Colt Industrial Services Limited

Active02267783 Private limited company
Incorporated
15 June 1988 (38 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
Yorkshire
Address
4 Rudgate Court
Walton
Wetherby
LS23 7BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (16 former)
23 October 2026
Resigned Boote, Paul Michael as Director
1 October 2026
Appointed Payne, Christopher Richard as Director
8 January 2025
Appointed Boote, Paul Michael as Director
6 January 2025
Resigned Pottage, Shaun David as Director
2 September 2024
Appointed Brooke, Richard Michael as Director
2 September 2024
Resigned Rauch, John Hugo as Director
27 April 2022
Resigned Fryer, Mark Rupert Maxwell as Director
22 March 2022
Appointed Pottage, Shaun David as Director
31 August 2018
Resigned Bowen, Nigel as Director
16 October 2017
Resigned Davies, Stewart John Rodney as Director
11 October 2017
Resigned Telford, Ian as Director
12 November 2016
Resigned Canwell, Neil David as Director
12 November 2016
Appointed Fryer, Mark Rupert Maxwell as Director
12 November 2016
Resigned Warvill, Andrew Colin as Director
12 November 2016
Appointed Rauch, John Hugo as Director
12 November 2016
Resigned Laker, Richard Stephen as Director
7 June 2016
Resigned Laker, Richard as Secretary
7 June 2016
Appointed A G Secretarial Limited as Corporate Secretary
18 May 2016
Appointed Canwell, Neil David as Director
18 May 2016
Appointed Bowen, Nigel as Director
18 May 2016
Appointed Laker, Richard as Secretary
18 May 2016
Appointed Laker, Richard Stephen as Director
18 May 2016
Resigned Warvill, Andrew Colin as Secretary
18 May 2016
Resigned Telford, George as Director
18 May 2016
Appointed Davies, Stewart John Rodney as Director
12 November 2011
Resigned Telford, Glenn as Director
31 October 2007
Appointed Warvill, Andrew Colin as Director
1 October 1996
Appointed Warvill, Andrew Colin as Secretary
30 September 1996
Resigned Tate, Andrew Jeremy as Secretary
6 July 1994
Appointed Tate, Andrew Jeremy as Secretary
6 July 1994
Resigned Telford, Mandy as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03855700

Financials

Net Assets
£585,157
Current Ratio
26.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £585,157 £585,157 £585,157 £585,157 £585,157
Balance sheet detail
20242023202220212020
Fixed Assets£0£0
Current Assets£608,245£617,281£617,281£617,281£617,281
Creditors (< 1 year)£23,088£32,124£32,124£32,124£32,124
Creditors (> 1 year)£0£0£0
Net Current Assets£585,157£585,157£585,157£585,157£585,157
Net Assets£585,157£585,157£585,157£585,157£585,157
Shareholder Funds£585,157£585,157£585,157£585,157£585,157

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Termination of appointment of a director

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