Electro-Tech Colour Limited

Company Name	Electro-Tech Colour Limited
Directors	Kam Chana and Warren Julian Palmer
Company Status	Active
Company Number	02981257
Category	Private Limited Company
Incorporation Date	20 October 1994(29 years, 6 months ago)
Previous Name	Oval (954) Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.
Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.
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	Kam Chana
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 2005(10 years, 5 months after company formation)
Appointment Duration	19 years
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	57 Barnfield Avenue Kingston Surrey KT2 5RD

Director Name	Mr Warren Julian Palmer
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 April 2010(15 years, 5 months after company formation)
Appointment Duration	14 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	21 Jesmond Way Stanmore Middlesex HA7 4QR

Secretary Name	London Financial & Management Services Ltd (Corporation)
Status	Current
Appointed	24 November 2003(9 years, 1 month after company formation)
Appointment Duration	20 years, 5 months
Correspondence Address	21 Jesmond Way Stanmore Middlesex HA7 4QR

Secretary Name	Mr Francis William Riley
Nationality	British
Status	Resigned
Appointed	05 December 1994(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 15 February 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	96 Coleridge Close Hitchin Hertfordshire SG4 0QY

Director Name	Christopher Stewart
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1995(2 months, 2 weeks after company formation)
Appointment Duration	17 years, 9 months (resigned 04 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glengoyne Sorrel Close Braiswick Colchester CO4 5UL

Director Name	Neil Vincent Fraser
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1995(3 months, 1 week after company formation)
Appointment Duration	12 years, 8 months (resigned 08 October 2007)
Role	Sales Director
Country of Residence	England
Correspondence Address	Walnut House 18 Grange Road Tring Hertfordshire HP23 5JP

Director Name	Mario Matania
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1995(3 months, 1 week after company formation)
Appointment Duration	3 weeks, 2 days (resigned 22 February 1995)
Role	Company Director
Correspondence Address	318 Westmount Road Eltham SE9 1NL

Director Name	Mr James Francis McNulty
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1995(4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 November 1996)
Role	Designer
Correspondence Address	36 Daymer Gardens Eastcote Pinner Middlesex HA5 2HP

Director Name	Javed Mohammed Khan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1995(1 year, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 13 March 2004)
Role	Graphic Artist
Correspondence Address	62 Esher Road East Molesey Surrey KT8 0AD

Director Name	Andrew Philip Curd
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(10 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 March 2008)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	3 Providence Cottages Holly Road Hounslow Middlesex TW3 1UW

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	20 October 1994(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Director Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	20 October 1994(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	20 October 1994(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Hillgate Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 February 1999(4 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 24 November 2003)
Correspondence Address	7th Floor Hillgate House 26 Old Bailey London EC4M 7HW

Contact

Website	www.etcltd.co.uk
Email address	[email protected]
Telephone	020 76366677
Telephone region	London

Location

Registered Address	21 Jesmond Way Stanmore Middlesex HA7 4QR
Region	London
Constituency	Harrow East
County	Greater London
Ward	Canons
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.5k at £1	Kam Chana 50.00% Ordinary
1.5k at £1	Warren Palmer 50.00% Ordinary

Financials

Year	2014
Net Worth	£52,426
Cash	£47,481
Current Liabilities	£249,580

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	25 March 2024 (1 month ago)
Next Return Due	8 April 2025 (11 months, 2 weeks from now)

Charges

30 June 2020	Delivered on: 1 July 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
6 December 2010	Delivered on: 8 December 2010 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts between the company and hsbc as more particularly described in schedule 1 to the legal assignment (the contract) and includes any discounting allowance as defined in and due under the contract the benefit of all the other provisions of the contract and all securities (if any) for the contract but only in respect of the credit balance (the contract monies). Clause 9 of the legal assignment states that the company must ensure the contract monies remain free from any mortgage lien charge pledge security or other interest affecting them other that the legal assignment in favour of the bank. Outstanding
12 November 2007	Delivered on: 15 November 2007 Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder) Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Outstanding
12 November 2007	Delivered on: 15 November 2007 Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder) Classification: Floating charge (all assets) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. Outstanding
22 November 1996	Delivered on: 26 November 1996 Persons entitled: Collin Estates Limited Classification: Deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease dated 9TH february 1996 (as defined) relating to premises on the ground floor and basement of 63 margaret street,london W.1. Particulars: Deposit of Â£13,806.25. Outstanding
8 February 1995	Delivered on: 14 February 1995 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Outstanding

Filing History

15 August 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
25 March 2023	Confirmation statement made on 25 March 2023 with no updates (3 pages)
11 August 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
25 March 2022	Confirmation statement made on 25 March 2022 with no updates (3 pages)
21 September 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
25 March 2021	Confirmation statement made on 25 March 2021 with no updates (3 pages)
20 August 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
1 July 2020	Registration of charge 029812570006, created on 30 June 2020 (24 pages)
25 March 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
21 October 2019	Confirmation statement made on 25 March 2019 with no updates (3 pages)
23 July 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
25 October 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
21 October 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
21 October 2017	Confirmation statement made on 20 October 2017 with updates (3 pages)
21 October 2017	Confirmation statement made on 20 October 2017 with updates (3 pages)
9 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
9 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
1 November 2016	Confirmation statement made on 20 October 2016 with updates (6 pages)
1 November 2016	Confirmation statement made on 20 October 2016 with updates (6 pages)
21 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 3,000 (7 pages)
21 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 3,000 (7 pages)
2 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
20 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 3,000 (6 pages)
20 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 3,000 (6 pages)
10 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
10 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 3,000 (6 pages)
6 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 3,000 (6 pages)
10 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
10 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 November 2012	Purchase of own shares. (3 pages)
7 November 2012	Purchase of own shares. (3 pages)
2 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (6 pages)
2 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (6 pages)
30 October 2012	Termination of appointment of Christopher Stewart as a director (1 page)
30 October 2012	Termination of appointment of Christopher Stewart as a director (1 page)
24 October 2012	Cancellation of shares. Statement of capital on 24 October 2012 GBP 3,000 (4 pages)
24 October 2012	Cancellation of shares. Statement of capital on 24 October 2012 GBP 3,000 (4 pages)
9 October 2012	Resolutions RES13 ‐ Purchase of shares 01/10/2012 (2 pages)
9 October 2012	Resolutions RES13 ‐ Purchase of shares 01/10/2012 (2 pages)
26 July 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
26 July 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
8 March 2012	Total exemption full accounts made up to 31 March 2011 (17 pages)
8 March 2012	Total exemption full accounts made up to 31 March 2011 (17 pages)
27 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (7 pages)
27 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (7 pages)
8 June 2011	Statement of capital following an allotment of shares on 23 March 2011 GBP 13,000 (4 pages)
8 June 2011	Statement of capital following an allotment of shares on 23 March 2011 GBP 13,000 (4 pages)
8 December 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
8 December 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
4 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (7 pages)
4 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (7 pages)
21 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 April 2010	Appointment of Mr Warren Julian Palmer as a director (2 pages)
20 April 2010	Appointment of Mr Warren Julian Palmer as a director (2 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (7 pages)
4 November 2009	Register(s) moved to registered inspection location (1 page)
4 November 2009	Register inspection address has been changed (1 page)
4 November 2009	Secretary's details changed for London Financial & Management Services Ltd on 1 October 2009 (2 pages)
4 November 2009	Register inspection address has been changed (1 page)
4 November 2009	Director's details changed for Kam Singh Chana on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Christopher Stewart on 1 October 2009 (2 pages)
4 November 2009	Register(s) moved to registered inspection location (1 page)
4 November 2009	Director's details changed for Christopher Stewart on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Kam Singh Chana on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Christopher Stewart on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Kam Singh Chana on 1 October 2009 (2 pages)
4 November 2009	Secretary's details changed for London Financial & Management Services Ltd on 1 October 2009 (2 pages)
4 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (7 pages)
4 November 2009	Secretary's details changed for London Financial & Management Services Ltd on 1 October 2009 (2 pages)
21 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 November 2008	Return made up to 20/10/08; full list of members (4 pages)
4 November 2008	Return made up to 20/10/08; full list of members (4 pages)
23 May 2008	Appointment terminated director andrew curd (1 page)
23 May 2008	Appointment terminated director andrew curd (1 page)
19 December 2007	Â£ ic 5000/3000 07/12/07 Â£ sr 2000@1=2000 (1 page)
19 December 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (7 pages)
19 December 2007	Â£ ic 5000/3000 07/12/07 Â£ sr 2000@1=2000 (1 page)
6 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
16 November 2007	Return made up to 20/10/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
16 November 2007	Return made up to 20/10/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
15 November 2007	Particulars of mortgage/charge (3 pages)
15 November 2007	Particulars of mortgage/charge (3 pages)
15 November 2007	Particulars of mortgage/charge (3 pages)
15 November 2007	Particulars of mortgage/charge (3 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 November 2006	Return made up to 20/10/06; full list of members (8 pages)
1 November 2006	Return made up to 20/10/06; full list of members (8 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
3 November 2005	Return made up to 20/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 November 2005	Return made up to 20/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
3 November 2004	Return made up to 20/10/04; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
3 November 2004	Return made up to 20/10/04; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
29 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
29 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
5 May 2004	New secretary appointed (2 pages)
5 May 2004	Director resigned (1 page)
5 May 2004	Director resigned (1 page)
5 May 2004	New secretary appointed (2 pages)
28 November 2003	Secretary resigned (1 page)
28 November 2003	Location of register of members (1 page)
28 November 2003	Registered office changed on 28/11/03 from: hillgate house 7TH floor 26 old bailey london EC4M 7HW (1 page)
28 November 2003	Registered office changed on 28/11/03 from: hillgate house 7TH floor 26 old bailey london EC4M 7HW (1 page)
28 November 2003	Location of register of members (1 page)
28 November 2003	Secretary resigned (1 page)
22 October 2003	Return made up to 20/10/03; full list of members (6 pages)
22 October 2003	Return made up to 20/10/03; full list of members (6 pages)
14 September 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
14 September 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
5 June 2003	Location of register of members (1 page)
5 June 2003	Location of register of members (1 page)
10 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
10 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
15 November 2002	Return made up to 20/10/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 November 2002	Return made up to 20/10/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 November 2001	Return made up to 20/10/01; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
12 November 2001	Return made up to 20/10/01; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
15 August 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
15 August 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
26 October 2000	Return made up to 20/10/00; full list of members (7 pages)
26 October 2000	Return made up to 20/10/00; full list of members (7 pages)
1 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
1 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
3 November 1999	Return made up to 20/10/99; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
3 November 1999	Return made up to 20/10/99; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
27 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
27 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
19 February 1999	Secretary resigned (1 page)
19 February 1999	Secretary resigned (1 page)
19 February 1999	Registered office changed on 19/02/99 from: 6/9 middle street london EC1A 7JA (1 page)
19 February 1999	New secretary appointed (2 pages)
19 February 1999	New secretary appointed (2 pages)
19 February 1999	Secretary resigned (1 page)
19 February 1999	Secretary resigned (1 page)
19 February 1999	Registered office changed on 19/02/99 from: 6/9 middle street london EC1A 7JA (1 page)
25 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
25 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
13 November 1997	Return made up to 20/10/97; full list of members (8 pages)
13 November 1997	Return made up to 20/10/97; full list of members (8 pages)
29 July 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
29 July 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
4 March 1997	Director resigned (1 page)
4 March 1997	Director resigned (1 page)
26 November 1996	Particulars of mortgage/charge (3 pages)
26 November 1996	Particulars of mortgage/charge (3 pages)
15 November 1996	Return made up to 20/10/96; full list of members (8 pages)
15 November 1996	Secretary's particulars changed (1 page)
15 November 1996	Return made up to 20/10/96; full list of members (8 pages)
15 November 1996	Secretary's particulars changed (1 page)
20 August 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
20 August 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
13 December 1995	New director appointed (2 pages)
13 December 1995	Return made up to 20/10/95; full list of members (18 pages)
13 December 1995	Return made up to 20/10/95; full list of members (18 pages)
13 December 1995	New director appointed (2 pages)
28 November 1995	Director resigned (2 pages)
28 November 1995	Director resigned (2 pages)
3 November 1995	Â£ nc 1000/25000 20/10/95 (1 page)
3 November 1995	Ad 20/10/95--------- Â£ si 4900@1=4900 Â£ ic 100/5000 (2 pages)
3 November 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (13 pages)
3 November 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (13 pages)
3 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
3 November 1995	Â£ nc 1000/25000 20/10/95 (1 page)
3 November 1995	Ad 20/10/95--------- Â£ si 4900@1=4900 Â£ ic 100/5000 (2 pages)
3 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
20 June 1995	Accounting reference date notified as 31/03 (1 page)
20 June 1995	Accounting reference date notified as 31/03 (1 page)
7 March 1995	Director resigned;new director appointed (2 pages)
7 March 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
20 October 1994	Incorporation (17 pages)
20 October 1994	Incorporation (17 pages)

Electro-Tech Colour Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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