Color Box Limited

Company Name	Color Box Limited
Directors	Gary Lister and Anne Hewlett Lister
Company Status	Active
Company Number	03184178
Category	Private Limited Company
Incorporation Date	10 April 1996(28 years ago)
Previous Name	Colour Box 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 74202	Other specialist photography

Directors

Director Name	Mr Gary Lister
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 April 1996(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Drakes Meadow Horsham Road Walliswood Dorking Surrey RH5 5QG

Director Name	Anne Hewlett Lister
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	14 May 2002(6 years, 1 month after company formation)
Appointment Duration	21 years, 11 months
Role	Care Assistant
Country of Residence	England
Correspondence Address	19 Westview Avenue Whyteleafe Surrey CR3 0EQ

Secretary Name	Mr Gary Lister
Nationality	British
Status	Current
Appointed	12 May 2004(8 years, 1 month after company formation)
Appointment Duration	19 years, 11 months
Role	Photography
Country of Residence	England
Correspondence Address	Drakes Meadow Horsham Road Walliswood Dorking Surrey RH5 5QG

Director Name	Michael Clifford Chambers
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1996(same day as company formation)
Role	Engineer
Correspondence Address	3 Highgrove Road Chatham Kent ME5 7QE

Secretary Name	Michael Clifford Chambers
Nationality	British
Status	Resigned
Appointed	10 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	3 Highgrove Road Chatham Kent ME5 7QE

Director Name	Mrs Jane Elizabeth Chambers
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2002(6 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 11 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Highgrove Road Chatham Kent ME5 7QE

Director Name	Steven Douglas Bannister
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2002(6 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 February 2004)
Role	Management Consultant
Correspondence Address	7 Waters Place Harrow Road Hempstead Gillingham Kent ME7 3PG

Director Name	Andrew Smith
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 2004(8 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 September 2005)
Role	Photography
Correspondence Address	Flat 1 Beech House 18 Shirley Oaks Road Croydon Surrey CR0 8YW

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 April 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 April 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.colorbox.co.uk
Telephone	01306 628377
Telephone region	Dorking

Location

Registered Address	111a Station Road West Wickham Kent BR4 0PX
Region	London
Constituency	Beckenham
County	Greater London
Ward	West Wickham
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

10k at £0.01	Gary Lister 99.98% Ordinary A
2 at £0.01	Anne Lister 0.02% Ordinary B

Financials

Year	2014
Net Worth	-£9,742
Cash	£1,539
Current Liabilities	£77,986

Accounts

Latest Accounts	30 October 2022 (1 year, 5 months ago)
Next Accounts Due	30 July 2024 (3 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 October

Returns

Latest Return	10 April 2023 (1 year ago)
Next Return Due	24 April 2024 (0 days from now)

Charges

9 July 1999	Delivered on: 16 July 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: 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. Outstanding

9 July 1999

Delivered on: 16 July 1999
Persons entitled: The Royal Bank of Scotland PLC

Classification: 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.
Outstanding

Filing History

31 July 2020	Micro company accounts made up to 30 October 2019 (5 pages)
14 May 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
30 July 2019	Micro company accounts made up to 30 October 2018 (5 pages)
24 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
30 July 2018	Micro company accounts made up to 30 October 2017 (5 pages)
19 June 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
4 September 2017	Notification of Gary Lister as a person with significant control on 10 April 2017 (2 pages)
4 September 2017	Notification of Gary Lister as a person with significant control on 10 April 2017 (2 pages)
4 September 2017	Confirmation statement made on 10 April 2017 with updates (4 pages)
4 September 2017	Confirmation statement made on 10 April 2017 with updates (4 pages)
29 July 2017	Compulsory strike-off action has been discontinued (1 page)
29 July 2017	Compulsory strike-off action has been discontinued (1 page)
28 July 2017	Total exemption small company accounts made up to 30 October 2016 (8 pages)
28 July 2017	Total exemption small company accounts made up to 30 October 2016 (8 pages)
4 July 2017	First Gazette notice for compulsory strike-off (1 page)
4 July 2017	First Gazette notice for compulsory strike-off (1 page)
22 December 2016	Total exemption small company accounts made up to 30 October 2015 (7 pages)
22 December 2016	Total exemption small company accounts made up to 30 October 2015 (7 pages)
5 August 2016	Total exemption small company accounts made up to 30 October 2014 (7 pages)
5 August 2016	Total exemption small company accounts made up to 30 October 2014 (7 pages)
7 May 2016	Compulsory strike-off action has been discontinued (1 page)
7 May 2016	Compulsory strike-off action has been discontinued (1 page)
4 May 2016	Director's details changed for Anne Hewlett Lister on 1 May 2016 (2 pages)
4 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (6 pages)
4 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (6 pages)
4 May 2016	Director's details changed for Anne Hewlett Lister on 1 May 2016 (2 pages)
24 December 2015	Compulsory strike-off action has been suspended (1 page)
24 December 2015	Compulsory strike-off action has been suspended (1 page)
27 October 2015	First Gazette notice for compulsory strike-off (1 page)
27 October 2015	First Gazette notice for compulsory strike-off (1 page)
8 June 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100 (6 pages)
8 June 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100 (6 pages)
29 January 2015	Previous accounting period extended from 30 April 2014 to 30 October 2014 (1 page)
29 January 2015	Previous accounting period extended from 30 April 2014 to 30 October 2014 (1 page)
12 June 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (6 pages)
12 June 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (6 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
29 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (6 pages)
29 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (6 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
3 July 2012	Annual return made up to 10 April 2012 with a full list of shareholders (6 pages)
3 July 2012	Annual return made up to 10 April 2012 with a full list of shareholders (6 pages)
23 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
23 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
11 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (6 pages)
11 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (6 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
5 May 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
5 May 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
26 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (6 pages)
26 April 2010	Director's details changed for Anne Hewlett Lister on 10 April 2010 (2 pages)
26 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (6 pages)
26 April 2010	Director's details changed for Anne Hewlett Lister on 10 April 2010 (2 pages)
22 April 2009	Director and secretary's change of particulars / gary lister / 25/02/2009 (1 page)
22 April 2009	Return made up to 10/04/09; full list of members (4 pages)
22 April 2009	Return made up to 10/04/09; full list of members (4 pages)
22 April 2009	Director and secretary's change of particulars / gary lister / 25/02/2009 (1 page)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
5 September 2008	Return made up to 10/04/08; no change of members (7 pages)
5 September 2008	Return made up to 10/04/08; no change of members (7 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
4 May 2007	Return made up to 10/04/07; no change of members (7 pages)
4 May 2007	Return made up to 10/04/07; no change of members (7 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
10 May 2006	Return made up to 10/04/05; full list of members; amend (7 pages)
10 May 2006	Return made up to 10/04/06; full list of members (7 pages)
10 May 2006	Return made up to 10/04/06; full list of members (7 pages)
21 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
21 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
27 September 2005	Director resigned (1 page)
27 September 2005	Director resigned (1 page)
20 June 2005	Return made up to 10/04/05; full list of members (8 pages)
20 June 2005	Return made up to 10/04/05; full list of members (8 pages)
5 May 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
5 May 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
2 February 2005	New director appointed (2 pages)
2 February 2005	New director appointed (2 pages)
9 November 2004	Accounts for a small company made up to 30 April 2003 (8 pages)
9 November 2004	Accounts for a small company made up to 30 April 2003 (8 pages)
7 July 2004	Return made up to 10/04/04; full list of members (8 pages)
7 July 2004	Return made up to 10/04/04; full list of members (8 pages)
6 July 2004	Registered office changed on 06/07/04 from: 214 selhurst road london SE25 6XU (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	Secretary resigned (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	Registered office changed on 06/07/04 from: 214 selhurst road london SE25 6XU (1 page)
6 July 2004	Secretary resigned (1 page)
26 May 2004	New secretary appointed (2 pages)
26 May 2004	New secretary appointed (2 pages)
2 March 2004	Director resigned (1 page)
2 March 2004	Director resigned (1 page)
31 January 2004	Secretary resigned;director resigned (1 page)
31 January 2004	Secretary resigned;director resigned (1 page)
13 October 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
13 October 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
9 October 2003	Director resigned (1 page)
9 October 2003	Director resigned (1 page)
29 July 2003	Return made up to 10/04/03; full list of members (8 pages)
29 July 2003	Return made up to 10/04/03; full list of members (8 pages)
20 June 2003	New director appointed (2 pages)
20 June 2003	New director appointed (2 pages)
19 June 2003	Ad 01/09/02--------- Â£ si [email protected]=100 Â£ ic 2/102 (2 pages)
19 June 2003	Ad 01/09/02--------- Â£ si [email protected]=100 Â£ ic 2/102 (2 pages)
4 February 2003	Accounts for a small company made up to 30 April 2001 (6 pages)
4 February 2003	Accounts for a small company made up to 30 April 2001 (6 pages)
15 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 January 2003	S-div 31/12/02 (1 page)
15 January 2003	S-div 31/12/02 (1 page)
15 January 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 January 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 August 2002	Registered office changed on 13/08/02 from: 214 selhurst road south norwood london SE25 6XU (1 page)
13 August 2002	Registered office changed on 13/08/02 from: 214 selhurst road south norwood london SE25 6XU (1 page)
1 June 2002	New director appointed (2 pages)
1 June 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
21 May 2002	Registered office changed on 21/05/02 from: the old butchery high street twyford. Hants. SO21 1NH. (2 pages)
21 May 2002	Registered office changed on 21/05/02 from: the old butchery high street twyford. Hants. SO21 1NH. (2 pages)
17 April 2002	Return made up to 10/04/02; full list of members (6 pages)
17 April 2002	Return made up to 10/04/02; full list of members (6 pages)
16 November 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
16 November 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
11 June 2001	Return made up to 10/04/01; full list of members (6 pages)
11 June 2001	Return made up to 10/04/01; full list of members (6 pages)
11 December 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
11 December 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
19 April 2000	Return made up to 10/04/00; full list of members (6 pages)
19 April 2000	Return made up to 10/04/00; full list of members (6 pages)
16 July 1999	Particulars of mortgage/charge (3 pages)
16 July 1999	Particulars of mortgage/charge (3 pages)
21 June 1999	Return made up to 10/04/99; no change of members (4 pages)
21 June 1999	Return made up to 10/04/99; no change of members (4 pages)
11 January 1999	Accounts for a small company made up to 30 April 1998 (4 pages)
11 January 1999	Accounts for a small company made up to 30 April 1998 (4 pages)
14 July 1998	Full accounts made up to 30 April 1997 (10 pages)
14 July 1998	Full accounts made up to 30 April 1997 (10 pages)
9 June 1998	Return made up to 10/04/98; no change of members (4 pages)
9 June 1998	Return made up to 10/04/98; no change of members (4 pages)
23 April 1997	Return made up to 10/04/97; full list of members (6 pages)
23 April 1997	Return made up to 10/04/97; full list of members (6 pages)
11 July 1996	Company name changed colour box LIMITED\certificate issued on 12/07/96 (2 pages)
11 July 1996	Company name changed colour box LIMITED\certificate issued on 12/07/96 (2 pages)
10 July 1996	Memorandum and Articles of Association (9 pages)
10 July 1996	Memorandum and Articles of Association (9 pages)
25 April 1996	New secretary appointed (2 pages)
25 April 1996	Director resigned (1 page)
25 April 1996	New secretary appointed (2 pages)
25 April 1996	New director appointed (2 pages)
25 April 1996	Director resigned (1 page)
25 April 1996	Secretary resigned (1 page)
25 April 1996	New director appointed (2 pages)
25 April 1996	New director appointed (2 pages)
25 April 1996	Secretary resigned (1 page)
25 April 1996	New director appointed (2 pages)
10 April 1996	Incorporation (15 pages)
10 April 1996	Incorporation (15 pages)