Colourserve Ltd

Company Name	Colourserve Ltd
Company Status	Active
Company Number	05909322
Category	Private Limited Company
Incorporation Date	17 August 2006(17 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr David Andrew Sutton
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Morton Drive Sutton Macclesfield Cheshire SK11 0ED

Secretary Name	David Andrew Sutton
Status	Current
Appointed	24 June 2011(4 years, 10 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Correspondence Address	6 Morton Drive Sutton Macclesfield Cheshire SK11 0ED

Director Name	Mr Peter David John Sutton
Date of Birth	November 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(17 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Commercial Director
Country of Residence	England
Correspondence Address	Unit 4 Sutton Mill Gunco Lane Macclesfield Cheshire SK11 7JL

Director Name	Mr James Peter Andrew Sutton
Date of Birth	October 2000 (Born 23 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(17 years, 7 months after company formation)
Appointment Duration	3 weeks, 4 days
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Sutton Mill Gunco Lane Macclesfield Cheshire SK11 7JL

Secretary Name	Amanda Louise Sutton
Nationality	British
Status	Resigned
Appointed	17 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	17 Milltown Way Leek Staffordshire ST13 5SZ

Director Name	Mr Timothy Noel Meehan
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(5 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	44 High Street Macclesfield Cheshire SK11 8BR

Contact

Website	colourserve.co.uk
Email address	[email protected]
Telephone	01625 440665
Telephone region	Macclesfield

Location

Registered Address	Unit 4 Sutton Mill Gunco Lane Macclesfield Cheshire SK11 7JL
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield South
Built Up Area	Macclesfield

Shareholders

800 at £1	David Sutton 80.00% Ordinary
200 at £1	Timothy Noel Meehan 20.00% Ordinary

Financials

Year	2014
Net Worth	£35,916
Cash	£11,945
Current Liabilities	£4,406

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	17 August 2023 (8 months, 1 week ago)
Next Return Due	31 August 2024 (4 months from now)

Filing History

1 March 2021	Unaudited abridged accounts made up to 30 September 2020 (8 pages)
17 August 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
11 March 2020	Unaudited abridged accounts made up to 30 September 2019 (7 pages)
17 August 2019	Confirmation statement made on 17 August 2019 with no updates (3 pages)
20 November 2018	Unaudited abridged accounts made up to 30 September 2018 (7 pages)
17 August 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
2 March 2018	Unaudited abridged accounts made up to 30 September 2017 (7 pages)
21 August 2017	Confirmation statement made on 17 August 2017 with updates (4 pages)
21 August 2017	Confirmation statement made on 17 August 2017 with updates (4 pages)
24 March 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
24 March 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
30 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
22 April 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
22 April 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
30 March 2016	Director's details changed for David Andrew Sutton on 30 March 2016 (2 pages)
30 March 2016	Termination of appointment of Timothy Noel Meehan as a director on 30 March 2016 (1 page)
30 March 2016	Termination of appointment of Timothy Noel Meehan as a director on 30 March 2016 (1 page)
30 March 2016	Director's details changed for David Andrew Sutton on 30 March 2016 (2 pages)
19 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1,000 (5 pages)
19 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1,000 (5 pages)
15 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
15 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
18 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1,000 (5 pages)
18 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1,000 (5 pages)
18 August 2014	Secretary's details changed for David Andrew Sutton on 18 August 2014 (1 page)
18 August 2014	Secretary's details changed for David Andrew Sutton on 18 August 2014 (1 page)
18 August 2014	Director's details changed for David Andrew Sutton on 18 August 2014 (2 pages)
18 August 2014	Director's details changed for David Andrew Sutton on 18 August 2014 (2 pages)
4 April 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
4 April 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
10 September 2013	Registered office address changed from Unit 4 Sutton Mill Gunco Lane Macclesfield Cheshire SK11 7JL England on 10 September 2013 (1 page)
10 September 2013	Registered office address changed from Unit 4 Sutton Mill Gunco Lane Macclesfield Cheshire SK11 7JL England on 10 September 2013 (1 page)
19 August 2013	Registered office address changed from Suite 1 Worth Hall 122 Chestergate Macclesfield Cheshire SK11 6DU United Kingdom on 19 August 2013 (1 page)
19 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 1,000 (5 pages)
19 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 1,000 (5 pages)
19 August 2013	Registered office address changed from Suite 1 Worth Hall 122 Chestergate Macclesfield Cheshire SK11 6DU United Kingdom on 19 August 2013 (1 page)
9 April 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
9 April 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
17 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (5 pages)
17 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (5 pages)
15 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
15 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
1 May 2012	Appointment of Mr Timothy Noel Meehan as a director (2 pages)
1 May 2012	Appointment of Mr Timothy Noel Meehan as a director (2 pages)
17 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
17 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
27 June 2011	Registered office address changed from Office 5 Worth Hall 122 Chestergate Macclesfield Cheshire SK11 6DU on 27 June 2011 (1 page)
27 June 2011	Registered office address changed from Office 5 Worth Hall 122 Chestergate Macclesfield Cheshire SK11 6DU on 27 June 2011 (1 page)
24 June 2011	Termination of appointment of Amanda Sutton as a secretary (1 page)
24 June 2011	Appointment of David Andrew Sutton as a secretary (2 pages)
24 June 2011	Secretary's details changed for Amanda Louise Sutton on 24 June 2011 (1 page)
24 June 2011	Secretary's details changed for Amanda Louise Sutton on 24 June 2011 (1 page)
24 June 2011	Termination of appointment of Amanda Sutton as a secretary (1 page)
24 June 2011	Appointment of David Andrew Sutton as a secretary (2 pages)
14 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
14 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
17 August 2010	Director's details changed for David Andrew Sutton on 17 August 2010 (2 pages)
17 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
17 August 2010	Director's details changed for David Andrew Sutton on 17 August 2010 (2 pages)
17 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
16 August 2010	Secretary's details changed for Amanda Louise Sutton on 16 August 2010 (1 page)
16 August 2010	Secretary's details changed for Amanda Louise Sutton on 16 August 2010 (1 page)
20 December 2009	Total exemption small company accounts made up to 30 September 2009 (5 pages)
20 December 2009	Total exemption small company accounts made up to 30 September 2009 (5 pages)
20 August 2009	Return made up to 17/08/09; full list of members (3 pages)
20 August 2009	Return made up to 17/08/09; full list of members (3 pages)
17 August 2009	Registered office changed on 17/08/2009 from 6 morton drive sutton macclesfield cheshire SK11 0ED united kingdom (1 page)
17 August 2009	Registered office changed on 17/08/2009 from 6 morton drive sutton macclesfield cheshire SK11 0ED united kingdom (1 page)
10 February 2009	Registered office changed on 10/02/2009 from 17 milltown way leek staffordshire ST13 5SZ (1 page)
10 February 2009	Registered office changed on 10/02/2009 from 17 milltown way leek staffordshire ST13 5SZ (1 page)
18 December 2008	Total exemption small company accounts made up to 30 September 2008 (5 pages)
18 December 2008	Total exemption small company accounts made up to 30 September 2008 (5 pages)
18 August 2008	Return made up to 17/08/08; full list of members (3 pages)
18 August 2008	Return made up to 17/08/08; full list of members (3 pages)
28 December 2007	Total exemption small company accounts made up to 30 September 2007 (5 pages)
28 December 2007	Total exemption small company accounts made up to 30 September 2007 (5 pages)
13 September 2007	Accounting reference date extended from 31/08/07 to 30/09/07 (1 page)
13 September 2007	Accounting reference date extended from 31/08/07 to 30/09/07 (1 page)
22 August 2007	Return made up to 17/08/07; full list of members (2 pages)
22 August 2007	Return made up to 17/08/07; full list of members (2 pages)
17 August 2006	Incorporation (14 pages)
17 August 2006	Incorporation (14 pages)

Colourserve Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire