Putney
London
SW15 5QJ
Director Name | Mr Thomas Sam Coombes |
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Date of Birth | June 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2011(2 years, 9 months after company formation) |
Appointment Duration | 12 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Northfields Prospect Putney Bridge Road Putney London SW18 1PE |
Director Name | Mr Laurence Douglas Adams |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Director Name | Mr Ian Rowland Coombes |
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Date of Birth | December 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2009(same day as company formation) |
Role | Salesman |
Country of Residence | England |
Correspondence Address | 375 Upper Richmond Road Putney London SW15 5QJ |
Director Name | Rowland Coombes |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2009(same day as company formation) |
Role | Retailer |
Country of Residence | United Kingdom |
Correspondence Address | 375 Upper Richmond Road Putney London SW15 5QJ |
Website | www.coloursofesher.com |
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Registered Address | 12 Northfields Prospect Putney Bridge Road Putney London SW18 1PE |
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Region | London |
Constituency | Putney |
County | Greater London |
Ward | Thamesfield |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
34 at £1 | Rowland Coombes 34.00% Ordinary |
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33 at £1 | Ian Coombes 33.00% Ordinary |
33 at £1 | Thomas Sam Coombes 33.00% Ordinary |
Year | 2014 |
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Net Worth | £168,931 |
Cash | £267,927 |
Current Liabilities | £142,593 |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 1 November 2023 (4 months, 4 weeks ago) |
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Next Return Due | 15 November 2024 (7 months, 3 weeks from now) |
28 March 2014 | Delivered on: 1 April 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
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7 January 2021 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
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3 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
15 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
24 October 2019 | Total exemption full accounts made up to 31 January 2019 (12 pages) |
9 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
15 October 2018 | Total exemption full accounts made up to 31 January 2018 (10 pages) |
13 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
13 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
1 November 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
1 November 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
11 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
11 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
15 February 2016 | Termination of appointment of Rowland Coombes as a director on 1 February 2016 (1 page) |
15 February 2016 | Termination of appointment of Rowland Coombes as a director on 1 February 2016 (1 page) |
15 February 2016 | Termination of appointment of Ian Rowland Coombes as a director on 1 February 2016 (1 page) |
15 February 2016 | Termination of appointment of Ian Rowland Coombes as a director on 1 February 2016 (1 page) |
24 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
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24 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
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15 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
15 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
11 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
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11 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
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27 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
27 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
1 April 2014 | Registration of charge 067940240001 (18 pages) |
1 April 2014 | Registration of charge 067940240001 (18 pages) |
12 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
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12 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
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30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
15 March 2013 | Appointment of Mr Thomas Sam Coombes as a director (2 pages) |
15 March 2013 | Appointment of Mr Thomas Sam Coombes as a director (2 pages) |
4 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (5 pages) |
4 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (5 pages) |
29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
6 March 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (5 pages) |
6 March 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (5 pages) |
28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
26 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (5 pages) |
26 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (5 pages) |
13 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
13 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
3 March 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (5 pages) |
3 March 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (5 pages) |
2 March 2010 | Director's details changed for Ian Coombes on 1 January 2010 (2 pages) |
2 March 2010 | Director's details changed for Ian Coombes on 1 January 2010 (2 pages) |
2 March 2010 | Director's details changed for Ian Coombes on 1 January 2010 (2 pages) |
11 February 2009 | Secretary appointed jacqueline coombes (2 pages) |
11 February 2009 | Director appointed rowland coombes (2 pages) |
11 February 2009 | Ad 06/02/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
11 February 2009 | Ad 06/02/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
11 February 2009 | Director appointed ian coombes (2 pages) |
11 February 2009 | Director appointed ian coombes (2 pages) |
11 February 2009 | Director appointed rowland coombes (2 pages) |
11 February 2009 | Secretary appointed jacqueline coombes (2 pages) |
20 January 2009 | Appointment terminated director laurence adams (1 page) |
20 January 2009 | Appointment terminated director laurence adams (1 page) |
16 January 2009 | Incorporation (14 pages) |
16 January 2009 | Incorporation (14 pages) |