COL-TEC (SOLUTIONS) LIMITED

Key Data

Status

Active

Company No.

03994416

Incorporation date

16/05/2000

Size

Total Exemption Full

Classification

Manufacture of machinery for paper and paperboard production (28.95 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/2000)

31/03/2026

Total exemption full accounts made up to 2025-08-31

View PDF (12 pages)

10/03/2026

Confirmation statement made on 2026-03-09 with no updates

View PDF (3 pages)

30/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (8 pages)

21/04/2025

Confirmation statement made on 2025-04-15 with no updates

View PDF (3 pages)

22/10/2024

Change of details for Col-Tec (Holdings) Ltd as a person with significant control on 2024-10-21

View PDF (2 pages)

08/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (8 pages)

15/04/2024

Confirmation statement made on 2024-04-15 with no updates

View PDF (3 pages)

02/05/2023

Confirmation statement made on 2023-04-25 with no updates

View PDF (3 pages)

02/02/2023

Total exemption full accounts made up to 2022-08-31

View PDF (9 pages)

25/04/2022

Confirmation statement made on 2022-04-25 with no updates

View PDF (3 pages)

22/03/2022

Total exemption full accounts made up to 2021-08-31

View PDF (9 pages)

28/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (9 pages)

19/05/2021

Confirmation statement made on 2021-05-16 with no updates

View PDF (3 pages)

18/05/2020

Confirmation statement made on 2020-05-16 with no updates

View PDF (3 pages)

12/02/2020

Total exemption full accounts made up to 2019-08-31

View PDF (9 pages)

31/05/2019

Confirmation statement made on 2019-05-16 with updates

View PDF (5 pages)

31/05/2019

Notification of Col-Tec (Holdings) Ltd as a person with significant control on 2019-03-22

View PDF (2 pages)

31/05/2019

Cessation of Paul Hamilton Bailey as a person with significant control on 2019-03-22

View PDF (1 pages)

04/04/2019

Satisfaction of charge 2 in full

View PDF (4 pages)

04/04/2019

Satisfaction of charge 039944160003 in full

View PDF (4 pages)

14/12/2018

Total exemption full accounts made up to 2018-08-31

View PDF (9 pages)

21/05/2018

Confirmation statement made on 2018-05-16 with no updates

View PDF (3 pages)

15/02/2018

Total exemption full accounts made up to 2017-08-31

View PDF (9 pages)

31/05/2017

Confirmation statement made on 2017-05-16 with updates

View PDF (5 pages)

10/11/2016

Total exemption small company accounts made up to 2016-08-31

View PDF (7 pages)

24/05/2016

Annual return made up to 2016-05-16 with full list of shareholders

View PDF (5 pages)

30/11/2015

Total exemption small company accounts made up to 2015-08-31

View PDF (7 pages)

19/05/2015

Annual return made up to 2015-05-16 with full list of shareholders

View PDF (5 pages)

07/03/2015

Registration of charge 039944160003, created on 2015-03-02

View PDF (10 pages)

21/10/2014

Total exemption small company accounts made up to 2014-08-31

View PDF (8 pages)

21/05/2014

Annual return made up to 2014-05-16 with full list of shareholders

View PDF (5 pages)

15/10/2013

Total exemption small company accounts made up to 2013-08-31

View PDF (15 pages)

06/06/2013

Annual return made up to 2013-05-16 with full list of shareholders

View PDF (5 pages)

21/11/2012

Total exemption small company accounts made up to 2012-08-31

View PDF (7 pages)

17/05/2012

Annual return made up to 2012-05-16 with full list of shareholders

View PDF (5 pages)

13/02/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (7 pages)

18/05/2011

Annual return made up to 2011-05-16 with full list of shareholders

View PDF (5 pages)

18/05/2011

Register inspection address has been changed from 9 Queensway New Milton Hampshire BH25 5NN United Kingdom

View PDF (1 pages)

23/11/2010

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

03/11/2010

Registered office address changed from , 9 Queensway, Stem Lane Industrial Estate, New Milton, Hants on 2010-11-03

View PDF (1 pages)

01/07/2010

Annual return made up to 2010-05-16 with full list of shareholders

View PDF (5 pages)

01/07/2010

Director's details changed for Mr Paul Hamilton Bailey on 2010-05-10

View PDF (2 pages)

01/07/2010

Register inspection address has been changed

View PDF (1 pages)

01/07/2010

Director's details changed for Mr Michael Paul Bailey on 2010-05-10

View PDF (2 pages)

08/05/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

22/01/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

01/06/2009

Return made up to 16/05/09; full list of members

View PDF (4 pages)

06/01/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

15/08/2008

Return made up to 16/05/08; full list of members

View PDF (4 pages)

15/08/2008

Director's change of particulars / paul bailey / 01/02/2007

View PDF (1 pages)

11/02/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

14/07/2007

Return made up to 16/05/07; full list of members

View PDF (7 pages)

03/01/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

22/05/2006

Return made up to 16/05/06; full list of members

View PDF (7 pages)

29/11/2005

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

15/06/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

19/05/2005

Return made up to 16/05/05; full list of members

View PDF (2 pages)

11/05/2004

Return made up to 16/05/04; full list of members

View PDF (7 pages)

29/01/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (6 pages)

20/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

08/06/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (6 pages)

27/05/2003

Return made up to 16/05/03; full list of members

View PDF (8 pages)

10/05/2002

Return made up to 16/05/02; full list of members

View PDF (7 pages)

22/02/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (6 pages)

07/06/2001

Return made up to 16/05/01; full list of members

View PDF (6 pages)

13/10/2000

Ad 07/09/00--------- £ si 400000@1=400000 £ ic 2/400002

View PDF (2 pages)

25/09/2000

Nc inc already adjusted 07/09/00

View PDF (1 pages)

25/09/2000

Resolutions

View PDF (1 pages)

14/09/2000

Registered office changed on 14/09/00 from: richmond point 43 richmond hill bournemouth dorset BH2 6LR

View PDF (1 pages)

14/09/2000

Accounting reference date extended from 31/05/01 to 31/08/01

View PDF (1 pages)

12/09/2000

New director appointed

View PDF (2 pages)

12/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

12/09/2000

Secretary resigned

View PDF (1 pages)

12/09/2000

Director resigned

View PDF (1 pages)

10/08/2000

Certificate of change of name

View PDF (2 pages)

16/05/2000

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

-72.91 % *

* during past year

Cash in Bank

£82,629.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

09/03/2027

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
20
605.59K
-
0.00
185.84K
-

2022
22
607.12K
-
0.00
304.97K
-

2023
20
612.28K
-
0.00
82.63K
-

2023
20
612.28K
-
0.00
82.63K
-

Employees

2023

Employees

20 -9 % *

Net Assets(GBP)

612.28K £0.85 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

82.63K £-72.91 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bailey, Michael Paul	Director	10/08/2000 - Present	1
Bailey, Paul Hamilton	Director	10/08/2000 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About COL-TEC (SOLUTIONS) LIMITED

COL-TEC (SOLUTIONS) LIMITED is an(a) Active company incorporated on 16/05/2000 with the registered office located at Unit 3 Queensway, Stem Lane Industrial Estate, New Milton, Hampshire BH25 5NN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of COL-TEC (SOLUTIONS) LIMITED?

COL-TEC (SOLUTIONS) LIMITED is currently Active. It was registered on 16/05/2000 .

Where is COL-TEC (SOLUTIONS) LIMITED located?

COL-TEC (SOLUTIONS) LIMITED is registered at Unit 3 Queensway, Stem Lane Industrial Estate, New Milton, Hampshire BH25 5NN.

What does COL-TEC (SOLUTIONS) LIMITED do?

COL-TEC (SOLUTIONS) LIMITED operates in the Manufacture of machinery for paper and paperboard production (28.95 - SIC 2007) sector.

How many employees does COL-TEC (SOLUTIONS) LIMITED have?

COL-TEC (SOLUTIONS) LIMITED had 20 employees in 2023.

What is the latest filing for COL-TEC (SOLUTIONS) LIMITED?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-08-31.