| Company Name | Company Colours Limited |
|---|---|
| Directors | Anthony Creswick Southcott and Mark Richard Southcott |
| Company Status | Active |
| Company Number | 04474040 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2002(21 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Anthony Creswick Southcott |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Monkswell Park Manse Lane Knaresborough North Yorkshire HG5 8NQ |
| Secretary Name | Susan Elizabeth Neilson Southcott |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Monkswell Park Manse Lane Knaresborough North Yorkshire HG5 8NQ |
| Director Name | Dr Mark Richard Southcott |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2003(1 year, 3 months after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Monkswell Park Manse Lane Knaresborough North Yorkshire HG5 8NQ |
| Director Name | Patricia Anne Ellis |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2002(same day as company formation) |
| Role | Partnership Secretary |
| Correspondence Address | Wood Cottage Old Hall Courtyard Heath Wakefield West Yorkshire WF1 5SN |
| Secretary Name | Susan Elisabeth Marsden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 356 Barnsley Road Wakefield West Yorkshire WF2 6BH |
Contact
| Website | company-colours.co.uk |
|---|---|
| Telephone | 01423 867437 |
| Telephone region | Boroughbridge / Harrogate |
Location
| Registered Address | 5 Monkswell Park Manse Lane Knaresborough North Yorkshire 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 |
Shareholders
| 1 at £1 | Colours Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 15 July 2024 (2 months, 2 weeks from now) |
Filing History
| 20 August 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
|---|---|
| 6 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
| 8 July 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
| 7 May 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
| 3 August 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 4 July 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
| 18 August 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 18 August 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 5 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 5 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 10 August 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 10 August 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 20 July 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 20 July 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 21 August 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 21 August 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 21 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 6 August 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 6 August 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 30 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders (4 pages) |
| 30 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders (4 pages) |
| 8 August 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 8 August 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 1 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
|
| 1 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
|
| 1 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
|
| 25 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 25 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 25 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 17 July 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 17 July 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 8 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 8 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 27 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (3 pages) |
| 27 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (3 pages) |
| 27 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (3 pages) |
| 28 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 28 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 28 July 2010 | Director's details changed for Mr Mark Richard Southcott on 1 July 2010 (2 pages) |
| 28 July 2010 | Secretary's details changed for Susan Elizabeth Neilson Southcott on 1 July 2010 (1 page) |
| 28 July 2010 | Director's details changed for Mr Mark Richard Southcott on 1 July 2010 (2 pages) |
| 28 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (3 pages) |
| 28 July 2010 | Director's details changed for Mr Anthony Creswick Southcott on 1 July 2010 (2 pages) |
| 28 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (3 pages) |
| 28 July 2010 | Director's details changed for Mr Mark Richard Southcott on 1 July 2010 (2 pages) |
| 28 July 2010 | Secretary's details changed for Susan Elizabeth Neilson Southcott on 1 July 2010 (1 page) |
| 28 July 2010 | Director's details changed for Mr Anthony Creswick Southcott on 1 July 2010 (2 pages) |
| 28 July 2010 | Secretary's details changed for Susan Elizabeth Neilson Southcott on 1 July 2010 (1 page) |
| 28 July 2010 | Director's details changed for Mr Anthony Creswick Southcott on 1 July 2010 (2 pages) |
| 28 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (3 pages) |
| 12 August 2009 | Return made up to 01/07/09; full list of members (3 pages) |
| 12 August 2009 | Return made up to 01/07/09; full list of members (3 pages) |
| 30 July 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 30 July 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 2 July 2008 | Return made up to 01/07/08; full list of members (3 pages) |
| 2 July 2008 | Return made up to 01/07/08; full list of members (3 pages) |
| 18 March 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 18 March 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 3 August 2007 | Return made up to 01/07/07; full list of members (2 pages) |
| 3 August 2007 | Return made up to 01/07/07; full list of members (2 pages) |
| 31 May 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 31 May 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 18 July 2006 | Return made up to 01/07/06; full list of members (7 pages) |
| 18 July 2006 | Return made up to 01/07/06; full list of members (7 pages) |
| 3 April 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 3 April 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 21 July 2005 | Return made up to 01/07/05; full list of members (7 pages) |
| 21 July 2005 | Return made up to 01/07/05; full list of members (7 pages) |
| 7 March 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 7 March 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 1 September 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 1 September 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 13 July 2004 | Return made up to 01/07/04; full list of members (7 pages) |
| 13 July 2004 | Return made up to 01/07/04; full list of members (7 pages) |
| 4 November 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 4 November 2003 | New director appointed (2 pages) |
| 4 November 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 4 November 2003 | New director appointed (2 pages) |
| 2 July 2003 | Return made up to 01/07/03; full list of members (6 pages) |
| 2 July 2003 | Return made up to 01/07/03; full list of members (6 pages) |
| 30 December 2002 | Company name changed the colours group LIMITED\certificate issued on 30/12/02 (2 pages) |
| 30 December 2002 | Company name changed the colours group LIMITED\certificate issued on 30/12/02 (2 pages) |
| 21 July 2002 | Registered office changed on 21/07/02 from: 33 george street wakefield west yorkshire WF1 1LX (1 page) |
| 21 July 2002 | New secretary appointed (2 pages) |
| 21 July 2002 | Accounting reference date shortened from 31/07/03 to 31/12/02 (1 page) |
| 21 July 2002 | Director resigned (1 page) |
| 21 July 2002 | New secretary appointed (2 pages) |
| 21 July 2002 | Secretary resigned (1 page) |
| 21 July 2002 | New director appointed (2 pages) |
| 21 July 2002 | New director appointed (2 pages) |
| 21 July 2002 | Secretary resigned (1 page) |
| 21 July 2002 | Director resigned (1 page) |
| 21 July 2002 | Accounting reference date shortened from 31/07/03 to 31/12/02 (1 page) |
| 21 July 2002 | Registered office changed on 21/07/02 from: 33 george street wakefield west yorkshire WF1 1LX (1 page) |
| 1 July 2002 | Incorporation (20 pages) |
| 1 July 2002 | Incorporation (20 pages) |