Colostrum Uk Ltd in LONDON - SE19 1XF

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Colostrum Uk Ltd LONDON

Colostrum Uk started in year 2001 as Private Limited Company with registration number 04170147. The Colostrum Uk company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at 25 Giles Coppice. Postal code: SE19 1XF.

There is a single director in the company at the moment - John R., appointed on 28 February 2001. In addition, a secretary was appointed - John R., appointed on 28 February 2001. As of 10 May 2024, there was 1 ex director - Stephie R.. There were no ex secretaries.

Colostrum Uk Ltd Address / Contact

Office Address	25 Giles Coppice
Town	London
Post code	SE19 1XF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04170147
Date of Incorporation	Wed, 28th Feb 2001
Industry	Other retail sale not in stores, stalls or markets
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (131 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

John R.

Position: Secretary

Appointed: 28 February 2001

John R.

Position: Director

Appointed: 28 February 2001

Rm Registrars Limited

Position: Nominee Secretary

Appointed: 28 February 2001

Resigned: 28 February 2001

Rm Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 February 2001

Resigned: 28 February 2001

Stephie R.

Position: Director

Appointed: 28 February 2001

Resigned: 05 December 2020

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats established, there is John R. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Stephie R. This PSC owns 25-50% shares and has 25-50% voting rights.

John R.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Stephie R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-02-28	2012-02-29	2013-02-28	2014-02-28	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	33 509	38 337	43 261	48 399

Balance Sheet
Cash Bank In Hand	30 989	20 025	18 838	21 984
Current Assets	70 451	44 059	55 554	105 544	117 280	110 577	111 898	109 148	110 786	1 000	1 000
Debtors	18 911	13 971	30 521	78 060
Stocks Inventory	20 551	10 063	6 195	5 500
Tangible Fixed Assets	3 398	2 548	1 911	1 625
Net Assets Liabilities										1 000	1 000	242	242

Reserves/Capital
Called Up Share Capital	10	10	10	10
Profit Loss Account Reserve	33 499	38 327	43 251	48 389
Shareholder Funds	33 509	38 337	43 261	48 399

Other
Amount Specific Advance Or Credit Directors				412	24 406	18 597
Amount Specific Advance Or Credit Made In Period Directors					10 381	94 859
Amount Specific Advance Or Credit Repaid In Period Directors					34 375	89 050
Average Number Employees During Period								2	2	1	1
Capital Reserves				48 399	64 749
Creditors					53 750	47 006	55 109	53 600	69 323	1 000	1 000
Creditors Due Within One Year	40 340	8 270	14 204	58 770	53 750
Fixed Assets	3 398	2 548	1 911	1 625	1 219	914	685	513	385			242	242
Intangible Fixed Assets Aggregate Amortisation Impairment	3 989	3 989	3 989
Intangible Fixed Assets Cost Or Valuation	3 989	3 989	3 989
Net Current Assets Liabilities	30 111	35 789	41 350	46 774	63 530	63 571	56 789	55 548	41 463	1 000	1 000
Number Shares Allotted		10	10	10
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	10	10	10	10
Tangible Fixed Assets Additions				256
Tangible Fixed Assets Cost Or Valuation	7 419	7 419	7 419	7 675
Tangible Fixed Assets Depreciation	4 021	4 871	5 508	6 050
Tangible Fixed Assets Depreciation Charged In Period		850	637	542
Total Assets Less Current Liabilities	33 509	38 337	43 261	48 399	64 749	64 485	57 474	56 061	41 848	1 000	1 000	242	242
Advances Credits Directors			921	412	24 406
Advances Credits Made In Period Directors				14 062
Advances Credits Repaid In Period Directors				13 553
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal										1 000	1 000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 31st, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 31st, December 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 31st, December 2022	accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 28th, April 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 31st, March 2021	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 30th, December 2019	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 31st, December 2018	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 31st, December 2017	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2016 filed on: 31st, December 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 28th February 2016 filed on: 29th, February 2016	annual return	Free Download (5 pages)
SH01	10.00 GBP is the capital in company's statement on Monday 29th February 2016	capital
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2015 filed on: 31st, December 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 28th February 2015 filed on: 10th, April 2015	annual return	Free Download (5 pages)
AA01	Accounting period extended to Tuesday 31st March 2015. Originally it was Saturday 28th February 2015 filed on: 2nd, December 2014	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 28th February 2014 filed on: 20th, November 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 28th February 2014 filed on: 25th, April 2014	annual return	Free Download (5 pages)
SH01	10.00 GBP is the capital in company's statement on Friday 25th April 2014	capital
AA	Data of total exemption small company accounts made up to Thursday 28th February 2013 filed on: 28th, November 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 28th February 2013 filed on: 16th, April 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 29th February 2012 filed on: 30th, November 2012	accounts
AR01	Annual return with full list of company shareholders, made up to Tuesday 28th February 2012 filed on: 28th, February 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2011 filed on: 29th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 28th February 2011 filed on: 31st, March 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2010 filed on: 29th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 28th February 2010 filed on: 2nd, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2009 filed on: 20th, November 2009	accounts	Free Download (8 pages)
363a	Period up to Wednesday 6th May 2009 - Annual return with full member list filed on: 6th, May 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 29th February 2008 filed on: 31st, October 2008	accounts	Free Download (6 pages)
363a	Period up to Monday 3rd March 2008 - Annual return with full member list filed on: 3rd, March 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 7th, November 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 7th, November 2007	accounts	Free Download (8 pages)
363a	Period up to Monday 5th March 2007 - Annual return with full member list filed on: 5th, March 2007	annual return	Free Download (2 pages)
363a	Period up to Monday 5th March 2007 - Annual return with full member list filed on: 5th, March 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 8th, January 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 8th, January 2007	accounts	Free Download (8 pages)
363a	Period up to Friday 24th February 2006 - Annual return with full member list filed on: 24th, February 2006	annual return	Free Download (2 pages)
363a	Period up to Friday 24th February 2006 - Annual return with full member list filed on: 24th, February 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2005 filed on: 14th, July 2005	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2005 filed on: 14th, July 2005	accounts	Free Download (8 pages)
363a	Period up to Wednesday 27th April 2005 - Annual return with full member list filed on: 27th, April 2005	annual return	Free Download (5 pages)
363a	Period up to Wednesday 27th April 2005 - Annual return with full member list filed on: 27th, April 2005	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 29th February 2004 filed on: 30th, December 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 29th February 2004 filed on: 30th, December 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 28th February 2003 filed on: 9th, March 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 28th February 2003 filed on: 9th, March 2004	accounts	Free Download (7 pages)
363a	Period up to Friday 5th March 2004 - Annual return with full member list filed on: 5th, March 2004	annual return	Free Download (5 pages)
363a	Period up to Friday 5th March 2004 - Annual return with full member list filed on: 5th, March 2004	annual return	Free Download (5 pages)
363a	Period up to Thursday 3rd July 2003 - Annual return with full member list filed on: 3rd, July 2003	annual return	Free Download (7 pages)
363a	Period up to Thursday 3rd July 2003 - Annual return with full member list filed on: 3rd, July 2003	annual return	Free Download (7 pages)
AA	Partial exemption accounts data made up to Thursday 28th February 2002 filed on: 24th, February 2003	accounts	Free Download (7 pages)
AA	Partial exemption accounts data made up to Thursday 28th February 2002 filed on: 24th, February 2003	accounts	Free Download (7 pages)
363s	Period up to Friday 29th March 2002 - Annual return with full member list filed on: 29th, March 2002	annual return	Free Download (6 pages)
363s	Period up to Friday 29th March 2002 - Annual return with full member list filed on: 29th, March 2002	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 28th, February 2001	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 28th, February 2001	incorporation	Free Download (20 pages)

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