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Colsons Grab And Plant Hire Ltd

Colsons Grab And Plant Hire Ltd is an active company incorporated on 11 December 2009 with the registered office located in Heanor, Derbyshire. Colsons Grab And Plant Hire Ltd was registered 15 years ago.
Status
Active
Active since 13 years ago
Company No
07102502
Private limited company
Age
15 years
Incorporated 11 December 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (10 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 31 Dec30 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 June 2025
Due by 29 March 2026 (4 months remaining)
Address
Heanor Gate Road
Heanor Gate Industrial Estate
Heanor
Derbyshire
DE75 7RJ
England
Address changed on 28 Jan 2025 (9 months ago)
Previous address was 1 Derby Road Eastwood Nottingham NG16 3PA
Telephone
0115 9291297
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1988
Director • British • Lives in England • Born in Jul 1959
Secretary
Colson Group Limited
PSC
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Mutual Companies
Sadlers Waste Limited
Alan Colson and Ellie Jane Colson are mutual people.
Active
Colson Transport Limited
Alan Colson and Ellie Jane Colson are mutual people.
Active
Midland Mixers Limited
Alan Colson is a mutual person.
Active
Ripley Transport Limited
Alan Colson is a mutual person.
Active
Bestmix Concrete Limited
Alan Colson is a mutual person.
Active
Alan Colson Limited
Alan Colson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
Traded for 12 months
Cash in Bank
£38K
Increased by £37K (+3700%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.01M
Increased by £1.53M (+12%)
Total Liabilities
-£9.67M
Increased by £1.22M (+14%)
Net Assets
£4.34M
Increased by £314K (+8%)
Debt Ratio (%)
69%
Increased by 1.28% (+2%)
Latest Activity
Accounting Period Extended
1 Month Ago on 11 Sep 2025
Colson Group Limited (PSC) Appointed
4 Months Ago on 30 Jun 2025
Alan Colson (PSC) Resigned
4 Months Ago on 30 Jun 2025
Registered Address Changed
9 Months Ago on 28 Jan 2025
Mr Alan Colson Details Changed
9 Months Ago on 27 Jan 2025
Miss Ellie Jane Colson Details Changed
9 Months Ago on 27 Jan 2025
Miss Louise Durow Details Changed
9 Months Ago on 27 Jan 2025
Mr Alan Colson (PSC) Details Changed
9 Months Ago on 27 Jan 2025
Confirmation Submitted
10 Months Ago on 6 Jan 2025
Full Accounts Submitted
11 Months Ago on 14 Nov 2024
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Documents
Previous accounting period extended from 30 December 2024 to 29 June 2025
Submitted on 11 Sep 2025
Resolutions
Submitted on 17 Jul 2025
Memorandum and Articles of Association
Submitted on 17 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 15 Jul 2025
Notification of Colson Group Limited as a person with significant control on 30 June 2025
Submitted on 14 Jul 2025
Cessation of Alan Colson as a person with significant control on 30 June 2025
Submitted on 14 Jul 2025
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 14 Jul 2025
Director's details changed for Miss Ellie Jane Colson on 27 January 2025
Submitted on 28 Jan 2025
Director's details changed for Mr Alan Colson on 27 January 2025
Submitted on 28 Jan 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 28 January 2025
Submitted on 28 Jan 2025
Repayment History
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