Colour Anodising Ltd

Company Name	Colour Anodising Ltd
Company Status	Active
Company Number	00336599
Category	Private Limited Company
Incorporation Date	7 February 1938(85 years, 4 months ago)
Previous Name	Anodising & Platings Limited

Business Activity

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

Directors

Director Name	Mr Andrew David Buckley
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 March 2011(73 years, 1 month after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Anotec Works Holland Street Radcliffe Manchester M26 2RH

Director Name	Mr Jonathan Mark Buckley
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 March 2011(73 years, 1 month after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Anotec Works Holland Street Radcliffe Manchester M26 2RH

Director Name	Mr Ian Shepherd
Date of Birth	May 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 May 2011(73 years, 3 months after company formation)
Appointment Duration	12 years, 1 month
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Anotec Works Holland Street Radcliffe Manchester M26 2RH

Director Name	Mrs Debra Lyn Buckley
Date of Birth	February 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 June 2016(78 years, 5 months after company formation)
Appointment Duration	6 years, 11 months
Role	Administrator
Country of Residence	England
Correspondence Address	Anotec Works Holland Street Radcliffe Manchester M26 2RH

Director Name	Mrs Vivien Lesley Buckley
Date of Birth	May 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 June 2016(78 years, 5 months after company formation)
Appointment Duration	6 years, 11 months
Role	Administrator
Country of Residence	England
Correspondence Address	Anotec Works Holland Street Radcliffe Manchester M26 2RH

Director Name	Mr David Laurence Buckley
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(53 years, 11 months after company formation)
Appointment Duration	29 years, 3 months (resigned 06 April 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Teal Court Bamford Rochdale Lancashire OL11 5RG

Secretary Name	Mrs June Buckley
Nationality	British
Status	Resigned
Appointed	31 December 1991(53 years, 11 months after company formation)
Appointment Duration	27 years, 6 months (resigned 01 July 2019)
Role	Company Director
Correspondence Address	2 Teal Court Bamford Rochdale Lancashire OL11 5RG

Contact

Website	anodising.com
Telephone	0161 7232637
Telephone region	Manchester

Location

Registered Address	Anotec Works Holland Street Radcliffe Manchester M26 2RH
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Radcliffe East
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

6k at £1	Anodising & Platings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,029,048
Cash	£310,188
Current Liabilities	£642,226

Accounts

Latest Accounts	30 April 2022 (1 year, 1 month ago)
Next Accounts Due	31 January 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	31 December 2022 (5 months, 1 week ago)
Next Return Due	14 January 2024 (7 months, 1 week from now)

Charges

28 February 2000	Delivered on: 29 February 2000 Persons entitled: Hsbc 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
28 October 1994	Delivered on: 14 November 1994 Persons entitled: Associated Credits Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the hire purchase agreement numbered 19402 1216. Particulars: Property k/a anotec works, holland street, radcliffe, manchester. See the mortgage charge document for full details. Outstanding
1 October 1991	Delivered on: 9 October 1991 Persons entitled: Associated Credits Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the lease. Particulars: Anotec works holland street radcliffe, manchester. Outstanding
24 October 1977	Delivered on: 27 October 1977 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land hereditaments and premises being or situate at holland street radcliffe greater manchester and known as anotec works together with all fixtures (see doc M80). Outstanding
24 October 1977	Delivered on: 27 October 1977 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land hereditaments & premises, being or situate at; plot of land adjoining withins street radcliffe, greater manchester. Together with all fixtures (see doc. M79). Outstanding

Filing History

4 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
22 November 2021	Total exemption full accounts made up to 30 April 2021 (10 pages)
19 April 2021	Termination of appointment of David Laurence Buckley as a director on 6 April 2021 (1 page)
13 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
24 November 2020	Total exemption full accounts made up to 30 April 2020 (10 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 30 April 2019 (9 pages)
16 July 2019	Notification of Anodising and Platings Ltd as a person with significant control on 16 July 2019 (2 pages)
16 July 2019	Termination of appointment of June Buckley as a secretary on 1 July 2019 (1 page)
16 July 2019	Cessation of June Buckley as a person with significant control on 16 July 2019 (1 page)
16 July 2019	Cessation of David Laurence Buckley as a person with significant control on 16 July 2019 (1 page)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
18 October 2018	Total exemption full accounts made up to 30 April 2018 (9 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
18 December 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
18 November 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
18 November 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
22 June 2016	Appointment of Mrs Vivien Lesley Buckley as a director on 22 June 2016 (2 pages)
22 June 2016	Appointment of Mrs Debra Lyn Buckley as a director on 22 June 2016 (2 pages)
22 June 2016	Appointment of Mrs Vivien Lesley Buckley as a director on 22 June 2016 (2 pages)
22 June 2016	Appointment of Mrs Debra Lyn Buckley as a director on 22 June 2016 (2 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 6,000 (5 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 6,000 (5 pages)
17 December 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
17 December 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 6,000 (5 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 6,000 (5 pages)
13 November 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
13 November 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 6,000 (5 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 6,000 (5 pages)
18 November 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
18 November 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
12 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
12 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
11 May 2011	Appointment of Mr Ian Shepherd as a director (2 pages)
11 May 2011	Appointment of Mr Ian Shepherd as a director (2 pages)
13 April 2011	Appointment of Mr Andrew David Buckley as a director (2 pages)
13 April 2011	Appointment of Mr Jonathan Mark Buckley as a director (2 pages)
13 April 2011	Appointment of Mr Andrew David Buckley as a director (2 pages)
13 April 2011	Appointment of Mr Jonathan Mark Buckley as a director (2 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
5 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
5 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
14 January 2010	Director's details changed for David Laurence Buckley on 14 January 2010 (2 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
14 January 2010	Director's details changed for David Laurence Buckley on 14 January 2010 (2 pages)
3 December 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
3 December 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
8 January 2009	Return made up to 31/12/08; full list of members (3 pages)
8 January 2009	Return made up to 31/12/08; full list of members (3 pages)
16 December 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
16 December 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
23 January 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
23 January 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
9 January 2008	Return made up to 31/12/07; full list of members (2 pages)
9 January 2008	Return made up to 31/12/07; full list of members (2 pages)
18 January 2007	Return made up to 31/12/06; full list of members (2 pages)
18 January 2007	Return made up to 31/12/06; full list of members (2 pages)
22 December 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
22 December 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
2 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
2 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
18 January 2006	Return made up to 31/12/05; full list of members (6 pages)
18 January 2006	Return made up to 31/12/05; full list of members (6 pages)
7 January 2005	Return made up to 31/12/04; full list of members (6 pages)
7 January 2005	Return made up to 31/12/04; full list of members (6 pages)
12 October 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
12 October 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
29 January 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
29 January 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
28 January 2004	Return made up to 31/12/03; full list of members (6 pages)
28 January 2004	Return made up to 31/12/03; full list of members (6 pages)
22 January 2003	Return made up to 31/12/02; full list of members (6 pages)
22 January 2003	Return made up to 31/12/02; full list of members (6 pages)
21 January 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
21 January 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
8 January 2002	Return made up to 31/12/01; full list of members (6 pages)
8 January 2002	Return made up to 31/12/01; full list of members (6 pages)
22 November 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
22 November 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
17 January 2001	Return made up to 31/12/00; full list of members (6 pages)
17 January 2001	Return made up to 31/12/00; full list of members (6 pages)
1 December 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
1 December 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
29 February 2000	Particulars of mortgage/charge (3 pages)
29 February 2000	Particulars of mortgage/charge (3 pages)
2 February 2000	Return made up to 31/12/99; full list of members (6 pages)
2 February 2000	Return made up to 31/12/99; full list of members (6 pages)
16 December 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
16 December 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
23 December 1998	Return made up to 31/12/98; no change of members (4 pages)
23 December 1998	Return made up to 31/12/98; no change of members (4 pages)
23 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
23 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
26 March 1998	Company name changed anodising & platings LIMITED\certificate issued on 27/03/98 (2 pages)
26 March 1998	Company name changed anodising & platings LIMITED\certificate issued on 27/03/98 (2 pages)
6 February 1998	Return made up to 31/12/97; no change of members (4 pages)
6 February 1998	Return made up to 31/12/97; no change of members (4 pages)
3 February 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
3 February 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
6 February 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 February 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 January 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
21 January 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
2 February 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 February 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 November 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
14 November 1995	Accounts for a small company made up to 30 April 1995 (7 pages)

Colour Anodising Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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