Active
Company Information for COLOURCO LIMITED
WEST HOUSE, KING CROSS ROAD, HALIFAX, WEST YORKSHIRE, HX1 1EB,
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Company Registration Number
04564837
Private Limited Company
Active |
Company Name | |
---|---|
COLOURCO LIMITED | |
Legal Registered Office | |
WEST HOUSE KING CROSS ROAD HALIFAX WEST YORKSHIRE HX1 1EB Other companies in HX1 | |
Company Number | 04564837 | |
---|---|---|
Company ID Number | 04564837 | |
Date formed | 2002-10-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 17/10/2015 | |
Return next due | 14/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB828610132 |
Last Datalog update: | 2024-11-05 17:34:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COLOURCO CAMBRIDGE LIMITED | 7 LAUREATE PADDOCKS NEWMARKET SUFFOLK CB8 0AP | Active | Company formed on the 2019-05-10 | |
COLOURCO SV INC. | PO BOX 18364 DENVER CO 80218 | Administratively Dissolved | Company formed on the 1999-01-05 | |
Colourco SV, Inc. | 303 so, Broadway 200-224 Denver, Colorado CO 80209 | Voluntarily Dissolved | Company formed on the 2005-04-26 | |
COLOURCO, INC. | 6405 W. HAMMER LANE LAS VEGAS NV 89130 | Revoked | Company formed on the 2009-01-16 | |
COLOURCOATS SERVICES LIMITED | AUTHORPE LODGE AUTHORPE VILLAGE NR LOUTH LINCOLNSHIRE LN11 8PE | Dissolved | Company formed on the 2011-09-19 | |
COLOURCOATING INDUSTRIES (AUST) PTY LTD | VIC 3072 | Active | Company formed on the 2014-08-12 | |
COLOURCOAT LTD | C/O PKF GM 15 WESTFERRY CIRCUS LONDON E14 4HD | Liquidation | Company formed on the 2016-10-01 | |
COLOURCOATS SERVICES LIMITED | Active | Company formed on the 2011-10-12 | ||
COLOURCOATED STEELS LIMITED | 106 THE CASINO MALAHIDE, DUBLIN, Ireland | Active | Company formed on the 2016-05-09 | |
COLOURCODE H.I. LIMITED | 32-36 CHORLEY NEW ROAD BOLTON BL1 4AP | Dissolved | Company formed on the 2012-10-17 | |
COLOURCODE LIMITED | WEST LANCASHIRE INVESTMENT CENTRE MAPLE VIEW WHITEMOSS BUSINESS PARK SKELMERSDALE LANCASHIRE WN8 9TG | Dissolved | Company formed on the 2011-04-11 | |
COLOURCODE ADVERTISING EVENTS AND TRADE FAIRS COIMBATORE PRIVATE LIMITED | 18PALANI KONAR STREET VELANDIPALAYAM COIMBATORE Tamil Nadu 641025 | STRIKE OFF | Company formed on the 2005-05-18 | |
COLOURCODE PRINTING & PACKAGING | SERANGOON NORTH AVENUE 4 Singapore 550526 | Dissolved | Company formed on the 2008-09-13 | |
COLOURCODE DESIGN | SMITH STREET Singapore 050336 | Dissolved | Company formed on the 2009-10-30 | |
COLOURCODES LTD | 8 HEYWOOD GREEN SOUTHAMPTON SO19 6GA | Active - Proposal to Strike off | Company formed on the 2019-11-20 | |
COLOURCODE KITCHENS LTD | 128 City Road London EC1V 2NX | Active - Proposal to Strike off | Company formed on the 2023-05-26 | |
Colourcoding Media Inc. | 826 Balsam Drive OTTAWA Ontario K1E 1B7 | Active | Company formed on the 2017-10-03 | |
COLOURCODING LTD | 75A RYE LANE LONDON SE15 5EX | Active | Company formed on the 2018-08-29 | |
COLOURCOLT LIMITED | 6 OAKLANDS COURT TIVERTON WAY TIVERTON DEVON EX16 6TG | Active | Company formed on the 1988-10-04 | |
COLOURCOLT STUDENT LIVING (EXETER) LTD | 2 BARNFIELD CRESCENT EXETER EX1 1QT | Dissolved | Company formed on the 2012-03-16 |
Officer | Role | Date Appointed |
---|---|---|
KARL HAYDON CHANDLER |
||
MARC SNOWBALL |
||
PAUL WADDLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES JONATHAN DIXON |
Director | ||
ANDREW ROBERTSHAW |
Director | ||
SUSAN DENISE DIXON |
Company Secretary | ||
JOHN DIXON |
Director | ||
HELEN ELIZABETH CRAWSHAW |
Company Secretary | ||
JOHN DIXON |
Company Secretary | ||
MICHAEL RICHARD WOOD |
Director | ||
STEPHEN JOHN SCOTT |
Nominated Secretary | ||
JACQUELINE SCOTT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RS PRO LTD | Director | 2017-05-19 | CURRENT | 2017-05-19 | Liquidation | |
RETAIL SERVICES (DISPLAY) LIMITED | Director | 2015-11-27 | CURRENT | 2006-05-11 | Active - Proposal to Strike off | |
RSG GROUP HOLDINGS LTD | Director | 2015-11-26 | CURRENT | 2015-11-05 | Active - Proposal to Strike off | |
THE FLOORING DISPLAY COMPANY LTD | Director | 2015-03-02 | CURRENT | 2013-10-09 | Dissolved 2016-01-05 | |
ALL 4 DESIGN LIMITED | Director | 2013-10-12 | CURRENT | 2011-10-11 | Liquidation | |
RETAIL PRINT LTD | Director | 2012-03-01 | CURRENT | 2012-03-01 | Liquidation | |
RETAIL SERVICES (MERCHANDISING) LTD | Director | 2011-12-15 | CURRENT | 2004-02-20 | Liquidation | |
METALCO LIMITED | Director | 2011-12-15 | CURRENT | 2004-02-20 | Liquidation | |
RS PRO LTD | Director | 2017-05-19 | CURRENT | 2017-05-19 | Liquidation | |
RETAIL SERVICES (DISPLAY) LIMITED | Director | 2015-11-27 | CURRENT | 2006-05-11 | Active - Proposal to Strike off | |
ALL 4 DESIGN LIMITED | Director | 2015-11-27 | CURRENT | 2011-10-11 | Liquidation | |
RETAIL PRINT LTD | Director | 2015-11-27 | CURRENT | 2012-03-01 | Liquidation | |
METALCO LIMITED | Director | 2015-11-27 | CURRENT | 2004-02-20 | Liquidation | |
RSG GROUP HOLDINGS LTD | Director | 2015-11-05 | CURRENT | 2015-11-05 | Active - Proposal to Strike off | |
THE FLOORING DISPLAY COMPANY LTD | Director | 2015-03-02 | CURRENT | 2013-10-09 | Dissolved 2016-01-05 | |
RETAIL SERVICES (MERCHANDISING) LTD | Director | 2009-09-07 | CURRENT | 2004-02-20 | Liquidation | |
THE MARKETING COMPANY (YORKSHIRE) LTD. | Director | 2006-10-01 | CURRENT | 1991-10-17 | Dissolved 2014-01-07 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/10/24, WITH NO UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 18/10/23 FROM West House Kings Cross Road Halifax West Yorkshire HX1 1EB | ||
CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/21, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | Statement of company's objects | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES | |
CH01 | Director's details changed for Marc Snowball on 2020-11-20 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES JONATHAN DIXON | |
PSC07 | CESSATION OF KARL HAYDON CHANDLER AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR JAMES JONATHAN DIXON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL HAYDON CHANDLER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045648370005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045648370005 | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MARC SNOWBALL | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 400 | |
SH01 | 27/11/15 STATEMENT OF CAPITAL GBP 400 | |
AP01 | DIRECTOR APPOINTED MR PAUL WADDLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES JONATHAN DIXON | |
AR01 | 17/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 17/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 17/10/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 17/10/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR KARL HAYDON CHANDLER | |
AR01 | 17/10/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTSHAW | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA01 | CURREXT FROM 30/09/2010 TO 31/12/2010 | |
AA01 | PREVSHO FROM 31/12/2010 TO 30/09/2010 | |
AR01 | 16/10/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN DIXON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DIXON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JONATHAN DIXON / 01/06/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 16/10/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN DENISE DIXON / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JONATHAN DIXON / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DIXON / 02/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DIXON / 27/05/2009 | |
288a | SECRETARY APPOINTED SUSAN DENISE DIXON | |
288b | APPOINTMENT TERMINATED SECRETARY HELEN CRAWSHAW | |
363a | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS; AMEND | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
CERTNM | COMPANY NAME CHANGED TMC (YORKSHIRE) LIMITED CERTIFICATE ISSUED ON 26/02/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 09/12/02 FROM: 52 MUCKLOW HILL HALESOWEN,BIRMINGHAM WEST MIDLANDS B62 8BL | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 16/10/02--------- £ SI 98@1=98 £ IC 1/99 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ULTIMATE INVOICE FINANCE LIMITED | ||
DEBENTURE | Outstanding | ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC | |
DEBENTURE | Outstanding | ALDERMORE INVOICE FINANCE A DIVISION OF ALDERMORE BANK PLC | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC (FORMERLY THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND) | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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 COLOURCO LIMITED
The top companies supplying to UK government with the same SIC code (20590 - Manufacture of other chemical products n.e.c.) as COLOURCO LIMITED are:
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. |