Company NameColourset Graphics Limited
DirectorsChristine Hainsworth and Steven Edward Hainsworth
Company StatusActive
Company Number05629421
CategoryPrivate Limited Company
Incorporation Date20 November 2005 (13 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameMrs Christine Hainsworth
Date of BirthJune 1957 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2005(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address50 Seymour Street
London
W1H 7JG
Director NameMr Steven Edward Hainsworth
Date of BirthSeptember 1955 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address50 Seymour Street
London
W1H 7JG
Secretary NameMrs Christine Hainsworth
NationalityBritish
StatusCurrent
Appointed20 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNampara, Half Acres Stortford Road
Standon
Hertfordshire
SG11 1LY

Location

Registered AddressC/O Civvals Limited
50 Seymour Street
London
W1H 7JG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

50 at £1Christine Hainsworth
50.00%
Ordinary
50 at £1Steven Edward Hainsworth
50.00%
Ordinary

Financials

Year2014
Net Worth£188,903
Cash£211,398
Current Liabilities£173,203

Accounts

Latest Accounts30 November 2018 (7 months, 3 weeks ago)
Next Accounts Due31 August 2020 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return20 November 2018 (8 months ago)
Next Return Due4 December 2019 (4 months, 1 week from now)

Filing History

22 November 2017Confirmation statement made on 20 November 2017 with no updates (3 pages)
12 July 2017Total exemption small company accounts made up to 30 November 2016 (8 pages)
5 December 2016Confirmation statement made on 20 November 2016 with updates (6 pages)
13 May 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
9 December 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
(4 pages)
9 June 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
3 December 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
(4 pages)
10 July 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
19 December 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
(4 pages)
1 October 2013Statement of capital following an allotment of shares on 25 September 2013
  • GBP 100
(3 pages)
3 July 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
23 November 2012Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
26 July 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
23 November 2011Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
26 July 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
9 June 2011Registered office address changed from 5Th Floor Marble Arch House 66-68 Seymour Street London W1H 5AF on 9 June 2011 (1 page)
9 June 2011Registered office address changed from 5Th Floor Marble Arch House 66-68 Seymour Street London W1H 5AF on 9 June 2011 (1 page)
6 December 2010Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
24 June 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
4 January 2010Director's details changed for Mr Steven Edward Hainsworth on 4 January 2010 (2 pages)
4 January 2010Director's details changed for Mrs Christine Hainsworth on 4 January 2010 (2 pages)
4 January 2010Secretary's details changed for Mrs Christine Hainsworth on 4 January 2010 (1 page)
4 January 2010Director's details changed for Mr Steven Edward Hainsworth on 4 January 2010 (2 pages)
4 January 2010Director's details changed for Mrs Christine Hainsworth on 4 January 2010 (2 pages)
4 January 2010Secretary's details changed for Mrs Christine Hainsworth on 4 January 2010 (1 page)
17 December 2009Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
17 December 2009Director's details changed for Steven Edward Hainsworth on 17 December 2009 (2 pages)
17 December 2009Director's details changed for Christine Hainsworth on 17 December 2009 (2 pages)
27 May 2009Total exemption small company accounts made up to 30 November 2008 (7 pages)
4 December 2008Return made up to 20/11/08; full list of members (4 pages)
5 August 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
17 December 2007Return made up to 20/11/07; full list of members (2 pages)
7 August 2007Total exemption small company accounts made up to 30 November 2006 (7 pages)
8 December 2006Return made up to 20/11/06; full list of members (7 pages)
20 November 2005Incorporation (17 pages)