Colour Coatings Limited

Company Name	Colour Coatings Limited
Company Status	Active
Company Number	03722356
Category	Private Limited Company
Incorporation Date	1 March 1999(25 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2851	Treatment and coat metals
SIC 25610	Treatment and coating of metals

Directors

Director Name	Mr Asif Butt
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 March 1999(same day as company formation)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales

Secretary Name	Mr Asif Butt
Nationality	British
Status	Current
Appointed	23 June 2000(1 year, 3 months after company formation)
Appointment Duration	23 years, 10 months
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales

Director Name	Mr Imran Butt
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	05 October 2005(6 years, 7 months after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales

Director Name	Mr Usman Butt
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	16 October 2008(9 years, 7 months after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales

Director Name	David Michael Green
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(same day as company formation)
Role	Engineer
Correspondence Address	Moonraker Lodge Nantglyn Denbigh Clwyd LL16 5PT Wales

Secretary Name	Mr Barry Spenser James
Nationality	British
Status	Resigned
Appointed	01 March 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Allansford Avenue Waverton Chester Cheshire CH3 7QH Wales

Director Name	Kim Victoria Butt
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2000(1 year, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 06 January 2009)
Role	Company Director
Correspondence Address	Eastwood Bryn Coch Lane Pantymwyn Mold Clwyd CH7 5EJ Wales

Director Name	Laura Jane Clarke
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2007(8 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 08 July 2007)
Role	Manager
Correspondence Address	36 Spoondell Dunstable Bedfordshire LU6 3JE

Director Name	Mr Rizan Ali
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2011(12 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 23 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Devon Close Perivale UB6 7DW

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	01 March 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	01 March 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	colourcoatings.co.uk
Telephone	01244 281555
Telephone region	Chester

Location

Registered Address	2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Eaton and Eccleston
Ward	Dodleston and Huntington
Built Up Area	Chester Business Park
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1000 at £1	Mr Asif Butt 20.00% Ordinary A
1000 at £1	Mr Asif Butt 20.00% Ordinary C
1000 at £1	Mr Imran Butt 20.00% Ordinary B
1000 at £1	Mr Usman Butt 20.00% Ordinary B
1000 at £1	Nadia Butt 20.00% Ordinary C

Financials

Year	2014
Net Worth	£33,877
Current Liabilities	£89,503

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 June 2023 (10 months, 2 weeks ago)
Next Return Due	26 June 2024 (2 months from now)

Charges

11 October 2019	Delivered on: 14 October 2019 Persons entitled: Barclays Security Trustees Limited Classification: A registered charge Particulars: Unit 1 chesterbank business park river lane saltney. Outstanding
31 March 2009	Delivered on: 9 April 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
20 April 2007	Delivered on: 8 May 2007 Satisfied on: 25 April 2009 Persons entitled: Mr Asif Butt Classification: Debenture Secured details: Â£110,000 due or to become due from the company to. Particulars: Plant equipment and fixtures,stocks of raw materials consumables cash in hand and at bank f/h l/h property and other immovable property stocks shares good will and uncalled capital book debts and other debts. See the mortgage charge document for full details. Fully Satisfied

Filing History

15 June 2020	Confirmation statement made on 12 June 2020 with updates (4 pages)
30 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
14 October 2019	Registration of charge 037223560003, created on 11 October 2019 (35 pages)
24 April 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
6 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
14 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
6 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
8 March 2016	Registered office address changed from C/O C/O Batesons 2 Statham Court Statham Street Macclesfield Cheshire SK11 6XN to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX on 8 March 2016 (1 page)
8 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 5,000 (5 pages)
8 March 2016	Registered office address changed from C/O C/O Batesons 2 Statham Court Statham Street Macclesfield Cheshire SK11 6XN to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX on 8 March 2016 (1 page)
8 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 5,000 (5 pages)
2 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 5,000 (5 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 5,000 (5 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 5,000 (5 pages)
29 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 5,000 (5 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 5,000 (5 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 5,000 (5 pages)
28 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
28 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
1 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
1 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
1 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
9 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 July 2012	Director's details changed for Mr Asif Butt on 6 March 2012 (2 pages)
17 July 2012	Director's details changed for Mr Imran Butt on 6 March 2012 (2 pages)
17 July 2012	Termination of appointment of Rizan Ali as a director (1 page)
17 July 2012	Registered office address changed from 95 Devon Close Perivale UB6 7DW on 17 July 2012 (1 page)
17 July 2012	Director's details changed for Mr Usman Butt on 6 March 2012 (2 pages)
17 July 2012	Director's details changed for Mr Usman Butt on 6 March 2012 (2 pages)
17 July 2012	Director's details changed for Mr Imran Butt on 6 March 2012 (2 pages)
17 July 2012	Director's details changed for Mr Imran Butt on 6 March 2012 (2 pages)
17 July 2012	Director's details changed for Mr Usman Butt on 6 March 2012 (2 pages)
17 July 2012	Termination of appointment of Rizan Ali as a director (1 page)
17 July 2012	Registered office address changed from 95 Devon Close Perivale UB6 7DW on 17 July 2012 (1 page)
17 July 2012	Director's details changed for Mr Asif Butt on 6 March 2012 (2 pages)
17 July 2012	Director's details changed for Mr Asif Butt on 6 March 2012 (2 pages)
13 June 2012	Appointment of Mr Rizan Ali as a director (3 pages)
13 June 2012	Appointment of Mr Rizan Ali as a director (3 pages)
29 May 2012	Registered office address changed from Unit 51 Deeside Industrial Estate Zone 1 Welsh Road Deeside Flintshire CH5 2LR on 29 May 2012 (1 page)
29 May 2012	Registered office address changed from Unit 51 Deeside Industrial Estate Zone 1 Welsh Road Deeside Flintshire CH5 2LR on 29 May 2012 (1 page)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
9 November 2011	Total exemption small company accounts made up to 31 March 2011 (12 pages)
9 November 2011	Total exemption small company accounts made up to 31 March 2011 (12 pages)
2 March 2011	Director's details changed for Mr Usman Butt on 2 March 2010 (2 pages)
2 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
2 March 2011	Director's details changed for Mr Usman Butt on 2 March 2010 (2 pages)
2 March 2011	Director's details changed for Mr Asif Butt on 2 March 2010 (2 pages)
2 March 2011	Director's details changed for Mr Imran Butt on 2 March 2010 (2 pages)
2 March 2011	Secretary's details changed for Mr Asif Butt on 2 March 2010 (1 page)
2 March 2011	Secretary's details changed for Mr Asif Butt on 2 March 2010 (1 page)
2 March 2011	Secretary's details changed for Mr Asif Butt on 2 March 2010 (1 page)
2 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
2 March 2011	Director's details changed for Mr Imran Butt on 2 March 2010 (2 pages)
2 March 2011	Director's details changed for Mr Asif Butt on 2 March 2010 (2 pages)
2 March 2011	Director's details changed for Mr Imran Butt on 2 March 2010 (2 pages)
2 March 2011	Director's details changed for Mr Asif Butt on 2 March 2010 (2 pages)
2 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
2 March 2011	Director's details changed for Mr Usman Butt on 2 March 2010 (2 pages)
9 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 March 2010	Director's details changed for Imran Butt on 1 November 2009 (2 pages)
4 March 2010	Director's details changed for Imran Butt on 1 November 2009 (2 pages)
4 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (7 pages)
4 March 2010	Director's details changed for Asif Butt on 1 November 2009 (2 pages)
4 March 2010	Director's details changed for Mr Usman Butt on 1 November 2009 (2 pages)
4 March 2010	Director's details changed for Mr Usman Butt on 1 November 2009 (2 pages)
4 March 2010	Director's details changed for Imran Butt on 1 November 2009 (2 pages)
4 March 2010	Director's details changed for Mr Usman Butt on 1 November 2009 (2 pages)
4 March 2010	Director's details changed for Asif Butt on 1 November 2009 (2 pages)
4 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (7 pages)
4 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (7 pages)
4 March 2010	Director's details changed for Asif Butt on 1 November 2009 (2 pages)
16 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
29 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
29 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
9 April 2009	Particulars of a mortgage or charge / charge no: 2 (9 pages)
9 April 2009	Particulars of a mortgage or charge / charge no: 2 (9 pages)
13 March 2009	Return made up to 01/03/09; full list of members (6 pages)
13 March 2009	Return made up to 01/03/09; full list of members (6 pages)
7 February 2009	Appointment terminated director kim butt (1 page)
7 February 2009	Appointment terminated director kim butt (1 page)
21 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
16 October 2008	Director appointed mr usman butt (1 page)
16 October 2008	Director appointed mr usman butt (1 page)
3 March 2008	Appointment terminated director laura clarke (1 page)
3 March 2008	Return made up to 01/03/08; full list of members (5 pages)
3 March 2008	Appointment terminated director laura clarke (1 page)
3 March 2008	Return made up to 01/03/08; full list of members (5 pages)
7 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
7 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 July 2007	New director appointed (2 pages)
21 July 2007	New director appointed (2 pages)
8 May 2007	Particulars of mortgage/charge (3 pages)
8 May 2007	Particulars of mortgage/charge (3 pages)
2 March 2007	Return made up to 01/03/07; full list of members (4 pages)
2 March 2007	Return made up to 01/03/07; full list of members (4 pages)
6 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 March 2006	Return made up to 01/03/06; full list of members (4 pages)
6 March 2006	Return made up to 01/03/06; full list of members (4 pages)
22 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
22 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
20 October 2005	New director appointed (2 pages)
20 October 2005	New director appointed (2 pages)
20 April 2005	Return made up to 01/03/05; full list of members (9 pages)
20 April 2005	Return made up to 01/03/05; full list of members (9 pages)
4 January 2005	Particulars of contract relating to shares (4 pages)
4 January 2005	Ad 21/11/04--------- Â£ si 2000@1=2000 Â£ ic 3000/5000 (2 pages)
4 January 2005	Particulars of contract relating to shares (4 pages)
4 January 2005	Particulars of contract relating to shares (4 pages)
4 January 2005	Ad 21/11/04--------- Â£ si 2000@1=2000 Â£ ic 2/2002 (2 pages)
4 January 2005	Ad 21/11/04--------- Â£ si 2000@1=2000 Â£ ic 3000/5000 (2 pages)
4 January 2005	Nc inc already adjusted 18/11/04 (1 page)
4 January 2005	Particulars of contract relating to shares (4 pages)
4 January 2005	Particulars of contract relating to shares (4 pages)
4 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 January 2005	Ad 21/11/04--------- Â£ si 998@1=998 Â£ ic 2002/3000 (2 pages)
4 January 2005	Ad 21/11/04--------- Â£ si 2000@1=2000 Â£ ic 2/2002 (2 pages)
4 January 2005	Ad 21/11/04--------- Â£ si 998@1=998 Â£ ic 2002/3000 (2 pages)
4 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 January 2005	Nc inc already adjusted 18/11/04 (1 page)
4 January 2005	Particulars of contract relating to shares (4 pages)
21 December 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
21 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
21 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
21 December 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
29 April 2004	Return made up to 01/03/04; full list of members (7 pages)
29 April 2004	Return made up to 01/03/04; full list of members (7 pages)
25 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
25 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
28 March 2003	Return made up to 01/03/03; full list of members (7 pages)
28 March 2003	Return made up to 01/03/03; full list of members (7 pages)
10 September 2002	Compulsory strike-off action has been discontinued (1 page)
10 September 2002	Compulsory strike-off action has been discontinued (1 page)
4 September 2002	Return made up to 01/03/02; full list of members (7 pages)
4 September 2002	Return made up to 01/03/02; full list of members (7 pages)
4 September 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
4 September 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
20 August 2002	First Gazette notice for compulsory strike-off (1 page)
20 August 2002	First Gazette notice for compulsory strike-off (1 page)
26 January 2002	Registered office changed on 26/01/02 from: heronmead neston road, ness neston cheshire CH64 4AP (1 page)
26 January 2002	Registered office changed on 26/01/02 from: heronmead neston road, ness neston cheshire CH64 4AP (1 page)
24 December 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
24 December 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
3 August 2001	Return made up to 01/03/01; full list of members (6 pages)
3 August 2001	Return made up to 01/03/01; full list of members (6 pages)
21 November 2000	Compulsory strike-off action has been discontinued (1 page)
21 November 2000	Compulsory strike-off action has been discontinued (1 page)
20 November 2000	Return made up to 01/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 November 2000	Return made up to 01/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 September 2000	First Gazette notice for compulsory strike-off (1 page)
26 September 2000	First Gazette notice for compulsory strike-off (1 page)
29 June 2000	Secretary resigned (1 page)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	Secretary resigned (1 page)
28 June 2000	New secretary appointed (2 pages)
28 June 2000	New secretary appointed (2 pages)
28 June 2000	Registered office changed on 28/06/00 from: yew tree house chester road over tabley knutsford cheshire WA16 0HN (1 page)
28 June 2000	Registered office changed on 28/06/00 from: yew tree house chester road over tabley knutsford cheshire WA16 0HN (1 page)
28 June 2000	Director resigned (1 page)
28 June 2000	Director resigned (1 page)
9 March 1999	New director appointed (2 pages)
9 March 1999	New secretary appointed (2 pages)
9 March 1999	New director appointed (2 pages)
9 March 1999	Secretary resigned (1 page)
9 March 1999	Director resigned (1 page)
9 March 1999	Registered office changed on 09/03/99 from: the britannia suite st jamess buildings 79 oxford st manchester M1 6FR (1 page)
9 March 1999	Registered office changed on 09/03/99 from: the britannia suite st jamess buildings 79 oxford st manchester M1 6FR (1 page)
9 March 1999	New secretary appointed (2 pages)
9 March 1999	Secretary resigned (1 page)
9 March 1999	New director appointed (2 pages)
9 March 1999	New director appointed (2 pages)
9 March 1999	Director resigned (1 page)
1 March 1999	Incorporation (10 pages)
1 March 1999	Incorporation (10 pages)

Colour Coatings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire