Technicolour P P C Limited

Company Name	Technicolour P P C Limited
Director	Bryan Francis Bayes
Company Status	Active
Company Number	05237569
Category	Private Limited Company
Incorporation Date	21 September 2004(19 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2851	Treatment and coat metals
SIC 25610	Treatment and coating of metals

Directors

Director Name	Mr Bryan Francis Bayes
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 September 2004(same day as company formation)
Role	Prec Powder Coating Painter
Country of Residence	England
Correspondence Address	Eaglehurst 12 Quay Road Bridlington YO15 2AD

Secretary Name	Mandy Rose Bayes
Nationality	British
Status	Resigned
Appointed	21 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	Newbiggin Farm West Scarborough Road Filey North Yorkshire YO14 9PG

Secretary Name	Mr Antone Michel Bayes
Nationality	British
Status	Resigned
Appointed	01 April 2008(3 years, 6 months after company formation)
Appointment Duration	11 years, 5 months (resigned 01 September 2019)
Role	Secretary
Correspondence Address	18 Lonsdale Place East Ayton Scarborough North Yorkshire YO13 9HS

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	21 September 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	21 September 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Telephone	01751 476805
Telephone region	Pickering

Location

Registered Address	Eaglehurst 12 Quay Road Bridlington YO15 2AD
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Bridlington
Ward	Bridlington South
Built Up Area	Bridlington
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	£116,993
Cash	£20,058
Current Liabilities	£47,068

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	4 January 2024 (3 months, 2 weeks ago)
Next Return Due	18 January 2025 (9 months from now)

Charges

27 February 2013	Delivered on: 1 March 2013 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

27 February 2013

Delivered on: 1 March 2013
Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

4 January 2021	Confirmation statement made on 4 January 2021 with updates (5 pages)
10 December 2020	Micro company accounts made up to 31 March 2020 (5 pages)
7 December 2020	Statement of capital following an allotment of shares on 5 January 2020 GBP 20 (3 pages)
6 January 2020	Confirmation statement made on 4 January 2020 with updates (5 pages)
6 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
4 December 2019	Termination of appointment of Antone Michel Bayes as a secretary on 1 September 2019 (1 page)
3 December 2019	Change of share class name or designation (2 pages)
8 November 2019	Director's details changed for Mr Bryan Francis Bayes on 8 November 2019 (2 pages)
4 January 2019	Confirmation statement made on 4 January 2019 with updates (5 pages)
5 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
16 May 2018	Micro company accounts made up to 31 March 2018 (2 pages)
5 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
4 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
4 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
11 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
15 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 1 (4 pages)
23 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 1 (4 pages)
4 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
4 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
4 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
4 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
27 May 2015	Previous accounting period shortened from 30 September 2015 to 31 March 2015 (1 page)
27 May 2015	Previous accounting period shortened from 30 September 2015 to 31 March 2015 (1 page)
18 November 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1 (4 pages)
18 November 2014	Registered office address changed from 70 Westgate Pickering North Yorkshire YO18 8AZ to 31B Enterprise Way Enterprise Way Thornton Road Industrial Estate Pickering North Yorkshire YO18 7NA on 18 November 2014 (1 page)
18 November 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1 (4 pages)
18 November 2014	Registered office address changed from 70 Westgate Pickering North Yorkshire YO18 8AZ to 31B Enterprise Way Enterprise Way Thornton Road Industrial Estate Pickering North Yorkshire YO18 7NA on 18 November 2014 (1 page)
18 November 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1 (4 pages)
17 March 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
17 March 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
11 November 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1 (4 pages)
11 November 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1 (4 pages)
11 November 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1 (4 pages)
1 March 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 March 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 December 2012	Total exemption small company accounts made up to 30 September 2012 (9 pages)
21 December 2012	Total exemption small company accounts made up to 30 September 2012 (9 pages)
30 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
30 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
30 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
3 February 2012	Total exemption small company accounts made up to 30 September 2011 (9 pages)
3 February 2012	Total exemption small company accounts made up to 30 September 2011 (9 pages)
17 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
17 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
17 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (9 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (9 pages)
9 March 2011	Compulsory strike-off action has been discontinued (1 page)
9 March 2011	Compulsory strike-off action has been discontinued (1 page)
8 March 2011	First Gazette notice for compulsory strike-off (1 page)
8 March 2011	First Gazette notice for compulsory strike-off (1 page)
7 March 2011	Director's details changed for Bryan Francis Bayes on 23 November 2010 (2 pages)
7 March 2011	Director's details changed for Bryan Francis Bayes on 23 November 2010 (2 pages)
7 March 2011	Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
7 March 2011	Secretary's details changed for Antone Michel Bayes on 23 November 2010 (2 pages)
7 March 2011	Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
7 March 2011	Secretary's details changed for Antone Michel Bayes on 23 November 2010 (2 pages)
7 March 2011	Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
3 December 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
3 December 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
21 October 2010	Registered office address changed from C/O Technicolour P P C Limited Unit 2 Laundry Road, Filey N Yorks YO14 9EE on 21 October 2010 (2 pages)
21 October 2010	Registered office address changed from C/O Technicolour P P C Limited Unit 2 Laundry Road, Filey N Yorks YO14 9EE on 21 October 2010 (2 pages)
17 March 2010	Annual return made up to 23 November 2009 with a full list of shareholders (14 pages)
17 March 2010	Annual return made up to 23 November 2009 with a full list of shareholders (14 pages)
18 June 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
18 June 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
17 December 2008	Total exemption full accounts made up to 30 September 2007 (16 pages)
17 December 2008	Total exemption full accounts made up to 30 September 2007 (16 pages)
23 October 2008	Return made up to 05/10/08; no change of members (4 pages)
23 October 2008	Return made up to 05/10/08; no change of members (4 pages)
19 September 2008	Secretary appointed antone michel bayes (1 page)
19 September 2008	Appointment terminated secretary mandy bayes (1 page)
19 September 2008	Secretary appointed antone michel bayes (1 page)
19 September 2008	Appointment terminated secretary mandy bayes (1 page)
12 November 2007	Return made up to 21/09/07; no change of members (6 pages)
12 November 2007	Return made up to 21/09/07; no change of members (6 pages)
24 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
24 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
6 January 2007	Return made up to 21/09/06; full list of members (6 pages)
6 January 2007	Return made up to 21/09/06; full list of members (6 pages)
13 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
13 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
3 October 2005	Return made up to 21/09/05; full list of members (6 pages)
3 October 2005	Return made up to 21/09/05; full list of members (6 pages)
24 November 2004	New director appointed (2 pages)
24 November 2004	New secretary appointed (2 pages)
24 November 2004	New director appointed (2 pages)
24 November 2004	New secretary appointed (2 pages)
23 September 2004	Secretary resigned (1 page)
23 September 2004	Secretary resigned (1 page)
23 September 2004	Director resigned (1 page)
23 September 2004	Director resigned (1 page)
21 September 2004	Incorporation (9 pages)
21 September 2004	Incorporation (9 pages)