KEYCOLOUR LIMITED - Other service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Keycolour Ltd

KEYCOLOUR LIMITED was founded on 1995-06-12 and has its registered office in Loughton. The organisation's status is listed as "Liquidation". Keycolour Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
KEYCOLOUR LIMITED

HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL Other companies in SS15

Filing Information

Company Number		03067123
Company ID Number		03067123
Date formed		1995-06-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/01/2019
Account next due		31/01/2021
Latest return		12/06/2016
Return next due		10/07/2017
Type of accounts
VAT Number /Sales tax ID		~~GB660425747~~

Last Datalog update:	2020-07-07 21:11:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for KEYCOLOUR LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AMORI MANAGEMENT SOLUTIONS LIMITED PHOEBIDAS LIMITED

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Companies with same name KEYCOLOUR LIMITED

The following companies were found which have the same name as KEYCOLOUR LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	KEYCOLOUR LIMITED		Unknown

Company Officers of KEYCOLOUR LIMITED

Current Directors

Officer	Role	Date Appointed
EMMA LOUISE HANCOCK	Company Secretary	1999-02-25
LESLEY NEWELL	Director	1995-06-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BARRIE JOHN WINYARD	Company Secretary	1995-06-12	1999-02-25
NOMINEE SECRETARIES LTD	Nominated Secretary	1995-06-12	1995-06-12
NOMINEE DIRECTORS LTD	Nominated Director	1995-06-12	1995-06-12

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
2020-06-10	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2020-02-14	LIQ10	Removal of liquidator by court order
2019-06-25	AD01	REGISTERED OFFICE CHANGED ON 25/06/19 FROM 12 High Street Stanford-Le-Hope SS17 0EY England
2019-06-24	LIQ01	Voluntary liquidation declaration of solvency
2019-06-24	600	Appointment of a voluntary liquidator
2019-06-24	LRESSP	Resolutions passed: Special resolution to wind up on 2019-06-05
2019-05-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-03-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-03-15	AA01	Previous accounting period shortened from 31/07/19 TO 31/01/19
2019-03-14	AA01	Previous accounting period shortened from 31/01/19 TO 31/07/18
2019-03-12	AA01	Previous accounting period extended from 31/07/18 TO 31/01/19
2019-02-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-06-12	CS01	CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES
2018-06-12	CS01	CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES
2018-03-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-06-14	LATEST SOC	14/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-14	CS01	CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-02-28	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-27	AD01	REGISTERED OFFICE CHANGED ON 27/10/16 FROM Ground Floor Office Suite 6 Sylvan Court Southfields Business Park Laindon Basildon Essex SS15 6TU
2016-06-20	LATEST SOC	20/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-20	AR01	12/06/16 ANNUAL RETURN FULL LIST
2016-02-09	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30	LATEST SOC	30/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-30	AR01	12/06/15 ANNUAL RETURN FULL LIST
2015-02-16	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02	LATEST SOC	02/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-02	AR01	12/06/14 ANNUAL RETURN FULL LIST
2014-02-25	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-28	AR01	12/06/13 ANNUAL RETURN FULL LIST
2013-02-25	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-21	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS EMMA LOUISE HANCOCK on 2013-02-05
2012-06-20	AR01	12/06/12 ANNUAL RETURN FULL LIST
2012-01-08	AD01	REGISTERED OFFICE CHANGED ON 08/01/12 FROM Abacus House, 7 Argent Court Southfields Business Park Basildon Essex SS15 6TH
2012-01-04	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-22	AR01	12/06/11 ANNUAL RETURN FULL LIST
2010-11-23	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LESLEY NEWELL / 12/06/2010
2010-06-21	AR01	12/06/10 ANNUAL RETURN FULL LIST
2010-06-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LESLEY NEWELL / 12/06/2010
2010-06-02	MG01	Particulars of a mortgage or charge / charge no: 1
2010-03-02	AA	31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-02	CH03	SECRETARY'S CHANGE OF PARTICULARS / EMMA LOUISE NEWELL / 06/06/2009
2009-06-23	363a	RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-04-22	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-06-18	363a	RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2008-04-28	AA	31/07/07 TOTAL EXEMPTION SMALL
2007-11-06	288c	SECRETARY'S PARTICULARS CHANGED
2007-08-30	288c	DIRECTOR'S PARTICULARS CHANGED
2007-06-18	363a	RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2007-06-18	287	REGISTERED OFFICE CHANGED ON 18/06/07 FROM: ELLIOTT MORTLOCK BUSBY & CO ABACUS HOUSE 7 ARGENT COURT SYLVAN WAY SOUTHFIELDS BUSINESS PARK BASILDON ESSEX SS15 6TH
2007-03-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-06-21	363a	RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2006-01-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-06-17	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-17	363s	RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2004-10-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-02	363s	RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2004-03-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-06-27	363s	RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2003-03-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-06-27	363s	RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
2002-03-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-06-28	363s	RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
2001-03-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-06-26	363s	RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
2000-03-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-06-16	363s	RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS
1999-03-14	288b	SECRETARY RESIGNED
1999-03-14	288a	NEW SECRETARY APPOINTED
1999-03-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-06-29	363s	RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS
1998-04-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-07-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-07-09	363s	RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS
1997-04-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-07-07	363s	RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS
1996-01-02	88(2)R	AD 12/06/95--------- £ SI 98@1=98 £ IC 2/100
1995-11-24	288	NEW DIRECTOR APPOINTED
1995-11-24	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1995-11-24	287	REGISTERED OFFICE CHANGED ON 24/11/95 FROM: KINGSRIDGE HOUSE 601 LONDON ROAD WESTCLIFF ON SEA ESSEX SS0 9PE
1995-11-24	288	NEW SECRETARY APPOINTED
1995-06-20	288	SECRETARY RESIGNED
1995-06-20	288	DIRECTOR RESIGNED
1995-06-12	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 KEYCOLOUR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2019-06-10
Notices to Creditors	2019-06-10
Appointment of Liquidators	2019-06-10

Fines / Sanctions

No fines or sanctions have been issued against KEYCOLOUR LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2010-06-02	Outstanding	EPG PROPERTY INVESTORS LIMITED

Creditors

Creditors Due Within One Year	2013-07-31	£ 25,608
Creditors Due Within One Year	2012-07-31	£ 32,487
Creditors Due Within One Year	2012-07-31	£ 32,487
Creditors Due Within One Year	2011-07-31	£ 14,798
Provisions For Liabilities Charges	2013-07-31	£ 2,020
Provisions For Liabilities Charges	2012-07-31	£ 2,818
Provisions For Liabilities Charges	2012-07-31	£ 2,818
Provisions For Liabilities Charges	2011-07-31	£ 3,914

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KEYCOLOUR LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-07-31	£ 0
Called Up Share Capital	2012-07-31	£ 0
Cash Bank In Hand	2013-07-31	£ 199,478
Cash Bank In Hand	2012-07-31	£ 203,418
Cash Bank In Hand	2012-07-31	£ 203,418
Cash Bank In Hand	2011-07-31	£ 192,648
Current Assets	2013-07-31	£ 234,756
Current Assets	2012-07-31	£ 244,250
Current Assets	2012-07-31	£ 244,250
Current Assets	2011-07-31	£ 216,765
Debtors	2013-07-31	£ 32,628
Debtors	2012-07-31	£ 38,182
Debtors	2012-07-31	£ 38,182
Debtors	2011-07-31	£ 21,467
Secured Debts	2011-07-31	£ 2,167
Shareholder Funds	2013-07-31	£ 222,679
Shareholder Funds	2012-07-31	£ 229,680
Shareholder Funds	2012-07-31	£ 229,680
Shareholder Funds	2011-07-31	£ 224,931
Stocks Inventory	2013-07-31	£ 2,650
Stocks Inventory	2012-07-31	£ 2,650
Stocks Inventory	2012-07-31	£ 2,650
Stocks Inventory	2011-07-31	£ 2,650
Tangible Fixed Assets	2013-07-31	£ 15,551
Tangible Fixed Assets	2012-07-31	£ 20,735
Tangible Fixed Assets	2012-07-31	£ 20,735
Tangible Fixed Assets	2011-07-31	£ 26,878

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of KEYCOLOUR LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for KEYCOLOUR LIMITED

Trademarks

We have not found any records of KEYCOLOUR LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KEYCOLOUR 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 KEYCOLOUR 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

Business rates information was found for KEYCOLOUR LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Basildon Council	WORKSHOP AND PREMISES	10 Basildon Business Centre Bentalls Basildon Essex SS14 3FT	9,100	2014-04-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	KEYCOLOUR LIMITED	Event Date	2019-06-05
At a General Meeting of the above-named Company, duly convened and held at Haslers, Old Station Road, Loughton, Essex IG10 4PL on Wednesday 5 June 2019 at 2.30 pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- "That the Company be wound up voluntarily and that Nicholas W Nicholson and Dominic Dumville of Haslers, Old Station Road, Loughton, Essex IG10 4PL be appointed Joint Liquidators of the Company, and that they be authorised to act jointly and separately." Office Holder Details: Nicholas W Nicholson and Dominic Dumville (IP numbers 9624 and 17890 ) of Haslers , Old Station Road, Loughton, Essex IG10 4PL . Date of Appointment: 5 June 2019 . Further information about this case is available from Michelle Dean at the offices of Haslers on 020 8418 3333 or at Michelle.Dean@Haslers.com. Lesley Newell , Director : Dated: 5 June 2019

Initiating party		Event Type	Notices to Creditors
Defending party	KEYCOLOUR LIMITED	Event Date	2019-06-05
NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which was voluntarily wound up on 5 June 2019, are required, on or before 5 July 2019 to send their full names and addresses together with full particulars of their debts or claims to Haslers, Old Station Road, Loughton, Essex IG10 4PL, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. Office Holder Details: Nicholas W Nicholson and Dominic Dumville (IP numbers 9624 and 17890 ) of Haslers , Old Station Road, Loughton, Essex IG10 4PL . Date of Appointment: 5 June 2019 . Further information about this case is available from Michelle Dean at the offices of Haslers on 020 8418 3333 or at Michelle.Dean@Haslers.com. Nicholas W Nicholson and Dominic Dumville , Joint Liquidators Dated: 7 June 2019

Initiating party		Event Type	Appointment of Liquidators
Defending party	KEYCOLOUR LIMITED	Event Date	2019-06-05
Nicholas W Nicholson and Dominic Dumville of Haslers , Old Station Road, Loughton, Essex IG10 4PL : Further information about this case is available from Michelle Dean at the offices of Haslers on 020 8418 3333 or at Michelle.Dean@Haslers.com.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KEYCOLOUR 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 KEYCOLOUR LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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