All Colour Envelopes Limited

Company Registration Number: 06933523

Company registered in England and Wales

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All Colour Envelopes Limited is a Private Company Limited by Shares first registered on 15 June 2009. Its current registered address is in Lewes, East Sussex.

Registered Address

UNIT 2 SHEPHERD INDUSTRIAL ESTATE
BROOKS ROAD
LEWES
EAST SUSSEX
UNITED KINGDOM
BN7 2BY

There are 12 companies currently registered at this postcode, including this one.

All companies at BN7 2BY

Registration Data

Company Number

06933523

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47620 - Retail sale of newspapers and stationery in specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £170,433£131,954£137,819£85,491£53,418£10,051£3,807
of which Cash £82,522£36,278£51,608£53,019£20,353£2,705£925
Total Assets £170,433£131,954£137,819£85,491£53,418£10,051£3,807
Current Liabilities £160,708£132,048£121,074£85,304£74,441£41,993£16,615
Net Current Assets £9,725£-94£16,745£187£-21,023£-31,942£-12,808
Total Net Worth £19,949£8,947£18,342£832£-21,023£-31,942£-12,808

Previous Names

No previous names

Company Officers

  • BURKE, Shirley

    Director

    Appointed on 16 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1980

    Unit 2 Shepherd Industrial Estate
    Brooks Road
    Lewes
    East Sussex
    BN7 2BY
    United Kingdom

  • ROCKHILL, Albert

    Director

    Appointed on 15 June 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1980

    Unit 2 Shepherd Industrial Estate
    Brooks Road
    Lewes
    East Sussex
    BN7 2BY

  • ROCKHILL, Gillian Carol

    Director

    Appointed on 5 February 2010

    Resigned on 31 July 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1949

    52 Cinar Sokak
    Karsiyaka
    Trnc
    Cyprus

  • ROCKHILL, William Frank Marcel

    Director

    Appointed on 5 February 2010

    Resigned on 31 July 2014

    Nationality: British

    Occupation: Director

    Month of birth: January 1948

    52 Cinar Sokak
    Karsiyaka
    Trnc
    Cyprus

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 17 November 2016 Appointment of Shirley Burke as a director on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Officers. Type: AP01. Barcode: X5JYGAOQ. Transaction: MzE2MjE2MDc1MWFkaXF6a2N4.

  2. 9 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5F5G68R. Transaction: MzE1NzA4OTg0NGFkaXF6a2N4.

  3. 26 July 2016 Director's details changed for Mr Albert Rockhill on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Officers. Type: CH01. Barcode: X5C0XKNU. Transaction: MzE1MzcwMTIzMGFkaXF6a2N4.

  4. 26 July 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X5C0XKO2. Transaction: MzE1MzcwMTE0NmFkaXF6a2N4.

  5. 30 June 2016 Registered office address changed from Bell Walk House High Street Uckfield East Sussex TN22 5DQ to Unit 2 Shepherd Industrial Estate Brooks Road Lewes East Sussex BN7 2BY on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Address. Type: AD01. Barcode: X5A7OAT6. Transaction: MzE1MjAxODc3NGFkaXF6a2N4.

  6. 24 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MXC2YH. Transaction: MzEzODM0NzAzMGFkaXF6a2N4.

  7. 3 August 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X4CZDR0O. Transaction: MzEyODI2ODU3MWFkaXF6a2N4.

  8. 31 July 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A4CIHEXC. Transaction: MzEyODE5MTczN2FkaXF6a2N4.

  9. 31 July 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4CIHEX4. Transaction: MzEyODE5MTY1N2FkaXF6a2N4.

  10. 31 July 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A4CIHEWW. Transaction: MzEyODE5MTYwMGFkaXF6a2N4.

  11. 31 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRDSUhFV0dhZGlxemtjeA.

  12. 23 February 2015 Director's details changed for Mr Albert Rockhill on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Officers. Type: CH01. Barcode: A40Y1DIG. Transaction: MzExNzE3NDU4MGFkaXF6a2N4.

  13. 11 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MI7G4H. Transaction: MzExMzI5Mjk1MmFkaXF6a2N4.

  14. 16 September 2014 Termination of appointment of Gillian Carol Rockhill as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X3GKJ6YH. Transaction: MzEwNzU1ODQ1M2FkaXF6a2N4.

  15. 16 September 2014 Termination of appointment of William Frank Marcel Rockhill as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X3GKJ6S1. Transaction: MzEwNzU1ODM5NWFkaXF6a2N4.

  16. 1 August 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3DC5OPB. Transaction: MzEwNDg1ODk5OGFkaXF6a2N4.

  17. 30 August 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2FUW9DL. Transaction: MzA4NDEyOTk4MmFkaXF6a2N4.

  18. 30 August 2013 Director's details changed for Mrs Gillian Carol Rockhill on 11 October 2012 [View PDF]

    Action Date: 11 October 2012. Category: Officers. Type: CH01. Barcode: X2FUW0UI. Transaction: MzA4NDEyNzkzMGFkaXF6a2N4.

  19. 30 August 2013 Director's details changed for Mr William Frank Marcel Rockhill on 11 October 2012 [View PDF]

    Action Date: 11 October 2012. Category: Officers. Type: CH01. Barcode: X2FUW0TM. Transaction: MzA4NDEyNzkyOWFkaXF6a2N4.

  20. 11 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2CEWEAW. Transaction: MzA4MTQwMjg5OGFkaXF6a2N4.

  21. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7QE21. Transaction: MzA2OTkxMDAzMWFkaXF6a2N4.

  22. 6 August 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1EQUVT4. Transaction: MzA2MTk2MDkzNmFkaXF6a2N4.

  23. 30 March 2012 Current accounting period shortened from 30 June 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X15SS8FM. Transaction: MzA1NTA3MDcyOWFkaXF6a2N4.

  24. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15SS89N. Transaction: MzA1NTA3MDY4MWFkaXF6a2N4.

  25. 23 June 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: XZU6LV8K. Transaction: MzAzOTMzMTE1OGFkaXF6a2N4.

  26. 14 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X0WBKSFV. Transaction: MzAzMzc4MDQ5OWFkaXF6a2N4.

  27. 21 July 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XMKDGLVC. Transaction: MzAxOTg5OTk3N2FkaXF6a2N4.

  28. 5 March 2010 Appointment of Mrs Gillian Carol Rockhill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0ECYHYD. Transaction: MzAxMDgwODQwMGFkaXF6a2N4.

  29. 5 March 2010 Appointment of Mr William Frank Marcel Rockhill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0ED6HYM. Transaction: MzAxMDgwODE3MmFkaXF6a2N4.

  30. 15 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKNTCAN6. Transaction: MjAzNDk3OTAwN2FkaXF6a2N4.

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