| Company Name | Colour Synthesis Solutions Ltd |
|---|---|
| Director | Sean Nigel Bostock |
| Company Status | Active |
| Company Number | 05697200 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2006(18 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 72110 | Research and experimental development on biotechnology |
Directors
| Director Name | Mr Sean Nigel Bostock |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 April 2016(10 years, 2 months after company formation) |
| Appointment Duration | 8 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hexagon Tower Crumpsall Vale Blackley Manchester M9 8GQ |
| Director Name | Mr Duncan Adrian Sidney Phillips |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Whitebirk Close Greenmount Bury Lancashire BL8 4HE |
| Director Name | John Anthony Taylor |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Bellefield Crescent Lanark Ml11 7q |
| Secretary Name | Mr Duncan Adrian Sidney Phillips |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Whitebirk Close Greenmount Bury Lancashire BL8 4HE |
| Secretary Name | John Anthony Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2006(1 week, 6 days after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 29 April 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Bellefield Crescent Lanark Ml11 7q |
Contact
| Website | www.coloursynthesissolutions.co.uk/ |
|---|---|
| Telephone | 0161 7211404 |
| Telephone region | Manchester |
Location
| Registered Address | Hexagon Tower Crumpsall Vale Blackley Manchester M9 8GQ |
|---|---|
| Region | North West |
| Constituency | Blackley and Broughton |
| County | Greater Manchester |
| Ward | Crumpsall |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 5 at £1 | Duncan Adrian Sidney Phillips 50.00% Ordinary |
|---|---|
| 5 at £1 | John Anthony Taylor 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,131,092 |
| Cash | £1,063,923 |
| Current Liabilities | £14,723 |
Accounts
| Latest Accounts | 31 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 February 2024 (3 months ago) |
|---|---|
| Next Return Due | 17 February 2025 (9 months, 2 weeks from now) |
Filing History
| 19 February 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
|---|---|
| 29 September 2020 | Cessation of A Person with Significant Control as a person with significant control on 18 April 2019 (1 page) |
| 24 September 2020 | Confirmation statement made on 1 July 2020 with updates (4 pages) |
| 24 September 2020 | Change of details for Keystone Europe Limited as a person with significant control on 5 December 2017 (2 pages) |
| 24 September 2020 | Cessation of Post Closing Kel Limited as a person with significant control on 18 April 2019 (1 page) |
| 23 September 2020 | Notification of John Andrews as a person with significant control on 27 February 2020 (2 pages) |
| 28 February 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 8 August 2019 | Cessation of A Person with Significant Control as a person with significant control on 18 April 2019 (1 page) |
| 6 August 2019 | Confirmation statement made on 1 July 2019 with updates (5 pages) |
| 8 April 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 7 August 2018 | Confirmation statement made on 1 July 2018 with updates (4 pages) |
| 7 August 2018 | Particulars of variation of rights attached to shares (2 pages) |
| 1 April 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
| 11 September 2017 | Previous accounting period shortened from 28 February 2017 to 31 December 2016 (1 page) |
| 11 September 2017 | Previous accounting period shortened from 28 February 2017 to 31 December 2016 (1 page) |
| 11 September 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
| 11 September 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
| 23 July 2017 | Confirmation statement made on 1 July 2017 with updates (4 pages) |
| 23 July 2017 | Confirmation statement made on 1 July 2017 with updates (4 pages) |
| 8 June 2017 | Registered office address changed from Unit 1-2 Beckview Business Park, Bradley Junction Ind Estate, Leeds Road Huddersfield HD2 1UR England to Hexagon Tower Crumpsall Vale Blackley Manchester M9 8GQ on 8 June 2017 (1 page) |
| 8 June 2017 | Registered office address changed from Unit 1-2 Beckview Business Park, Bradley Junction Ind Estate, Leeds Road Huddersfield HD2 1UR England to Hexagon Tower Crumpsall Vale Blackley Manchester M9 8GQ on 8 June 2017 (1 page) |
| 2 November 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
| 18 August 2016 | Confirmation statement made on 1 July 2016 with updates (6 pages) |
| 18 August 2016 | Confirmation statement made on 1 July 2016 with updates (6 pages) |
| 4 July 2016 | Appointment of Mr Sean Nigel Bostock as a director on 29 April 2016 (2 pages) |
| 4 July 2016 | Termination of appointment of John Anthony Taylor as a secretary on 29 April 2016 (1 page) |
| 4 July 2016 | Appointment of Mr Sean Nigel Bostock as a director on 29 April 2016 (2 pages) |
| 4 July 2016 | Termination of appointment of John Anthony Taylor as a director on 29 April 2016 (1 page) |
| 4 July 2016 | Registered office address changed from 7 White Birk Close, Greenmount Bury Lancashire BL8 4HE to Unit 1-2 Beckview Business Park, Bradley Junction Ind Estate, Leeds Road Huddersfield HD2 1UR on 4 July 2016 (1 page) |
| 4 July 2016 | Termination of appointment of John Anthony Taylor as a director on 29 April 2016 (1 page) |
| 4 July 2016 | Termination of appointment of John Anthony Taylor as a secretary on 29 April 2016 (1 page) |
| 4 July 2016 | Registered office address changed from 7 White Birk Close, Greenmount Bury Lancashire BL8 4HE to Unit 1-2 Beckview Business Park, Bradley Junction Ind Estate, Leeds Road Huddersfield HD2 1UR on 4 July 2016 (1 page) |
| 4 July 2016 | Termination of appointment of Duncan Adrian Sidney Phillips as a director on 29 April 2016 (1 page) |
| 4 July 2016 | Termination of appointment of Duncan Adrian Sidney Phillips as a director on 29 April 2016 (1 page) |
| 15 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
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| 15 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
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| 16 July 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 16 July 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 24 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
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| 24 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
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| 23 May 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 23 May 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 17 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
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| 5 June 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 5 June 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 7 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (5 pages) |
| 7 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (5 pages) |
| 7 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (5 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 9 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (5 pages) |
| 9 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (5 pages) |
| 9 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (5 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 16 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (5 pages) |
| 16 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (5 pages) |
| 16 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (5 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 3 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 3 March 2010 | Director's details changed for Duncan Adrian Sidney Phillips on 1 October 2009 (2 pages) |
| 3 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 3 March 2010 | Director's details changed for John Anthony Taylor on 1 October 2009 (2 pages) |
| 3 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 3 March 2010 | Director's details changed for John Anthony Taylor on 1 October 2009 (2 pages) |
| 3 March 2010 | Director's details changed for Duncan Adrian Sidney Phillips on 1 October 2009 (2 pages) |
| 3 March 2010 | Director's details changed for Duncan Adrian Sidney Phillips on 1 October 2009 (2 pages) |
| 3 March 2010 | Director's details changed for John Anthony Taylor on 1 October 2009 (2 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 10 February 2009 | Return made up to 03/02/09; full list of members (4 pages) |
| 10 February 2009 | Return made up to 03/02/09; full list of members (4 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 14 February 2008 | Return made up to 03/02/08; full list of members (2 pages) |
| 14 February 2008 | Return made up to 03/02/08; full list of members (2 pages) |
| 21 June 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 21 June 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 21 February 2007 | Return made up to 03/02/07; full list of members (2 pages) |
| 21 February 2007 | Return made up to 03/02/07; full list of members (2 pages) |
| 20 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 March 2006 | New secretary appointed (2 pages) |
| 6 March 2006 | Secretary resigned (1 page) |
| 6 March 2006 | New secretary appointed (2 pages) |
| 6 March 2006 | Secretary resigned (1 page) |
| 3 February 2006 | Incorporation (16 pages) |
| 3 February 2006 | Incorporation (16 pages) |