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Company Information for

COLORGROUP LIMITED

PARK VIEW APARTMENT24, GREYFRIARS ROAD, CARDIFF, WALES, CF10 3AL,
Company Registration Number
03504906
Private Limited Company
Active

Company Overview

About Colorgroup Ltd
COLORGROUP LIMITED was founded on 1998-02-05 and has its registered office in Cardiff. The organisation's status is listed as "Active". Colorgroup Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
COLORGROUP LIMITED
 
Legal Registered Office
PARK VIEW APARTMENT24
GREYFRIARS ROAD
CARDIFF
WALES
CF10 3AL
Other companies in NP20
 
Telephone01633 252191
 
Previous Names
WATCHFIVE LIMITED24/05/2001
Filing Information
Company Number 03504906
Company ID Number 03504906
Date formed 1998-02-05
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2018-02-05
Return next due 2019-02-19
Type of accounts MICRO
Last Datalog update: 2018-06-17 07:24:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLORGROUP LIMITED

Company Officers of COLORGROUP 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 2010-10-01 2017-05-05
DEBRA ANN STANLEY
Company Secretary 2007-02-01 2015-03-30
DEBRA ANN STANLEY
Director 2002-04-01 2015-03-30
MICHELLE ANNE THORNE
Company Secretary 1998-02-24 2007-01-31
MICHELLE ANNE THORNE
Director 2001-08-01 2007-01-31
CHRISTOPHER ALAN HAWKINS
Director 1998-02-24 2005-05-25
DEAN GRAHAM PROCTOR
Director 2001-08-01 2002-06-30
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1998-02-05 1998-02-24
INSTANT COMPANIES LIMITED
Nominated Director 1998-02-05 1998-02-24

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 Active
DEAN GRAHAM PROCTOR DEANLINE DEVELOPMENTS LIMITED Director 2011-01-24 CURRENT 1989-10-20 Active
DEAN GRAHAM PROCTOR COLORPRO SYSTEMS LIMITED Director 2007-01-02 CURRENT 1993-02-24 Active - Proposal to Strike off
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
2018-03-14DISS40DISS40 (DISS40(SOAD))
2018-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2018 FROM COILCOLOR BUILDING, WHITEHEAD ESTATE, DOCKS WAY NEWPORT GWENT NP20 2NW
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES
2018-03-13AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2018-03-13PSC07CESSATION OF MICHELLE ANNE PROCTOR AS A PSC
2018-03-06GAZ1FIRST GAZETTE
2017-05-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE PROCTOR
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 600
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2017-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 600
2016-02-24AR0105/02/16 FULL LIST
2016-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-04-16TM01APPOINTMENT TERMINATED, DIRECTOR DEBRA STANLEY
2015-04-16TM02APPOINTMENT TERMINATED, SECRETARY DEBRA STANLEY
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 600
2015-02-09AR0105/02/15 FULL LIST
2014-08-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 600
2014-02-11AR0105/02/14 FULL LIST
2013-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-03-04AR0105/02/13 FULL LIST
2013-02-27AA01CURREXT FROM 30/09/2012 TO 31/03/2013
2013-02-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-06-12AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-02-29AR0105/02/12 FULL LIST
2011-07-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-05-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2011-03-02AR0105/02/11 FULL LIST
2011-03-01AP01DIRECTOR APPOINTED MS MICHELLE ANNE PROCTOR
2010-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2010-05-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-02-17AR0105/02/10 FULL LIST
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
2009-08-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
2009-08-13225PREVSHO FROM 31/03/2009 TO 30/09/2008
2009-02-25363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2008-09-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-04-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-14363aRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2007-12-17288cDIRECTOR'S PARTICULARS CHANGED
2007-10-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
2007-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-02-06363aRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2007-02-01288aNEW SECRETARY APPOINTED
2007-02-01288bDIRECTOR RESIGNED
2007-02-01288bSECRETARY RESIGNED
2007-01-02288aNEW DIRECTOR APPOINTED
2006-02-06363aRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2005-09-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
2005-05-25288bDIRECTOR RESIGNED
2005-03-07363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-03-07363sRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2004-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-02-19363sRETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2003-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-03-21363(287)REGISTERED OFFICE CHANGED ON 21/03/03
2003-03-21363sRETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
2003-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-12-18288bDIRECTOR RESIGNED
2002-06-26288aNEW DIRECTOR APPOINTED
2002-02-14363sRETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
2001-11-30AAFULL ACCOUNTS MADE UP TO 28/02/01
2001-09-11288aNEW DIRECTOR APPOINTED
2001-08-30288aNEW DIRECTOR APPOINTED
2001-08-30225ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02
2001-05-24CERTNMCOMPANY NAME CHANGED WATCHFIVE LIMITED CERTIFICATE ISSUED ON 24/05/01
2001-02-09363sRETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
2000-03-28363sRETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS
1999-05-27363(287)REGISTERED OFFICE CHANGED ON 27/05/99
1999-05-27363sRETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS
1998-04-06288aNEW DIRECTOR APPOINTED
1998-04-06288bDIRECTOR RESIGNED
1998-04-06288aNEW SECRETARY APPOINTED
1998-04-06288bSECRETARY RESIGNED
1998-04-06287REGISTERED OFFICE CHANGED ON 06/04/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1998-02-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64202 - Activities of production holding companies




Licences & Regulatory approval
We could not find any licences issued to COLORGROUP 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 COLORGROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2013-02-12 Outstanding BARCLAYS BANK PLC
DEBENTURE 2010-05-26 Outstanding HSBC BANK PLC
DEBENTURE 2008-03-31 Satisfied BANK OF SCOTLAND PLC
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
Annual Accounts
2017-03-31

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 COLORGROUP LIMITED

Intangible Assets
Patents
We have not found any records of COLORGROUP LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of COLORGROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLORGROUP 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 (64202 - Activities of production holding companies) as COLORGROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COLORGROUP 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 COLORGROUP 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 COLORGROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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