Ecolour Ltd

Company Name	Ecolour Ltd
Directors	Craig Ashley Rucastle and Cara Danielle Nicholls
Company Status	Active
Company Number	07603286
Category	Private Limited Company
Incorporation Date	13 April 2011(13 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Craig Ashley Rucastle
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 April 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL

Secretary Name	Ali Nail
Nationality	British
Status	Current
Appointed	13 April 2011(same day as company formation)
Role	Company Director
Correspondence Address	4 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL

Director Name	Ms Cara Danielle Nicholls
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	17 October 2018(7 years, 6 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	1st Floor 47 Bury New Road Prestwich Manchester M25 9JY

Contact

Website	ecolourltd.com

Location

Registered Address	4 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL
Region	London
Constituency	Eltham
County	Greater London
Ward	Coldharbour and New Eltham
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

42 at £1	R. Bryne 42.86% Ordinary
14 at £1	A. Nail 14.29% Ordinary
14 at £1	C. Nicholls 14.29% Ordinary
14 at £1	C. Rucastle 14.29% Ordinary
14 at £1	T. Chappelle 14.29% Ordinary

Financials

Year	2014
Net Worth	-£26,525
Cash	£2,611
Current Liabilities	£15,826

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 April 2023 (1 year ago)
Next Return Due	26 April 2024 (overdue)

Filing History

30 November 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
3 May 2023	Confirmation statement made on 12 April 2023 with updates (5 pages)
8 January 2023	Total exemption full accounts made up to 31 March 2022 (8 pages)
27 April 2022	Confirmation statement made on 13 April 2022 with no updates (3 pages)
21 June 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
1 June 2021	Confirmation statement made on 13 April 2021 with no updates (3 pages)
4 August 2020	Particulars of variation of rights attached to shares (2 pages)
4 August 2020	Change of share class name or designation (2 pages)
4 August 2020	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
21 July 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
29 April 2020	Confirmation statement made on 13 April 2020 with updates (5 pages)
17 April 2020	Cessation of Ruby Harriet Byrne as a person with significant control on 2 February 2020 (1 page)
17 April 2020	Notification of a person with significant control statement (2 pages)
13 February 2020	Statement of capital following an allotment of shares on 6 February 2020 GBP 102 (3 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
16 October 2019	Director's details changed for Ms Cara Danielle Nicholls on 3 September 2019 (2 pages)
24 May 2019	Confirmation statement made on 13 April 2019 with no updates (3 pages)
3 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
17 October 2018	Appointment of Ms Cara Danielle Nicholls as a director on 17 October 2018 (2 pages)
26 June 2018	Confirmation statement made on 13 April 2018 with no updates (3 pages)
29 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
29 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
24 May 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
14 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
9 May 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 98 (4 pages)
9 May 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 98 (4 pages)
21 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
21 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
13 May 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 98 (4 pages)
13 May 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 98 (4 pages)
8 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
8 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 April 2014	Director's details changed for Craig Ashley Rucastle on 14 April 2014 (2 pages)
22 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 98 (4 pages)
22 April 2014	Director's details changed for Craig Ashley Rucastle on 14 April 2014 (2 pages)
22 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 98 (4 pages)
9 September 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
9 September 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
28 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (4 pages)
28 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (4 pages)
24 May 2013	Secretary's details changed for Ali Nail on 15 April 2013 (1 page)
24 May 2013	Secretary's details changed for Ali Nail on 15 April 2013 (1 page)
26 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 July 2012	Previous accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
13 July 2012	Previous accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
1 May 2012	Registered office address changed from 4 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL on 1 May 2012 (1 page)
1 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders (5 pages)
1 May 2012	Registered office address changed from 4 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL on 1 May 2012 (1 page)
1 May 2012	Registered office address changed from 4 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL on 1 May 2012 (1 page)
1 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders (5 pages)
6 March 2012	Registered office address changed from 4 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL United Kingdom on 6 March 2012 (2 pages)
6 March 2012	Registered office address changed from 4 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL United Kingdom on 6 March 2012 (2 pages)
6 March 2012	Registered office address changed from 4 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL United Kingdom on 6 March 2012 (2 pages)
11 January 2012	Registered office address changed from 79 Lee High Road Lewisham London SE13 5NS United Kingdom on 11 January 2012 (1 page)
11 January 2012	Registered office address changed from 79 Lee High Road Lewisham London SE13 5NS United Kingdom on 11 January 2012 (1 page)
8 June 2011	Statement of capital following an allotment of shares on 13 April 2011 GBP 1 (4 pages)
8 June 2011	Statement of capital following an allotment of shares on 13 April 2011 GBP 1 (4 pages)
2 June 2011	Appointment of Ali Nail as a secretary (3 pages)
2 June 2011	Appointment of Craig Ashley Rucastle as a director (3 pages)
2 June 2011	Appointment of Craig Ashley Rucastle as a director (3 pages)
2 June 2011	Appointment of Ali Nail as a secretary (3 pages)
13 April 2011	Incorporation (29 pages)
13 April 2011	Incorporation (29 pages)
13 April 2011	Termination of appointment of Yomtov Jacobs as a director (1 page)
13 April 2011	Termination of appointment of Yomtov Jacobs as a director (1 page)

Ecolour Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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