| Company Name | Flying Colours Group Limited |
|---|---|
| Director | Jagdish Samplay |
| Company Status | Active |
| Company Number | 03093628 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 1995(28 years, 8 months ago) |
| Previous Name | K.C.E. Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Jagdish Samplay |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Percy Road Goodmayes Essex IG3 8SF |
| Director Name | Surjeet Sita Samplay |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Fraser Close Beckton London E6 4TB |
| Secretary Name | Surjeet Sita Samplay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Fraser Close Beckton London E6 4TB |
| Secretary Name | Anne Frances Wenderlish |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1997(2 years after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 31 October 2001) |
| Role | Company Director |
| Correspondence Address | 32a Churchfields South Woodford London E18 2QZ |
| Secretary Name | Sarah Henderson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2001(6 years, 2 months after company formation) |
| Appointment Duration | 15 years, 8 months (resigned 30 June 2017) |
| Role | Company Director |
| Correspondence Address | 9 Meadow Bank Close West Kingsdown Sevenoaks Kent TN15 6UB |
| Director Name | Sarah Henderson |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2006(10 years, 7 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 17 June 2008) |
| Role | Manager |
| Correspondence Address | 84 Swanley Lane Swanley Kent BR8 7JG |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Contact
| Website | www.sohoprintstore.com |
|---|
Location
| Registered Address | 2-127 High Road Loughton Essex IG10 4LT |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 81 at £1 | Jagdish Samplay 81.00% Ordinary |
|---|---|
| 19 at £1 | Sarah Henderson 19.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,481 |
| Current Liabilities | £95,322 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 30 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 February 2025 (9 months, 3 weeks from now) |
Charges
| 13 May 2009 | Delivered on: 15 May 2009 Persons entitled: Paras Estates Limited and Stamford Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £11,250.00. Outstanding |
|---|---|
| 16 March 1998 | Delivered on: 20 March 1998 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 |
| 9 March 1998 | Delivered on: 11 March 1998 Persons entitled: Tokanda Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the lease dated 25 november 1987. Particulars: £20,000. Outstanding |
Filing History
| 7 June 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
|---|---|
| 29 March 2023 | Confirmation statement made on 17 March 2023 with no updates (3 pages) |
| 14 December 2022 | Director's details changed for Mr. Jagdish Samplay on 1 October 2022 (2 pages) |
| 24 October 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 30 March 2022 | Confirmation statement made on 17 March 2022 with no updates (3 pages) |
| 26 October 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 26 April 2021 | Confirmation statement made on 17 March 2021 with no updates (3 pages) |
| 22 January 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 27 March 2020 | Confirmation statement made on 17 March 2020 with no updates (3 pages) |
| 30 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 29 March 2019 | Confirmation statement made on 17 March 2019 with no updates (3 pages) |
| 31 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 2 April 2018 | Confirmation statement made on 17 March 2018 with updates (4 pages) |
| 24 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 24 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 26 July 2017 | Termination of appointment of Sarah Henderson as a secretary on 30 June 2017 (2 pages) |
| 26 July 2017 | Termination of appointment of Sarah Henderson as a secretary on 30 June 2017 (2 pages) |
| 17 March 2017 | Confirmation statement made on 17 March 2017 with updates (4 pages) |
| 17 March 2017 | Confirmation statement made on 17 March 2017 with updates (4 pages) |
| 4 November 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 4 November 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 25 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 25 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 15 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 28 April 2015 | Previous accounting period extended from 31 July 2014 to 31 January 2015 (3 pages) |
| 28 April 2015 | Previous accounting period extended from 31 July 2014 to 31 January 2015 (3 pages) |
| 23 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 21 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 21 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 2 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 25 April 2013 | Total exemption full accounts made up to 31 July 2012 (8 pages) |
| 25 April 2013 | Total exemption full accounts made up to 31 July 2012 (8 pages) |
| 11 September 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Total exemption full accounts made up to 31 July 2011 (7 pages) |
| 26 March 2012 | Total exemption full accounts made up to 31 July 2011 (7 pages) |
| 20 September 2011 | Director's details changed for Mr Jagdish Samplay on 19 September 2011 (2 pages) |
| 20 September 2011 | Director's details changed for Mr Jagdish Samplay on 19 September 2011 (2 pages) |
| 20 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (4 pages) |
| 20 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Total exemption full accounts made up to 31 July 2010 (7 pages) |
| 7 April 2011 | Total exemption full accounts made up to 31 July 2010 (7 pages) |
| 12 October 2010 | Annual return made up to 22 August 2010 (14 pages) |
| 12 October 2010 | Annual return made up to 22 August 2010 (14 pages) |
| 5 May 2010 | Total exemption full accounts made up to 31 July 2009 (7 pages) |
| 5 May 2010 | Total exemption full accounts made up to 31 July 2009 (7 pages) |
| 11 November 2009 | Secretary's details changed for Sarah Henderson on 1 June 2009 (1 page) |
| 11 November 2009 | Secretary's details changed for Sarah Henderson on 1 June 2009 (1 page) |
| 11 November 2009 | Secretary's details changed for Sarah Henderson on 1 June 2009 (1 page) |
| 3 November 2009 | Annual return made up to 22 August 2009 (5 pages) |
| 3 November 2009 | Annual return made up to 22 August 2009 (5 pages) |
| 28 May 2009 | Total exemption full accounts made up to 31 July 2008 (7 pages) |
| 28 May 2009 | Total exemption full accounts made up to 31 July 2008 (7 pages) |
| 15 May 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 15 May 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 1 December 2008 | Registered office changed on 01/12/2008 from 2-127 high road loughton essex IG10 4LT (1 page) |
| 1 December 2008 | Registered office changed on 01/12/2008 from 2-127 high road loughton essex IG10 4LT (1 page) |
| 13 November 2008 | Return made up to 22/08/08; full list of members
|
| 13 November 2008 | Return made up to 22/08/08; full list of members
|
| 19 June 2008 | Appointment terminated director sarah henderson (1 page) |
| 19 June 2008 | Appointment terminated director sarah henderson (1 page) |
| 23 November 2007 | Total exemption full accounts made up to 31 July 2007 (7 pages) |
| 23 November 2007 | Total exemption full accounts made up to 31 July 2007 (7 pages) |
| 9 November 2007 | Return made up to 22/08/07; no change of members (7 pages) |
| 9 November 2007 | Return made up to 22/08/07; no change of members (7 pages) |
| 7 June 2007 | Total exemption full accounts made up to 31 July 2006 (7 pages) |
| 7 June 2007 | Total exemption full accounts made up to 31 July 2006 (7 pages) |
| 5 January 2007 | New director appointed (2 pages) |
| 5 January 2007 | New director appointed (2 pages) |
| 6 September 2006 | Return made up to 22/08/06; full list of members (6 pages) |
| 6 September 2006 | Return made up to 22/08/06; full list of members (6 pages) |
| 3 April 2006 | Total exemption full accounts made up to 31 July 2005 (7 pages) |
| 3 April 2006 | Total exemption full accounts made up to 31 July 2005 (7 pages) |
| 17 October 2005 | Return made up to 22/08/05; full list of members (6 pages) |
| 17 October 2005 | Return made up to 22/08/05; full list of members (6 pages) |
| 2 June 2005 | Total exemption full accounts made up to 31 July 2004 (8 pages) |
| 2 June 2005 | Total exemption full accounts made up to 31 July 2004 (8 pages) |
| 27 August 2004 | Return made up to 22/08/04; full list of members (6 pages) |
| 27 August 2004 | Return made up to 22/08/04; full list of members (6 pages) |
| 4 December 2003 | Total exemption full accounts made up to 31 July 2003 (7 pages) |
| 4 December 2003 | Total exemption full accounts made up to 31 July 2003 (7 pages) |
| 3 September 2003 | Return made up to 22/08/03; full list of members (6 pages) |
| 3 September 2003 | Return made up to 22/08/03; full list of members (6 pages) |
| 11 April 2003 | Total exemption full accounts made up to 31 July 2002 (14 pages) |
| 11 April 2003 | Total exemption full accounts made up to 31 July 2002 (14 pages) |
| 9 September 2002 | Return made up to 22/08/02; full list of members (6 pages) |
| 9 September 2002 | Return made up to 22/08/02; full list of members (6 pages) |
| 3 December 2001 | New secretary appointed (2 pages) |
| 3 December 2001 | Secretary resigned (1 page) |
| 3 December 2001 | Secretary resigned (1 page) |
| 3 December 2001 | New secretary appointed (2 pages) |
| 15 October 2001 | Total exemption full accounts made up to 31 July 2001 (7 pages) |
| 15 October 2001 | Total exemption full accounts made up to 31 July 2001 (7 pages) |
| 13 September 2001 | Return made up to 22/08/01; full list of members
|
| 13 September 2001 | Return made up to 22/08/01; full list of members
|
| 31 October 2000 | Accounts made up to 31 July 2000 (7 pages) |
| 31 October 2000 | Accounts made up to 31 July 2000 (7 pages) |
| 9 October 2000 | Return made up to 22/08/00; full list of members
|
| 9 October 2000 | Return made up to 22/08/00; full list of members
|
| 27 September 1999 | Return made up to 22/08/99; no change of members (4 pages) |
| 27 September 1999 | Return made up to 22/08/99; no change of members (4 pages) |
| 22 September 1999 | Accounts made up to 31 July 1999 (9 pages) |
| 22 September 1999 | Accounts made up to 31 July 1999 (9 pages) |
| 17 June 1999 | Accounts made up to 31 August 1998 (8 pages) |
| 17 June 1999 | Accounts made up to 31 August 1998 (8 pages) |
| 21 February 1999 | Accounting reference date shortened from 31/08/99 to 31/07/99 (1 page) |
| 21 February 1999 | Accounting reference date shortened from 31/08/99 to 31/07/99 (1 page) |
| 21 August 1998 | Return made up to 22/08/98; no change of members (4 pages) |
| 21 August 1998 | Return made up to 22/08/98; no change of members (4 pages) |
| 29 June 1998 | Accounts for a dormant company made up to 31 August 1997 (2 pages) |
| 29 June 1998 | Accounts for a dormant company made up to 31 August 1997 (2 pages) |
| 20 March 1998 | Particulars of mortgage/charge (3 pages) |
| 20 March 1998 | Particulars of mortgage/charge (3 pages) |
| 11 March 1998 | Particulars of mortgage/charge (3 pages) |
| 11 March 1998 | Particulars of mortgage/charge (3 pages) |
| 20 February 1998 | Return made up to 22/08/97; full list of members (6 pages) |
| 20 February 1998 | New secretary appointed (2 pages) |
| 20 February 1998 | New secretary appointed (2 pages) |
| 20 February 1998 | Return made up to 22/08/97; full list of members (6 pages) |
| 13 November 1997 | Secretary resigned;director resigned (1 page) |
| 13 November 1997 | Secretary resigned;director resigned (1 page) |
| 24 June 1997 | Accounts for a dormant company made up to 31 August 1996 (2 pages) |
| 24 June 1997 | Accounts for a dormant company made up to 31 August 1996 (2 pages) |
| 24 June 1997 | Resolutions
|
| 24 June 1997 | Resolutions
|
| 16 December 1996 | Return made up to 22/08/96; full list of members
|
| 16 December 1996 | Return made up to 22/08/96; full list of members
|
| 27 September 1995 | Company name changed K.C.E. LIMITED\certificate issued on 28/09/95 (4 pages) |
| 27 September 1995 | Company name changed K.C.E. LIMITED\certificate issued on 28/09/95 (4 pages) |
| 22 September 1995 | Ad 30/08/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 September 1995 | Accounting reference date notified as 31/08 (1 page) |
| 22 September 1995 | Accounting reference date notified as 31/08 (1 page) |
| 22 September 1995 | Ad 30/08/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 September 1995 | Director resigned;new director appointed (2 pages) |
| 21 September 1995 | Director resigned;new director appointed (2 pages) |
| 21 September 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 21 September 1995 | Registered office changed on 21/09/95 from: suite 11874 72 new bond street london W1Y 9DD (1 page) |
| 21 September 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 21 September 1995 | Registered office changed on 21/09/95 from: suite 11874 72 new bond street london W1Y 9DD (1 page) |
| 22 August 1995 | Incorporation (30 pages) |
| 22 August 1995 | Incorporation (30 pages) |