Advent Colour Limited

Company Registration Number: 03579374

Company registered in England and Wales

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Advent Colour Limited is a Private Company Limited by Shares first registered on 5 June 1998. Its current registered address is in Cleckheaton, West Yorkshire.

Registered Address

NEW CHARTFORD HOUSE
CENTURION WAY
CLECKHEATON
WEST YORKSHIRE
BD19 3QB

There are 227 companies currently registered at this postcode, including this one.

All companies at BD19 3QB

Registration Data

Company Number

03579374

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

5 June 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

17230 - Manufacture of paper stationery

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2013

Accounts Next Due

31 December 2014

Returns Last Made Up

5 June 2013

Returns Next Due

3 July 2014

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £1,934,926£1,717,981£1,616,126£1,285,590£831,144
of which Cash £19£19£19£19£19
Total Assets £1,934,926£1,717,981£1,616,126£1,285,590£831,144
Current Liabilities £2,428,777£1,929,109£1,592,353£1,134,660£732,741
Net Current Assets £-493,851£-211,128£23,773£150,930£98,403
Total Net Worth £155,081£296,506£291,246£253,519£218,756

Previous Names

  • FW2 LIMITED, active until 28 July 2003

Company Officers

  • DE MARCO, Mary Elizabeth

    Secretary

    Appointed on 23 June 2000

     

    Down House
    Pardown Oakley
    Basingstoke
    Hampshire
    RG23 7DZ

  • ACKERMAN, Michael Keith

    Director

    Appointed on 1 February 2005

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: February 1949

    42 Howard Road
    Queens Park
    Bournemouth
    Dorset
    BH8 9EA

  • DE MARCO, Adam William

    Director

    Appointed on 23 June 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1974

    Rose Cottage
    Hollington, Woolton Hill
    Newbury
    Berkshire
    RG14 5JW

  • DE MARCO, Alan Terence

    Director

    Appointed on 1 March 2006

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: May 1948

    Down House
    Pardown Oakley
    Basingstoke
    Hants
    RG23 7DZ

  • DE MARCO, Daniel Alan

    Director

    Appointed on 23 June 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1972

    4 Kilworth Court
    Junction Road
    Andover
    Hampshire
    SP10 3HF

  • DE MARCO, Mary Elizabeth

    Director

    Appointed on 23 June 2000

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1950

    Down House
    Pardown Oakley
    Basingstoke
    Hampshire
    RG23 7DZ

  • WATTS, Christopher Roy

    Secretary

    Appointed on 5 June 1998

    Resigned on 23 June 2000

    12 Emden Road
    Andover
    Hampshire
    SP10 4LL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 June 1998

    Resigned on 5 June 1998

    26
    Church Street
    London
    NW8 8EP

  • SMITH, Roy Edward

    Director

    Appointed on 5 June 1998

    Resigned on 31 January 2002

    Nationality: British

    Occupation: Self Employed Courier

    Month of birth: April 1951

    39 The Ramparts
    Anna Fields
    Andover
    Hampshire
    SP10 2UL

  • WATTS, Christopher Roy

    Director

    Appointed on 5 June 1998

    Resigned on 23 June 2000

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1958

    12 Emden Road
    Andover
    Hampshire
    SP10 4LL

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 20 October 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MDA5MDE2N2FkaXF6a2N4.

  2. 20 July 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A5B77WFK. Transaction: MzE1MzI5ODUxOWFkaXF6a2N4.

  3. 29 July 2015 Registered office address changed from 14th Floor Dukes Keep Marsh Lane Southampton SO14 3EX to New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Address. Type: AD01. Barcode: A4C89MR5. Transaction: MzEyNzc3OTIzMmFkaXF6a2N4.

  4. 21 July 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4BNN5LE. Transaction: MzEyNzQ1NDMxOGFkaXF6a2N4.

  5. 15 July 2015 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A4B8A1EH. Transaction: MzEyNzE0NjIzNGFkaXF6a2N4.

  6. 15 July 2015 Certificate of removal of voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.38. Barcode: A4B8A1E9. Transaction: MzEyNzE0NjEyNmFkaXF6a2N4.

  7. 29 May 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A47W958A. Transaction: MzEyNDE1NDU0M2FkaXF6a2N4.

  8. 12 May 2015 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: A46HDO4P. Transaction: MzEyMjk2OTIwNWFkaXF6a2N4.

  9. 4 December 2014 Administrator's progress report to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Insolvency. Type: 2.24B. Barcode: A3LO6TN5. Transaction: MzExMjc4OTMxNWFkaXF6a2N4.

  10. 15 September 2014 Registered office address changed from 30 Oxford Street Southampton Hampshire SO14 3DJ to New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Address. Type: AD01. Barcode: A3G3VW1N. Transaction: MzEwNzQxNTIxMGFkaXF6a2N4.

  11. 16 June 2014 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: Q39Q85NC. Transaction: MzEwMTk0MjUyN2FkaXF6a2N4.

  12. 23 May 2014 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A382X15K. Transaction: MzEwMDU5NDc4NGFkaXF6a2N4.

  13. 9 May 2014 Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX on 9 May 2014 [View PDF]

    Action Date: 9 May 2014. Category: Address. Type: AD01. Barcode: A3738QQX. Transaction: MzA5OTcxMTYwNmFkaXF6a2N4.

  14. 8 May 2014 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A3738QR5. Transaction: MzA5OTY1Mzk5M2FkaXF6a2N4.

  15. 31 March 2014 Registration of charge 035793740004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A34TDX9X. Transaction: MzA5NzU4MTc5NWFkaXF6a2N4.

  16. 30 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NN069N. Transaction: MzA5MTY0MjU5M2FkaXF6a2N4.

  17. 7 June 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X2A1DWYZ. Transaction: MzA3OTM3NjkxM2FkaXF6a2N4.

  18. 27 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O7B577. Transaction: MzA3MDA2MDExNmFkaXF6a2N4.

  19. 18 June 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1BB4YBM. Transaction: MzA1OTMwMDczN2FkaXF6a2N4.

  20. 11 June 2012 Director's details changed for Daniel Alan De Marco on 17 August 2011 [View PDF]

    Action Date: 17 August 2011. Category: Officers. Type: CH01. Barcode: X1AO051T. Transaction: MzA1ODgzNDYzNWFkaXF6a2N4.

  21. 14 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AZRIXYCP. Transaction: MzA0NTUwODk0MmFkaXF6a2N4.

  22. 6 June 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: XTG5RURN. Transaction: MzAzODMyMjc2NGFkaXF6a2N4.

  23. 14 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATKNDO8J. Transaction: MzAyNTIzMjkxOWFkaXF6a2N4.

  24. 9 June 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: XSH9NKPB. Transaction: MzAxNzIzNjAzOWFkaXF6a2N4.

  25. 7 June 2010 Director's details changed for Daniel Alan De Marco on 16 July 2009 [View PDF]

    Action Date: 16 July 2009. Category: Officers. Type: CH01. Barcode: XIVPDKKG. Transaction: MzAxNzA0NjY5MGFkaXF6a2N4.

  26. 28 July 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXOJPBWX. Transaction: MjAzNzkzMjU1MGFkaXF6a2N4.

  27. 22 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AQER0BQ6. Transaction: MjAzNzY0NzUzOGFkaXF6a2N4.

  28. 21 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AI75R6OP. Transaction: MjAyMzg0ODQxOGFkaXF6a2N4.

  29. 9 June 2008 Return made up to 05/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5WFY0FQ. Transaction: MjAwNjg3NDM5NWFkaXF6a2N4.

  30. 30 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQxODY3N2FkaXF6a2N4.

  31. 8 June 2007 Return made up to 05/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTUzOTYwMWFkaXF6a2N4.

  32. 8 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTYzMDI0MmFkaXF6a2N4.

  33. 8 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjA0NjAzNWFkaXF6a2N4.

  34. 23 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDE2Nzk0OWFkaXF6a2N4.

  35. 12 July 2006 Return made up to 05/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzgyNDEzOGFkaXF6a2N4.

  36. 6 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDE0MDQyNGFkaXF6a2N4.

  37. 13 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODg5MTc5N2FkaXF6a2N4.

  38. 11 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMDI3Mjk4OWFkaXF6a2N4.

  39. 22 November 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyNDMzMjc2MWFkaXF6a2N4.

  40. 18 July 2005 Return made up to 05/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDM1MjIyMmFkaXF6a2N4.

  41. 22 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTExMzE3M2FkaXF6a2N4.

  42. 3 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMDY3ODczOWFkaXF6a2N4.

  43. 9 February 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1NjA5ODYxOGFkaXF6a2N4.

  44. 18 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0Mjk1MjU0N2FkaXF6a2N4.

  45. 7 September 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMjgyNTEzNmFkaXF6a2N4.

  46. 18 June 2004 Return made up to 05/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNDk0NzgzNWFkaXF6a2N4.

  47. 18 June 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyOTMwODM0MmFkaXF6a2N4.

  48. 5 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzODQ4OTkwMWFkaXF6a2N4.

  49. 28 July 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3Mzk3MjQxMmFkaXF6a2N4.

  50. 11 July 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5ODgyNTE3NWFkaXF6a2N4.

  51. 11 July 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzODA1NDAzNGFkaXF6a2N4.

  52. 8 July 2003 Return made up to 05/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NjY4NDQ0OWFkaXF6a2N4.

  53. 30 November 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwMTQ3NDMwMGFkaXF6a2N4.

  54. 24 June 2002 Return made up to 05/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MjkyODAwMGFkaXF6a2N4.

  55. 1 March 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxNTM3NDM5MWFkaXF6a2N4.

  56. 12 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjE4MDAyN2FkaXF6a2N4.

  57. 8 June 2001 Return made up to 05/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzE3OTA3M2FkaXF6a2N4.

  58. 5 April 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4NjExMzUxOGFkaXF6a2N4.

  59. 25 August 2000 Return made up to 05/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTEyNjkzOGFkaXF6a2N4.

  60. 29 June 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTk4OTI5M2FkaXF6a2N4.

  61. 29 June 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDkzMjg5NWFkaXF6a2N4.

  62. 29 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTk3NTQyMmFkaXF6a2N4.

  63. 29 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDMyODUwNmFkaXF6a2N4.

  64. 29 June 2000 Registered office changed on 29/06/00 from: paddock view old rectory farm padworth common reading RG7 4JD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODU1ODYzOGFkaXF6a2N4.

  65. 5 April 2000 Accounting reference date shortened from 30/06/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NDIyNzQxN2FkaXF6a2N4.

  66. 16 March 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA3OTAyMzI1NGFkaXF6a2N4.

  67. 25 August 1999 Return made up to 05/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTU4MjkxMmFkaXF6a2N4.

  68. 31 March 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNDM3NzExNWFkaXF6a2N4.

  69. 12 February 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNjA3MzI5MGFkaXF6a2N4.

  70. 11 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDkxMzU5M2FkaXF6a2N4.

  71. 5 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzkwNjQzN2FkaXF6a2N4.

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