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Home > England & Wales Companies > RELIANT COLOUR SOLUTIONS LTD
Company Information for

RELIANT COLOUR SOLUTIONS LTD

337 BATH ROAD, SLOUGH, SLOUGH, SL1 5PR,
Company Registration Number
04575971
Private Limited Company
Active

Company Overview

About Reliant Colour Solutions Ltd
RELIANT COLOUR SOLUTIONS LTD was founded on 2002-10-29 and has its registered office in Slough. The organisation's status is listed as "Active". Reliant Colour Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
RELIANT COLOUR SOLUTIONS LTD
 
Legal Registered Office
337 BATH ROAD
SLOUGH
SLOUGH
SL1 5PR
Other companies in SL1
 
Filing Information
Company Number 04575971
Company ID Number 04575971
Date formed 2002-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-10-29
Return next due 2018-11-12
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB800080294  
Last Datalog update: 2018-07-08 18:06:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RELIANT COLOUR SOLUTIONS LTD
The accountancy firm based at this address is AVALON MANAGEMENT ACCOUNTING LIMITED

Company Officers of RELIANT COLOUR SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
IAN LEWIS
Director 2002-11-01
KEVIN VICKERY
Director 2007-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
DALE ANDREW LOCK
Director 2002-11-01 2015-05-29
STEPHEN SIDDERS
Company Secretary 2002-11-01 2014-04-30
STEPHEN SIDDERS
Director 2002-11-01 2014-04-30
RAYMOND MARK GARRETT
Director 2006-10-27 2010-01-01
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2002-10-29 2002-11-01
FORM 10 DIRECTORS FD LTD
Nominated Director 2002-10-29 2002-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN LEWIS RELIANT COLOUR LIMITED Director 2016-06-15 CURRENT 2016-06-15 Dissolved 2017-11-14
IAN LEWIS CHESTNUT AVENUE RESIDENTS COMPANY LIMITED Director 2010-06-11 CURRENT 2010-06-11 Active
KEVIN VICKERY RELIANT COLOUR LIMITED Director 2016-06-15 CURRENT 2016-06-15 Dissolved 2017-11-14

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.

DateDocument TypeDocument Description
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES
2017-09-16AA31/12/16 UNAUDITED ABRIDGED
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-09-10AA31/12/15 TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-30AR0129/10/15 FULL LIST
2015-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-06-09RES12VARYING SHARE RIGHTS AND NAMES
2015-06-09SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-05-29TM01APPOINTMENT TERMINATED, DIRECTOR DALE LOCK
2015-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DALE ANDREW LOCK / 07/01/2015
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-06AR0129/10/14 FULL LIST
2014-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-06-13SH03RETURN OF PURCHASE OF OWN SHARES
2014-05-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-05-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 707
2014-05-09SH0609/05/14 STATEMENT OF CAPITAL GBP 707
2014-05-07SH0101/05/14 STATEMENT OF CAPITAL GBP 1000
2014-05-07SH0101/05/14 STATEMENT OF CAPITAL GBP 1000
2014-05-07SH0101/05/14 STATEMENT OF CAPITAL GBP 1000
2014-04-30TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN SIDDERS
2014-04-30TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SIDDERS
2013-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DALE LOCK / 25/11/2013
2013-11-12AR0129/10/13 FULL LIST
2013-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DALE LOCK / 23/01/2013
2013-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DALE LOCK / 23/01/2013
2012-11-06AR0129/10/12 FULL LIST
2012-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-11-01AR0129/10/11 FULL LIST
2011-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-11-15SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-11-03AR0129/10/10 FULL LIST
2010-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-07-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-07-21RES12VARYING SHARE RIGHTS AND NAMES
2010-07-21RES01ADOPT ARTICLES 12/07/2010
2010-03-15TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND GARRETT
2009-11-10AR0129/10/09 FULL LIST
2009-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-10-29363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-05-20288cDIRECTOR'S CHANGE OF PARTICULARS / KEVIN VICKERY / 17/04/2008
2007-12-06288aNEW DIRECTOR APPOINTED
2007-11-14363aRETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2007-11-13288cDIRECTOR'S PARTICULARS CHANGED
2007-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-09-03288aNEW DIRECTOR APPOINTED
2007-08-17395PARTICULARS OF MORTGAGE/CHARGE
2007-08-08395PARTICULARS OF MORTGAGE/CHARGE
2007-07-2588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-07-2588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-07-2588(2)RAD 14/07/07--------- £ SI 300@1=300 £ IC 200/500
2007-07-2588(2)RAD 13/07/07--------- £ SI 40@1=40 £ IC 160/200
2007-07-2588(2)RAD 14/07/07--------- £ SI 500@1=500 £ IC 500/1000
2007-07-2588(2)RAD 13/07/07--------- £ SI 60@1=60 £ IC 100/160
2007-07-19155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-11-06363aRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-09-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-09-2688(2)RAD 08/09/06--------- £ SI 1@1=1 £ IC 99/100
2006-09-12288cDIRECTOR'S PARTICULARS CHANGED
2006-09-12288cDIRECTOR'S PARTICULARS CHANGED
2005-11-08363aRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-04-07287REGISTERED OFFICE CHANGED ON 07/04/05 FROM: IVER HOUSE MIDDLEGREEN ESTATE MIDDLEGREEN ROAD SLOUGH BERKSHIRE SL3 6DF
2004-11-24363sRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-11-03363(287)REGISTERED OFFICE CHANGED ON 03/11/03
2003-11-03363sRETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2003-10-27225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03
2002-12-23395PARTICULARS OF MORTGAGE/CHARGE
2002-11-19287REGISTERED OFFICE CHANGED ON 19/11/02 FROM: 332 HORTON ROAD, DATCHET SLOUGH BERKSHIRE SL3 9HY
2002-11-19288aNEW DIRECTOR APPOINTED
2002-11-19288aNEW DIRECTOR APPOINTED
2002-11-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-01288bSECRETARY RESIGNED
2002-11-01288bDIRECTOR RESIGNED
2002-10-29NEWINCINCORPORATION 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 not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to RELIANT COLOUR SOLUTIONS LTD 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 RELIANT COLOUR SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-07-28 Outstanding SARA LEWIS
DEBENTURE 2007-08-17 Outstanding IAN LEWIS AND SARA ANN LEWIS
GUARANTEE & DEBENTURE 2007-08-08 Outstanding BARCLAYS BANK PLC
DEBENTURE 2002-12-23 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 RELIANT COLOUR SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of RELIANT COLOUR SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RELIANT COLOUR SOLUTIONS LTD
Trademarks
We have not found any records of RELIANT COLOUR SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income

Government spend with RELIANT COLOUR SOLUTIONS LTD

Government Department Income DateTransaction(s) Value Services/Products
Windsor and Maidenhead Council 2012-11-12 GBP £820
Royal Borough of Windsor & Maidenhead 2012-10-31 GBP £820
Windsor and Maidenhead Council 2010-06-22 GBP £5,325

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where RELIANT COLOUR SOLUTIONS LTD 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 RELIANT COLOUR SOLUTIONS LTD 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 RELIANT COLOUR SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
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