| Company Name | Colourset Graphics Limited |
|---|---|
| Directors | Christine Hainsworth and Steven Edward Hainsworth |
| Company Status | Active |
| Company Number | 05629421 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2005(18 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mrs Christine Hainsworth |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2005(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Seymour Street London W1H 7JG |
| Director Name | Mr Steven Edward Hainsworth |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Seymour Street London W1H 7JG |
| Secretary Name | Mrs Christine Hainsworth |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Nampara, Half Acres Stortford Road Standon Hertfordshire SG11 1LY |
Location
| Registered Address | C/O Civvals Limited 50 Seymour Street London W1H 7JG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 50 at £1 | Christine Hainsworth 50.00% Ordinary |
|---|---|
| 50 at £1 | Steven Edward Hainsworth 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £188,903 |
| Cash | £211,398 |
| Current Liabilities | £173,203 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 20 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 December 2024 (6 months, 4 weeks from now) |
Filing History
| 20 January 2021 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
|---|---|
| 6 August 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
| 20 November 2019 | Confirmation statement made on 20 November 2019 with updates (4 pages) |
| 18 June 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 28 November 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
| 8 May 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 22 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 12 July 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 12 July 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 5 December 2016 | Confirmation statement made on 20 November 2016 with updates (6 pages) |
| 5 December 2016 | Confirmation statement made on 20 November 2016 with updates (6 pages) |
| 13 May 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 13 May 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 9 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 June 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 9 June 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 3 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 10 July 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 10 July 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 19 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 1 October 2013 | Statement of capital following an allotment of shares on 25 September 2013
|
| 1 October 2013 | Statement of capital following an allotment of shares on 25 September 2013
|
| 3 July 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 3 July 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 23 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
| 23 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 23 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
| 23 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 9 June 2011 | Registered office address changed from 5Th Floor Marble Arch House 66-68 Seymour Street London W1H 5AF on 9 June 2011 (1 page) |
| 9 June 2011 | Registered office address changed from 5Th Floor Marble Arch House 66-68 Seymour Street London W1H 5AF on 9 June 2011 (1 page) |
| 9 June 2011 | Registered office address changed from 5Th Floor Marble Arch House 66-68 Seymour Street London W1H 5AF on 9 June 2011 (1 page) |
| 6 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
| 6 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 4 January 2010 | Director's details changed for Mr Steven Edward Hainsworth on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Mrs Christine Hainsworth on 4 January 2010 (2 pages) |
| 4 January 2010 | Secretary's details changed for Mrs Christine Hainsworth on 4 January 2010 (1 page) |
| 4 January 2010 | Secretary's details changed for Mrs Christine Hainsworth on 4 January 2010 (1 page) |
| 4 January 2010 | Director's details changed for Mrs Christine Hainsworth on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Mr Steven Edward Hainsworth on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Mr Steven Edward Hainsworth on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Mrs Christine Hainsworth on 4 January 2010 (2 pages) |
| 4 January 2010 | Secretary's details changed for Mrs Christine Hainsworth on 4 January 2010 (1 page) |
| 17 December 2009 | Director's details changed for Christine Hainsworth on 17 December 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Christine Hainsworth on 17 December 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Steven Edward Hainsworth on 17 December 2009 (2 pages) |
| 17 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
| 17 December 2009 | Director's details changed for Steven Edward Hainsworth on 17 December 2009 (2 pages) |
| 17 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 4 December 2008 | Return made up to 20/11/08; full list of members (4 pages) |
| 4 December 2008 | Return made up to 20/11/08; full list of members (4 pages) |
| 5 August 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 5 August 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 17 December 2007 | Return made up to 20/11/07; full list of members (2 pages) |
| 17 December 2007 | Return made up to 20/11/07; full list of members (2 pages) |
| 7 August 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 7 August 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 8 December 2006 | Return made up to 20/11/06; full list of members (7 pages) |
| 8 December 2006 | Return made up to 20/11/06; full list of members (7 pages) |
| 20 November 2005 | Incorporation (17 pages) |
| 20 November 2005 | Incorporation (17 pages) |