The Color Company Distribution Team Limited

Company Name	The Color Company Distribution Team Limited
Director	Elgin Daniel Loane
Company Status	Active
Company Number	02256732
Category	Private Limited Company
Incorporation Date	11 May 1988(35 years, 11 months ago)
Previous Name	Lewis Direct Mail Marketing Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Elgin Daniel Loane
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Irish
Status	Current
Appointed	27 February 2009(20 years, 9 months after company formation)
Appointment Duration	15 years, 1 month
Role	Management Accountant
Country of Residence	United Kingdom
Correspondence Address	35-37 Cannon Street London EC4M 5SB

Director Name	Mr James Phillips
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1988(2 months, 2 weeks after company formation)
Appointment Duration	20 years, 7 months (resigned 27 February 2009)
Role	Managing Director
Correspondence Address	2 Clarewood Drive Clare Lane East Malling West Malling Kent ME19 6PA

Director Name	Denis George Henry Harper
Date of Birth	September 1947 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	01 May 1991(2 years, 11 months after company formation)
Appointment Duration	12 years, 7 months (resigned 01 December 2003)
Role	Chairman
Correspondence Address	28 Garden Road Sundridge Park Bromley Kent BR1 3LX

Secretary Name	Denis George Henry Harper
Nationality	English
Status	Resigned
Appointed	01 May 1991(2 years, 11 months after company formation)
Appointment Duration	12 years, 7 months (resigned 01 December 2003)
Role	Company Director
Correspondence Address	28 Garden Road Sundridge Park Bromley Kent BR1 3LX

Secretary Name	Gillian Susan Carr
Nationality	British
Status	Resigned
Appointed	01 December 2003(15 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 October 2008)
Role	Company Director
Correspondence Address	3 Broomfield Avenue Turnford EN10 6AX

Secretary Name	Amanda Jane Phillips
Nationality	British
Status	Resigned
Appointed	11 September 2008(20 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 23 February 2009)
Role	Company Director
Correspondence Address	2 Clare Wood Drive Clare Lane East Malling West Malling Kent ME19 6PA

Secretary Name	Mr Elgin Daniel Loane
Nationality	Irish
Status	Resigned
Appointed	27 February 2009(20 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 January 2013)
Role	Management Accountant
Country of Residence	England
Correspondence Address	100 Free Trade Wharf 340 The Highway London E1W 3ET

Secretary Name	Mr Keith John Moore
Status	Resigned
Appointed	01 January 2013(24 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 28 February 2020)
Role	Company Director
Correspondence Address	154 Avenue Road London W3 8QG

Contact

Website	www.ldm.co.uk
Email address	[email protected]
Telephone	020 70019390
Telephone region	London

Location

Registered Address	35-37 Cannon Street London EC4M 5SB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London

Financials

Year	2012
Turnover	£1,030,222
Gross Profit	£275,484
Net Worth	£203,483
Cash	£23,678
Current Liabilities	£267,679

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	1 May 2023 (11 months, 3 weeks ago)
Next Return Due	15 May 2024 (3 weeks, 4 days from now)

Charges

21 May 2018	Delivered on: 23 May 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
3 January 2007	Delivered on: 9 January 2007 Satisfied on: 9 May 2014 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets 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. See the mortgage charge document for full details. Fully Satisfied
5 April 1989	Delivered on: 11 April 1989 Satisfied on: 24 August 1996 Persons entitled: Lloyds Bank PLC Classification: Single 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. Fully Satisfied

Filing History

13 January 2021	Total exemption full accounts made up to 31 December 2019 (10 pages)
11 June 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
8 October 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
20 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
2 October 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
23 May 2018	Registration of charge 022567320003, created on 21 May 2018 (58 pages)
3 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
7 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
7 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
29 November 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
29 November 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
5 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 50,200 (5 pages)
5 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 50,200 (5 pages)
21 March 2016	Amended total exemption full accounts made up to 31 December 2014 (11 pages)
21 March 2016	Amended total exemption full accounts made up to 31 December 2014 (11 pages)
13 October 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
13 October 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
6 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 50,200 (5 pages)
6 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 50,200 (5 pages)
6 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 50,200 (5 pages)
6 May 2015	Register inspection address has been changed from Unit 1 Twelvetrees Business Park Twelvetrees Crescent London E3 3JQ England to 1 Lindsey Street London EC1A 9HP (1 page)
6 May 2015	Register inspection address has been changed from Unit 1 Twelvetrees Business Park Twelvetrees Crescent London E3 3JQ England to 1 Lindsey Street London EC1A 9HP (1 page)
30 December 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
12 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 50,200 (5 pages)
12 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 50,200 (5 pages)
12 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 50,200 (5 pages)
9 May 2014	Satisfaction of charge 2 in full (1 page)
9 May 2014	Satisfaction of charge 2 in full (1 page)
10 April 2014	Company name changed lewis direct mail marketing LIMITED\certificate issued on 10/04/14 RES15 ‐ Change company name resolution on 2014-04-08 NM01 ‐ Change of name by resolution (3 pages)
10 April 2014	Company name changed lewis direct mail marketing LIMITED\certificate issued on 10/04/14 RES15 ‐ Change company name resolution on 2014-04-08 NM01 ‐ Change of name by resolution (3 pages)
7 October 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
7 October 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
31 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
31 May 2013	Appointment of Mr Keith John Moore as a secretary (2 pages)
31 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
31 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
31 May 2013	Appointment of Mr Keith John Moore as a secretary (2 pages)
30 May 2013	Registered office address changed from Unit 1 Twelvetrees Business Park Twelvetrees Crescent London E3 3JQ on 30 May 2013 (1 page)
30 May 2013	Register inspection address has been changed (1 page)
30 May 2013	Termination of appointment of Elgin Loane as a secretary (1 page)
30 May 2013	Termination of appointment of Elgin Loane as a secretary (1 page)
30 May 2013	Registered office address changed from Unit 1 Twelvetrees Business Park Twelvetrees Crescent London E3 3JQ on 30 May 2013 (1 page)
30 May 2013	Register inspection address has been changed (1 page)
28 March 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
28 March 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
7 January 2013	Total exemption full accounts made up to 31 March 2012 (14 pages)
7 January 2013	Total exemption full accounts made up to 31 March 2012 (14 pages)
4 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
22 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
22 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
22 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
19 May 2011	Registered office address changed from 433 Caledonian Road London N7 9BG on 19 May 2011 (2 pages)
19 May 2011	Registered office address changed from 433 Caledonian Road London N7 9BG on 19 May 2011 (2 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
13 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
13 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
13 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
29 October 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 50,200 (4 pages)
29 October 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 50,200 (4 pages)
29 October 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 50,200 (4 pages)
27 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
27 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
14 July 2009	Return made up to 01/05/09; full list of members (4 pages)
14 July 2009	Return made up to 01/05/09; full list of members (4 pages)
28 April 2009	Director and secretary appointed elgin daniel loane (2 pages)
28 April 2009	Director and secretary appointed elgin daniel loane (2 pages)
28 April 2009	Appointment terminated director james phillips (1 page)
28 April 2009	Appointment terminated director james phillips (1 page)
9 March 2009	Appointment terminated secretary amanda phillips (1 page)
9 March 2009	Appointment terminated secretary amanda phillips (1 page)
6 March 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Approve share transfer 27/02/2009 (2 pages)
6 March 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Approve share transfer 27/02/2009 (2 pages)
8 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
8 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
9 October 2008	Appointment terminated secretary gillian carr (1 page)
9 October 2008	Appointment terminated secretary gillian carr (1 page)
17 September 2008	Secretary appointed amanda jane phillips (3 pages)
17 September 2008	Secretary appointed amanda jane phillips (3 pages)
25 July 2008	Return made up to 01/05/08; full list of members (4 pages)
25 July 2008	Return made up to 01/05/08; full list of members (4 pages)
3 March 2008	Total exemption small company accounts made up to 31 March 2007 (9 pages)
3 March 2008	Total exemption small company accounts made up to 31 March 2007 (9 pages)
25 May 2007	Return made up to 01/05/07; full list of members (3 pages)
25 May 2007	Return made up to 01/05/07; full list of members (3 pages)
9 January 2007	Particulars of mortgage/charge (3 pages)
9 January 2007	Particulars of mortgage/charge (3 pages)
17 October 2006	Total exemption small company accounts made up to 31 March 2006 (10 pages)
17 October 2006	Total exemption small company accounts made up to 31 March 2006 (10 pages)
31 May 2006	Return made up to 01/05/06; full list of members (3 pages)
31 May 2006	Return made up to 01/05/06; full list of members (3 pages)
29 November 2005	Total exemption small company accounts made up to 31 March 2005 (10 pages)
29 November 2005	Total exemption small company accounts made up to 31 March 2005 (10 pages)
17 August 2005	Auditor's resignation (1 page)
17 August 2005	Auditor's resignation (1 page)
8 July 2005	Return made up to 01/05/05; full list of members (3 pages)
8 July 2005	Return made up to 01/05/05; full list of members (3 pages)
7 October 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
7 October 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
16 June 2004	Return made up to 01/05/04; change of members (6 pages)
16 June 2004	Return made up to 01/05/04; change of members (6 pages)
18 December 2003	New secretary appointed (2 pages)
18 December 2003	Secretary resigned;director resigned (1 page)
18 December 2003	New secretary appointed (2 pages)
18 December 2003	Secretary resigned;director resigned (1 page)
25 November 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
25 November 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
20 May 2003	Return made up to 01/05/03; no change of members (7 pages)
20 May 2003	Return made up to 01/05/03; no change of members (7 pages)
29 July 2002	Accounts for a medium company made up to 31 March 2002 (19 pages)
29 July 2002	Accounts for a medium company made up to 31 March 2002 (19 pages)
11 July 2002	Return made up to 01/05/02; full list of members (7 pages)
11 July 2002	Return made up to 01/05/02; full list of members (7 pages)
10 September 2001	Accounts for a medium company made up to 31 March 2001 (19 pages)
10 September 2001	Accounts for a medium company made up to 31 March 2001 (19 pages)
19 June 2001	Ad 13/06/01--------- Â£ si 10@1=10 Â£ ic 190/200 (2 pages)
19 June 2001	Ad 13/06/01--------- Â£ si 10@1=10 Â£ ic 190/200 (2 pages)
16 June 2001	Ad 12/06/01--------- Â£ si 90@1=90 Â£ ic 100/190 (2 pages)
16 June 2001	Ad 12/06/01--------- Â£ si 90@1=90 Â£ ic 100/190 (2 pages)
16 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 June 2001	Nc inc already adjusted 12/06/01 (1 page)
16 June 2001	Nc inc already adjusted 12/06/01 (1 page)
11 May 2001	Return made up to 01/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 May 2001	Return made up to 01/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 September 2000	Accounts for a medium company made up to 31 March 2000 (18 pages)
5 September 2000	Accounts for a medium company made up to 31 March 2000 (18 pages)
8 May 2000	Return made up to 01/05/00; full list of members (6 pages)
8 May 2000	Return made up to 01/05/00; full list of members (6 pages)
20 August 1999	Accounts for a medium company made up to 31 March 1999 (15 pages)
20 August 1999	Accounts for a medium company made up to 31 March 1999 (15 pages)
6 June 1999	Return made up to 01/05/99; full list of members (6 pages)
6 June 1999	Return made up to 01/05/99; full list of members (6 pages)
9 September 1998	Accounts for a medium company made up to 31 March 1998 (16 pages)
9 September 1998	Accounts for a medium company made up to 31 March 1998 (16 pages)
13 July 1998	Return made up to 01/05/98; no change of members (4 pages)
13 July 1998	Return made up to 01/05/98; no change of members (4 pages)
16 September 1997	Accounts for a medium company made up to 31 March 1997 (15 pages)
16 September 1997	Accounts for a medium company made up to 31 March 1997 (15 pages)
14 May 1997	Return made up to 01/05/97; no change of members (4 pages)
14 May 1997	Return made up to 01/05/97; no change of members (4 pages)
12 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
12 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
24 August 1996	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 1996	Declaration of satisfaction of mortgage/charge (2 pages)
15 May 1996	Return made up to 01/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 May 1996	Return made up to 01/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 December 1995	Full accounts made up to 31 March 1995 (7 pages)
6 December 1995	Full accounts made up to 31 March 1995 (7 pages)
2 November 1993	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 1993	Resolutions ELRES ‐ Elective resolution (1 page)
16 May 1991	Ad 31/03/90--------- Â£ si 98@1 (2 pages)
16 May 1991	Return made up to 01/05/90; full list of members; amend (4 pages)
16 May 1991	Return made up to 01/05/91; no change of members (6 pages)
16 May 1991	Ad 31/03/90--------- Â£ si 98@1 (2 pages)
16 May 1991	Return made up to 01/05/90; full list of members; amend (4 pages)
16 May 1991	Return made up to 01/05/91; no change of members (6 pages)
4 April 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 April 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 June 1989	Company name changed\certificate issued on 12/06/89 (2 pages)
12 June 1989	Company name changed\certificate issued on 12/06/89 (2 pages)
9 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 May 1988	Incorporation (13 pages)
11 May 1988	Incorporation (13 pages)

The Color Company Distribution Team Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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