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COLOR-BOARD LIMITED

Learn more about COLOR-BOARD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

F25 HARBET ROAD, HASTINGWOOD TRADING ESTATE, LONDON, N18 3HU

COLOR-BOARD LIMITED on the map

Company type: Private Limited Company
Company number: 00612559
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.10.07
last member list: 2015.11.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.03
overdue: NO
last made update: 2015.11.05
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1976.04.15

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH LOUISE FAULKNER / 16/03/2016
Form type: CH01
Date: 2016.03.21
£2.95
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.07
£2.95
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05/11/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 1530
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.24
£2.95
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05/11/14 FULL LIST
Form type: AR01
Date: 2014.11.18
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O JOAN FRYETT, 34A STATION ROAD, CUFFLEY, POTTERS BAR, HERTFORDSHIRE, EN6 4HE, ENGLAND
Form type: AD02
Date: 2014.11.18
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.12
£2.95
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05/11/13 FULL LIST
Form type: AR01
Date: 2013.11.05
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2013.11.05
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SAIL ADDRESS CHANGED FROM:, 51 CARTERSFIELD ROAD, WALTHAM ABBEY, ESSEX, EN9 1JD
Form type: AD02
Date: 2013.11.05
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REGISTERED OFFICE CHANGED ON 10/09/2013 FROM, 51 CARTERSFIELD ROAD, WALTHAM ABBEY, ESSEX, EN9 1JD
Form type: AD01
Date: 2013.09.10
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.20
£2.95
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05/11/12 FULL LIST
Form type: AR01
Date: 2012.11.19
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.15
£2.95
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05/11/11 FULL LIST
Form type: AR01
Date: 2011.11.09
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.22
£2.95
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05/11/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.03
£2.95
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05/11/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.11
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH LOUISE FAULKNER / 04/11/2009
Form type: CH01
Date: 2010.01.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOSE KENNEY
Form type: TM02
Date: 2009.11.03
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.19
£2.95
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RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.02.26
£2.95
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RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.27
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.11.15
£2.95
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RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.02.20
£2.95
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RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.09
£2.95
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RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.02
£2.95
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RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.26
£2.95
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RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.12
Child documents:
Document type: ANNOTATION
Date: 2001.12.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.26
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ALTER ARTICLES 07/11/00
Form type: SRES01
Date: 2000.11.23
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RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.23
Child documents:
Document type: ANNOTATION
Date: 2000.11.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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£ IC 3000/1530, 16/09/00, £ SR [email protected]=1470
Form type: 169
Date: 2000.10.09
£2.95
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ALTER ARTICLES 16/09/00
Form type: ORES01
Date: 2000.10.09
£2.95
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RE:PURCHASE OWN SHARES 16/09/00
Form type: ORES09
Date: 2000.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.25
£2.95
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RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.10
Child documents:
Document type: ANNOTATION
Date: 1999.11.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.10
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RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.29
Child documents:
Document type: ANNOTATION
Date: 1999.01.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.12
£2.95
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RETURN MADE UP TO 05/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.21
Child documents:
Document type: ANNOTATION
Date: 1997.11.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.16
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RETURN MADE UP TO 05/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.18
Child documents:
Document type: ANNOTATION
Date: 1996.11.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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S366A DISP HOLDING AGM 24/03/94
Form type: ELRES
Date: 1996.06.13
£2.95
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S252 DISP LAYING ACC 24/03/94
Form type: ELRES
Date: 1996.06.13
£2.95
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S386 DISP APP AUDS 24/03/94
Form type: ELRES
Date: 1996.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.22
£2.95
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RETURN MADE UP TO 05/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.25

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Company directors and board members:

ELIZABETH LOUISE FAULKNER (current)
Director, COMPANY DIRECTOR, 1991.11.05
BETH GILBOA HIGH WYCH LANE HIGH WYCH , SAWBRIDGEWORTH
CM21 0JN, HERTFORDSHIRE
ENGLAND
JOSE EVELYN KENNEY (resigned)
Secretary, RETIRED, 1997.09.30 - 2009.11.03
FLAT 4 SAYESBURY MANOR BELL ST , SAWBRIDGEWORTH
CM21 9AN, HERTS
LORNA KATHLEEN MATTHEWS (resigned)
Secretary, 1991.11.05 - 1997.09.30
12 BELLAMY ROAD CHESHUNT , WALTHAM CROSS
EN8 9JS, HERTFORDSHIRE
FRANCIS ALEXANDER KENNEY (resigned)
Director, COMPANY DIRECTOR, 1991.11.05 - 1999.11.19
2 BARTLETTS ABBEY LANE , SAFFRON WALDEN
CB10 1NG, ESSEX
JOSE EVELYN KENNEY (resigned)
Director, COMPANY DIRECTOR, 1991.11.05 - 2000.09.01
2 BARTLETTS ABBEY LANE , SAFFRON WALDEN
CB10 1NG, ESSEX
Date 2013.12.31 2012.12.31
Fixed Assets £ 13,468 - 8.69 % £ 14,750
Tangible Fixed Assets £ 13,468 - 8.69 % £ 14,750
Current Assets £ 42,272 - 26.58 % £ 57,578
Tangible Fixed Assets Depreciation £ 96,583 + 1.9 % £ 94,781
Provisions For Liabilities Charges £ 458 £ 458
Debtors £ 34,115 + 2.52 % £ 33,277
Shareholder Funds £ 492 - 89.72 % £ 4,788
Profit Loss Account Reserve £ 2,508 + 40.27 % £ 1,788
Called Up Share Capital £ 1,530 £ 1,530
Net Assets Liabilities Including Pension Asset Liability £ 492 - 89.72 % £ 4,788
Total Assets Less Current Liabilities £ 39,950 - 11.7 % £ 45,246
Net Current Assets Liabilities £ 26,482 - 13.16 % £ 30,496
Creditors Due Within One Year £ 15,790 - 41.7 % £ 27,082
Cash Bank In Hand £ 2,225 - 37.08 % £ 3,536
Stocks Inventory £ 5,932 - 71.43 % £ 20,765
Tangible Fixed Assets Cost Or Valuation £ 110,051 + 0.47 % £ 109,531
Creditors Due After One Year £ 39,000 - 2.5 % £ 40,000

Companies near to COLOR-BOARD ltd.

Information about the Private Limited Company COLOR-BOARD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.21. Reload the data