The Colours Group Limited

Company Name	The Colours Group Limited
Company Status	Active
Company Number	01446179
Category	Private Limited Company
Incorporation Date	30 August 1979(44 years, 8 months ago)
Previous Name	Company Colours Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Anthony Creswick Southcott
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	28 August 1992(13 years after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Monkswell Park Manse Lane Knaresborough North Yorks HG5 8NQ

Director Name	Ms Lindsay Graham Waddom-Brown
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	28 August 1992(13 years after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Monkswell Park Manse Lane Knaresborough North Yorks HG5 8NQ

Secretary Name	Susan Elizabeth Neilson Southcott
Nationality	British
Status	Current
Appointed	01 January 1997(17 years, 4 months after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
Correspondence Address	5 Monkswell Park Manse Lane Knaresborough North Yorks HG5 8NQ

Director Name	Dr Mark Richard Southcott
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 September 2002(23 years after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Monkswell Park Manse Lane Knaresborough North Yorks HG5 8NQ

Secretary Name	Mr Anthony Creswick Southcott
Nationality	British
Status	Resigned
Appointed	28 August 1992(13 years after company formation)
Appointment Duration	4 years, 4 months (resigned 01 January 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Abbey Mill Gardens Knaresborough North Yorkshire HG5 8ER

Contact

Website	www.company-colours.co.uk
Telephone	01423 867437
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	5 Monkswell Park Manse Lane Knaresborough North Yorks HG5 8NQ
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Parish	Knaresborough
Ward	Knaresborough King James
Built Up Area	Harrogate
Address Matches	6 other UK companies use this postal address

Financials

Year	2012
Net Worth	£243,400
Cash	£109,621
Current Liabilities	£124,740

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 August 2023 (8 months, 2 weeks ago)
Next Return Due	30 August 2024 (4 months from now)

Charges

11 July 1989	Delivered on: 13 July 1989 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

11 July 1989

Delivered on: 13 July 1989
Persons entitled: Lloyds Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

29 September 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
17 August 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
18 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
8 May 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
20 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
21 May 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
14 February 2018	Previous accounting period shortened from 31 January 2018 to 31 December 2017 (1 page)
31 January 2018	Previous accounting period extended from 31 December 2017 to 31 January 2018 (1 page)
17 January 2018	Change of details for Mr Anthony Creswick Southcott as a person with significant control on 8 April 2016 (2 pages)
17 January 2018	Change of details for Dr Mark Richard Southcott as a person with significant control on 16 January 2018 (2 pages)
17 January 2018	Change of details for Dr Mark Richard Southcott as a person with significant control on 16 January 2018 (2 pages)
17 January 2018	Change of details for Mr Anthony Creswick Southcott as a person with significant control on 16 January 2018 (2 pages)
17 January 2018	Change of details for Mr Anthony Creswick Southcott as a person with significant control on 16 January 2018 (2 pages)
17 January 2018	Change of details for Mr Anthony Creswick Southcott as a person with significant control on 8 April 2016 (2 pages)
16 January 2018	Cessation of Anthony Creswick Southcott as a person with significant control on 8 April 2016 (1 page)
16 January 2018	Cessation of Anthony Creswick Southcott as a person with significant control on 8 April 2016 (1 page)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
16 August 2017	Notification of Lindsay Waddom-Brown as a person with significant control on 16 August 2017 (2 pages)
16 August 2017	Notification of Mark Richard Southcott as a person with significant control on 6 April 2016 (2 pages)
16 August 2017	Notification of Mark Richard Southcott as a person with significant control on 16 August 2017 (2 pages)
16 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
16 August 2017	Notification of Lindsay Waddom-Brown as a person with significant control on 6 April 2016 (2 pages)
16 August 2017	Notification of Anthony Creswick Southcott as a person with significant control on 6 April 2016 (2 pages)
16 August 2017	Notification of Anthony Creswick Southcott as a person with significant control on 6 April 2016 (2 pages)
16 August 2017	Notification of Mark Richard Southcott as a person with significant control on 6 April 2016 (2 pages)
16 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
16 August 2017	Notification of Anthony Creswick Southcott as a person with significant control on 16 August 2017 (2 pages)
16 August 2017	Notification of Lindsay Waddom-Brown as a person with significant control on 6 April 2016 (2 pages)
24 August 2016	Confirmation statement made on 16 August 2016 with updates (8 pages)
24 August 2016	Confirmation statement made on 16 August 2016 with updates (8 pages)
25 July 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
25 July 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
21 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 20,000 (4 pages)
21 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 20,000 (4 pages)
31 August 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
31 August 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
20 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 20,000 (4 pages)
20 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 20,000 (4 pages)
19 August 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
19 August 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
16 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 20,000 (4 pages)
16 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 20,000 (4 pages)
22 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
22 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
15 June 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
15 June 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
31 October 2011	Secretary's details changed for Susan Elizabeth Neilson Southcott on 16 August 2011 (1 page)
31 October 2011	Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
31 October 2011	Secretary's details changed for Susan Elizabeth Neilson Southcott on 16 August 2011 (1 page)
31 October 2011	Director's details changed for Mr Mark Richard Southcott on 16 August 2011 (2 pages)
31 October 2011	Director's details changed for Mrs Lindsay Graham Waddom-Brown on 16 August 2011 (2 pages)
31 October 2011	Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
31 October 2011	Director's details changed for Mrs Lindsay Graham Waddom-Brown on 16 August 2011 (2 pages)
31 October 2011	Director's details changed for Mr Mark Richard Southcott on 16 August 2011 (2 pages)
17 August 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
17 August 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
21 October 2010	Annual return made up to 16 August 2010 with a full list of shareholders (6 pages)
21 October 2010	Annual return made up to 16 August 2010 with a full list of shareholders (6 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
17 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
17 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
7 October 2009	Director's details changed for Anthony Creswick Southcott on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Anthony Creswick Southcott on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Anthony Creswick Southcott on 7 October 2009 (2 pages)
26 August 2009	Return made up to 16/08/09; full list of members (5 pages)
26 August 2009	Return made up to 16/08/09; full list of members (5 pages)
25 February 2009	Return made up to 16/08/08; full list of members (5 pages)
25 February 2009	Return made up to 16/08/08; full list of members (5 pages)
22 December 2008	Return made up to 16/08/07; full list of members (5 pages)
22 December 2008	Return made up to 16/08/07; full list of members (5 pages)
13 May 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
13 May 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
3 August 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
3 August 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
24 March 2007	Return made up to 16/08/06; full list of members; amend (8 pages)
24 March 2007	Return made up to 16/08/06; full list of members; amend (8 pages)
16 February 2007	Â£ ic 35000/30000 01/01/07 Â£ sr 5000@1=5000 (1 page)
16 February 2007	Â£ ic 35000/30000 01/01/07 Â£ sr 5000@1=5000 (1 page)
29 November 2006	Return made up to 16/08/06; full list of members (8 pages)
29 November 2006	Return made up to 16/08/06; full list of members (8 pages)
27 April 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
27 April 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
3 February 2006	Â£ ic 35000/29000 01/01/06 Â£ sr 6000@1=6000 (1 page)
3 February 2006	Â£ ic 35000/29000 01/01/06 Â£ sr 6000@1=6000 (1 page)
26 August 2005	Return made up to 16/08/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 August 2005	Return made up to 16/08/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 June 2005	Â£ ic 35000/31000 01/05/05 Â£ sr 4000@1=4000 (1 page)
13 June 2005	Â£ ic 35000/31000 01/05/05 Â£ sr 4000@1=4000 (1 page)
20 May 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
20 May 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
9 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
9 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
6 September 2004	Return made up to 16/08/04; full list of members (8 pages)
6 September 2004	Return made up to 16/08/04; full list of members (8 pages)
21 October 2003	Full accounts made up to 31 December 2002 (9 pages)
21 October 2003	Full accounts made up to 31 December 2002 (9 pages)
27 August 2003	Return made up to 16/08/03; full list of members (7 pages)
27 August 2003	Return made up to 16/08/03; full list of members (7 pages)
7 August 2003	Nc inc already adjusted 01/12/02 (2 pages)
7 August 2003	Ad 01/12/02--------- Â£ si 15000@1=15000 Â£ ic 20000/35000 (2 pages)
7 August 2003	Nc inc already adjusted 01/12/02 (2 pages)
7 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 August 2003	Ad 01/12/02--------- Â£ si 15000@1=15000 Â£ ic 20000/35000 (2 pages)
7 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 December 2002	Company name changed company colours LIMITED\certificate issued on 30/12/02 (2 pages)
30 December 2002	Company name changed company colours LIMITED\certificate issued on 30/12/02 (2 pages)
23 September 2002	New director appointed (2 pages)
23 September 2002	New director appointed (2 pages)
30 August 2002	Return made up to 16/08/02; full list of members (7 pages)
30 August 2002	Return made up to 16/08/02; full list of members (7 pages)
6 June 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
6 June 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
13 September 2001	Return made up to 16/08/01; full list of members (6 pages)
13 September 2001	Return made up to 16/08/01; full list of members (6 pages)
1 August 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
1 August 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
22 August 2000	Return made up to 16/08/00; full list of members (6 pages)
22 August 2000	Return made up to 16/08/00; full list of members (6 pages)
4 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
4 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
20 August 1999	Return made up to 16/08/99; no change of members (4 pages)
20 August 1999	Return made up to 16/08/99; no change of members (4 pages)
26 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
26 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
21 September 1998	Return made up to 16/08/98; no change of members (4 pages)
21 September 1998	Return made up to 16/08/98; no change of members (4 pages)
15 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
15 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
20 August 1997	Return made up to 16/08/97; full list of members (6 pages)
20 August 1997	Return made up to 16/08/97; full list of members (6 pages)
3 May 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
3 May 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
4 February 1997	Secretary resigned (1 page)
4 February 1997	New secretary appointed (2 pages)
4 February 1997	New secretary appointed (2 pages)
4 February 1997	Secretary resigned (1 page)
14 August 1996	Return made up to 16/08/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 August 1996	Return made up to 16/08/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 April 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
14 April 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
15 September 1995	Return made up to 16/08/95; no change of members (4 pages)
15 September 1995	Return made up to 16/08/95; no change of members (4 pages)
29 March 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
29 March 1995	Accounts for a small company made up to 31 December 1994 (7 pages)