| Company Name | Full Colour Black Limited |
|---|---|
| Director | Andrew Peter Gallagher |
| Company Status | Active |
| Company Number | 06368215 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2007(16 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2125 | Manufacture of paper & paperboard goods |
| SIC 17290 | Manufacture of other articles of paper and paperboard n.e.c. |
Directors
| Director Name | Mr Andrew Peter Gallagher |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Keepers Cottage East Rounton Northallerton DL6 2LD |
| Director Name | Richard Charles Dyall |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2007(same day as company formation) |
| Role | Unknown |
| Correspondence Address | 1 Seymour Court Chingford E4 6DZ |
| Director Name | Mr Alan John Rowe |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Conewood Street London N5 1DJ |
| Secretary Name | Mr Alan John Rowe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Conewood Street London N5 1DJ |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2007(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2007(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Contact
| Website | www.fullcolourblack.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01202 982914 |
| Telephone region | Bournemouth |
Location
| Registered Address | 27 Mortimer Street London W1T 3BL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 100 at £1 | Andrew Gallagher 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,900 |
| Cash | £1,080 |
| Current Liabilities | £23,094 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 11 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 May 2024 (4 weeks, 1 day from now) |
Charges
| 16 November 2010 | Delivered on: 22 November 2010 Satisfied on: 8 December 2012 Persons entitled: Hbv Enterprise Classification: Mortgage debenture Secured details: All monies including the principal sum of £14,000 due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the assets of the company. Fully Satisfied |
|---|
Filing History
| 12 May 2020 | Confirmation statement made on 12 May 2020 with updates (5 pages) |
|---|---|
| 4 May 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
| 16 April 2020 | Change of details for Mr Andrew Gallagher as a person with significant control on 16 April 2020 (2 pages) |
| 17 July 2019 | Confirmation statement made on 14 July 2019 with no updates (3 pages) |
| 24 June 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
| 29 May 2019 | Registered office address changed from C/O Bambridge Accountants 44 Maiden Lane Covent Garden London WC2E 7LN England to 27 Mortimer Street London W1T 3BL on 29 May 2019 (1 page) |
| 18 July 2018 | Confirmation statement made on 14 July 2018 with no updates (3 pages) |
| 16 May 2018 | Micro company accounts made up to 30 September 2017 (7 pages) |
| 25 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 25 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 10 April 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 10 April 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 27 July 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 27 July 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 20 July 2016 | Registered office address changed from Keepers Cottage East Rounton Northallerton North Yorkshire DL6 2LD England to C/O Bambridge Accountants 44 Maiden Lane Covent Garden London WC2E 7LN on 20 July 2016 (1 page) |
| 20 July 2016 | Registered office address changed from Keepers Cottage East Rounton Northallerton North Yorkshire DL6 2LD England to C/O Bambridge Accountants 44 Maiden Lane Covent Garden London WC2E 7LN on 20 July 2016 (1 page) |
| 13 June 2016 | Registered office address changed from 21 Aylmer Parade Aylmer Road London N2 0AT to Keepers Cottage East Rounton Northallerton North Yorkshire DL6 2LD on 13 June 2016 (1 page) |
| 13 June 2016 | Registered office address changed from 21 Aylmer Parade Aylmer Road London N2 0AT to Keepers Cottage East Rounton Northallerton North Yorkshire DL6 2LD on 13 June 2016 (1 page) |
| 22 April 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 30 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 9 January 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 9 January 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 6 August 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 9 January 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 9 January 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 26 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
| 26 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
| 24 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 24 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 14 December 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 14 December 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 12 September 2012 | Termination of appointment of Alan Rowe as a secretary (1 page) |
| 12 September 2012 | Termination of appointment of Alan Rowe as a director (1 page) |
| 12 September 2012 | Termination of appointment of Alan Rowe as a director (1 page) |
| 12 September 2012 | Termination of appointment of Alan Rowe as a secretary (1 page) |
| 25 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (5 pages) |
| 25 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (5 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 21 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (5 pages) |
| 21 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (5 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 22 November 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 22 November 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 3 September 2010 | Registered office address changed from 3 Conewood Street London London N5 1DJ United Kingdom on 3 September 2010 (1 page) |
| 3 September 2010 | Registered office address changed from 3 Conewood Street London London N5 1DJ United Kingdom on 3 September 2010 (1 page) |
| 3 September 2010 | Registered office address changed from 3 Conewood Street London London N5 1DJ United Kingdom on 3 September 2010 (1 page) |
| 18 August 2010 | Director's details changed for Andrew Peter Gallagher on 14 July 2010 (2 pages) |
| 18 August 2010 | Director's details changed for Alan John Rowe on 14 July 2010 (2 pages) |
| 18 August 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (5 pages) |
| 18 August 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (5 pages) |
| 18 August 2010 | Director's details changed for Alan John Rowe on 14 July 2010 (2 pages) |
| 18 August 2010 | Director's details changed for Andrew Peter Gallagher on 14 July 2010 (2 pages) |
| 15 July 2009 | Return made up to 14/07/09; full list of members (4 pages) |
| 15 July 2009 | Director and secretary's change of particulars / alan rowe / 14/07/2009 (1 page) |
| 15 July 2009 | Director and secretary's change of particulars / alan rowe / 14/07/2009 (1 page) |
| 15 July 2009 | Return made up to 14/07/09; full list of members (4 pages) |
| 11 July 2009 | Total exemption full accounts made up to 30 September 2008 (5 pages) |
| 11 July 2009 | Total exemption full accounts made up to 30 September 2008 (5 pages) |
| 6 July 2009 | Registered office changed on 06/07/2009 from 2A forest drive, theydon bois epping essex CM16 7EY (1 page) |
| 6 July 2009 | Appointment terminated director richard dyall (1 page) |
| 6 July 2009 | Director's change of particulars / richard dyall / 28/01/2009 (1 page) |
| 6 July 2009 | Director's change of particulars / richard dyall / 28/01/2009 (1 page) |
| 6 July 2009 | Registered office changed on 06/07/2009 from 2A forest drive, theydon bois epping essex CM16 7EY (1 page) |
| 6 July 2009 | Appointment terminated director richard dyall (1 page) |
| 24 November 2008 | Return made up to 12/09/08; full list of members (4 pages) |
| 24 November 2008 | Return made up to 12/09/08; full list of members (4 pages) |
| 9 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 September 2007 | Ad 12/05/67--------- £ si 1@1=1 £ ic 2/3 (1 page) |
| 13 September 2007 | Ad 12/05/67--------- £ si 1@1=1 £ ic 2/3 (1 page) |
| 13 September 2007 | New director appointed (1 page) |
| 13 September 2007 | New director appointed (1 page) |
| 13 September 2007 | New director appointed (1 page) |
| 13 September 2007 | New director appointed (1 page) |
| 13 September 2007 | New director appointed (1 page) |
| 13 September 2007 | New secretary appointed (1 page) |
| 13 September 2007 | New director appointed (1 page) |
| 13 September 2007 | New secretary appointed (1 page) |
| 12 September 2007 | Director resigned (1 page) |
| 12 September 2007 | Secretary resigned (1 page) |
| 12 September 2007 | Incorporation (13 pages) |
| 12 September 2007 | Incorporation (13 pages) |
| 12 September 2007 | Secretary resigned (1 page) |
| 12 September 2007 | Director resigned (1 page) |