Quarmby Colour Studio Limited

Company Name	Quarmby Colour Studio Limited
Company Status	Active
Company Number	04822836
Category	Private Limited Company
Incorporation Date	6 July 2003(20 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7481	Portrait photographic activities, other specialist photography, film processing
SIC 74209	Photographic activities not elsewhere classified

Directors

Director Name	Ross Thornton
Date of Birth	September 1998 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	10 September 2019(16 years, 2 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Units 3&4 Aston Court Town End Close Leeds West Yorks LS13 2AF

Director Name	Mr Luke Oliver Brook
Date of Birth	May 1998 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	17 June 2022(18 years, 11 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Units 3&4 Aston Court Town End Close Leeds West Yorks LS13 2AF

Director Name	Mr Christopher Steeples
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	17 June 2022(18 years, 11 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Units 3&4 Aston Court Town End Close Leeds West Yorks LS13 2AF

Director Name	Ms Emma Elizabeth Wilson
Date of Birth	February 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	17 June 2022(18 years, 11 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Units 3&4 Aston Court Town End Close Leeds West Yorks LS13 2AF

Director Name	Damian Marcus Quarmby
Date of Birth	January 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2003(same day as company formation)
Role	Graphic Designer
Country of Residence	England
Correspondence Address	Unit 3 Aston Court Townend Close Bramley Leeds West Yorkshire LS13 2AF

Director Name	Darren Gerard Quarmby
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2003(same day as company formation)
Role	Graphic Designer
Country of Residence	England
Correspondence Address	Unit 3 Aston Court Townend Close Bramley Leeds West Yorkshire LS13 2AF

Director Name	Ronald Quarmby
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2003(same day as company formation)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Aston Court Townend Close Bramley Leeds West Yorkshire LS13 2AF

Secretary Name	Damian Marcus Quarmby
Nationality	British
Status	Resigned
Appointed	06 July 2003(same day as company formation)
Role	Graphic Designer
Country of Residence	England
Correspondence Address	Unit 3 Aston Court Town End Close Bramley Leeds West Yorkshire LS13 2AF

Director Name	Brian Quarmby
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(2 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 August 2009)
Role	Sales
Correspondence Address	The Lodge Park House Farm 69 The Common Thornhill Dewsbury West Yorkshire WF12 0LJ

Director Name	Paul Nicholas Deuble
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(2 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 06 July 2016)
Role	Digital Print
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Aston Court Townend Close Bramley Leeds West Yorkshire LS13 2AF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	06 July 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 July 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.quarmbycolour.co.uk/
Email address	[email protected]
Telephone	0113 2363991
Telephone region	Leeds

Location

Registered Address	Units 3&4 Aston Court Town End Close Leeds West Yorks LS13 2AF
Region	Yorkshire and The Humber
Constituency	Leeds West
County	West Yorkshire
Ward	Armley
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	£452,704
Cash	£177,395
Current Liabilities	£209,448

Accounts

Latest Accounts	31 July 2022 (1 year, 4 months ago)
Next Accounts Due	30 April 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	27 August 2023 (3 months, 1 week ago)
Next Return Due	10 September 2024 (9 months from now)

Charges

14 March 2022	Delivered on: 15 March 2022 Persons entitled: Ultimate Finance Limited Classification: A registered charge Particulars: All present and future freehold and leasehold land, all present and future intellectual property and all present and future aircraft as defined in, and pursuant to, clause 5.2 of the accompanying copy instrument. Outstanding
17 February 2004	Delivered on: 25 February 2004 Persons entitled: National Westminster 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

14 March 2022

Delivered on: 15 March 2022
Persons entitled: Ultimate Finance Limited

Classification: A registered charge
Particulars: All present and future freehold and leasehold land, all present and future intellectual property and all present and future aircraft as defined in, and pursuant to, clause 5.2 of the accompanying copy instrument.
Outstanding

17 February 2004

Delivered on: 25 February 2004
Persons entitled: National Westminster 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

20 April 2020	Total exemption full accounts made up to 31 July 2019 (15 pages)
10 January 2020	Appointment of Ross Thornton as a director on 10 September 2019 (2 pages)
3 January 2020	Confirmation statement made on 17 December 2019 with no updates (3 pages)
14 January 2019	Total exemption full accounts made up to 31 July 2018 (17 pages)
20 December 2018	Confirmation statement made on 17 December 2018 with no updates (3 pages)
17 April 2018	Total exemption full accounts made up to 31 July 2017 (11 pages)
22 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
22 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
7 July 2017	Registered office address changed from Queensgate House 23 North Park Road, Harrogate North Yorkshire HG1 5PD to Units 3&4 Aston Court Town End Close Leeds West Yorks LS13 2AF on 7 July 2017 (2 pages)
7 July 2017	Registered office address changed from Queensgate House 23 North Park Road, Harrogate North Yorkshire HG1 5PD to Units 3&4 Aston Court Town End Close Leeds West Yorks LS13 2AF on 7 July 2017 (2 pages)
16 January 2017	Confirmation statement made on 17 December 2016 with updates (7 pages)
16 January 2017	Confirmation statement made on 17 December 2016 with updates (7 pages)
29 December 2016	Total exemption small company accounts made up to 31 July 2016 (7 pages)
29 December 2016	Total exemption small company accounts made up to 31 July 2016 (7 pages)
22 July 2016	Termination of appointment of Paul Nicholas Deuble as a director on 6 July 2016 (2 pages)
22 July 2016	Termination of appointment of Paul Nicholas Deuble as a director on 6 July 2016 (2 pages)
4 February 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 103 (9 pages)
4 February 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 103 (9 pages)
26 January 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
26 January 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
8 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 103 (9 pages)
8 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 103 (9 pages)
24 December 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
24 December 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
17 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 103 (9 pages)
17 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 103 (9 pages)
19 November 2013	Total exemption small company accounts made up to 31 July 2013 (8 pages)
19 November 2013	Total exemption small company accounts made up to 31 July 2013 (8 pages)
30 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (9 pages)
30 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (9 pages)
30 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (9 pages)
25 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
25 January 2013	Particulars of variation of rights attached to shares (2 pages)
25 January 2013	Particulars of variation of rights attached to shares (2 pages)
25 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
15 January 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
15 January 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
26 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (8 pages)
26 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (8 pages)
26 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (8 pages)
5 April 2012	Change of share class name or designation (2 pages)
5 April 2012	Particulars of variation of rights attached to shares (2 pages)
5 April 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 April 2012	Particulars of variation of rights attached to shares (2 pages)
5 April 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 April 2012	Change of share class name or designation (2 pages)
28 March 2012	Statement of company's objects (2 pages)
28 March 2012	Statement of company's objects (2 pages)
28 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
28 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
21 December 2011	Total exemption small company accounts made up to 31 July 2011 (8 pages)
21 December 2011	Total exemption small company accounts made up to 31 July 2011 (8 pages)
19 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (8 pages)
19 July 2011	Secretary's details changed for Damian Marcus Quarmby on 6 July 2011 (2 pages)
19 July 2011	Secretary's details changed for Damian Marcus Quarmby on 6 July 2011 (2 pages)
19 July 2011	Secretary's details changed for Damian Marcus Quarmby on 6 July 2011 (2 pages)
19 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (8 pages)
19 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (8 pages)
23 December 2010	Total exemption small company accounts made up to 31 July 2010 (8 pages)
23 December 2010	Total exemption small company accounts made up to 31 July 2010 (8 pages)
16 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (8 pages)
16 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (8 pages)
16 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (8 pages)
17 November 2009	Total exemption small company accounts made up to 31 July 2009 (8 pages)
17 November 2009	Total exemption small company accounts made up to 31 July 2009 (8 pages)
15 October 2009	Director's details changed for Damian Marcus Quarmby on 5 October 2009 (2 pages)
15 October 2009	Director's details changed for Darren Gerard Quarmby on 5 October 2009 (2 pages)
15 October 2009	Director's details changed for Paul Nicholas Deuble on 5 October 2009 (2 pages)
15 October 2009	Director's details changed for Darren Gerard Quarmby on 5 October 2009 (2 pages)
15 October 2009	Director's details changed for Damian Marcus Quarmby on 5 October 2009 (2 pages)
15 October 2009	Director's details changed for Ronald Quarmby on 5 October 2009 (2 pages)
15 October 2009	Director's details changed for Paul Nicholas Deuble on 5 October 2009 (2 pages)
15 October 2009	Director's details changed for Ronald Quarmby on 5 October 2009 (2 pages)
15 October 2009	Director's details changed for Damian Marcus Quarmby on 5 October 2009 (2 pages)
15 October 2009	Director's details changed for Darren Gerard Quarmby on 5 October 2009 (2 pages)
15 October 2009	Director's details changed for Ronald Quarmby on 5 October 2009 (2 pages)
15 October 2009	Director's details changed for Paul Nicholas Deuble on 5 October 2009 (2 pages)
7 September 2009	Appointment terminated director brian quarmby (1 page)
7 September 2009	Appointment terminated director brian quarmby (1 page)
6 August 2009	Return made up to 06/07/09; full list of members (6 pages)
6 August 2009	Return made up to 06/07/09; full list of members (6 pages)
2 January 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
2 January 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
27 August 2008	Director's change of particulars / brian quarmby / 08/07/2008 (1 page)
27 August 2008	Director's change of particulars / brian quarmby / 08/07/2008 (1 page)
27 August 2008	Director and secretary's change of particulars / damian quarmby / 08/07/2008 (1 page)
27 August 2008	Return made up to 06/07/08; full list of members (6 pages)
27 August 2008	Return made up to 06/07/08; full list of members (6 pages)
27 August 2008	Director and secretary's change of particulars / damian quarmby / 08/07/2008 (1 page)
27 August 2008	Director and secretary's change of particulars / damian quarmby / 08/07/2008 (1 page)
27 August 2008	Director and secretary's change of particulars / damian quarmby / 08/07/2008 (1 page)
24 April 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
24 April 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
1 August 2007	Return made up to 06/07/07; full list of members (4 pages)
1 August 2007	Return made up to 06/07/07; full list of members (4 pages)
1 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
24 April 2007	Ad 28/07/06--------- Â£ si 1@1=1 Â£ si 2@1=2 Â£ ic 103/106 (2 pages)
24 April 2007	Ad 28/07/06--------- Â£ si 1@1=1 Â£ si 2@1=2 Â£ ic 103/106 (2 pages)
10 January 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
10 January 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
10 August 2006	Ad 28/07/06--------- Â£ si 3@1=3 Â£ ic 100/103 (2 pages)
10 August 2006	Ad 28/07/06--------- Â£ si 3@1=3 Â£ ic 100/103 (2 pages)
3 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
3 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
26 July 2006	Return made up to 06/07/06; full list of members (3 pages)
26 July 2006	Return made up to 06/07/06; full list of members (3 pages)
26 July 2006	Director's particulars changed (1 page)
26 July 2006	Director's particulars changed (1 page)
14 June 2006	New director appointed (2 pages)
14 June 2006	New director appointed (2 pages)
14 June 2006	New director appointed (2 pages)
14 June 2006	New director appointed (2 pages)
9 June 2006	Ad 03/01/06--------- Â£ si 94@1=94 Â£ ic 6/100 (2 pages)
9 June 2006	Ad 03/01/06--------- Â£ si 94@1=94 Â£ ic 6/100 (2 pages)
10 March 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
10 March 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
15 July 2005	Return made up to 06/07/05; full list of members (3 pages)
15 July 2005	Return made up to 06/07/05; full list of members (3 pages)
31 January 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
31 January 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
13 July 2004	Return made up to 06/07/04; full list of members (7 pages)
13 July 2004	Return made up to 06/07/04; full list of members (7 pages)
25 February 2004	Particulars of mortgage/charge (3 pages)
25 February 2004	Particulars of mortgage/charge (3 pages)
18 February 2004	Ad 06/07/03--------- Â£ si 5@1=5 Â£ ic 1/6 (2 pages)
18 February 2004	Ad 06/07/03--------- Â£ si 5@1=5 Â£ ic 1/6 (2 pages)
14 August 2003	Secretary resigned (1 page)
14 August 2003	New director appointed (2 pages)
14 August 2003	New director appointed (2 pages)
14 August 2003	Director resigned (1 page)
14 August 2003	Secretary resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	New secretary appointed;new director appointed (2 pages)
14 August 2003	New director appointed (2 pages)
14 August 2003	New director appointed (2 pages)
14 August 2003	New secretary appointed;new director appointed (2 pages)
6 July 2003	Incorporation (20 pages)
6 July 2003	Incorporation (20 pages)