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ADAM B COLOUR SERVICES LIMITED

Learn more about ADAM B COLOUR SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

32 WINDMILL STREET, LONDON, W1T 2JW

ADAM B COLOUR SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01051592
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.26
last member list: 2015.11.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation
Company ADAM B COLOUR SERVICES LIMITED is a Private Limited Company, registration number 01051592, established in United Kingdom on the 26. April 1972. The company is now active. The company has been in business for 44 years and 7 months. The company is based on 32 WINDMILL STREET, LONDON, W1T 2JW. Business of the company ADAM B COLOUR SERVICES LIMITED by SIC and NACE code is "90030 - Artistic creation". There are 60 company documents available. The most recent document is "30/04/15 TOTAL EXEMPTION SMALL" from the 2015.12.11. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.11.17. We do not have any information about the company ADAM B COLOUR SERVICES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.01
overdue: NO
last made update: 2015.11.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
MORTGAGE DEBENTURE - Outstanding on 1981.09.28
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2001.04.03
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.04.24

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.11
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17/11/15 FULL LIST
Form type: AR01
Date: 2015.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.18
Form type: LATEST SOC
Document description: 18/11/15 STATEMENT OF CAPITAL;GBP 76000
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REGISTERED OFFICE CHANGED ON 20/01/2015 FROM, DUCHESS HOUSE, 32 WINDMILL STREET, LONDON, W1T 2JW
Form type: AD01
Date: 2015.01.20
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.08
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17/11/14 FULL LIST
Form type: AR01
Date: 2014.11.17
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17/11/13 FULL LIST
Form type: AR01
Date: 2013.11.18
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.06
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17/11/12 FULL LIST
Form type: AR01
Date: 2012.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FORREST / 15/11/2012
Form type: CH01
Date: 2012.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN CANT / 15/11/2012
Form type: CH01
Date: 2012.11.23
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.06
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21/06/12 STATEMENT OF CAPITAL GBP 76000
Form type: SH01
Date: 2012.07.04
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.20
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17/11/11 FULL LIST
Form type: AR01
Date: 2011.12.09
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
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17/11/10 FULL LIST
Form type: AR01
Date: 2010.12.13
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
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17/11/09 FULL LIST
Form type: AR01
Date: 2009.12.03
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.02
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.26
£2.95
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RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.29
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RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/12/07 FROM:, DUCHESS HOUSE, 18-19 WARREN STREET, LONDON, W1T 5LR
Form type: 287
Date: 2007.12.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.02
£2.95
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RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.01
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RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
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REGISTERED OFFICE CHANGED ON 25/11/04 FROM:, SHROPSHIRE HOUSE, 11-20 CAPPER STREET, LONDON, WC1E 6JA
Form type: 287
Date: 2004.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.02
£2.95
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RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.09
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AAMD
Date: 2003.04.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.27
£2.95
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RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.18
£2.95
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REGISTERED OFFICE CHANGED ON 10/06/02 FROM:, SHROPSHIRE HOUSE, 11-20 CAPPER STREET, LONDON, WC1E 6JA
Form type: 287
Date: 2002.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.12
£2.95
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RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.14
£2.95
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RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.27
Child documents:
Document type: ANNOTATION
Date: 2000.12.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.25
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RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.25
Child documents:
Document type: ANNOTATION
Date: 1999.01.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.13
£2.95
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RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.27
£2.95
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RETURN MADE UP TO 17/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.27
Child documents:
Document type: ANNOTATION
Date: 1996.11.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.11
£2.95
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RETURN MADE UP TO 17/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.27
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.27

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Company directors and board members:

JACK RAYMOND RUSTON (current)
Secretary, 2001.03.31
6 QUEENS AVENUE , WOODFORD GREEN
IG8 0JE, ESSEX
DAVID ALAN CANT (current)
Director, COLOUR PRINTER, 1991.11.17
35 GREENSTEAD AVENUE , WOODFORD GREEN
IG8 7HE, ESSEX
CHRISTOPHER FORREST (current)
Director, 2002.05.01
46 FORTESS ROAD KENTISH TOWN , LONDON
NW5 2HG
JACK RAYMOND RUSTON (current)
Director, 1993.05.01
6 QUEENS AVENUE , WOODFORD GREEN
IG8 0JE, ESSEX
BRIAN ARTHUR CONOLEY (resigned)
Secretary, 1991.11.17 - 1994.09.29
55 HILL AVENUE , WICKFORD
SS11 8LH, ESSEX
MICHAEL ROBERT CONOLEY (resigned)
Secretary, PHOTOGRAPHER, 1994.09.27 - 2001.03.31
124 BROCK HILL RUNWELL , WICKFORD
SS11 7NX, ESSEX
BRIAN ARTHUR CONOLEY (resigned)
Director, COLOUR/BLACK & WHITE PRINETER & PHOTOGRAPHER, 1991.11.17 - 1995.04.30
55 HILL AVENUE , WICKFORD
SS11 8LH, ESSEX
MICHAEL ROBERT CONOLEY (resigned)
Director, PHOTOGRAPHER, 1991.11.17 - 2001.03.31
124 BROCK HILL RUNWELL , WICKFORD
SS11 7NX, ESSEX
JOHN DEVITT (resigned)
Director, 1993.05.01 - 1996.02.29
532 UPPER BRENTWOOD ROAD GIDEA PARK , ROMFORD
RM2 6HX, ESSEX
ALAN FORREST (resigned)
Director, PHOTOGRAPHER, 1991.11.17 - 1998.04.30
60 WOODCREST ROAD , PURLEY
CR8 4JB, SURREY
RAYMOND ARTHUR JAMES JEFFREY (resigned)
Director, COMMERCIAL ARTIST, 1991.11.17 - 1994.04.30
OLD OAST COTTAGE THE GREEN , OFFHAM
ME19 5NN, KENT
JOHN ROSS MARTIN (resigned)
Director, COMMERCIAL ARTIST, 1991.11.17 - 1992.04.30
95 HUNDRED ACRES LANE , AMERSHAM
HP7 9BP, BUCKINGHAMSHIRE
MICHAEL ANTHONY MURPHY (resigned)
Director, PHOTOGRAPHIC TECHNICIAN, 1991.11.17 - 1992.04.30
4 SALTERS ROW ISLINGTON , LONDON
N1 3QE
DAVID THOMAS (resigned)
Director, 1993.05.01 - 1995.04.30
1 GLEN DALE , ROWLANDS CASTLE
PO9 6DP, HAMPSHIRE
Date 2014.04.30 2013.04.30
Fixed Assets £ 89,124 + 102.91 % £ 43,922
Tangible Fixed Assets £ 79,017 + 133.67 % £ 33,815
Current Assets £ 281,452 + 21.77 % £ 231,141
Tangible Fixed Assets Depreciation £ 565,067 + 3.3 % £ 547,018
Debtors £ 152,180 + 71.86 % £ 88,549
Shareholder Funds £ 147,695 + 77.12 % £ 83,387
Profit Loss Account Reserve £ 47,695 + 187.09 % £ 16,613
Revaluation Reserve £ 24,000 £ 24,000
Called Up Share Capital £ 76,000 £ 76,000
Net Assets Liabilities Including Pension Asset Liability £ 147,695 + 77.12 % £ 83,387
Total Assets Less Current Liabilities £ 147,695 + 77.12 % £ 83,387
Net Current Assets Liabilities £ 58,571 + 48.41 % £ 39,465
Creditors Due Within One Year £ 222,881 + 16.28 % £ 191,676
Cash Bank In Hand £ 123,825 - 9.54 % £ 136,882
Stocks Inventory £ 5,447 - 4.61 % £ 5,710
Tangible Fixed Assets Cost Or Valuation £ 644,084 + 10.89 % £ 580,833
Investments Fixed Assets £ 10,107 £ 10,107

Companies near to ADAM B COLOUR SERVICES ltd.

Information about the Private Limited Company ADAM B COLOUR SERVICES 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: 2016.07.21. Reload the data