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COLOURPOINT LITHO LIMITED

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

Company details

SMITH EMMERSON HOUSE ASH TREE COURT, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NG8 6PY

COLOURPOINT LITHO LIMITED on the map

Company type: Private Limited Company
Company number: 01129659
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.17
last member list: 2016.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18130 - Pre-press and pre-media services
  • 18129 - Printing not elsewhere classified

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.13
overdue: NO
last made update: 2016.06.29
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1999.12.15
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2009.09.29

List of company documents:

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29/06/16 FULL LIST
Form type: AR01
Date: 2016.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.14
Form type: LATEST SOC
Document description: 14/07/16 STATEMENT OF CAPITAL;GBP 1053
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.26
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29/06/15 FULL LIST
Form type: AR01
Date: 2015.08.20
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.23
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH
Form type: TM01
Date: 2014.06.27
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.10
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29/06/13 FULL LIST
Form type: AR01
Date: 2013.07.22
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04/06/13 STATEMENT OF CAPITAL GBP 1053
Form type: SH01
Date: 2013.06.11
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.06.11
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.06.11
Child documents:
Document type: ANNOTATION
Date: 2013.06.11
Form type: RES01
Document description: ADOPT ARTICLES 04/06/2013
Document type: ANNOTATION
Date: 2013.06.11
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2013.06.11
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.06.11
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.06.11
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.09
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.07.12
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.07
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29/06/11 FULL LIST
Form type: AR01
Date: 2011.07.28
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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29/06/10 FULL LIST
Form type: AR01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALLAN SMITH / 29/06/2010
Form type: CH01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / KARL HNAT / 29/06/2010
Form type: CH01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN DINEEN / 29/06/2010
Form type: CH01
Date: 2010.07.27
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SECRETARY'S CHANGE OF PARTICULARS / DAMIAN DINEEN / 29/06/2010
Form type: CH03
Date: 2010.07.27
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.09.29
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REGISTERED OFFICE CHANGED ON 21/09/2009 FROM, 87 TALBOT STREET, NOTTINGHAM, NG1 5GN
Form type: 287
Date: 2009.09.21
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RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
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DIRECTOR APPOINTED MICHAEL ALLAN SMITH
Form type: 288a
Date: 2009.04.17
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.24
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RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.25
£2.95
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RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.31
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.06.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/03/06 FROM:, 18 THE ROPEWALK, NOTTINGHAM, NOTTINGHAMSHIRE NG1 5DT
Form type: 287
Date: 2006.03.21
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RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.25
£2.95
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RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.01
£2.95
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RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.27
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RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.04.30
£2.95
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REGISTERED OFFICE CHANGED ON 29/04/02 FROM:, UNIT 2 WESSEX ROAD INDUSTRIAL, ESTATE BOURNE END, SL8 5DT
Form type: 287
Date: 2002.04.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.02.13
£2.95
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RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.27
Child documents:
Document type: ANNOTATION
Date: 2001.07.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.07.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/07/01
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REGISTERED OFFICE CHANGED ON 08/07/01 FROM:, 7 JARDINE HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD HARROW, MIDDLESEX HA1 3EX
Form type: 287
Date: 2001.07.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.10
£2.95
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RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.12
£2.95
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ALTERMEMORANDUM10/12/99
Form type: SRES01
Date: 2000.04.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.15

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Company directors and board members:

DAMIAN DINEEN (current)
Secretary, PRODUCTION DIRECTOR, 2001.06.29
SMITH EMMERSON HOUSE ASH TREE COURT NOTTINGHAM BUSINESS PARK , NOTTINGHAM
NG8 6PY
DAMIAN DINEEN (current)
Director, PRODUCTION DIRECTOR, 1999.11.16
SMITH EMMERSON HOUSE ASH TREE COURT NOTTINGHAM BUSINESS PARK , NOTTINGHAM
NG8 6PY
KARL HNAT (current)
Director, SALES DIRECTOR, 1999.11.16
SMITH EMMERSON HOUSE ASH TREE COURT NOTTINGHAM BUSINESS PARK , NOTTINGHAM
NG8 6PY
COLIN JOHN ENSKAT (resigned)
Secretary, COMPANY DIRECTOR, 1996.02.07 - 1997.08.19
37 FRITHWOOD AVENUE , NORTHWOOD
HA6 3LY, MIDDLESEX
COLIN JOHN ENSKAT (resigned)
Secretary, COMPANY DIRECTOR, 2000.03.02 - 2001.06.29
37 FRITHWOOD AVENUE , NORTHWOOD
HA6 3LY, MIDDLESEX
MAUREEN ANN FORD (resigned)
Secretary, 1991.06.29 - 1996.02.07
62 SCHOOL LANE BUSHEY , WATFORD
WD2 1BX, HERTFORDSHIRE
SUSAN CAROLINE PANNAMAN (resigned)
Secretary, 1997.08.19 - 1999.10.29
SOUTH COTTAGE THE GREEN , HAREFIELD
UB9 6NP, MIDDLESEX
HELEN WATERFIELD (resigned)
Secretary, 1999.10.29 - 2000.03.01
23 PARKER STREET , WATFORD
WD2 5EY, HERTFORDSHIRE
LIAM CHARLES DINEEN (resigned)
Director, 1991.06.29 - 2000.06.30
PINE TREES HEATHFIELD ROAD , HIGH WYCOMBE
HP12 4DG, BUCKINGHAMSHIRE
COLIN JOHN ENSKAT (resigned)
Director, COMPANY DIRECTOR, 1996.02.07 - 2001.06.29
37 FRITHWOOD AVENUE , NORTHWOOD
HA6 3LY, MIDDLESEX
DAVID NICHOLAS PLUNKET (resigned)
Director, 1991.06.29 - 1996.02.07
4 REMENHAM TERRACE REMENHAM , HENLEY ON THAMES
RG9 3EN, OXFORDSHIRE
MICHAEL ALLAN SMITH (resigned)
Director, 2009.04.06 - 2014.06.17
SMITH EMMERSON HOUSE ASH TREE COURT NOTTINGHAM BUSINESS PARK , NOTTINGHAM
NG8 6PY
Date 2013.06.30
Fixed Assets £ 449,890
Tangible Fixed Assets £ 431,364
Current Assets £ 795,462
Tangible Fixed Assets Depreciation £ 765,164
Provisions For Liabilities Charges £ 46,162
Debtors £ 715,038
Shareholder Funds £ 333,050
Profit Loss Account Reserve £ 332,050
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 333,050
Total Assets Less Current Liabilities £ 483,376
Net Current Assets Liabilities £ 33,486
Creditors Due Within One Year £ 761,976
Cash Bank In Hand £ 66,876
Stocks Inventory £ 13,548
Share Capital Allotted Called Up Paid £ 53
Number Shares Allotted £ 53
Tangible Fixed Assets Disposals £ 43,442
Tangible Fixed Assets Additions £ 16,853
Tangible Fixed Assets Cost Or Valuation £ 1,107,512
Tangible Fixed Assets Depreciation Charged In Period £ 90,559
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 28,132
Intangible Fixed Assets £ 18,526
Creditors Due After One Year £ 104,164

Companies near to COLOURPOINT LITHO ltd.

Information about the Private Limited Company COLOURPOINT LITHO 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: 2016.07.25. Reload the data