Colorite.co.uk Limited

Company Name	Colorite.co.uk Limited
Director	Brian David Sawyer
Company Status	Active
Company Number	04007012
Category	Private Limited Company
Incorporation Date	2 June 2000(23 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Brian David Sawyer
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	02 June 2000(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	169 Boston Road London W7 3QJ

Secretary Name	Irene Margaret Condon
Nationality	British
Status	Resigned
Appointed	02 June 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	169 Boston Road London W7 3QJ

Director Name	Irene Margaret Condon
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2007(6 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 April 2015)
Role	Accounts Manager
Country of Residence	United Kingdom
Correspondence Address	169 Boston Road London W7 3QJ

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	02 June 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	02 June 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	colorite.co.uk

Location

Registered Address	First Floor Radius House 51 Clarendon Road Watford WD17 1HP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Mr Brian David Sawyer 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	2 June 2023 (11 months ago)
Next Return Due	16 June 2024 (1 month, 2 weeks from now)

Filing History

5 August 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
16 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
16 July 2019	Confirmation statement made on 2 June 2019 with updates (4 pages)
12 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
12 July 2018	Confirmation statement made on 2 June 2018 with updates (4 pages)
28 February 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
14 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
1 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
1 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
5 August 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-08-05 GBP 2 (6 pages)
5 August 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-08-05 GBP 2 (6 pages)
8 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
8 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
20 August 2015	Termination of appointment of Irene Margaret Condon as a secretary on 30 April 2015 (1 page)
20 August 2015	Termination of appointment of Irene Margaret Condon as a secretary on 30 April 2015 (1 page)
20 August 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2 (3 pages)
20 August 2015	Termination of appointment of Irene Margaret Condon as a director on 30 April 2015 (1 page)
20 August 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2 (3 pages)
20 August 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2 (3 pages)
20 August 2015	Termination of appointment of Irene Margaret Condon as a director on 30 April 2015 (1 page)
5 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
5 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
10 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (5 pages)
10 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (5 pages)
10 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (5 pages)
25 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
25 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
23 August 2013	Registered office address changed from C/O Burnhams Limited 64 Clarendon Road Watford Herts WD17 1DA on 23 August 2013 (1 page)
23 August 2013	Registered office address changed from C/O Burnhams Limited 64 Clarendon Road Watford Herts WD17 1DA on 23 August 2013 (1 page)
18 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
18 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
18 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
18 January 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
18 January 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
28 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
28 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
28 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
4 August 2011	Accounts for a dormant company made up to 30 June 2011 (3 pages)
4 August 2011	Accounts for a dormant company made up to 30 June 2011 (3 pages)
30 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
30 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
30 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
30 July 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
30 July 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
18 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
18 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
18 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
22 October 2009	Director's details changed for Mr Brian David Sawyer on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Brian David Sawyer on 1 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Irene Margaret Condon on 1 October 2009 (1 page)
22 October 2009	Director's details changed for Mr Brian David Sawyer on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Irene Margaret Condon on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Irene Margaret Condon on 1 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Irene Margaret Condon on 1 October 2009 (1 page)
22 October 2009	Director's details changed for Irene Margaret Condon on 1 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Irene Margaret Condon on 1 October 2009 (1 page)
1 July 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
1 July 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
25 June 2009	Return made up to 02/06/09; full list of members (3 pages)
25 June 2009	Return made up to 02/06/09; full list of members (3 pages)
1 July 2008	Accounts for a dormant company made up to 30 June 2008 (2 pages)
1 July 2008	Accounts for a dormant company made up to 30 June 2008 (2 pages)
25 June 2008	Return made up to 02/06/08; full list of members (3 pages)
25 June 2008	Return made up to 02/06/08; full list of members (3 pages)
26 September 2007	Registered office changed on 26/09/07 from: c/o burnhams LIMITED st martin's house 31-35 clarendon road, watford herts WD17 1JF (1 page)
26 September 2007	Registered office changed on 26/09/07 from: c/o burnhams LIMITED st martin's house 31-35 clarendon road, watford herts WD17 1JF (1 page)
17 August 2007	Accounts for a dormant company made up to 30 June 2007 (2 pages)
17 August 2007	Accounts for a dormant company made up to 30 June 2007 (2 pages)
22 June 2007	Return made up to 02/06/07; full list of members (2 pages)
22 June 2007	Return made up to 02/06/07; full list of members (2 pages)
5 April 2007	Registered office changed on 05/04/07 from: 169 boston road london W7 3QJ (1 page)
5 April 2007	Registered office changed on 05/04/07 from: 169 boston road london W7 3QJ (1 page)
5 April 2007	New director appointed (1 page)
5 April 2007	New director appointed (1 page)
22 August 2006	Return made up to 02/06/06; full list of members (2 pages)
22 August 2006	Return made up to 02/06/06; full list of members (2 pages)
4 August 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
4 August 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
6 June 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
6 June 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
15 June 2005	Return made up to 02/06/05; full list of members (6 pages)
15 June 2005	Return made up to 02/06/05; full list of members (6 pages)
25 August 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
25 August 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
17 June 2004	Return made up to 02/06/04; full list of members (6 pages)
17 June 2004	Return made up to 02/06/04; full list of members (6 pages)
22 March 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
22 March 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
5 June 2003	Return made up to 02/06/03; full list of members (6 pages)
5 June 2003	Return made up to 02/06/03; full list of members (6 pages)
2 October 2002	Accounts for a dormant company made up to 30 June 2002 (2 pages)
2 October 2002	Accounts for a dormant company made up to 30 June 2002 (2 pages)
19 June 2002	Return made up to 02/06/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 June 2002	Return made up to 02/06/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 July 2001	Accounts for a dormant company made up to 30 June 2001 (2 pages)
19 July 2001	Accounts for a dormant company made up to 30 June 2001 (2 pages)
8 July 2001	Return made up to 02/06/01; full list of members (6 pages)
8 July 2001	Return made up to 02/06/01; full list of members (6 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	New secretary appointed (2 pages)
30 January 2001	New secretary appointed (2 pages)
30 January 2001	New director appointed (2 pages)
13 June 2000	Registered office changed on 13/06/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	Secretary resigned (1 page)
13 June 2000	Secretary resigned (1 page)
13 June 2000	Registered office changed on 13/06/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
13 June 2000	Director resigned (1 page)
2 June 2000	Incorporation (16 pages)
2 June 2000	Incorporation (16 pages)

Colorite.co.uk Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London