Colour Supplies (Chesham) Limited

Company Name	Colour Supplies (Chesham) Limited
Directors	Timothy Alan Batson and Gordon Richard Batson
Company Status	Active
Company Number	01679378
Category	Private Limited Company
Incorporation Date	18 November 1982(41 years, 5 months ago)
Previous Name	Fluidfield Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
SIC 5246	Retail hardware, paints & glass
SIC 47520	Retail sale of hardware, paints and glass in specialised stores

Directors

Director Name	Mr Timothy Alan Batson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 May 1992(9 years, 5 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110b Lower Shelton Road Lower Shelton Marston Moretaine Bedfordshire MK43 0LP

Director Name	Mr Gordon Richard Batson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 May 1992(9 years, 5 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Farm Close Little Chalfon Amesham Bucks HP6 6RH

Secretary Name	Mr Gordon Richard Batson
Status	Current
Appointed	01 April 2015(32 years, 4 months after company formation)
Appointment Duration	9 years
Role	Company Director
Correspondence Address	10 Farm Close Little Chalfon Amesham Bucks HP6 6RH

Director Name	Mrs Betty Doreen Batson
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(9 years, 5 months after company formation)
Appointment Duration	22 years, 10 months (resigned 01 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springview Farm Flaunden Hemel Hempstead Hertfordshire HP3 0PP

Director Name	Mr Maurice Stanley Batson
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(9 years, 5 months after company formation)
Appointment Duration	29 years, 7 months (resigned 12 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springview Farm Flaunden Hemel Hempstead Hertfordshire HP3 0PP

Secretary Name	Mrs Betty Doreen Batson
Nationality	British
Status	Resigned
Appointed	14 May 1992(9 years, 5 months after company formation)
Appointment Duration	22 years, 10 months (resigned 01 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springview Farm Flaunden Hemel Hempstead Hertfordshire HP3 0PP

Location

Registered Address	First Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

98 at £1	W.e. Wright & Sons (Chesham) LTD 98.00% Ordinary
1 at £1	Betty Doreen Batson 1.00% Ordinary
1 at £1	Maurice Stanley Batson 1.00% Ordinary

Financials

Year	2014
Net Worth	£556,624
Cash	£128,212
Current Liabilities	£478,735

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	14 May 2023 (11 months, 2 weeks ago)
Next Return Due	28 May 2024 (1 month from now)

Charges

6 November 1996	Delivered on: 15 November 1996 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

6 November 1996

Delivered on: 15 November 1996
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

Filing History

10 September 2020	Total exemption full accounts made up to 30 November 2019 (10 pages)
27 May 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
22 August 2019	Total exemption full accounts made up to 30 November 2018 (10 pages)
14 May 2019	Confirmation statement made on 14 May 2019 with updates (4 pages)
22 August 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
4 July 2018	Director's details changed for Mr Gordon Richard Batson on 9 May 2018 (2 pages)
4 July 2018	Secretary's details changed for Mr Gordon Richard Batson on 9 May 2018 (1 page)
15 May 2018	Confirmation statement made on 14 May 2018 with updates (4 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (6 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (6 pages)
8 June 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
6 June 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
6 June 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
15 June 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
15 June 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
26 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 100 (6 pages)
26 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 100 (6 pages)
18 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (6 pages)
18 May 2015	Termination of appointment of Betty Doreen Batson as a secretary on 1 April 2015 (1 page)
18 May 2015	Appointment of Mr Gordon Richard Batson as a secretary on 1 April 2015 (2 pages)
18 May 2015	Appointment of Mr Gordon Richard Batson as a secretary on 1 April 2015 (2 pages)
18 May 2015	Termination of appointment of Betty Doreen Batson as a director on 1 April 2015 (1 page)
18 May 2015	Termination of appointment of Betty Doreen Batson as a director on 1 April 2015 (1 page)
18 May 2015	Termination of appointment of Betty Doreen Batson as a director on 1 April 2015 (1 page)
18 May 2015	Appointment of Mr Gordon Richard Batson as a secretary on 1 April 2015 (2 pages)
18 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (6 pages)
18 May 2015	Termination of appointment of Betty Doreen Batson as a secretary on 1 April 2015 (1 page)
18 May 2015	Termination of appointment of Betty Doreen Batson as a secretary on 1 April 2015 (1 page)
1 May 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
1 May 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
19 May 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
19 May 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
16 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100 (7 pages)
16 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100 (7 pages)
5 August 2013	Registered office address changed from C/O Hillier Hopkins Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GE on 5 August 2013 (1 page)
5 August 2013	Registered office address changed from C/O Hillier Hopkins Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GE on 5 August 2013 (1 page)
5 August 2013	Registered office address changed from C/O Hillier Hopkins Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GE on 5 August 2013 (1 page)
4 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (7 pages)
4 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (7 pages)
12 April 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
12 April 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
21 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (7 pages)
21 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (7 pages)
3 April 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
3 April 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
24 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (7 pages)
24 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (7 pages)
3 May 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
3 May 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
26 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (6 pages)
26 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (6 pages)
25 May 2010	Director's details changed for Gordon Richard Batson on 1 October 2009 (2 pages)
25 May 2010	Director's details changed for Timothy Alan Batson on 1 October 2009 (2 pages)
25 May 2010	Director's details changed for Maurice Stanley Batson on 1 October 2009 (2 pages)
25 May 2010	Director's details changed for Timothy Alan Batson on 1 October 2009 (2 pages)
25 May 2010	Director's details changed for Betty Doreen Batson on 1 October 2009 (2 pages)
25 May 2010	Director's details changed for Betty Doreen Batson on 1 October 2009 (2 pages)
25 May 2010	Director's details changed for Gordon Richard Batson on 1 October 2009 (2 pages)
25 May 2010	Director's details changed for Betty Doreen Batson on 1 October 2009 (2 pages)
25 May 2010	Director's details changed for Gordon Richard Batson on 1 October 2009 (2 pages)
25 May 2010	Director's details changed for Maurice Stanley Batson on 1 October 2009 (2 pages)
25 May 2010	Director's details changed for Timothy Alan Batson on 1 October 2009 (2 pages)
25 May 2010	Director's details changed for Maurice Stanley Batson on 1 October 2009 (2 pages)
29 March 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
29 March 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
2 June 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
2 June 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
20 May 2009	Return made up to 14/05/09; full list of members (4 pages)
20 May 2009	Return made up to 14/05/09; full list of members (4 pages)
16 July 2008	Return made up to 14/05/08; full list of members (4 pages)
16 July 2008	Return made up to 14/05/08; full list of members (4 pages)
19 May 2008	Accounts for a small company made up to 30 November 2007 (5 pages)
19 May 2008	Accounts for a small company made up to 30 November 2007 (5 pages)
1 June 2007	Return made up to 14/05/07; full list of members (3 pages)
1 June 2007	Return made up to 14/05/07; full list of members (3 pages)
24 May 2007	Accounts for a small company made up to 30 November 2006 (5 pages)
24 May 2007	Accounts for a small company made up to 30 November 2006 (5 pages)
18 December 2006	Registered office changed on 18/12/06 from: 1 germain street chesham bucks HP5 1LH (1 page)
18 December 2006	Registered office changed on 18/12/06 from: 1 germain street chesham bucks HP5 1LH (1 page)
30 June 2006	Accounts for a small company made up to 30 November 2004 (6 pages)
30 June 2006	Accounts for a small company made up to 30 November 2005 (6 pages)
30 June 2006	Accounts for a small company made up to 30 November 2005 (6 pages)
30 June 2006	Accounts for a small company made up to 30 November 2004 (6 pages)
30 May 2006	Return made up to 14/05/06; full list of members (3 pages)
30 May 2006	Return made up to 14/05/06; full list of members (3 pages)
23 June 2005	Return made up to 14/05/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (3 pages)
23 June 2005	Return made up to 14/05/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (3 pages)
28 May 2004	Return made up to 14/05/04; full list of members (8 pages)
28 May 2004	Return made up to 14/05/04; full list of members (8 pages)
6 April 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
6 April 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
3 June 2003	Return made up to 14/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 June 2003	Return made up to 14/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 April 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
22 April 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
28 May 2002	Return made up to 14/05/02; full list of members (8 pages)
28 May 2002	Return made up to 14/05/02; full list of members (8 pages)
23 April 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
23 April 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
22 May 2001	Return made up to 14/05/01; full list of members (7 pages)
22 May 2001	Return made up to 14/05/01; full list of members (7 pages)
14 May 2001	Accounts for a small company made up to 30 November 2000 (8 pages)
14 May 2001	Accounts for a small company made up to 30 November 2000 (8 pages)
15 June 2000	Return made up to 14/05/00; full list of members (7 pages)
15 June 2000	Return made up to 14/05/00; full list of members (7 pages)
22 April 2000	Accounts for a small company made up to 30 November 1999 (8 pages)
22 April 2000	Accounts for a small company made up to 30 November 1999 (8 pages)
30 June 1999	Return made up to 14/05/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
30 June 1999	Return made up to 14/05/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
12 March 1999	Accounts for a small company made up to 30 November 1998 (8 pages)
12 March 1999	Accounts for a small company made up to 30 November 1998 (8 pages)
23 June 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
23 June 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
9 June 1998	Return made up to 14/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 June 1998	Return made up to 14/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 July 1997	Return made up to 14/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 July 1997	Return made up to 14/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 May 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
13 May 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
15 November 1996	Particulars of mortgage/charge (3 pages)
15 November 1996	Particulars of mortgage/charge (3 pages)
6 June 1996	Return made up to 14/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 June 1996	Return made up to 14/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 May 1995	Return made up to 14/05/95; no change of members (4 pages)
30 May 1995	Return made up to 14/05/95; no change of members (4 pages)
10 May 1995	Accounts for a small company made up to 30 November 1994 (6 pages)
10 May 1995	Accounts for a small company made up to 30 November 1994 (6 pages)