Company NameComplete Colour Limited
DirectorsKester James Stuart Bearne and Dean Michael Devlin
Company StatusActive
Company Number03013444
CategoryPrivate Limited Company
Incorporation Date24 January 1995 (24 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147Wholesale of other household goods
SIC 46499Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director NameKester James Stuart Bearne
Date of BirthJuly 1970 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 8 Leyton Business Centre
Etloe Road
London
E10 7BT
Director NameMr Dean Michael Devlin
Date of BirthDecember 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 8 Leyton Business Centre
Etloe Road
London
E10 7BT
Secretary NameKester James Stuart Bearne
NationalityBritish
StatusCurrent
Appointed24 January 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 8 Leyton Business Centre
Etloe Road
London
E10 7BT
Director NameRobin Jeremy Davidson
Date of BirthJune 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed24 January 1995(same day as company formation)
RoleCompany Director
Correspondence Address44 Defoe Road
London
N16 0EH
Director NameRobin Jeremy Davidson
Date of BirthJune 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2003(8 years, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 29 July 2005)
RolePicture Framing
Correspondence AddressBlossom Cottage
Bakers Lane
Lea
Derbyshire
DE4 5GH
Director NameParamount Properties (UK) Limited (Corporation)
StatusResigned
Appointed24 January 1995(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed24 January 1995(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT

Contact

Websitecompletecolour.com
Email address[email protected]
Telephone020 85580057
Telephone regionLondon

Location

Registered AddressUnit 8 Leyton Business Centre
Etloe Road
London
E10 7BT
RegionLondon
ConstituencyLeyton and Wanstead
CountyGreater London
WardLeyton
Built Up AreaGreater London

Shareholders

50 at £1Dean Devlin
50.00%
Ordinary
50 at £1Kester Bearne
50.00%
Ordinary

Financials

Year2014
Net Worth£87,734
Cash£49,136
Current Liabilities£165,490

Accounts

Latest Accounts31 March 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2019 (2 weeks, 5 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return24 January 2019 (10 months, 3 weeks ago)
Next Return Due7 February 2020 (1 month, 3 weeks from now)

Charges

22 January 2004Delivered on: 24 January 2004
Persons entitled: P&O Property Holdings Limited

Classification: Rent deposit deed
Secured details: £3,207.75 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: £3,207.75.
Outstanding

Filing History

16 October 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
7 February 2017Confirmation statement made on 24 January 2017 with updates (6 pages)
7 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 February 2016Annual return made up to 24 January 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
(4 pages)
3 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 February 2015Annual return made up to 24 January 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
(4 pages)
19 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 February 2014Annual return made up to 24 January 2014 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 100
(4 pages)
13 November 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 February 2013Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
22 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
1 March 2012Annual return made up to 24 January 2012 with a full list of shareholders (3 pages)
14 October 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 February 2011Annual return made up to 24 January 2011 with a full list of shareholders (3 pages)
18 February 2011Secretary's details changed for Kester James Stuart Bearne on 13 March 2010 (1 page)
7 January 2011Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 February 2010Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
23 February 2010Director's details changed for Dean Michael Devlin on 16 February 2010 (2 pages)
23 February 2010Director's details changed for Kester James Stuart Bearne on 16 February 2010 (2 pages)
20 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 February 2009Return made up to 24/01/09; full list of members (4 pages)
21 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 February 2008Return made up to 24/01/08; full list of members (2 pages)
18 February 2008Director's particulars changed (1 page)
24 January 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
14 February 2007Return made up to 24/01/07; full list of members (2 pages)
27 January 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
13 February 2006Return made up to 24/01/06; full list of members (3 pages)
16 January 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
3 November 2005Return made up to 24/01/05; full list of members; amend (6 pages)
3 November 2005Return made up to 24/01/04; full list of members; amend (6 pages)
3 November 2005Return made up to 24/01/03; full list of members; amend (6 pages)
3 November 2005Return made up to 24/01/02; full list of members; amend (6 pages)
3 November 2005Return made up to 24/01/01; full list of members; amend (6 pages)
3 November 2005Return made up to 24/01/00; full list of members; amend (6 pages)
6 September 2005Director resigned (1 page)
2 March 2005Return made up to 24/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 January 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
14 February 2004Return made up to 24/01/04; full list of members (7 pages)
24 January 2004Particulars of mortgage/charge (3 pages)
6 January 2004Partial exemption accounts made up to 31 March 2003 (10 pages)
23 October 2003New director appointed (2 pages)
10 February 2003Return made up to 24/01/03; full list of members (7 pages)
26 January 2003Partial exemption accounts made up to 31 March 2002 (9 pages)
12 November 2002Director resigned (1 page)
18 February 2002Partial exemption accounts made up to 31 March 2001 (10 pages)
28 January 2002Return made up to 24/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
22 January 2001Return made up to 24/01/01; full list of members (7 pages)
18 December 2000Full accounts made up to 31 March 2000 (9 pages)
20 March 2000Return made up to 24/01/00; full list of members (7 pages)
30 January 2000Full accounts made up to 31 March 1999 (11 pages)
8 October 1999Secretary's particulars changed;director's particulars changed (1 page)
24 February 1999Return made up to 24/01/99; no change of members (4 pages)
21 January 1999Full accounts made up to 31 March 1998 (9 pages)
21 January 1999Secretary's particulars changed;director's particulars changed (1 page)
21 January 1999Registered office changed on 21/01/99 from: 20 bourne court southern road woodford green essex IG8 8HD (1 page)
23 February 1998Return made up to 24/01/98; no change of members (4 pages)
29 October 1997Accounts for a small company made up to 31 December 1996 (5 pages)
23 July 1997Registered office changed on 23/07/97 from: 13-17 high beech road loughton essex (1 page)
10 July 1997Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
26 February 1997Return made up to 24/01/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 26/02/97
(6 pages)
28 February 1996Accounts for a small company made up to 31 December 1995 (5 pages)
28 February 1996Return made up to 24/01/96; full list of members (6 pages)
31 August 1995Ad 09/08/95--------- £ si [email protected]=97 £ ic 2/99 (2 pages)
31 August 1995Accounting reference date notified as 31/12 (1 page)
31 August 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)