Ad Colour Limited

Company Registration Number: 05062483

Company registered in England and Wales

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Ad Colour Limited is a Private Company Limited by Shares first registered on 3 March 2004. Its current registered address is in Shepperton, Middlesex.

Registered Address

UNIT 18 SHEPPERTON BUSINESS PARK
GOVETT AVENUE
SHEPPERTON
MIDDLESEX
TW17 8BA

There are 23 companies currently registered at this postcode, including this one.

All companies at TW17 8BA

Registration Data

Company Number

05062483

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £414,569£402,659£374,013£374,942£348,862
of which Cash £77£822£0£2£5,974
Total Assets £414,569£402,659£374,013£374,942£348,862
Current Liabilities £373,720£402,487£364,739£339,691£312,721
Net Current Assets £40,849£172£9,274£35,251£36,141
Total Net Worth £68,400£11,944£26,129£48,148£41,333

Previous Names

No previous names

Company Officers

  • PERRETT, Anthony John

    Secretary

    Appointed on 3 March 2004

     

    Nationality: British

    Occupation: Sales Manager

    40 Tufton Gardens
    West Molesey
    Surrey
    KT8 1TE

  • PERRETT, Anthony John

    Director

    Appointed on 3 March 2004

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: August 1965

    40 Tufton Gardens
    West Molesey
    Surrey
    KT8 1TE

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 3 March 2004

    Resigned on 3 March 2004

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • CROWLEY, David Christopher

    Director

    Appointed on 3 March 2004

    Resigned on 6 October 2016

    Nationality: British

    Occupation: Despatch Manager

    Month of birth: December 1948

    225a Fleetside
    West Molesey
    Surrey
    KT8 2NJ

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 3 March 2004

    Resigned on 3 March 2004

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

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

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Latest Filings

  1. 7 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QLF5K. Transaction: MzE3MDU0NDI5M2FkaXF6a2N4.

  2. 6 October 2016 Termination of appointment of David Christopher Crowley as a director on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Officers. Type: TM01. Barcode: X5H1OIBC. Transaction: MzE1OTA5OTAzM2FkaXF6a2N4.

  3. 24 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X57NSV9T. Transaction: MzE0OTIxMzMyOGFkaXF6a2N4.

  4. 4 March 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X5222O76. Transaction: MzE0MzM5OTk1NGFkaXF6a2N4.

  5. 9 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4B8Z6EH. Transaction: MzEyNjc3MDY4M2FkaXF6a2N4.

  6. 10 March 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X42WYTDK. Transaction: MzExODg3MjI4MWFkaXF6a2N4.

  7. 27 January 2015 Statement of capital following an allotment of shares on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Capital. Type: SH01. Barcode: X3ZY614O. Transaction: MzExNjE0MzI1MmFkaXF6a2N4.

  8. 27 January 2015 Statement of capital following an allotment of shares on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Capital. Type: SH01. Barcode: X3ZY60NN. Transaction: MzExNjE0MzE2NGFkaXF6a2N4.

  9. 18 August 2014 Registered office address changed from Unit 5 Shepperton Business Park, Govett Avenue Shepperton Middlesex TW17 8BA to Unit 18 Shepperton Business Park Govett Avenue Shepperton Middlesex TW17 8BA on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Address. Type: AD01. Barcode: X3EJZK8A. Transaction: MzEwNTcyNzAwNGFkaXF6a2N4.

  10. 24 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AA6UAB. Transaction: MzEwMjM5NjI3NGFkaXF6a2N4.

  11. 5 March 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X330MRPT. Transaction: MzA5NTcyMjk2M2FkaXF6a2N4.

  12. 31 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DICKPU. Transaction: MzA4MjUwNDg1NWFkaXF6a2N4.

  13. 29 April 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X27B4K0O. Transaction: MzA3NzA5OTc5MmFkaXF6a2N4.

  14. 30 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MMVFJ6. Transaction: MzA2ODUyMDQ5MGFkaXF6a2N4.

  15. 2 November 2012 Current accounting period shortened from 31 March 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1KU2ZZU. Transaction: MzA2Njg4MTMxM2FkaXF6a2N4.

  16. 6 March 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X1459CM1. Transaction: MzA1MzY1NDQzN2FkaXF6a2N4.

  17. 4 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OTMPAP. Transaction: MzA1MDA4MDI0OWFkaXF6a2N4.

  18. 30 August 2011 Registered office address changed from Unit 42 Walton Business Centre 44-46 Terrace Road Walton on Thames Surrey KT12 2SD on 30 August 2011 [View PDF]

    Action Date: 30 August 2011. Category: Address. Type: AD01. Barcode: XLP01X49. Transaction: MzA0MjkyMTAxN2FkaXF6a2N4.

  19. 20 May 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: XOE0HUAK. Transaction: MzAzNzQ5Nzc0OWFkaXF6a2N4.

  20. 12 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AGTD4P1Q. Transaction: MzAyNjkwNTIxMmFkaXF6a2N4.

  21. 15 April 2010 Annual return made up to 3 March 2010 with full list of shareholders [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: XHOG9J6G. Transaction: MzAxMzU4MDMzOWFkaXF6a2N4.

  22. 15 April 2010 Director's details changed for Anthony John Perrett on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHOG8J6F. Transaction: MzAxMzU3OTY5MWFkaXF6a2N4.

  23. 29 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AG56OH06. Transaction: MzAwODIyNTQ5MGFkaXF6a2N4.

  24. 23 April 2009 Return made up to 03/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X87FR990. Transaction: MjAzMTI4MzU1MWFkaXF6a2N4.

  25. 11 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AHKSG31N. Transaction: MjAxMzIwMjQzOGFkaXF6a2N4.

  26. 25 March 2008 Return made up to 03/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP5JMYB5. Transaction: MjAwMTk1ODQ1MWFkaXF6a2N4.

  27. 20 December 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM4MzUzNWFkaXF6a2N4.

  28. 5 April 2007 Return made up to 03/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTA0NTQxMWFkaXF6a2N4.

  29. 5 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTczNzk0OWFkaXF6a2N4.

  30. 25 May 2006 Return made up to 03/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDc0MTc4N2FkaXF6a2N4.

  31. 1 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4MTcwNTIyMmFkaXF6a2N4.

  32. 9 May 2005 Return made up to 03/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTU3MzA0N2FkaXF6a2N4.

  33. 15 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjA3MTQyNWFkaXF6a2N4.

  34. 15 March 2004 Registered office changed on 15/03/04 from: 40 tufton gardens west mosely surrey KT8 1TE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDU0NjI4MGFkaXF6a2N4.

  35. 15 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjIxNzE3OWFkaXF6a2N4.

  36. 9 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTU2NTY3MmFkaXF6a2N4.

  37. 9 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDI0Njk1NGFkaXF6a2N4.

  38. 9 March 2004 Registered office changed on 09/03/04 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDUxNjA4OGFkaXF6a2N4.

  39. 3 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTEwODA2MGFkaXF6a2N4.

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