Pixel Colour Imaging Limited

Company Name	Pixel Colour Imaging Limited
Company Status	Active
Company Number	03586629
Category	Private Limited Company
Incorporation Date	24 June 1998(25 years, 10 months ago)

Business Activity

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	Mr Paul Andrew Hatch
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 September 2011(13 years, 2 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	208 Ardleigh Basildon Essex SS16 5RL

Director Name	Virendra Patel
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 September 2011(13 years, 2 months after company formation)
Appointment Duration	12 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit C3 The 10 Centre Lea Road Waltham Abbey Essex EN9 1AS

Director Name	Mr Laurence Michael Prince
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 September 2011(13 years, 2 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 The Io Centre Lea Road Waltham Abbey Essex EN9 1AS

Director Name	Mr Trevor Stewart
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 September 2011(13 years, 2 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chequers Cottage Laddingford Maidstone Kent ME18 6BP

Secretary Name	Mrs Josephine Prince
Nationality	British
Status	Current
Appointed	01 September 2011(13 years, 2 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Correspondence Address	Unit 3 The Io Centre Lea Road Waltham Abbey Essex EN9 1AS

Director Name	Mr Daniel Jonathan Prince
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	22 December 2022(24 years, 6 months after company formation)
Appointment Duration	1 year, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 3 The Io Centre Lea Road Waltham Abbey Essex EN9 1AS

Director Name	Mr Paul Andrew Hatch
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1998(same day as company formation)
Role	Lithographer
Country of Residence	England
Correspondence Address	208 Ardleigh Basildon Essex SS16 5RL

Director Name	Terence Anthony Obrien
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1998(same day as company formation)
Role	Lithographer
Correspondence Address	Holly Tree 8 Fountain Lane Hockley Essex SS5 4SU

Director Name	Mr Trevor Stewart
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Camden Road Sevenoaks Kent TN13 3LU

Director Name	Mr Paul Tugwell
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1998(same day as company formation)
Role	Lithographer
Country of Residence	United Kingdom
Correspondence Address	28 Leigh Drive Elsenham Bishops Stortford Hertfordshire CM22 6BY

Director Name	Mr Paul Tugwell
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1998(same day as company formation)
Role	Lithographer
Country of Residence	United Kingdom
Correspondence Address	28 Leigh Drive Elsenham Bishops Stortford Hertfordshire CM22 6BY

Secretary Name	Mr Trevor Stewart
Nationality	British
Status	Resigned
Appointed	24 June 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Camden Road Sevenoaks Kent TN13 3LU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 June 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	pixelcolourimaging.com
Telephone	020 75389945
Telephone region	London

Location

Registered Address	Unit 3 The Io Centre Lea Road Waltham Abbey Essex EN9 1AS
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Waltham Cross
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1000 at £1	Danilo Promotions LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£431,160
Gross Profit	£340,647
Net Worth	£157,134
Cash	£21,283
Current Liabilities	£48,298

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	24 June 2023 (10 months, 1 week ago)
Next Return Due	8 July 2024 (2 months, 1 week from now)

Charges

15 February 2012	Delivered on: 18 February 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in any other currency or currency unit, and the debt or debts owing by the bank represented by any such sum or sums (each such sum and debt being a credit balance). Outstanding
20 December 2002	Delivered on: 31 December 2002 Persons entitled: Npi (Poplar) Limited Classification: Lease 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: Â£10,416.75. Outstanding
19 November 2002	Delivered on: 23 November 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed 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
21 August 2002	Delivered on: 28 August 2002 Persons entitled: Bibby Factors Bedford Limited Classification: All assets 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. See the mortgage charge document for full details. Outstanding

Filing History

7 January 2021	Accounts for a small company made up to 31 March 2020 (16 pages)
30 June 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
30 December 2019	Accounts for a small company made up to 31 March 2019 (16 pages)
24 June 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
4 January 2019	Accounts for a small company made up to 31 March 2018 (16 pages)
4 July 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
18 December 2017	Full accounts made up to 31 March 2017 (15 pages)
18 December 2017	Full accounts made up to 31 March 2017 (15 pages)
27 June 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
27 June 2017	Notification of Danilo Promotions Limited as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Danilo Promotions Limited as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
6 January 2017	Full accounts made up to 31 March 2016 (18 pages)
6 January 2017	Full accounts made up to 31 March 2016 (18 pages)
1 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 1,000 (8 pages)
1 July 2016	Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
1 July 2016	Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
1 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 1,000 (8 pages)
15 December 2015	Full accounts made up to 31 March 2015 (14 pages)
15 December 2015	Full accounts made up to 31 March 2015 (14 pages)
24 June 2015	Director's details changed for Mr Trevor Stewart on 1 June 2015 (2 pages)
24 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1,000 (8 pages)
24 June 2015	Director's details changed for Mr Trevor Stewart on 1 June 2015 (2 pages)
24 June 2015	Director's details changed for Mr Trevor Stewart on 1 June 2015 (2 pages)
24 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1,000 (8 pages)
18 December 2014	Full accounts made up to 31 March 2014 (14 pages)
18 December 2014	Full accounts made up to 31 March 2014 (14 pages)
5 August 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1,000 (8 pages)
5 August 2014	Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to Pannell House Park Street Guildford Surrey GU1 4HN (1 page)
5 August 2014	Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to Pannell House Park Street Guildford Surrey GU1 4HN (1 page)
5 August 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1,000 (8 pages)
10 December 2013	Full accounts made up to 31 March 2013 (14 pages)
10 December 2013	Full accounts made up to 31 March 2013 (14 pages)
3 July 2013	Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom (1 page)
3 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (9 pages)
3 July 2013	Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom (1 page)
3 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (9 pages)
11 December 2012	Full accounts made up to 31 March 2012 (14 pages)
11 December 2012	Full accounts made up to 31 March 2012 (14 pages)
10 August 2012	Register(s) moved to registered inspection location (1 page)
10 August 2012	Register(s) moved to registered inspection location (1 page)
10 August 2012	Annual return made up to 24 June 2012 with a full list of shareholders (8 pages)
10 August 2012	Annual return made up to 24 June 2012 with a full list of shareholders (8 pages)
9 August 2012	Register inspection address has been changed (1 page)
9 August 2012	Register inspection address has been changed (1 page)
4 May 2012	Previous accounting period shortened from 30 June 2012 to 31 March 2012 (3 pages)
4 May 2012	Previous accounting period shortened from 30 June 2012 to 31 March 2012 (3 pages)
4 May 2012	Termination of appointment of Paul Tugwell as a director (2 pages)
4 May 2012	Termination of appointment of Paul Tugwell as a director (2 pages)
18 February 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
18 February 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
16 September 2011	Appointment of Virendra Patel as a director (3 pages)
16 September 2011	Appointment of Virendra Patel as a director (3 pages)
13 September 2011	Appointment of Mr Paul Andrew Hatch as a director (3 pages)
13 September 2011	Appointment of Mr Paul Tugwell as a director (3 pages)
13 September 2011	Registered office address changed from Unit C3 Poplar Business Park, Prestons Road London E14 9RL England on 13 September 2011 (2 pages)
13 September 2011	Appointment of Mrs Josephine Prince as a secretary (3 pages)
13 September 2011	Appointment of Mr Laurence Michael Prince as a director (3 pages)
13 September 2011	Termination of appointment of Trevor Stewart as a secretary (2 pages)
13 September 2011	Termination of appointment of Paul Tugwell as a director (2 pages)
13 September 2011	Appointment of Mr Paul Andrew Hatch as a director (3 pages)
13 September 2011	Registered office address changed from Unit C3 Poplar Business Park, Prestons Road London E14 9RL England on 13 September 2011 (2 pages)
13 September 2011	Appointment of Mr Laurence Michael Prince as a director (3 pages)
13 September 2011	Appointment of Mr Trevor Stewart as a director (3 pages)
13 September 2011	Termination of appointment of Trevor Stewart as a director (2 pages)
13 September 2011	Appointment of Mrs Josephine Prince as a secretary (3 pages)
13 September 2011	Termination of appointment of Paul Tugwell as a director (2 pages)
13 September 2011	Appointment of Mr Trevor Stewart as a director (3 pages)
13 September 2011	Termination of appointment of Paul Hatch as a director (2 pages)
13 September 2011	Termination of appointment of Trevor Stewart as a secretary (2 pages)
13 September 2011	Termination of appointment of Paul Hatch as a director (2 pages)
13 September 2011	Appointment of Mr Paul Tugwell as a director (3 pages)
13 September 2011	Termination of appointment of Trevor Stewart as a director (2 pages)
22 August 2011	Total exemption small company accounts made up to 30 June 2011 (10 pages)
22 August 2011	Total exemption small company accounts made up to 30 June 2011 (10 pages)
10 August 2011	Annual return made up to 24 June 2011 with a full list of shareholders (6 pages)
10 August 2011	Registered office address changed from Units C3 and C16 Polar Business Park 10 Prestons Road London E14 9RL on 10 August 2011 (1 page)
10 August 2011	Annual return made up to 24 June 2011 with a full list of shareholders (6 pages)
10 August 2011	Registered office address changed from Units C3 and C16 Polar Business Park 10 Prestons Road London E14 9RL on 10 August 2011 (1 page)
4 February 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
4 February 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
17 August 2010	Annual return made up to 24 June 2010 with a full list of shareholders (6 pages)
17 August 2010	Director's details changed for Paul Tugwell on 23 June 2010 (2 pages)
17 August 2010	Director's details changed for Paul Tugwell on 23 June 2010 (2 pages)
17 August 2010	Director's details changed for Paul Andrew Hatch on 23 June 2010 (2 pages)
17 August 2010	Annual return made up to 24 June 2010 with a full list of shareholders (6 pages)
17 August 2010	Director's details changed for Trevor Stewart on 23 June 2010 (2 pages)
17 August 2010	Director's details changed for Paul Andrew Hatch on 23 June 2010 (2 pages)
17 August 2010	Director's details changed for Trevor Stewart on 23 June 2010 (2 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
20 August 2009	Return made up to 24/06/09; full list of members (4 pages)
20 August 2009	Return made up to 24/06/09; full list of members (4 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
8 April 2009	Director's change of particulars / paul hatch / 03/04/2009 (1 page)
8 April 2009	Director's change of particulars / paul hatch / 03/04/2009 (1 page)
16 February 2009	Director's change of particulars / paul hatch / 11/07/2008 (1 page)
16 February 2009	Director's change of particulars / paul hatch / 11/07/2008 (1 page)
7 February 2009	Appointment terminated director terence obrien (2 pages)
7 February 2009	Appointment terminated director terence obrien (2 pages)
2 September 2008	Return made up to 24/06/08; full list of members (5 pages)
2 September 2008	Return made up to 24/06/08; full list of members (5 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
19 July 2007	Return made up to 24/06/07; no change of members (8 pages)
19 July 2007	Return made up to 24/06/07; no change of members (8 pages)
7 December 2006	Return made up to 24/06/06; full list of members (9 pages)
7 December 2006	Return made up to 24/06/06; full list of members (9 pages)
11 November 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
11 November 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
8 July 2005	Return made up to 24/06/05; full list of members (3 pages)
8 July 2005	Return made up to 24/06/05; full list of members (3 pages)
28 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
28 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
21 June 2004	Return made up to 24/06/04; full list of members (9 pages)
21 June 2004	Return made up to 24/06/04; full list of members (9 pages)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (8 pages)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (8 pages)
15 July 2003	Return made up to 24/06/03; full list of members (9 pages)
15 July 2003	Return made up to 24/06/03; full list of members (9 pages)
3 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
3 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
1 March 2003	Return made up to 24/06/02; full list of members 363(287) ‐ Registered office changed on 01/03/03 (9 pages)
1 March 2003	Return made up to 24/06/02; full list of members 363(287) ‐ Registered office changed on 01/03/03 (9 pages)
31 December 2002	Particulars of mortgage/charge (3 pages)
31 December 2002	Particulars of mortgage/charge (3 pages)
23 November 2002	Particulars of mortgage/charge (7 pages)
23 November 2002	Particulars of mortgage/charge (7 pages)
28 August 2002	Particulars of mortgage/charge (11 pages)
28 August 2002	Particulars of mortgage/charge (11 pages)
2 May 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
2 May 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
20 July 2001	Return made up to 24/06/01; full list of members (8 pages)
20 July 2001	Return made up to 24/06/01; full list of members (8 pages)
14 May 2001	Secretary's particulars changed;director's particulars changed (1 page)
14 May 2001	Secretary's particulars changed;director's particulars changed (1 page)
14 May 2001	Director's particulars changed (1 page)
14 May 2001	Director's particulars changed (1 page)
1 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
30 August 2000	Return made up to 24/06/00; full list of members (8 pages)
30 August 2000	Return made up to 24/06/00; full list of members (8 pages)
10 April 2000	Full accounts made up to 30 June 1999 (8 pages)
10 April 2000	Full accounts made up to 30 June 1999 (8 pages)
23 August 1999	Return made up to 24/06/99; full list of members (6 pages)
23 August 1999	Return made up to 24/06/99; full list of members (6 pages)
11 June 1999	Registered office changed on 11/06/99 from: sir robert peel house 344-348 high road ilford essex IG1 1QP (1 page)
11 June 1999	Registered office changed on 11/06/99 from: sir robert peel house 344-348 high road ilford essex IG1 1QP (1 page)
2 October 1998	Ad 24/06/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
2 October 1998	Ad 24/06/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
26 June 1998	Secretary resigned (1 page)
26 June 1998	Secretary resigned (1 page)
24 June 1998	Incorporation (17 pages)
24 June 1998	Incorporation (17 pages)

Pixel Colour Imaging Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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