Company NameColourways Limited
DirectorIan Holman
Company StatusActive
Company Number03423532
CategoryPrivate Limited Company
Incorporation Date21 August 1997 (21 years, 10 months ago)
Previous NameColourways (Holdings) Limited

Business Activity

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

Directors

Director NameMr Ian Holman
Date of BirthMarch 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed21 August 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSwades Farm
Wareside
Ware
Hertfordshire
SG12 7QG
Secretary NameMargaret Rose Catherine Holman
NationalityBritish
StatusResigned
Appointed21 August 1997(same day as company formation)
RoleCompany Director
Correspondence Address122 The Avenue
Bengeo
Hertford
Hertfordshire
SG14 3DX
Director NameMr Stephen Bryan Lawrence
Date of BirthOctober 1956 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2002(4 years, 6 months after company formation)
Appointment Duration5 years, 6 months (resigned 30 September 2007)
RoleSales Managing Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Greyfriars
Ware
Hertfordshire
SG12 0XW
Director NameAshcroft Cameron Nominees Limited (Corporation)
StatusResigned
Appointed21 August 1997(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB
Secretary NameAshcroft Cameron Secretaries Limited (Corporation)
StatusResigned
Appointed21 August 1997(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB

Contact

Websitecolourways.co.uk
Telephone01992 552845
Telephone regionLea Valley

Location

Registered AddressKemp House
160 City Road
London
EC1V 2NX
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 10,000 other UK companies use this postal address

Shareholders

85 at £1I. Holman
85.00%
Ordinary
15 at £1Samantha Rigby
15.00%
Ordinary

Financials

Year2014
Net Worth£820,742
Cash£381,841
Current Liabilities£384,816

Accounts

Latest Accounts30 September 2017 (1 year, 8 months ago)
Next Accounts Due30 June 2019 (3 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return6 August 2018 (10 months, 3 weeks ago)
Next Return Due20 August 2019 (1 month, 3 weeks from now)

Charges

17 July 2006Delivered on: 22 July 2006
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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
7 November 1997Delivered on: 21 November 1997
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 31 chambers street hertford hertfordshire t/no HD207171.
Outstanding

Filing History

8 September 2017Confirmation statement made on 21 August 2017 with no updates (3 pages)
22 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
1 September 2016Confirmation statement made on 21 August 2016 with updates (5 pages)
22 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
25 August 2015Annual return made up to 21 August 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
(3 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
21 August 2014Annual return made up to 21 August 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 100
(3 pages)
21 August 2014Termination of appointment of Margaret Rose Catherine Holman as a secretary on 21 August 2014 (1 page)
21 August 2014Termination of appointment of Margaret Rose Catherine Holman as a secretary on 21 August 2014 (1 page)
23 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
12 September 2013Annual return made up to 21 August 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 100
(4 pages)
25 June 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
31 August 2012Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
26 June 2012Total exemption small company accounts made up to 30 September 2011 (3 pages)
31 August 2011Annual return made up to 21 August 2011 with a full list of shareholders (4 pages)
21 June 2011Total exemption small company accounts made up to 30 September 2010 (3 pages)
5 November 2010Annual return made up to 21 August 2010 with a full list of shareholders (4 pages)
30 June 2010Total exemption small company accounts made up to 30 September 2009 (3 pages)
2 November 2009Annual return made up to 21 August 2009 with a full list of shareholders (3 pages)
14 May 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
5 September 2008Return made up to 21/08/08; full list of members (3 pages)
19 June 2008Total exemption small company accounts made up to 30 September 2007 (3 pages)
3 October 2007Director resigned (1 page)
31 August 2007Return made up to 21/08/07; full list of members (2 pages)
29 June 2007Total exemption small company accounts made up to 30 September 2006 (3 pages)
11 September 2006Return made up to 21/08/06; full list of members (2 pages)
22 July 2006Particulars of mortgage/charge (9 pages)
8 June 2006Total exemption small company accounts made up to 30 September 2005 (3 pages)
26 October 2005Return made up to 21/08/05; full list of members (2 pages)
20 May 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
31 August 2004Return made up to 21/08/04; full list of members (7 pages)
30 June 2004Full accounts made up to 30 September 2003 (10 pages)
26 August 2003Return made up to 21/08/03; full list of members (7 pages)
20 May 2003Full accounts made up to 30 September 2002 (11 pages)
29 August 2002Return made up to 21/08/02; full list of members (7 pages)
2 August 2002Full accounts made up to 30 September 2001 (11 pages)
12 March 2002New director appointed (2 pages)
3 September 2001Return made up to 21/08/01; full list of members (6 pages)
4 July 2001Particulars of contract relating to shares (4 pages)
4 July 2001Ad 31/03/01--------- £ si [email protected]=30 £ ic 70/100 (2 pages)
15 May 2001Full accounts made up to 30 September 2000 (10 pages)
9 May 2001Ad 31/03/01--------- £ si [email protected]=68 £ ic 2/70 (2 pages)
24 April 2001Company name changed colourways (holdings) LIMITED\certificate issued on 24/04/01 (2 pages)
15 August 2000Return made up to 21/08/00; full list of members (6 pages)
5 July 2000Full accounts made up to 30 September 1999 (10 pages)
14 March 2000Particulars of contract relating to shares (4 pages)
14 March 2000Ad 01/12/97--------- £ si [email protected] (2 pages)
23 August 1999Return made up to 21/08/99; no change of members (4 pages)
29 June 1999Full accounts made up to 30 September 1998 (10 pages)
18 September 1998Return made up to 21/08/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
27 April 1998Accounting reference date extended from 31/08/98 to 30/09/98 (1 page)
21 November 1997Particulars of mortgage/charge (3 pages)
8 September 1997Secretary resigned (1 page)
8 September 1997Director resigned (1 page)
8 September 1997New director appointed (2 pages)
8 September 1997New secretary appointed (2 pages)
21 August 1997Incorporation (17 pages)