Colston Graphics Limited

Company Name	Colston Graphics Limited
Director	Girishkumar Manibhai Patel
Company Status	Active
Company Number	01226427
Category	Private Limited Company
Incorporation Date	15 September 1975(48 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Girishkumar Manibhai Patel
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	30 November 1991(16 years, 2 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 The Avenue Hatch End Pinner Middlesex HA5 4EP

Secretary Name	Mr Asvinkumar Manibhai Patel
Nationality	British
Status	Current
Appointed	08 June 1997(21 years, 9 months after company formation)
Appointment Duration	26 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Cornwall Road Hatch End Middlesex HA5 4LP

Director Name	Richard Frank Bird
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(16 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 10 February 1997)
Role	Company Director
Correspondence Address	23 Porcupine Close London SE9 3AE

Director Name	Shantaben Manibhai Patel
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(16 years, 2 months after company formation)
Appointment Duration	20 years (resigned 30 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 The Avenue Hatch End Pinner Middlesex HA5 4EP

Director Name	Manibhai Talshibhai Patel
Date of Birth	April 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(16 years, 2 months after company formation)
Appointment Duration	25 years, 10 months (resigned 20 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 The Avenue Hatch End Pinner Middlesex HA5 4EP

Secretary Name	Manibhai Talshibhai Patel
Nationality	British
Status	Resigned
Appointed	30 November 1991(16 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 08 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 The Avenue Hatch End Pinner Middlesex HA5 4EP

Contact

Website	leightonprinting.co.uk
Email address	[email protected]
Telephone	020 76073335
Telephone region	London

Location

Registered Address	15 Palmers Place London N7 8DH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Mary's
Built Up Area	Greater London

Shareholders

49 at £1	A.m. Patel 49.00% Ordinary
49 at £1	Girishkumar M. Patel 49.00% Ordinary
1 at £1	M.t. Patel 1.00% Ordinary
1 at £1	Shantaban M. Patel 1.00% Ordinary

Financials

Year	2014
Net Worth	£462,012
Current Liabilities	£367,990

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 4 days from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	29 October 2023 (6 months, 1 week ago)
Next Return Due	12 November 2024 (6 months, 1 week from now)

Charges

21 August 1991	Delivered on: 28 August 1991 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: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
21 August 1991	Delivered on: 28 August 1991 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: 434 and 436 liverpool road and 15 & 16 palmer place, islington title no ngl 302710 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
14 November 1988	Delivered on: 18 November 1988 Persons entitled: Allied Irish Bank P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15 palmer place, london N.7.. 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
17 October 1985	Delivered on: 18 October 1985 Persons entitled: Allied Irish Banks P.L.C. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 434 & 436 liverpool road, and 15 & 16 palmer place, t/n ngl 302710 all stocks shares & securities. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
23 September 1982	Delivered on: 30 September 1982 Satisfied on: 5 July 1990 Persons entitled: Syndicate Bank Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H premises known as 15 palmer place, london N7 title no. Ngl 302710 fixed & floating charges over the undertaking and all property and assets present and future including book debts (and other debts owing to the company) and fixed plant & machinery & uncalled capital. Fully Satisfied
26 May 1981	Delivered on: 3 June 1981 Satisfied on: 5 July 1990 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 434/436 liverpool rd 15/16 palmer place islington N7. Title no ngl 302710. Fully Satisfied

Filing History

4 January 2021	Confirmation statement made on 29 October 2020 with no updates (3 pages)
29 May 2020	Micro company accounts made up to 31 August 2019 (3 pages)
30 December 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
30 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
23 December 2018	Termination of appointment of Manibhai Talshibhai Patel as a director on 20 September 2017 (1 page)
23 December 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
31 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
13 November 2017	Notification of Grishkumar Patel as a person with significant control on 29 October 2017 (2 pages)
13 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
13 November 2017	Notification of Grishkumar Patel as a person with significant control on 29 October 2017 (2 pages)
13 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
31 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
31 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
26 November 2016	Confirmation statement made on 29 October 2016 with updates (6 pages)
26 November 2016	Confirmation statement made on 29 October 2016 with updates (6 pages)
31 May 2016	Micro company accounts made up to 31 August 2015 (2 pages)
31 May 2016	Micro company accounts made up to 31 August 2015 (2 pages)
3 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-03 GBP 100 (5 pages)
3 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-03 GBP 100 (5 pages)
30 May 2015	Micro company accounts made up to 31 August 2014 (2 pages)
30 May 2015	Micro company accounts made up to 31 August 2014 (2 pages)
7 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-07 GBP 100 (5 pages)
7 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-07 GBP 100 (5 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
5 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-05 GBP 100 (6 pages)
5 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-05 GBP 100 (6 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
18 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
8 March 2012	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
8 March 2012	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
7 March 2012	Termination of appointment of Shantaben Patel as a director (1 page)
7 March 2012	Termination of appointment of Shantaben Patel as a director (1 page)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
18 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
18 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
31 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
31 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
30 January 2010	Director's details changed for Manibhai Talshibhai Patel on 30 January 2010 (2 pages)
30 January 2010	Director's details changed for Shantaben Manibhai Patel on 30 January 2010 (2 pages)
30 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
30 January 2010	Director's details changed for Girishkumar Manibhai Patel on 30 January 2010 (2 pages)
30 January 2010	Director's details changed for Shantaben Manibhai Patel on 30 January 2010 (2 pages)
30 January 2010	Director's details changed for Manibhai Talshibhai Patel on 30 January 2010 (2 pages)
30 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
30 January 2010	Director's details changed for Girishkumar Manibhai Patel on 30 January 2010 (2 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
3 February 2009	Return made up to 30/11/08; full list of members (4 pages)
3 February 2009	Return made up to 30/11/08; full list of members (4 pages)
31 July 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
31 July 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
1 February 2008	Return made up to 30/11/07; full list of members (3 pages)
1 February 2008	Return made up to 30/11/07; full list of members (3 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
4 January 2007	Return made up to 30/11/06; full list of members (3 pages)
4 January 2007	Return made up to 30/11/06; full list of members (3 pages)
4 July 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
4 July 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
10 January 2006	Return made up to 30/11/05; full list of members (8 pages)
10 January 2006	Return made up to 30/11/05; full list of members (8 pages)
7 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
7 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
5 January 2005	Return made up to 30/11/04; full list of members (8 pages)
5 January 2005	Return made up to 30/11/04; full list of members (8 pages)
2 July 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
2 July 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
9 January 2004	Return made up to 30/11/03; full list of members (8 pages)
9 January 2004	Return made up to 30/11/03; full list of members (8 pages)
4 July 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
4 July 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
14 January 2003	Return made up to 30/11/02; full list of members (8 pages)
14 January 2003	Return made up to 30/11/02; full list of members (8 pages)
3 July 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
3 July 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
4 January 2002	Return made up to 30/11/01; full list of members (8 pages)
4 January 2002	Return made up to 30/11/01; full list of members (8 pages)
13 July 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
13 July 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
7 February 2001	Return made up to 30/11/00; full list of members (8 pages)
7 February 2001	Return made up to 30/11/00; full list of members (8 pages)
3 July 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
3 July 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
22 December 1999	Return made up to 30/11/99; full list of members (8 pages)
22 December 1999	Return made up to 30/11/99; full list of members (8 pages)
30 June 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
30 June 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
9 December 1998	Return made up to 30/11/98; full list of members (6 pages)
9 December 1998	Return made up to 30/11/98; full list of members (6 pages)
1 July 1998	Full accounts made up to 31 August 1997 (11 pages)
1 July 1998	Full accounts made up to 31 August 1997 (11 pages)
1 December 1997	Return made up to 30/11/97; no change of members 363(288) ‐ Director resigned (4 pages)
1 December 1997	Return made up to 30/11/97; no change of members 363(288) ‐ Director resigned (4 pages)
1 July 1997	Secretary resigned (1 page)
1 July 1997	Secretary resigned (1 page)
1 July 1997	New secretary appointed (2 pages)
1 July 1997	New secretary appointed (2 pages)
30 June 1997	Full accounts made up to 31 August 1996 (10 pages)
30 June 1997	Full accounts made up to 31 August 1996 (10 pages)
3 December 1996	Return made up to 30/11/96; full list of members (6 pages)
3 December 1996	Return made up to 30/11/96; full list of members (6 pages)
26 June 1996	Full accounts made up to 31 August 1995 (10 pages)
26 June 1996	Full accounts made up to 31 August 1995 (10 pages)
24 November 1995	Return made up to 30/11/95; no change of members (4 pages)
24 November 1995	Return made up to 30/11/95; no change of members (4 pages)
28 March 1995	Full accounts made up to 31 August 1994 (8 pages)
28 March 1995	Full accounts made up to 31 August 1994 (8 pages)

Colston Graphics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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