statement made on 9 June 2017 with updates (5 pages) |
| 20 June 2017 | Confirmation statement made on 9 June 2017 with updates (5 pages) |
| 26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 16 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 16 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 2 March 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 14 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-14
|
| 14 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-14
|
| 14 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-14
|
| 27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 2 July 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 1 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 1 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 4 July 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
| 4 July 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
| 4 July 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
| 23 May 2013 | Registered office address changed from Lanmor House, 370-386 High Road Wembley Middx HA9 6AX on 23 May 2013 (1 page) |
| 23 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 23 May 2013 | Registered office address changed from Lanmor House, 370-386 High Road Wembley Middx HA9 6AX on 23 May 2013 (1 page) |
| 23 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 4 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
| 4 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
| 4 July 2012 | Director's details changed for Paul Keith Norman on 9 June 2012 (2 pages) |
| 4 July 2012 | Director's details changed for Paul Keith Norman on 9 June 2012 (2 pages) |
| 4 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
| 4 July 2012 | Director's details changed for Paul Keith Norman on 9 June 2012 (2 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 14 June 2011 | Director's details changed for Paul Keith Norman on 9 June 2011 (2 pages) |
| 14 June 2011 | Director's details changed for Paul Keith Norman on 9 June 2011 (2 pages) |
| 14 June 2011 | Director's details changed for Paul Keith Norman on 9 June 2011 (2 pages) |
| 14 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
| 14 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
| 14 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 18 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
| 18 June 2010 | Director's details changed for Paul Keith Norman on 9 June 2010 (2 pages) |
| 18 June 2010 | Director's details changed for Paul Keith Norman on 9 June 2010 (2 pages) |
| 18 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
| 18 June 2010 | Director's details changed for Paul Keith Norman on 9 June 2010 (2 pages) |
| 18 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 16 June 2009 | Return made up to 09/06/09; full list of members (3 pages) |
| 16 June 2009 | Return made up to 09/06/09; full list of members (3 pages) |
| 13 April 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 13 April 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 18 June 2008 | Return made up to 09/06/08; full list of members (3 pages) |
| 18 June 2008 | Return made up to 09/06/08; full list of members (3 pages) |
| 6 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 6 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 29 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 29 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 15 June 2007 | Return made up to 09/06/07; full list of members (2 pages) |
| 15 June 2007 | Return made up to 09/06/07; full list of members (2 pages) |
| 20 June 2006 | Return made up to 09/06/06; full list of members (2 pages) |
| 20 June 2006 | Return made up to 09/06/06; full list of members (2 pages) |
| 20 June 2006 | Location of register of members (1 page) |
| 20 June 2006 | Location of register of members (1 page) |
| 10 April 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 10 April 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 24 February 2006 | Accounting reference date extended from 30/06/05 to 31/08/05 (1 page) |
| 24 February 2006 | Accounting reference date extended from 30/06/05 to 31/08/05 (1 page) |
| 21 June 2005 | Return made up to 09/06/05; full list of members (2 pages) |
| 21 June 2005 | Return made up to 09/06/05; full list of members (2 pages) |
| 20 July 2004 | New director appointed (2 pages) |
| 20 July 2004 | New director appointed (2 pages) |
| 20 July 2004 | New secretary appointed (2 pages) |
| 20 July 2004 | New secretary appointed (2 pages) |
| 17 June 2004 | Director resigned (1 page) |
| 17 June 2004 | Secretary resigned (1 page) |
| 17 June 2004 | Secretary resigned (1 page) |
| 17 June 2004 | Director resigned (1 page) |
| 9 June 2004 | Incorporation (17 pages) |
| 9 June 2004 | Incorporation (17 pages) |