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Company Information for

COLORPRO SYSTEMS LIMITED

WHITEHEAD ESTATE, DOCKS WAY, NEWPORT, NEWPORT, GWENT, NP20 2NW,
Company Registration Number
02793284
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Colorpro Systems Ltd
COLORPRO SYSTEMS LIMITED was founded on 1993-02-24 and has its registered office in Newport. The organisation's status is listed as "Active - Proposal to Strike off". Colorpro Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
COLORPRO SYSTEMS LIMITED
 
Legal Registered Office
WHITEHEAD ESTATE, DOCKS WAY
NEWPORT
NEWPORT
GWENT
NP20 2NW
Other companies in NP20
 
Previous Names
PROFILED CLADDING SYSTEMS LIMITED12/06/2001
Filing Information
Company Number 02793284
Company ID Number 02793284
Date formed 1993-02-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-02-24
Return next due 2018-03-10
Type of accounts FULL
Last Datalog update: 2018-05-10 19:43:10
Primary Source:Companies House

Company Officers of COLORPRO SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
DEAN GRAHAM PROCTOR
Director 2007-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
MICHELLE ANNE PROCTOR
Director 2012-10-01 2017-05-05
DEBRA ANN STANLEY
Company Secretary 2007-02-01 2015-02-18
DEBRA ANN STANLEY
Director 2004-06-30 2015-02-18
ROBERT LINDSAY TURNER
Director 2007-06-05 2013-02-01
ROBERT MAURICE JOSEPH PROCTOR
Director 2004-04-01 2008-01-30
ALAN DAVIES
Director 2004-06-30 2007-06-27
MICHELLE ANNE THORNE
Company Secretary 1998-03-20 2007-01-31
MICHELLE ANNE THORNE
Director 2001-08-01 2007-01-31
BRIAN GRMUSA
Director 2004-04-01 2005-05-25
CHRISTOPHER ALAN HAWKINS
Director 1998-03-20 2005-05-25
DEAN GRAHAM PROCTOR
Director 2001-08-01 2002-06-30
TIMOTHY JOHN HOSKEN
Director 2001-08-01 2002-04-26
GARY ROBERT SMITH
Company Secretary 1995-07-11 1998-03-20
TIMOTHY JOHN HOSKEN
Director 1993-02-24 1998-03-20
CLIVE HERBERT ROBERTS
Company Secretary 1993-04-14 1995-07-11
CLIVE HERBERT ROBERTS
Director 1993-04-14 1995-07-11
TIMOTHY JOHN HOSKEN
Director 1993-04-14 1994-02-24
CLARK ROBERT DURBIN
Company Secretary 1993-02-24 1993-04-14
CLIVE ROBERT DURBAN
Director 1993-02-24 1993-04-14
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1993-02-24 1993-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEAN GRAHAM PROCTOR SERVACOAT LIMITED Director 2017-11-10 CURRENT 2017-11-10 Liquidation
DEAN GRAHAM PROCTOR DEANLINE DEVELOPMENTS LIMITED Director 2011-01-24 CURRENT 1989-10-20 Active
DEAN GRAHAM PROCTOR COLORGROUP LIMITED Director 2007-01-02 CURRENT 1998-02-05 Active
DEAN GRAHAM PROCTOR COILCOLOR LIMITED Director 2007-01-02 CURRENT 1992-03-09 In Administration

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-06GAZ1FIRST GAZETTE
2017-05-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE PROCTOR
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 50000
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2017-01-09AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 50000
2016-02-24AR0124/02/16 FULL LIST
2016-01-06AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 50000
2015-02-24AR0124/02/15 FULL LIST
2015-02-24TM02APPOINTMENT TERMINATED, SECRETARY DEBRA STANLEY
2015-02-24TM01APPOINTMENT TERMINATED, DIRECTOR DEBRA STANLEY
2014-08-11AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 50000
2014-02-24AR0124/02/14 FULL LIST
2013-10-08AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-02-27AA01CURREXT FROM 30/09/2012 TO 31/03/2013
2013-02-27AR0124/02/13 FULL LIST
2013-02-27AP01DIRECTOR APPOINTED MS MICHELLE ANNE PROCTOR
2013-02-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT TURNER
2012-06-12AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-03-01AR0124/02/12 FULL LIST
2011-05-31AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-03-02AR0124/02/11 FULL LIST
2010-06-30AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-03-01AR0124/02/10 FULL LIST
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LINDSAY TURNER / 01/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBRA ANN STANLEY / 01/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN GRAHAM PROCTOR / 01/10/2009
2009-10-16CH03SECRETARY'S CHANGE OF PARTICULARS / MRS DEBRA ANN STANLEY / 01/10/2009
2009-08-19AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-08-13225PREVSHO FROM 31/03/2009 TO 30/09/2008
2009-02-25363aRETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
2008-09-05AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-06-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-04-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-03-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-03-13363aRETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
2008-01-30288bDIRECTOR RESIGNED
2007-12-21288cDIRECTOR'S PARTICULARS CHANGED
2007-12-17288cDIRECTOR'S PARTICULARS CHANGED
2007-10-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
2007-07-13288aNEW DIRECTOR APPOINTED
2007-06-28288bDIRECTOR RESIGNED
2007-03-09363aRETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2007-02-01288bDIRECTOR RESIGNED
2007-02-01288aNEW SECRETARY APPOINTED
2007-02-01288bSECRETARY RESIGNED
2007-01-02288aNEW DIRECTOR APPOINTED
2006-08-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
2006-03-21363aRETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
2006-03-21190LOCATION OF DEBENTURE REGISTER
2006-03-21353LOCATION OF REGISTER OF MEMBERS
2006-03-21287REGISTERED OFFICE CHANGED ON 21/03/06 FROM: UNIT 1 WHITEHEAD WORKS MENDALGIEF ROAD NEWPORT GWENT NP20 2NF
2005-10-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
2005-05-25288bDIRECTOR RESIGNED
2005-05-25288bDIRECTOR RESIGNED
2005-03-03288cDIRECTOR'S PARTICULARS CHANGED
2005-03-03363sRETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
2005-03-02288aNEW DIRECTOR APPOINTED
2005-03-02288aNEW DIRECTOR APPOINTED
2005-02-01395PARTICULARS OF MORTGAGE/CHARGE
2004-11-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
2004-07-19288aNEW DIRECTOR APPOINTED
2004-07-07288aNEW DIRECTOR APPOINTED
2004-03-03363sRETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
2003-08-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
2003-03-21363sRETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS
2002-12-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
2002-12-18288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to COLORPRO SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COLORPRO SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER DEPOSIT 2008-06-11 Outstanding BANK OF SCOTLAND PLC
DEBENTURE 2008-03-29 Outstanding BANK OF SCOTLAND PLC
DEBENTURE 2005-01-18 Satisfied BARCLAYS BANK PLC
DEBENTURE 1998-05-19 Satisfied BNY INTERNATIONAL LIMITED
DEBENTURE 1994-10-11 Satisfied GLOBAL STEEL TRADING LIMITED
SINGLE DEBENTURE 1994-01-25 Satisfied LLOYDS BANK PLC
CHARGE 1993-12-09 Satisfied GLOBAL STEEL TRADING LTD
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2008-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COLORPRO SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of COLORPRO SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COLORPRO SYSTEMS LIMITED
Trademarks
We have not found any records of COLORPRO SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLORPRO SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as COLORPRO SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COLORPRO SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLORPRO SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COLORPRO SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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