Addcolour Trading Ltd

Company Name	Addcolour Trading Ltd
Director	Darrell Matthews
Company Status	Active
Company Number	02009599
Category	Private Limited Company
Incorporation Date	14 April 1986(38 years, 1 month ago)
Previous Names	Addcolour Compounds Limited and Addcolour Polymers Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5155	Wholesale of chemical products
SIC 46750	Wholesale of chemical products

Directors

Director Name	Mr Darrell Matthews
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 April 2003(16 years, 11 months after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Eastway Sale Cheshire M33 4DX

Director Name	Mr David Parkinson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(5 years, 1 month after company formation)
Appointment Duration	24 years, 2 months (resigned 04 August 2015)
Role	Company Director
Correspondence Address	37 Pilgrims Way Standish Wigan Lancashire WN6 0AJ

Director Name	Mr Donald Bradshaw
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(5 years, 1 month after company formation)
Appointment Duration	25 years, 10 months (resigned 06 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Eastway Sale Cheshire M33 4DX

Secretary Name	Mr David Parkinson
Nationality	British
Status	Resigned
Appointed	21 May 1991(5 years, 1 month after company formation)
Appointment Duration	12 years, 5 months (resigned 31 October 2003)
Role	Company Director
Correspondence Address	37 Pilgrims Way Standish Wigan Lancashire WN6 0AJ

Director Name	Marc Sharples
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(11 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 June 2001)
Role	Representative
Correspondence Address	4 St Aidans Close Outwood Manchester Greater Manchester M26 1YJ

Director Name	Mr Mark Sumpter Whitney
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(12 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 June 2001)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Great Sturton Horncastle Lincolnshire LN9 5NX

Secretary Name	Mr Donald Bradshaw
Nationality	British
Status	Resigned
Appointed	31 October 2003(17 years, 6 months after company formation)
Appointment Duration	13 years, 5 months (resigned 06 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Eastway Sale Cheshire M33 4DX

Contact

Website	addcolour-trading.co.uk
Telephone	01695 682006
Telephone region	Skelmersdale

Location

Registered Address	Hewitt Business Park Winstanley Road Orrell Wigan Lancashire WN5 7XA
Region	North West
Constituency	Makerfield
County	Greater Manchester
Ward	Orrell
Built Up Area	Wigan
Address Matches	2 other UK companies use this postal address

Shareholders

4 at £1	Darrell Matthews 33.33% Ordinary
4 at £1	Mr David Parkinson 33.33% Ordinary
4 at £1	Mr Donald Bradshaw 33.33% Ordinary

Financials

Year	2014
Net Worth	£50,505
Cash	£4,168
Current Liabilities	£307,581

Accounts

Latest Accounts	31 March 2024 (1 month, 2 weeks ago)
Next Accounts Due	31 December 2025 (1 year, 7 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	21 May 2023 (11 months, 4 weeks ago)
Next Return Due	4 June 2024 (2 weeks, 6 days from now)

Charges

28 April 2003	Delivered on: 29 April 2003 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the chargee pursuant to an agreement for the purchase of debts between the chargee and the company (including the associated rights relating thereto) which fail to vest effectively or absolutely in the chargee for any reason. Outstanding

28 April 2003

Delivered on: 29 April 2003
Persons entitled: Hsbc Invoice Finance (UK) LTD

Classification: Fixed charge on purchased debts which fail to vest
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the chargee pursuant to an agreement for the purchase of debts between the chargee and the company (including the associated rights relating thereto) which fail to vest effectively or absolutely in the chargee for any reason.
Outstanding

Filing History

19 October 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
8 October 2020	Memorandum and Articles of Association (22 pages)
8 October 2020	Change of share class name or designation (2 pages)
27 May 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
30 April 2020	Unaudited abridged accounts made up to 31 March 2020 (10 pages)
21 May 2019	Confirmation statement made on 21 May 2019 with no updates (3 pages)
26 April 2019	Unaudited abridged accounts made up to 31 March 2019 (10 pages)
21 June 2018	Confirmation statement made on 21 May 2018 with updates (4 pages)
20 April 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
25 May 2017	Confirmation statement made on 21 May 2017 with updates (9 pages)
25 May 2017	Confirmation statement made on 21 May 2017 with updates (9 pages)
12 May 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
12 May 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
20 April 2017	Termination of appointment of Donald Bradshaw as a secretary on 6 April 2017 (1 page)
20 April 2017	Termination of appointment of Donald Bradshaw as a secretary on 6 April 2017 (1 page)
6 April 2017	Termination of appointment of Donald Bradshaw as a director on 6 April 2017 (1 page)
6 April 2017	Termination of appointment of Donald Bradshaw as a director on 6 April 2017 (1 page)
20 October 2016	Director's details changed for Darrell Matthews on 14 October 2016 (2 pages)
20 October 2016	Director's details changed for Darrell Matthews on 14 October 2016 (2 pages)
19 October 2016	Secretary's details changed for Mr Donald Bradshaw on 14 October 2016 (1 page)
19 October 2016	Director's details changed for Mr Donald Bradshaw on 14 October 2016 (2 pages)
19 October 2016	Director's details changed for Mr Donald Bradshaw on 14 October 2016 (2 pages)
19 October 2016	Secretary's details changed for Mr Donald Bradshaw on 14 October 2016 (1 page)
23 May 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 8 (5 pages)
23 May 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 8 (5 pages)
13 May 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
13 May 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
26 August 2015	Cancellation of shares. Statement of capital on 4 August 2015 GBP 8 (4 pages)
26 August 2015	Termination of appointment of David Parkinson as a director on 4 August 2015 (2 pages)
26 August 2015	Termination of appointment of David Parkinson as a director on 4 August 2015 (2 pages)
26 August 2015	Cancellation of shares. Statement of capital on 4 August 2015 GBP 8 (4 pages)
26 August 2015	Cancellation of shares. Statement of capital on 4 August 2015 GBP 8 (4 pages)
26 August 2015	Termination of appointment of David Parkinson as a director on 4 August 2015 (2 pages)
26 August 2015	Purchase of own shares. (3 pages)
26 August 2015	Purchase of own shares. (3 pages)
26 August 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Payment out of distributable reserves for purchase of own shares. 04/08/2015 (4 pages)
26 August 2015	Resolutions RES13 ‐ Payment out of distributable reserves for purchase of own shares. 04/08/2015 RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
12 June 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
12 June 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
1 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 12 (6 pages)
1 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 12 (6 pages)
12 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 12 (6 pages)
12 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 12 (6 pages)
10 June 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
10 June 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
7 June 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
7 June 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
7 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (6 pages)
7 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (6 pages)
31 May 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (6 pages)
31 May 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (6 pages)
10 August 2011	Annual return made up to 21 May 2011 with a full list of shareholders (6 pages)
10 August 2011	Annual return made up to 21 May 2011 with a full list of shareholders (6 pages)
8 July 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
8 July 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
2 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
2 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
21 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
7 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
7 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 June 2009	Return made up to 21/05/09; full list of members (4 pages)
2 June 2009	Return made up to 21/05/09; full list of members (4 pages)
5 August 2008	Return made up to 21/05/08; full list of members (4 pages)
5 August 2008	Return made up to 21/05/08; full list of members (4 pages)
8 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
8 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
7 June 2007	Return made up to 21/05/07; full list of members (3 pages)
7 June 2007	Return made up to 21/05/07; full list of members (3 pages)
1 June 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
1 June 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
13 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
13 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
5 June 2006	Return made up to 21/05/06; full list of members (3 pages)
5 June 2006	Return made up to 21/05/06; full list of members (3 pages)
4 July 2005	Return made up to 21/05/05; full list of members (3 pages)
4 July 2005	Return made up to 21/05/05; full list of members (3 pages)
1 June 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
1 June 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
7 December 2004	Registered office changed on 07/12/04 from: croftwood square martland mill industrial estate marsh green wigan WN5 0LG (1 page)
7 December 2004	Registered office changed on 07/12/04 from: croftwood square martland mill industrial estate marsh green wigan WN5 0LG (1 page)
14 July 2004	Return made up to 21/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 July 2004	Return made up to 21/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 June 2004	Ad 01/04/04--------- Â£ si 2@1=2 Â£ ic 10/12 (3 pages)
8 June 2004	Ad 01/04/04--------- Â£ si 2@1=2 Â£ ic 10/12 (3 pages)
2 June 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
2 June 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
2 December 2003	New secretary appointed (2 pages)
2 December 2003	Secretary resigned (1 page)
2 December 2003	Secretary resigned (1 page)
2 December 2003	New secretary appointed (2 pages)
29 September 2003	Ad 01/04/03--------- Â£ si 7@1 (2 pages)
29 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 September 2003	Â£ nc 3/1000 28/08/03 (1 page)
29 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 September 2003	Ad 01/04/03--------- Â£ si 7@1 (2 pages)
29 September 2003	Â£ nc 3/1000 28/08/03 (1 page)
24 September 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
24 September 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
17 September 2003	Return made up to 21/05/03; full list of members (7 pages)
17 September 2003	Return made up to 21/05/03; full list of members (7 pages)
15 August 2003	New director appointed (2 pages)
15 August 2003	New director appointed (2 pages)
29 April 2003	Particulars of mortgage/charge (3 pages)
29 April 2003	Particulars of mortgage/charge (3 pages)
3 March 2003	Company name changed addcolour polymers LTD\certificate issued on 02/03/03 (2 pages)
3 March 2003	Company name changed addcolour polymers LTD\certificate issued on 02/03/03 (2 pages)
24 December 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
24 December 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
5 June 2002	Return made up to 21/05/02; full list of members (7 pages)
5 June 2002	Return made up to 21/05/02; full list of members (7 pages)
11 December 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
11 December 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
29 July 2001	Director resigned (1 page)
29 July 2001	Director resigned (1 page)
29 July 2001	Director resigned (1 page)
29 July 2001	Director resigned (1 page)
15 June 2001	Return made up to 21/05/01; full list of members (7 pages)
15 June 2001	Return made up to 21/05/01; full list of members (7 pages)
21 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
21 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
5 June 2000	Return made up to 21/05/00; full list of members (7 pages)
5 June 2000	Return made up to 21/05/00; full list of members (7 pages)
9 July 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
9 July 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
8 June 1999	Return made up to 21/05/99; no change of members (4 pages)
8 June 1999	Return made up to 21/05/99; no change of members (4 pages)
12 May 1999	New director appointed (2 pages)
12 May 1999	New director appointed (2 pages)
30 June 1998	Return made up to 21/05/98; full list of members (6 pages)
30 June 1998	Return made up to 21/05/98; full list of members (6 pages)
29 May 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
29 May 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
27 August 1997	Ad 01/07/97--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
27 August 1997	New director appointed (1 page)
27 August 1997	Ad 01/07/97--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
27 August 1997	New director appointed (1 page)
30 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 June 1997	Return made up to 21/05/97; no change of members (4 pages)
30 June 1997	Return made up to 21/05/97; no change of members (4 pages)
30 June 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
30 June 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
30 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 May 1997	Company name changed addcolour compounds LIMITED\certificate issued on 30/05/97 (2 pages)
29 May 1997	Company name changed addcolour compounds LIMITED\certificate issued on 30/05/97 (2 pages)
5 June 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
5 June 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
5 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 June 1996	Return made up to 21/05/96; full list of members (6 pages)
5 June 1996	Return made up to 21/05/96; full list of members (6 pages)
7 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
7 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
7 July 1995	Return made up to 21/05/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
7 July 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
7 July 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
7 July 1995	Return made up to 21/05/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
14 April 1986	Incorporation (18 pages)
14 April 1986	Incorporation (18 pages)