INTEGRATED COLOUR EDITIONS EUROPE LIMITED - Other service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Integrated Colour Editions Europe Ltd

INTEGRATED COLOUR EDITIONS EUROPE LIMITED was founded on 1995-03-02 and has its registered office in Woodstock. The organisation's status is listed as "Active - Proposal to Strike off". Integrated Colour Editions Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
INTEGRATED COLOUR EDITIONS EUROPE LIMITED

The Old Tannery Hensington Road Woodstock OXON OX20 1JL Other companies in OX20

Filing Information

Company Number		03028318
Company ID Number		03028318
Date formed		1995-03-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2023-03-31
Account next due		31/12/2024
Latest return		02/03/2016
Return next due		30/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB663212752~~

Last Datalog update:	2024-02-14 09:33:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for INTEGRATED COLOUR EDITIONS EUROPE LIMITED

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Company Officers of INTEGRATED COLOUR EDITIONS EUROPE LIMITED

Current Directors

Officer	Role	Date Appointed
ROGER JOHN HAWKINS	Company Secretary	2002-07-26
ROGER JOHN HAWKINS	Director	2002-07-26
SUSAN LIBBY HAWKINS	Director	1995-04-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JACKIE BIRCH	Company Secretary	2001-07-01	2002-07-26
CHRISTOPHER THOMAS HAWKINS	Company Secretary	1995-04-19	2001-07-01
IRENE LESLEY HARRISON	Nominated Secretary	1995-03-02	1995-04-19
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED	Nominated Director	1995-03-02	1995-04-19

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-20		SECOND GAZETTE not voluntary dissolution
2023-12-05		FIRST GAZETTE notice for voluntary strike-off
2023-11-23		Application to strike the company off the register
2023-07-13		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-10		CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES
2022-12-12	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-22	CS01	CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES
2021-12-07	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27	CS01	CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES
2020-12-11	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-20	CS01	CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2019-12-13	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26	CS01	CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES
2018-11-30	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04	CS01	CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES
2017-12-28	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-17	LATEST SOC	17/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-17	CS01	CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-12-01	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26	LATEST SOC	26/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-26	AR01	02/03/16 ANNUAL RETURN FULL LIST
2015-12-21	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02	LATEST SOC	02/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-02	AR01	02/03/15 ANNUAL RETURN FULL LIST
2015-01-08	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07	SH02	Sub-division of shares on 2014-12-01
2014-03-28	LATEST SOC	28/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-28	AR01	02/03/14 ANNUAL RETURN FULL LIST
2013-12-23	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02	AR01	02/03/13 ANNUAL RETURN FULL LIST
2012-12-07	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-29	AR01	02/03/12 ANNUAL RETURN FULL LIST
2011-12-06	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-11	AR01	02/03/11 ANNUAL RETURN FULL LIST
2010-12-08	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-24	AR01	02/03/10 ANNUAL RETURN FULL LIST
2010-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LIBBY HAWKINS / 23/03/2010
2010-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN HAWKINS / 23/03/2010
2010-01-18	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-17	363a	Return made up to 02/03/09; full list of members
2009-01-09	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-14	363s	Return made up to 02/03/08; no change of members
2008-01-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-15	363s	RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2007-01-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-22	363(287)	REGISTERED OFFICE CHANGED ON 22/03/06
2006-03-22	363s	RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2006-01-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-24	363s	RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
2005-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-06	363s	RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
2004-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-09	363s	RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
2003-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-21	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-21	288b	SECRETARY RESIGNED
2002-05-02	363s	RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
2002-01-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-09-27	288a	NEW SECRETARY APPOINTED
2001-09-13	288b	SECRETARY RESIGNED
2001-07-02	363s	RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS
2001-05-04	395	PARTICULARS OF MORTGAGE/CHARGE
2001-01-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-22	363s	RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS
2000-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-20	363(288)	SECRETARY'S PARTICULARS CHANGED
1999-04-20	363s	RETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS
1999-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-10	363s	RETURN MADE UP TO 02/03/98; NO CHANGE OF MEMBERS
1998-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-08-18	363a	RETURN MADE UP TO 02/03/97; NO CHANGE OF MEMBERS
1997-01-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-04-30	225(1)	ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03
1996-04-02	363s	RETURN MADE UP TO 02/03/96; FULL LIST OF MEMBERS
1995-12-02	395	PARTICULARS OF MORTGAGE/CHARGE
1995-06-20	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1995-05-17	288	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1995-05-17	287	REGISTERED OFFICE CHANGED ON 17/05/95 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX
1995-05-17	SRES01	ALTER MEM AND ARTS 19/04/95
1995-05-17	288	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-05-02	CERTNM	COMPANY NAME CHANGED PENTBORNE LIMITED CERTIFICATE ISSUED ON 01/05/95
1995-03-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to INTEGRATED COLOUR EDITIONS EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against INTEGRATED COLOUR EDITIONS EUROPE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2001-05-04	Outstanding	HSBC BANK PLC
DEBENTURE	1995-12-02	Outstanding	OFFICINE GRAFICHE DE AGOSTINI SPA

Intangible Assets

Patents

We have not found any records of INTEGRATED COLOUR EDITIONS EUROPE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for INTEGRATED COLOUR EDITIONS EUROPE LIMITED

Trademarks

We have not found any records of INTEGRATED COLOUR EDITIONS EUROPE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for INTEGRATED COLOUR EDITIONS EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as INTEGRATED COLOUR EDITIONS EUROPE LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where INTEGRATED COLOUR EDITIONS EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded INTEGRATED COLOUR EDITIONS EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded INTEGRATED COLOUR EDITIONS EUROPE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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