COLSON TRANSPORT LIMITED

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COLSON TRANSPORT LIMITED

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Key Data

Status

Active

Company No.

05953207

Incorporation date

02/10/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

Heanor Gate Road, Heanor Gate Industrial Estate, Heanor, Derbyshire DE75 7RJCopy
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Latest events (Record since 02/10/2006)
dot icon23/12/2025
Confirmation statement made on 2025-12-16 with updates
dot icon11/09/2025
Previous accounting period extended from 2024-12-30 to 2025-06-29
dot icon16/07/2025
Resolutions
dot icon16/07/2025
Memorandum and Articles of Association
dot icon15/07/2025
Particulars of variation of rights attached to shares
dot icon11/07/2025
Notification of Colson Group Limited as a person with significant control on 2025-06-30
dot icon11/07/2025
Cessation of Alan Colson as a person with significant control on 2025-06-30
dot icon28/01/2025
Secretary's details changed for Miss Louise Durow on 2025-01-27
dot icon28/01/2025
Director's details changed for Miss Ellie Jane Colson on 2025-01-27
dot icon28/01/2025
Director's details changed for Mr Alan Colson on 2025-01-27
dot icon28/01/2025
Registered office address changed from 1 Derby Road Eastwood Nottingham NG16 3PA to Heanor Gate Road Heanor Gate Industrial Estate Heanor Derbyshire DE75 7RJ on 2025-01-28
dot icon28/01/2025
Change of details for Mr Alan Colson as a person with significant control on 2025-01-27
dot icon06/01/2025
Confirmation statement made on 2024-12-16 with updates
dot icon14/11/2024
Total exemption full accounts made up to 2023-12-30
dot icon20/12/2023
Confirmation statement made on 2023-12-16 with updates
dot icon29/09/2023
Unaudited abridged accounts made up to 2022-12-30
dot icon14/03/2023
Registration of charge 059532070003, created on 2023-03-14
dot icon13/03/2023
Satisfaction of charge 059532070001 in full
dot icon16/12/2022
Cessation of Ryan Alan Colson as a person with significant control on 2022-12-16
dot icon16/12/2022
Change of details for Mr Alan Colson as a person with significant control on 2022-12-16
dot icon16/12/2022
Confirmation statement made on 2022-12-16 with updates
dot icon17/10/2022
Unaudited abridged accounts made up to 2021-12-30
dot icon01/03/2022
Confirmation statement made on 2022-02-22 with updates
dot icon23/09/2021
Total exemption full accounts made up to 2020-12-30
dot icon22/02/2021
Confirmation statement made on 2021-02-22 with updates
dot icon22/02/2021
Cessation of Louise Durow as a person with significant control on 2020-10-04
dot icon21/12/2020
Total exemption full accounts made up to 2019-12-30
dot icon02/11/2020
Confirmation statement made on 2020-10-03 with updates
dot icon14/09/2020
Termination of appointment of Louise Durow as a director on 2020-08-01
dot icon10/09/2020
Registration of charge 059532070002, created on 2020-09-09
dot icon30/08/2020
Appointment of Miss Louise Durow as a director on 2020-08-01
dot icon24/10/2019
Total exemption full accounts made up to 2018-12-30
dot icon14/10/2019
Confirmation statement made on 2019-10-03 with updates
dot icon24/09/2019
Previous accounting period shortened from 2018-12-31 to 2018-12-30
dot icon06/12/2018
Notification of Ryan Colson as a person with significant control on 2018-12-06
dot icon08/10/2018
Confirmation statement made on 2018-10-03 with updates
dot icon08/10/2018
Director's details changed for Mr Alan Colson on 2018-10-03
dot icon08/10/2018
Change of details for Miss Louise Durow as a person with significant control on 2018-10-03
dot icon08/10/2018
Director's details changed for Mr Alan Colson on 2018-10-03
dot icon08/10/2018
Change of details for Mr Alan Colson as a person with significant control on 2018-10-03
dot icon27/09/2018
Unaudited abridged accounts made up to 2017-12-31
dot icon13/07/2018
Appointment of Miss Ellie Jane Colson as a director on 2018-07-10
dot icon03/10/2017
Confirmation statement made on 2017-10-03 with updates
dot icon15/09/2017
Total exemption small company accounts made up to 2016-12-31
dot icon28/07/2017
Confirmation statement made on 2017-07-28 with updates
dot icon28/07/2017
Notification of Louise Durow as a person with significant control on 2017-07-27
dot icon29/06/2017
Appointment of Miss Louise Durow as a secretary on 2017-06-28
dot icon29/06/2017
Termination of appointment of Alan Colson as a secretary on 2017-06-28
dot icon29/06/2017
Cessation of Ryan Colson as a person with significant control on 2017-06-29
dot icon29/06/2017
Termination of appointment of Ryan Colson as a director on 2017-06-28
dot icon30/01/2017
Previous accounting period extended from 2016-10-31 to 2016-12-31
dot icon16/11/2016
Certificate of change of name
dot icon23/09/2016
Confirmation statement made on 2016-09-20 with updates
dot icon26/07/2016
Total exemption small company accounts made up to 2015-10-31
dot icon15/02/2016
Registration of charge 059532070001, created on 2016-02-09
dot icon05/10/2015
Annual return made up to 2015-09-20 with full list of shareholders
dot icon31/07/2015
Total exemption small company accounts made up to 2014-10-31
dot icon23/09/2014
Annual return made up to 2014-09-20 with full list of shareholders
dot icon28/07/2014
Total exemption small company accounts made up to 2013-10-31
dot icon24/09/2013
Annual return made up to 2013-09-20 with full list of shareholders
dot icon03/07/2013
Total exemption small company accounts made up to 2012-10-31
dot icon20/09/2012
Annual return made up to 2012-09-20 with full list of shareholders
dot icon20/09/2012
Termination of appointment of Alan Colson as a director
dot icon20/09/2012
Appointment of Mr Alan Colson as a director
dot icon31/07/2012
Total exemption small company accounts made up to 2011-10-31
dot icon28/10/2011
Annual return made up to 2011-10-02 with full list of shareholders
dot icon26/07/2011
Total exemption small company accounts made up to 2010-10-31
dot icon25/10/2010
Annual return made up to 2010-10-02 with full list of shareholders
dot icon14/07/2010
Total exemption small company accounts made up to 2009-10-31
dot icon22/10/2009
Annual return made up to 2009-10-02 with full list of shareholders
dot icon22/10/2009
Director's details changed for Alan Colson on 2009-10-22
dot icon22/10/2009
Director's details changed for Ryan Colson on 2009-10-22
dot icon07/08/2009
Total exemption small company accounts made up to 2008-10-31
dot icon21/05/2009
Director and secretary's change of particulars / alan colson / 21/05/2009
dot icon13/10/2008
Return made up to 02/10/08; full list of members
dot icon25/07/2008
Total exemption small company accounts made up to 2007-10-31
dot icon18/10/2007
Return made up to 02/10/07; full list of members
dot icon04/12/2006
Secretary resigned
dot icon04/12/2006
Director resigned
dot icon04/12/2006
New director appointed
dot icon04/12/2006
New secretary appointed;new director appointed
dot icon04/12/2006
Registered office changed on 04/12/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
dot icon02/10/2006
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-24.83 % *

* during past year

Cash in Bank

£517,803.00

Confirmation

dot iconLast made up date
30/12/2023
dot iconNext confirmation date
16/12/2026
dot iconLast change occurred
30/12/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/12/2023
dot iconNext account date
29/06/2025
dot iconNext due on
29/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
2.06M
-
0.00
688.80K
-
2022
0
1.83M
-
0.00
517.80K
-
2022
0
1.83M
-
0.00
517.80K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

1.83M £Descended-11.49 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

517.80K £Descended-24.83 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Durow, Louise
Secretary
28/06/2017 - Present
-
Colson, Ellie Jane
Director
10/07/2018 - Present
6
Colson, Alan
Director
20/09/2012 - Present
25

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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Description

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About COLSON TRANSPORT LIMITED

COLSON TRANSPORT LIMITED is an(a) Active company incorporated on 02/10/2006 with the registered office located at Heanor Gate Road, Heanor Gate Industrial Estate, Heanor, Derbyshire DE75 7RJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of COLSON TRANSPORT LIMITED?

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COLSON TRANSPORT LIMITED is currently Active. It was registered on 02/10/2006 .

Where is COLSON TRANSPORT LIMITED located?

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COLSON TRANSPORT LIMITED is registered at Heanor Gate Road, Heanor Gate Industrial Estate, Heanor, Derbyshire DE75 7RJ.

What does COLSON TRANSPORT LIMITED do?

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COLSON TRANSPORT LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for COLSON TRANSPORT LIMITED?

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The latest filing was on 23/12/2025: Confirmation statement made on 2025-12-16 with updates.