Colorama Processing Laboratories Limited

Company Name	Colorama Processing Laboratories Limited
Company Status	Active
Company Number	01246457
Category	Private Limited Company
Incorporation Date	27 February 1976(48 years, 2 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	Ashwin Amin
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 July 1992(16 years, 5 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Correspondence Address	34 Wykeham Road Kenton Middlesex HA3 8LJ

Director Name	Harish Mohanbhai Patel
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 July 1992(16 years, 5 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Correspondence Address	11 Coombehurst Close Hadley Wood Hertfordshire EN4 0JU

Director Name	Mr Maheshkumar Mohanbhai Patel
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	31 July 1992(16 years, 5 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Poles House Poles Park Hanbury Drive Thundridge Hertfordshire SG12 0UD

Director Name	Vinod Mohanbhai Patel
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 July 1992(16 years, 5 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Dormers Lodge, 373 Cockfosters Road Barnet Enfield EN4 0JT

Secretary Name	Jayesh Naresh Patel
Status	Current
Appointed	30 May 2017(41 years, 3 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Correspondence Address	14 Copse Wood Way Northwood Middlesex HA6 2UE

Director Name	Ernie Gilburd
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(16 years, 5 months after company formation)
Appointment Duration	6 years (resigned 31 July 1998)
Role	Company Director
Correspondence Address	29 Prey Heath Close Mayford Woking Surrey GU22 0SP

Director Name	Nareshkumar Mohanbhai Patel
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(16 years, 5 months after company formation)
Appointment Duration	12 years, 7 months (resigned 10 March 2005)
Role	Company Director
Correspondence Address	15 Broad Walk Winchmore Hill London N21 3DA

Director Name	Prakash Manubhai Patel
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(16 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 November 1994)
Role	Company Director
Correspondence Address	23 Woodfield Rise Bushey Watford Hertfordshire WD2 3QR

Director Name	Ratilal Kashibhai Patel
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(16 years, 5 months after company formation)
Appointment Duration	17 years, 3 months (resigned 09 November 2009)
Role	Company Director
Correspondence Address	Yogi Bhuwan Hatherley Chorleywood Road Rickmansworth Hertfordshire WD3 4ER

Secretary Name	Ratilal Kashibhai Patel
Nationality	British
Status	Resigned
Appointed	31 July 1992(16 years, 5 months after company formation)
Appointment Duration	17 years, 3 months (resigned 09 November 2009)
Role	Company Director
Correspondence Address	Yogi Bhuwan Hatherley Chorleywood Road Rickmansworth Hertfordshire WD3 4ER

Contact

Website	colorama.co.uk

Location

Registered Address	16 Great Queen Street Covent Garden London WC2B 5AH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

25k at £1	Mr Jayesh Naresh Patel 5.00% Ordinary
175k at £1	Eurofoto Holdings LTD 35.00% Ordinary
100k at £1	Harish Mohanbhai Patel 20.00% Ordinary
100k at £1	Maheshkumar Mohanbhai Patel 20.00% Ordinary
100k at £1	Nareshkumar Mohanbhai Patel 20.00% Ordinary

Financials

Year	2014
Turnover	£344,139
Net Worth	£3,209,503
Cash	£690,621
Current Liabilities	£305,947

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 August 2023 (8 months, 1 week ago)
Next Return Due	4 September 2024 (4 months, 1 week from now)

Charges

19 May 2021	Delivered on: 21 May 2021 Persons entitled: Cbre Loan Services Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument)). Classification: A registered charge Outstanding
21 December 2017	Delivered on: 28 December 2017 Persons entitled: Ire Security Limited as Security Agent and Security Trustee for the Secured Parties Classification: A registered charge Outstanding
2 December 2009	Delivered on: 17 December 2009 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: 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 see image for full details. Outstanding
25 September 2008	Delivered on: 26 September 2008 Persons entitled: Syndicate Bank (London Branch) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 61 webber street and 24, 25, 26, 27 and 28 rushworth street london t/no. 257240 see image for full details. Outstanding
25 November 1994	Delivered on: 6 December 1994 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 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
4 July 1991	Delivered on: 10 July 1991 Persons entitled: Hamburgische Landesbank Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge over all the machinery plant and equipment and all its right title and interest. (See 395 for more details). Outstanding
30 September 1994	Delivered on: 1 October 1994 Satisfied on: 24 March 2007 Persons entitled: United Overseas Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 61 webber street and 24,25,26,27,28 rushworth st,london SE1; t/no. 257240. Fully Satisfied
14 January 1988	Delivered on: 25 January 1988 Satisfied on: 12 June 1991 Persons entitled: Commercial Financial Services Limited. 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 bridgewater house, 5, 7, 9, 11 & 13 great southwark st. Southwalk suffolk. T/n LN212917 and all plant right title & interest transferred by the transfer dated 14.1.88 in the bridge lying between the property & the premises k/a harord house, 95, southwark st. London. SE1. Together with all buildings and fixtures. The full benefit of all present & future licences.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
12 June 1980	Delivered on: 13 June 1980 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: Floating charge over the. Undertaking and all property and assets present and future including uncalled capital. Satisfied

Filing History

11 December 2020	Notification of a person with significant control statement (2 pages)
4 December 2020	Cessation of Maheshkumar Mohanbhai Patel as a person with significant control on 1 April 2020 (1 page)
2 September 2020	Confirmation statement made on 21 August 2020 with updates (4 pages)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (15 pages)
2 September 2019	Confirmation statement made on 21 August 2019 with updates (4 pages)
2 January 2019	Total exemption full accounts made up to 31 March 2018 (16 pages)
21 August 2018	Confirmation statement made on 21 August 2018 with updates (4 pages)
5 February 2018	Total exemption full accounts made up to 31 March 2017 (15 pages)
28 December 2017	Registration of charge 012464570008, created on 21 December 2017 (25 pages)
15 December 2017	Satisfaction of charge 3 in full (1 page)
15 December 2017	Satisfaction of charge 7 in full (1 page)
15 December 2017	Satisfaction of charge 6 in full (1 page)
15 December 2017	Satisfaction of charge 5 in full (1 page)
22 August 2017	Confirmation statement made on 21 August 2017 with updates (5 pages)
22 August 2017	Confirmation statement made on 21 August 2017 with updates (5 pages)
21 August 2017	Notification of Maheshkumar Mohanbhai Patel as a person with significant control on 30 March 2017 (2 pages)
21 August 2017	Notification of Maheshkumar Mohanbhai Patel as a person with significant control on 30 March 2017 (2 pages)
26 July 2017	Appointment of Jayesh Naresh Patel as a secretary on 30 May 2017 (2 pages)
26 July 2017	Appointment of Jayesh Naresh Patel as a secretary on 30 May 2017 (2 pages)
13 February 2017	Director's details changed for Vinod Mohanbhai Patel on 5 December 2012 (2 pages)
13 February 2017	Director's details changed for Vinod Mohanbhai Patel on 5 December 2012 (2 pages)
19 January 2017	Total exemption full accounts made up to 31 March 2016 (11 pages)
19 January 2017	Total exemption full accounts made up to 31 March 2016 (11 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 500,000 (7 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 500,000 (7 pages)
8 February 2016	Total exemption full accounts made up to 31 March 2015 (12 pages)
8 February 2016	Total exemption full accounts made up to 31 March 2015 (12 pages)
2 September 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 500,000 (7 pages)
2 September 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 500,000 (7 pages)
31 December 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
31 December 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
31 July 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 500,000 (7 pages)
31 July 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 500,000 (7 pages)
22 July 2014	Director's details changed for Vinod Mohanbhai Patel on 22 July 2014 (2 pages)
22 July 2014	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5DG United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 22 July 2014 (1 page)
22 July 2014	Director's details changed for Vinod Mohanbhai Patel on 22 July 2014 (2 pages)
22 July 2014	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5DG United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 22 July 2014 (1 page)
24 December 2013	Total exemption full accounts made up to 31 March 2013 (14 pages)
24 December 2013	Total exemption full accounts made up to 31 March 2013 (14 pages)
31 July 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (7 pages)
31 July 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (7 pages)
2 January 2013	Total exemption full accounts made up to 31 March 2012 (11 pages)
2 January 2013	Total exemption full accounts made up to 31 March 2012 (11 pages)
17 December 2012	Registered office address changed from 12 York Gate London NW1 4QS on 17 December 2012 (1 page)
17 December 2012	Registered office address changed from 12 York Gate London NW1 4QS on 17 December 2012 (1 page)
7 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (7 pages)
7 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (7 pages)
2 January 2012	Total exemption full accounts made up to 31 March 2011 (11 pages)
2 January 2012	Total exemption full accounts made up to 31 March 2011 (11 pages)
16 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (7 pages)
16 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (7 pages)
31 March 2011	Total exemption full accounts made up to 31 March 2010 (12 pages)
31 March 2011	Total exemption full accounts made up to 31 March 2010 (12 pages)
23 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (7 pages)
23 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (7 pages)
6 April 2010	Full accounts made up to 31 March 2009 (18 pages)
6 April 2010	Full accounts made up to 31 March 2009 (18 pages)
17 December 2009	Particulars of a mortgage or charge / charge no: 7 (5 pages)
17 December 2009	Particulars of a mortgage or charge / charge no: 7 (5 pages)
4 December 2009	Termination of appointment of Ratilal Patel as a secretary (1 page)
4 December 2009	Termination of appointment of Ratilal Patel as a director (1 page)
4 December 2009	Termination of appointment of Ratilal Patel as a secretary (1 page)
4 December 2009	Termination of appointment of Ratilal Patel as a director (1 page)
4 August 2009	Return made up to 31/07/09; full list of members (6 pages)
4 August 2009	Return made up to 31/07/09; full list of members (6 pages)
19 May 2009	Full accounts made up to 31 March 2008 (25 pages)
19 May 2009	Full accounts made up to 31 March 2008 (25 pages)
27 December 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 December 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 November 2008	Return made up to 31/07/08; full list of members (6 pages)
20 November 2008	Return made up to 31/07/08; full list of members (6 pages)
26 September 2008	Particulars of a mortgage or charge / charge no: 6 (7 pages)
26 September 2008	Particulars of a mortgage or charge / charge no: 6 (7 pages)
28 July 2008	Group of companies' accounts made up to 31 March 2007 (26 pages)
28 July 2008	Group of companies' accounts made up to 31 March 2007 (26 pages)
17 December 2007	Return made up to 31/07/07; full list of members (4 pages)
17 December 2007	Return made up to 31/07/07; full list of members (4 pages)
13 July 2007	Accounting reference date extended from 30/09/06 to 31/03/07 (1 page)
13 July 2007	Accounting reference date extended from 30/09/06 to 31/03/07 (1 page)
27 March 2007	Group of companies' accounts made up to 30 September 2005 (25 pages)
27 March 2007	Group of companies' accounts made up to 30 September 2005 (25 pages)
24 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 October 2006	Return made up to 31/07/06; full list of members (4 pages)
4 October 2006	Return made up to 31/07/06; full list of members (4 pages)
1 August 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
1 August 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
4 November 2005	Group of companies' accounts made up to 30 September 2004 (25 pages)
4 November 2005	Group of companies' accounts made up to 30 September 2004 (25 pages)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
8 September 2005	Return made up to 31/07/05; full list of members (4 pages)
8 September 2005	Return made up to 31/07/05; full list of members (4 pages)
5 August 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
5 August 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
12 August 2004	Return made up to 31/07/04; full list of members (4 pages)
12 August 2004	Return made up to 31/07/04; full list of members (4 pages)
4 August 2004	Group of companies' accounts made up to 30 September 2003 (26 pages)
4 August 2004	Group of companies' accounts made up to 30 September 2003 (26 pages)
3 November 2003	Group of companies' accounts made up to 30 September 2002 (23 pages)
3 November 2003	Group of companies' accounts made up to 30 September 2002 (23 pages)
5 August 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
5 August 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
1 August 2003	Return made up to 31/07/03; full list of members (4 pages)
1 August 2003	Return made up to 31/07/03; full list of members (4 pages)
2 November 2002	Group of companies' accounts made up to 30 September 2001 (20 pages)
2 November 2002	Group of companies' accounts made up to 30 September 2001 (20 pages)
12 August 2002	Return made up to 31/07/02; full list of members (8 pages)
12 August 2002	Return made up to 31/07/02; full list of members (8 pages)
26 July 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
26 July 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
11 June 2002	Director's particulars changed (1 page)
11 June 2002	Director's particulars changed (1 page)
7 January 2002	Group of companies' accounts made up to 30 September 2000 (20 pages)
7 January 2002	Group of companies' accounts made up to 30 September 2000 (20 pages)
14 November 2001	Director's particulars changed (1 page)
14 November 2001	Director's particulars changed (1 page)
7 September 2001	Return made up to 31/07/01; full list of members (8 pages)
7 September 2001	Return made up to 31/07/01; full list of members (8 pages)
12 July 2001	Delivery ext'd 3 mth 30/09/00 (1 page)
12 July 2001	Delivery ext'd 3 mth 30/09/00 (1 page)
3 November 2000	Return made up to 31/07/00; full list of members (8 pages)
3 November 2000	Return made up to 31/07/00; full list of members (8 pages)
2 November 2000	Full group accounts made up to 30 September 1999 (20 pages)
2 November 2000	Full group accounts made up to 30 September 1999 (20 pages)
26 July 2000	Delivery ext'd 3 mth 30/09/99 (1 page)
26 July 2000	Delivery ext'd 3 mth 30/09/99 (1 page)
19 October 1999	Director resigned (1 page)
19 October 1999	Return made up to 31/07/99; full list of members (11 pages)
19 October 1999	Return made up to 31/07/99; full list of members (11 pages)
19 October 1999	Director resigned (1 page)
3 August 1999	Full group accounts made up to 30 September 1998 (19 pages)
3 August 1999	Full group accounts made up to 30 September 1998 (19 pages)
16 October 1998	Return made up to 31/07/98; full list of members (12 pages)
16 October 1998	Return made up to 31/07/98; full list of members (12 pages)
31 July 1998	Full group accounts made up to 30 September 1997 (20 pages)
31 July 1998	Full group accounts made up to 30 September 1997 (20 pages)
31 January 1998	Return made up to 31/07/97; full list of members (12 pages)
31 January 1998	Return made up to 31/07/97; full list of members (12 pages)
1 August 1997	Full group accounts made up to 30 September 1996 (20 pages)
1 August 1997	Full group accounts made up to 30 September 1996 (20 pages)
17 October 1996	Return made up to 31/07/96; no change of members (10 pages)
17 October 1996	Return made up to 31/07/96; no change of members (10 pages)
4 August 1996	Full group accounts made up to 30 September 1995 (19 pages)
4 August 1996	Full group accounts made up to 30 September 1995 (19 pages)
10 November 1995	Return made up to 31/07/95; full list of members (22 pages)
10 November 1995	Secretary's particulars changed (4 pages)
10 November 1995	Director's particulars changed (4 pages)
10 November 1995	Secretary's particulars changed (4 pages)
10 November 1995	Director's particulars changed (4 pages)
10 November 1995	Return made up to 31/07/95; full list of members (22 pages)
2 August 1995	Director resigned (4 pages)
2 August 1995	Director resigned (4 pages)
31 July 1995	Full group accounts made up to 30 September 1994 (24 pages)
31 July 1995	Full group accounts made up to 30 September 1994 (24 pages)
6 October 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 October 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 February 1976	Certificate of incorporation (1 page)
27 February 1976	Incorporation (12 pages)
27 February 1976	Certificate of incorporation (1 page)
27 February 1976	Incorporation (12 pages)

Colorama Processing Laboratories Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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