Colourhouse Masterbatch Limited

Company Name	Colourhouse Masterbatch Limited
Company Status	Active
Company Number	07392661
Category	Private Limited Company
Incorporation Date	30 September 2010(13 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2412	Manufacture of dyes and pigments
SIC 20120	Manufacture of dyes and pigments

Directors

Director Name	Mr Jason David Cunliffe
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 September 2010(same day as company formation)
Role	Process Worker
Country of Residence	England
Correspondence Address	Unit C1 9-11 Swan Lane Hindley Green Wigan Greater Manchester WN2 4HD

Director Name	Mr Brian Mark Davies
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 2011(3 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit C1 9-11 Swan Lane Hindley Green Wigan Greater Manchester WN2 4HD

Director Name	Mr George Trevor Davies
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 January 2011(3 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit C1 9-11 Swan Lane Hindley Green Wigan Greater Manchester WN2 4HD

Director Name	Mr Garry John Tarpey
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 January 2011(3 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit C1 9-11 Swan Lane Hindley Green Wigan Greater Manchester WN2 4HD

Director Name	Mr Vincent Whittaker
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 November 2011(1 year, 1 month after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit C1 9-11 Swan Lane Hindley Green Wigan Greater Manchester WN2 4HD

Director Name	Mr Malcolm Hurst
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(same day as company formation)
Role	Retired
Country of Residence	GBR
Correspondence Address	58 Broadfields Runcorn Cheshire WA7 6UE

Director Name	Mr Vincent Whittaker
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(same day as company formation)
Role	Quality Manager
Country of Residence	England
Correspondence Address	79 Church Street Bolton BL5 3RZ

Director Name	Mr Barry Rogerson
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(same day as company formation)
Role	Process Worker
Country of Residence	England
Correspondence Address	Unit C1 9-11 Swan Lane Hindley Green Wigan Greater Manchester WN2 4HD

Contact

Website	colourhousemasterbatch.co.uk
Telephone	01942 375399
Telephone region	Wigan

Location

Registered Address	Unit C1 9-11 Swan Lane Hindley Green Wigan Greater Manchester WN2 4HD
Region	North West
Constituency	Makerfield
County	Greater Manchester
Ward	Hindley Green
Built Up Area	Greater Manchester

Shareholders

8.8k at £1	Barry Rogerson 16.67% Ordinary
8.8k at £1	Brian Mark Davies 16.67% Ordinary
8.8k at £1	Garry John Tarpey 16.67% Ordinary
8.8k at £1	George Trevor Davies 16.67% Ordinary
8.8k at £1	Jason Cunliffe 16.67% Ordinary
8.8k at £1	Vincent Whittaker 16.67% Ordinary

Financials

Year	2014
Net Worth	£133,784
Cash	£75,730
Current Liabilities	£149,136

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	30 September 2023 (6 months, 4 weeks ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Filing History

7 December 2020	Confirmation statement made on 30 September 2020 with updates (4 pages)
18 April 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
7 November 2019	Confirmation statement made on 30 September 2019 with updates (4 pages)
5 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
1 October 2018	Confirmation statement made on 30 September 2018 with updates (4 pages)
30 May 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
9 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
9 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
1 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
1 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
27 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
17 March 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
17 March 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
9 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 52,500 (9 pages)
9 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 52,500 (9 pages)
18 May 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
18 May 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
14 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 52,500 (9 pages)
14 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 52,500 (9 pages)
22 July 2014	Director's details changed for Mr Jason Cunliffe on 23 June 2014 (2 pages)
22 July 2014	Director's details changed for Mr Barry Rogerson on 23 June 2014 (2 pages)
22 July 2014	Director's details changed for George Trevor Davies on 23 June 2014 (2 pages)
22 July 2014	Director's details changed for Garry John Tarpey on 23 June 2014 (2 pages)
22 July 2014	Director's details changed for Mr Barry Rogerson on 23 June 2014 (2 pages)
22 July 2014	Director's details changed for Mr Vincent Whittaker on 23 June 2014 (2 pages)
22 July 2014	Director's details changed for Garry John Tarpey on 23 June 2014 (2 pages)
22 July 2014	Director's details changed for Brian Mark Davies on 23 June 2014 (2 pages)
22 July 2014	Director's details changed for Mr Vincent Whittaker on 23 June 2014 (2 pages)
22 July 2014	Director's details changed for Brian Mark Davies on 23 June 2014 (2 pages)
22 July 2014	Director's details changed for Mr Jason Cunliffe on 23 June 2014 (2 pages)
22 July 2014	Director's details changed for George Trevor Davies on 23 June 2014 (2 pages)
19 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
19 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
30 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 52,500 (9 pages)
30 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 52,500 (9 pages)
2 May 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
2 May 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
4 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (9 pages)
4 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (9 pages)
13 April 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
13 April 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
24 November 2011	Appointment of Vincent Whittaker as a director (3 pages)
24 November 2011	Appointment of Vincent Whittaker as a director (3 pages)
10 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (8 pages)
10 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (8 pages)
9 March 2011	Statement of capital following an allotment of shares on 25 February 2011 GBP 52,500 (4 pages)
9 March 2011	Statement of capital following an allotment of shares on 25 February 2011 GBP 52,500 (4 pages)
28 February 2011	Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 28 February 2011 (2 pages)
28 February 2011	Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 28 February 2011 (2 pages)
16 February 2011	Termination of appointment of Malcolm Hurst as a director (2 pages)
16 February 2011	Termination of appointment of Malcolm Hurst as a director (2 pages)
17 January 2011	Appointment of George Trevor Davies as a director (3 pages)
17 January 2011	Appointment of Garry John Tarpey as a director (3 pages)
17 January 2011	Appointment of George Trevor Davies as a director (3 pages)
17 January 2011	Appointment of Garry John Tarpey as a director (3 pages)
14 January 2011	Appointment of Brian Mark Davies as a director (3 pages)
14 January 2011	Appointment of Brian Mark Davies as a director (3 pages)
3 November 2010	Termination of appointment of Vince Whittaker as a director (2 pages)
3 November 2010	Termination of appointment of Vince Whittaker as a director (2 pages)
30 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
30 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
30 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)

Colourhouse Masterbatch Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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