| Company Name | Colour Ribbons Limited |
|---|---|
| Directors | Margaret Alicia Hopps and Graham Hopps |
| Company Status | Active |
| Company Number | 01797348 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 1984(40 years, 2 months ago) |
| Previous Name | Calmlark Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5141 | Wholesale of textiles |
| SIC 46410 | Wholesale of textiles |
Directors
| Director Name | Mrs Margaret Alicia Hopps |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 1990(6 years, 9 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Holmfield House Holdsworth Road Holmfield Halifax HX3 6SN |
| Director Name | Mr Graham Hopps |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 August 2014(30 years, 5 months after company formation) |
| Appointment Duration | 9 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Holmfield House Holdsworth Road Holmfield Halifax HX3 6SN |
| Director Name | James Robert Downs |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1990(6 years, 9 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 10 October 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Princess Road Ilkley West Yorkshire LS29 9NP |
| Director Name | Graham Leslie Hopps |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1990(6 years, 9 months after company formation) |
| Appointment Duration | 15 years, 2 months (resigned 10 March 2006) |
| Role | Ribbon Manufacturer |
| Correspondence Address | Dusit Hotel 240-2 Pattaya Beach Road, Pattaya City Cholburi 20150 Thailand |
| Secretary Name | Margaret Alicia Hopps |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1990(6 years, 9 months after company formation) |
| Appointment Duration | 15 years, 2 months (resigned 10 March 2006) |
| Role | Company Director |
| Correspondence Address | Cottingley 9a Sherburn Grove Birkenshaw Bradford BD11 2JH |
| Secretary Name | Gary Robertson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2006(22 years after company formation) |
| Appointment Duration | 14 years, 9 months (resigned 18 December 2020) |
| Role | Company Director |
| Correspondence Address | Holmfield House Holdsworth Road Holmfield Halifax HX3 6SN |
Contact
| Website | colour-ribbons.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01422 231100 |
| Telephone region | Halifax |
Location
| Registered Address | Holmfield House Holdsworth Road Holmfield Halifax HX3 6SN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Illingworth and Mixenden |
| Built Up Area | West Yorkshire |
Shareholders
| 21k at £1 | Mercrace LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £261,480 |
| Cash | £189,197 |
| Current Liabilities | £82,152 |
Accounts
| Latest Accounts | 25 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 25 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 25 December |
Returns
| Latest Return | 26 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 10 December 2024 (7 months, 2 weeks from now) |
Charges
| 7 June 2017 | Delivered on: 7 June 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding |
|---|---|
| 15 February 2000 | Delivered on: 16 February 2000 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: One - jacob muller NG42 4/54 hgh speed loom s/n 9901865A. Outstanding |
| 22 October 1997 | Delivered on: 1 November 1997 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: £21,150 and all other monies due or to become due from the company to the chargee under the mortgage. Particulars: 24 new jacob muller ag high speed needle looms serial nos.JM3433 and JM3434. Outstanding |
| 30 December 1996 | Delivered on: 3 January 1997 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: £78,000 and all other monies due or to become due from the company to the chargee. Particulars: The goods and chattels being nine looms as listed in the schedule to the form 395. Outstanding |
| 31 January 1990 | Delivered on: 15 February 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south side of holdsworth road holmfield huddersfield west yorkshire t/n wyk 70286 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 5 November 1984 | Delivered on: 13 November 1984 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all l/h & f/h properties and the proceeds of sale fixed & floating charge over the undertaking and all property and assets present and future including goodwill & book debts. Outstanding |
Filing History
| 18 December 2020 | Termination of appointment of Gary Robertson as a secretary on 18 December 2020 (1 page) |
|---|---|
| 9 December 2020 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
| 30 September 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 9 December 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
| 17 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 3 December 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
| 24 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 4 December 2017 | Cessation of Graham Hopps as a person with significant control on 4 December 2017 (1 page) |
| 4 December 2017 | Cessation of Graham Hopps as a person with significant control on 4 December 2017 (1 page) |
| 4 December 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 4 December 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 27 July 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 27 July 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 7 June 2017 | Registration of charge 017973480006, created on 7 June 2017 (17 pages) |
| 22 March 2017 | Satisfaction of charge 5 in full (1 page) |
| 22 March 2017 | Satisfaction of charge 4 in full (1 page) |
| 22 March 2017 | Satisfaction of charge 3 in full (1 page) |
| 22 March 2017 | Satisfaction of charge 1 in full (1 page) |
| 22 March 2017 | Satisfaction of charge 2 in full (1 page) |
| 22 March 2017 | Satisfaction of charge 4 in full (1 page) |
| 22 March 2017 | Satisfaction of charge 3 in full (1 page) |
| 22 March 2017 | Satisfaction of charge 1 in full (1 page) |
| 22 March 2017 | Satisfaction of charge 2 in full (1 page) |
| 22 March 2017 | Satisfaction of charge 5 in full (1 page) |
| 6 December 2016 | Confirmation statement made on 26 November 2016 with updates (7 pages) |
| 6 December 2016 | Confirmation statement made on 26 November 2016 with updates (7 pages) |
| 8 July 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 8 July 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 14 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 2 December 2015 | Auditor's resignation (1 page) |
| 2 December 2015 | Auditor's resignation (1 page) |
| 24 September 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
| 24 September 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
| 26 January 2015 | Accounts for a small company made up to 25 December 2013 (7 pages) |
| 26 January 2015 | Accounts for a small company made up to 25 December 2013 (7 pages) |
| 15 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 26 September 2014 | Previous accounting period shortened from 31 December 2013 to 25 December 2013 (1 page) |
| 26 September 2014 | Previous accounting period shortened from 31 December 2013 to 25 December 2013 (1 page) |
| 14 August 2014 | Appointment of Mr Graham Hopps as a director on 12 August 2014 (2 pages) |
| 14 August 2014 | Appointment of Mr Graham Hopps as a director on 12 August 2014 (2 pages) |
| 13 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 September 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
| 13 September 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
| 5 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (3 pages) |
| 5 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (3 pages) |
| 18 September 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 18 September 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 9 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (3 pages) |
| 9 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (3 pages) |
| 26 September 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 26 September 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 1 December 2010 | Director's details changed for Margaret Alicia Hopps on 26 November 2010 (2 pages) |
| 1 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (3 pages) |
| 1 December 2010 | Director's details changed for Margaret Alicia Hopps on 26 November 2010 (2 pages) |
| 1 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (3 pages) |
| 30 November 2010 | Secretary's details changed for Gary Robertson on 26 November 2010 (1 page) |
| 30 November 2010 | Secretary's details changed for Gary Robertson on 26 November 2010 (1 page) |
| 8 July 2010 | Accounts for a medium company made up to 31 December 2009 (19 pages) |
| 8 July 2010 | Accounts for a medium company made up to 31 December 2009 (19 pages) |
| 27 November 2009 | Director's details changed for Margaret Alicia Hopps on 26 November 2009 (2 pages) |
| 27 November 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 27 November 2009 | Director's details changed for Margaret Alicia Hopps on 26 November 2009 (2 pages) |
| 27 November 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 16 June 2009 | Accounts for a medium company made up to 31 December 2008 (21 pages) |
| 16 June 2009 | Accounts for a medium company made up to 31 December 2008 (21 pages) |
| 28 November 2008 | Return made up to 26/11/08; full list of members (3 pages) |
| 28 November 2008 | Return made up to 26/11/08; full list of members (3 pages) |
| 28 November 2008 | Director's change of particulars / margaret hopps / 13/02/2008 (1 page) |
| 28 November 2008 | Director's change of particulars / margaret hopps / 13/02/2008 (1 page) |
| 14 October 2008 | Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page) |
| 14 October 2008 | Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page) |
| 20 December 2007 | Return made up to 26/11/07; full list of members (2 pages) |
| 20 December 2007 | Return made up to 26/11/07; full list of members (2 pages) |
| 11 December 2007 | Full accounts made up to 31 July 2007 (19 pages) |
| 11 December 2007 | Full accounts made up to 31 July 2007 (19 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 31 July 2006 (9 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 31 July 2006 (9 pages) |
| 22 December 2006 | Return made up to 26/11/06; full list of members (6 pages) |
| 22 December 2006 | Return made up to 26/11/06; full list of members (6 pages) |
| 13 June 2006 | Return made up to 26/11/05; full list of members; amend (7 pages) |
| 13 June 2006 | Return made up to 26/11/05; full list of members; amend (7 pages) |
| 30 March 2006 | New secretary appointed (2 pages) |
| 30 March 2006 | New secretary appointed (2 pages) |
| 30 March 2006 | Secretary resigned (1 page) |
| 30 March 2006 | Director resigned (1 page) |
| 30 March 2006 | Director resigned (1 page) |
| 30 March 2006 | Secretary resigned (1 page) |
| 7 February 2006 | Director's particulars changed (1 page) |
| 7 February 2006 | Return made up to 26/11/05; full list of members (3 pages) |
| 7 February 2006 | Return made up to 26/11/05; full list of members (3 pages) |
| 7 February 2006 | Director's particulars changed (1 page) |
| 20 December 2005 | Accounts for a small company made up to 31 July 2005 (8 pages) |
| 20 December 2005 | Accounts for a small company made up to 31 July 2005 (8 pages) |
| 23 December 2004 | Accounts for a small company made up to 31 July 2004 (9 pages) |
| 23 December 2004 | Accounts for a small company made up to 31 July 2004 (9 pages) |
| 8 December 2004 | Return made up to 26/11/04; full list of members (7 pages) |
| 8 December 2004 | Return made up to 26/11/04; full list of members (7 pages) |
| 7 July 2004 | Auditor's resignation (2 pages) |
| 7 July 2004 | Auditor's resignation (2 pages) |
| 17 May 2004 | Accounts for a medium company made up to 31 July 2003 (23 pages) |
| 17 May 2004 | Accounts for a medium company made up to 31 July 2003 (23 pages) |
| 10 May 2004 | Resolutions
|
| 10 May 2004 | £ ic 36750/21000 30/03/04 £ sr 15750@1=15750 (1 page) |
| 10 May 2004 | £ ic 36750/21000 30/03/04 £ sr 15750@1=15750 (1 page) |
| 10 May 2004 | Resolutions
|
| 20 January 2004 | Return made up to 08/12/03; full list of members (8 pages) |
| 20 January 2004 | Return made up to 08/12/03; full list of members (8 pages) |
| 12 May 2003 | Accounts for a medium company made up to 31 July 2002 (32 pages) |
| 12 May 2003 | Accounts for a medium company made up to 31 July 2002 (32 pages) |
| 26 February 2003 | Auditor's resignation (1 page) |
| 26 February 2003 | Auditor's resignation (1 page) |
| 25 January 2003 | Return made up to 08/12/02; full list of members (8 pages) |
| 25 January 2003 | Return made up to 08/12/02; full list of members (8 pages) |
| 13 March 2002 | Accounts for a medium company made up to 31 July 2001 (22 pages) |
| 13 March 2002 | Accounts for a medium company made up to 31 July 2001 (22 pages) |
| 13 December 2001 | Return made up to 08/12/01; full list of members
|
| 13 December 2001 | Return made up to 08/12/01; full list of members
|
| 26 April 2001 | Accounts for a medium company made up to 31 July 2000 (18 pages) |
| 26 April 2001 | Accounts for a medium company made up to 31 July 2000 (18 pages) |
| 5 February 2001 | Return made up to 08/12/00; full list of members (7 pages) |
| 5 February 2001 | Return made up to 08/12/00; full list of members (7 pages) |
| 12 May 2000 | Resolutions
|
| 12 May 2000 | Memorandum and Articles of Association (8 pages) |
| 12 May 2000 | Resolutions
|
| 12 May 2000 | Memorandum and Articles of Association (8 pages) |
| 11 May 2000 | £ ic 52500/36750 27/04/00 £ sr 15750@1=15750 (1 page) |
| 11 May 2000 | £ ic 52500/36750 27/04/00 £ sr 15750@1=15750 (1 page) |
| 29 February 2000 | Accounts for a medium company made up to 31 July 1999 (18 pages) |
| 29 February 2000 | Accounts for a medium company made up to 31 July 1999 (18 pages) |
| 16 February 2000 | Particulars of mortgage/charge (3 pages) |
| 16 February 2000 | Particulars of mortgage/charge (3 pages) |
| 23 December 1999 | Return made up to 08/12/99; full list of members (7 pages) |
| 23 December 1999 | Return made up to 08/12/99; full list of members (7 pages) |
| 2 June 1999 | Full accounts made up to 31 July 1998 (19 pages) |
| 2 June 1999 | Full accounts made up to 31 July 1998 (19 pages) |
| 17 December 1998 | Return made up to 08/12/98; full list of members (6 pages) |
| 17 December 1998 | Return made up to 08/12/98; full list of members (6 pages) |
| 9 October 1998 | Auditor's resignation (1 page) |
| 9 October 1998 | Auditor's resignation (1 page) |
| 22 April 1998 | Accounts for a medium company made up to 1 August 1997 (21 pages) |
| 22 April 1998 | Accounts for a medium company made up to 1 August 1997 (21 pages) |
| 22 April 1998 | Accounts for a medium company made up to 1 August 1997 (21 pages) |
| 19 December 1997 | Return made up to 08/12/97; no change of members (4 pages) |
| 19 December 1997 | Return made up to 08/12/97; no change of members (4 pages) |
| 1 November 1997 | Particulars of mortgage/charge (3 pages) |
| 1 November 1997 | Particulars of mortgage/charge (3 pages) |
| 21 October 1997 | Director resigned (1 page) |
| 21 October 1997 | Director resigned (1 page) |
| 30 May 1997 | Accounts for a medium company made up to 31 July 1996 (20 pages) |
| 30 May 1997 | Accounts for a medium company made up to 31 July 1996 (20 pages) |
| 3 January 1997 | Particulars of mortgage/charge (4 pages) |
| 3 January 1997 | Particulars of mortgage/charge (4 pages) |
| 19 December 1996 | Return made up to 08/12/96; no change of members (4 pages) |
| 19 December 1996 | Return made up to 08/12/96; no change of members (4 pages) |
| 29 May 1996 | Accounts for a medium company made up to 31 July 1995 (20 pages) |
| 29 May 1996 | Accounts for a medium company made up to 31 July 1995 (20 pages) |
| 28 December 1995 | Return made up to 08/12/95; full list of members (6 pages) |
| 28 December 1995 | Return made up to 08/12/95; full list of members (6 pages) |
| 15 May 1995 | Accounts for a small company made up to 31 July 1994 (19 pages) |
| 15 May 1995 | Accounts for a small company made up to 31 July 1994 (19 pages) |
| 22 February 1988 | Resolutions
|
| 22 February 1988 | Resolutions
|
| 17 September 1984 | Memorandum of association (14 pages) |
| 17 September 1984 | Memorandum of association (14 pages) |
| 30 August 1984 | Company name changed\certificate issued on 30/08/84 (2 pages) |
| 30 August 1984 | Company name changed\certificate issued on 30/08/84 (2 pages) |
| 6 March 1984 | Incorporation (17 pages) |
| 6 March 1984 | Certificate of incorporation (1 page) |
| 6 March 1984 | Certificate of incorporation (1 page) |
| 6 March 1984 | Incorporation (17 pages) |