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COLOURCRAFT LIMITED

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

Company details

YEW TREE FARM DARK LANE, HENBURY, MACCLESFIELD, CHESHIRE, SK11 9PE

COLOURCRAFT LIMITED on the map

Company type: Private Limited Company
Company number: 01093763
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.01
last member list: 2016.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.14
overdue: NO
last made update: 2016.05.31
documents available: 1

List of company documents:

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31/05/16 FULL LIST
Form type: AR01
Date: 2016.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.01
Form type: LATEST SOC
Document description: 01/06/16 STATEMENT OF CAPITAL;GBP 50
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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.20
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.05.31
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.03
£2.95
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.23
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2013.04.05
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.05
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.20
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.08
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.11
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE JOYCE SIMPSON / 31/05/2010
Form type: CH01
Date: 2010.06.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERNEST SIMPSON / 31/05/2010
Form type: CH01
Date: 2010.06.02
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.06
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.02
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.02
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REGISTERED OFFICE CHANGED ON 02/06/2009 FROM, YEW TREE FARM, DARK LANE, HENBURY, CHESHIRE, SK11 9PE
Form type: 287
Date: 2009.06.02
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.06
£2.95
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RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.05.31
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.13
Child documents:
Document type: ANNOTATION
Date: 2006.06.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/06/06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.05.25
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.05.25
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
Child documents:
Document type: ANNOTATION
Date: 2004.06.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.08
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.26
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.22
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.04
Child documents:
Document type: ANNOTATION
Date: 2001.07.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.06
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.30
£2.95
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£ IC 100/50, 03/03/00, £ SR [email protected]=50
Form type: 169
Date: 2000.03.16
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50 @ £1 03/03/00
Form type: WRES09
Date: 2000.03.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.08
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.02.10
£2.95
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ADOPTMEMORANDUM31/01/00
Form type: SRES01
Date: 2000.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.23
£2.95
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.08
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.10
£2.95
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.26
£2.95
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RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.27
£2.95
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.09
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.01

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Company directors and board members:

MICHAEL ERNEST SIMPSON (current)
Secretary, 2000.03.03
YEW TREE FARM DARK LANE HENBURY , MACCLESFIELD
SK11 9PE, CHESHIRE
MICHAEL ERNEST SIMPSON (current)
Director, MANAGING DIRECTOR, 1991.05.31
YEW TREE FARM DARK LANE HENBURY , MACCLESFIELD
SK11 9PE, CHESHIRE
PAULINE JOYCE SIMPSON (current)
Director, SECRETARY, 1991.05.31
YEW TREE FARM DARK LANE HENBURY , MACCLESFIELD
SK11 9PE, CHESHIRE
WILLIAM RONALD EDGE (resigned)
Secretary, 1991.05.31 - 2000.03.03
4 PINE TREES MOBBERLEY , KNUTSFORD
WA16 7NX, CHESHIRE
VERA EDITH EDGE (resigned)
Director, SECRETARY, 1991.05.31 - 2000.03.03
4 PINE TREES MOBBERLEY , KNUTSFORD
WA16 7NX, CHESHIRE
WILLIAM RONALD EDGE (resigned)
Director, MANAGING DIRECTOR, 1991.05.31 - 2000.03.03
4 PINE TREES MOBBERLEY , KNUTSFORD
WA16 7NX, CHESHIRE
Date 2014.03.31
Fixed Assets £ 85,352
Tangible Fixed Assets £ 85,352
Shareholder Funds £ 18,095
Profit Loss Account Reserve £ 17,995
Called Up Share Capital £ 50
Net Assets Liabilities Including Pension Asset Liability £ 18,095
Net Current Assets Liabilities £ 67,257
Creditors Due Within One Year £ 67,370
Cash Bank In Hand £ 113
Par Value Share Ordinary shares of £1 each of £1 each
Number Shares Allotted £ 50
Capital Redemption Reserve £ 50

Information about the Private Limited Company COLOURCRAFT 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: 2016.07.23. Reload the data