Colmar Investments Limited in Whittlebury TOWCESTER

Colmar Investments Limited TOWCESTER

Colmar Investments started in year 1999 as Private Limited Company with registration number 03747667. The Colmar Investments company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Towcester at 1 Lees Close. Postal code: NN12 8XF.

At the moment there are 2 directors in the the company, namely Lucy B. and Malcolm B.. In addition one secretary - Malcolm B. - is with the firm. At the moment there is one former director listed by the company - Catherine B., who left the company on 20 September 2000. In addition, the company lists several former secretaries whose names might be found in the box below.

Colmar Investments Limited Address / Contact

Office Address	1 Lees Close
Office Address2	Whittlebury
Town	Towcester
Post code	NN12 8XF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03747667
Date of Incorporation	Thu, 8th Apr 1999
Industry	Management consultancy activities other than financial management
End of financial Year	30th September
Company age	25 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated	Fri, 7th Apr 2023

Company staff

Lucy B.

Position: Director

Appointed: 14 May 2021

Malcolm B.

Position: Secretary

Appointed: 06 April 2011

Malcolm B.

Position: Director

Appointed: 08 April 1999

Amanda B.

Position: Secretary

Appointed: 16 May 2002

Resigned: 06 April 2011

Julie S.

Position: Secretary

Appointed: 20 September 2000

Resigned: 18 June 2001

Catherine B.

Position: Director

Appointed: 08 April 1999

Resigned: 20 September 2000

Sw Corporate Services Limited

Position: Corporate Secretary

Appointed: 08 April 1999

Resigned: 08 April 1999

Malcolm B.

Position: Secretary

Appointed: 08 April 1999

Resigned: 20 September 2000

Sw Incorporation Limited

Position: Corporate Director

Appointed: 08 April 1999

Resigned: 08 April 1999

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is Malcolm B. The abovementioned PSC and has 75,01-100% shares.

Malcolm B.

Notified on	10 July 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	276 942	253 608	345 660

Balance Sheet
Current Assets	83 737	1 020 313	941 058	1 284 760	1 335 140	1 168 664	1 115 445	1 120 071	866 970
Net Assets Liabilities			345 660	462 365	519 541	560 840	579 618	597 993	613 364
Cash Bank In Hand	75 333	20 313
Debtors	8 404
Net Assets Liabilities Including Pension Asset Liability	276 942	253 608	345 660
Stocks Inventory		1 000 000

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	276 842	253 508
Shareholder Funds	276 942	253 608	345 660

Other
Average Number Employees During Period					2	2	2	2	2
Creditors			825 761	822 395	815 599	586 991	516 266	512 713	248 475
Fixed Assets	405 029	294 137	230 363				3 755	3 192	2 713
Net Current Assets Liabilities	-128 087	-40 529	115 297	462 365	519 541	581 673	599 179	607 358	618 495
Total Assets Less Current Liabilities	276 942	253 608	345 660	462 365	519 541	581 673	602 934	610 550	621 208
Creditors Due Within One Year	211 824	1 060 842	825 761
Investments Fixed Assets	405 029	294 137
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 26th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 26th, June 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 25th, March 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 12th, February 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 27th, February 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 28th, May 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 26th, February 2018	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 3rd, May 2017	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-08 filed on: 12th, April 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-04-12: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 21st, March 2016	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 7th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-08 filed on: 10th, April 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-04-10: 100.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2014-04-08 filed on: 28th, May 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-05-28: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 23rd, April 2014	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 13th, May 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-08 filed on: 15th, April 2013	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-08 filed on: 30th, April 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 23rd, March 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-08 filed on: 26th, April 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 30th, December 2010	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 17th, June 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-08 filed on: 19th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 27th, April 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-04-21 - Annual return with full member list filed on: 21st, April 2009	annual return	Free Download (3 pages)
363a	Period up to 2008-04-09 - Annual return with full member list filed on: 9th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 8th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 8th, January 2008	accounts	Free Download (5 pages)
363s	Period up to 2007-05-15 - Annual return with full member list filed on: 15th, May 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-05-15 - Annual return with full member list filed on: 15th, May 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 3rd, March 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 3rd, March 2007	accounts	Free Download (5 pages)
363s	Period up to 2006-04-20 - Annual return with full member list filed on: 20th, April 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-04-20 - Annual return with full member list filed on: 20th, April 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 2nd, February 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 2nd, February 2006	accounts	Free Download (5 pages)
363s	Period up to 2005-04-08 - Annual return with full member list filed on: 8th, April 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2005-04-08 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2005-04-08 - Annual return with full member list filed on: 8th, April 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 3rd, February 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 3rd, February 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 27th, April 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 27th, April 2004	accounts	Free Download (5 pages)
363s	Period up to 2004-04-23 - Annual return with full member list filed on: 23rd, April 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-04-23 - Annual return with full member list filed on: 23rd, April 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-09-30 filed on: 10th, July 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-09-30 filed on: 10th, July 2003	accounts	Free Download (4 pages)
363s	Period up to 2003-04-06 - Annual return with full member list filed on: 6th, April 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-04-06 - Annual return with full member list filed on: 6th, April 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2001-09-30 filed on: 19th, June 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-09-30 filed on: 19th, June 2002	accounts	Free Download (1 page)
363s	Period up to 2002-04-11 - Annual return with full member list filed on: 11th, April 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-04-11 - Annual return with full member list filed on: 11th, April 2002	annual return	Free Download (6 pages)
363s	Period up to 2001-04-17 - Annual return with full member list filed on: 17th, April 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-04-17 - Annual return with full member list filed on: 17th, April 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-09-30 filed on: 21st, December 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-09-30 filed on: 21st, December 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/00 to 30/09/00 filed on: 14th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/00 to 30/09/00 filed on: 14th, April 2000	accounts	Free Download (1 page)
363s	Period up to 2000-04-14 - Annual return with full member list filed on: 14th, April 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-04-14 - Annual return with full member list filed on: 14th, April 2000	annual return	Free Download (6 pages)

Colmar Investments Limited TOWCESTER

Colmar Investments Limited Address / Contact

Company Information / Profile

Company staff

Lucy B.

Malcolm B.

Malcolm B.

Amanda B.

Julie S.

Catherine B.

Sw Corporate Services Limited

Malcolm B.

Sw Incorporation Limited

People with significant control

Annual reports financial information

Company filings

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