Company NameColourplas Limited
DirectorAllan Moores
Company StatusActive - Proposal to Strike off
Company Number12379530
CategoryPrivate Limited Company
Incorporation Date30 December 2019(4 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Allan Moores
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed30 December 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressParkgates Bury New Road
Prestwich
M25 0JW
Secretary NameMr Allan Moores
StatusCurrent
Appointed30 December 2019(same day as company formation)
RoleCompany Director
Correspondence AddressParkgates Bury New Road
Prestwich
M25 0JW

Location

Registered AddressUnit 7, Ravensfield Ind Estate
Charles Street
Dukinfield
SK16 4SD
RegionNorth West
ConstituencyDenton and Reddish
CountyGreater Manchester
WardDukinfield
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 December 2021 (2 years, 3 months ago)
Next Accounts Due30 September 2023 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End30 December

Returns

Latest Return16 March 2023 (1 year, 1 month ago)
Next Return Due30 March 2024 (overdue)

Charges

30 June 2022Delivered on: 30 June 2022
Persons entitled: Skipton Business Finance Limited

Classification: A registered charge
Particulars: 'I. All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents.'.
Outstanding

Filing History

18 October 2023Change of details for Mr Allan Moores as a person with significant control on 30 December 2019 (2 pages)
16 March 2023Confirmation statement made on 16 March 2023 with updates (5 pages)
8 March 2023Change of share class name or designation (2 pages)
19 December 2022Confirmation statement made on 16 December 2022 with updates (4 pages)
19 October 2022Total exemption full accounts made up to 30 December 2021 (15 pages)
3 October 2022Previous accounting period extended from 30 September 2021 to 30 December 2021 (1 page)
3 October 2022Registered office address changed from Ground Floor Parkgates Bury New Road Prestwich Manchester M25 0JW England to Unit 7, Ravensfield Ind Estate Charles Street Dukinfield SK16 4SD on 3 October 2022 (1 page)
30 September 2022Current accounting period shortened from 31 December 2021 to 30 September 2021 (1 page)
23 September 2022Statement of capital following an allotment of shares on 15 September 2022
  • GBP 100
(3 pages)
14 September 2022Registered office address changed from Colourplas Ltd Unit 7 Ravensfield Ind Estate Dukinfield SK16 4SD England to Ground Floor Parkgates Bury New Road Prestwich Manchester M25 0JW on 14 September 2022 (1 page)
30 June 2022Registration of charge 123795300001, created on 30 June 2022 (13 pages)
29 June 2022Registered office address changed from Preservation House Badger Street Bury BL9 6AD England to Colourplas Ltd Unit 7 Ravensfield Ind Estate Dukinfield SK16 4SD on 29 June 2022 (1 page)
16 December 2021Confirmation statement made on 16 December 2021 with updates (5 pages)
7 September 2021Unaudited abridged accounts made up to 31 December 2020 (7 pages)
5 August 2021Registered office address changed from Parkgates Bury New Road Prestwich M25 0JW England to Preservation House Badger Street Bury BL9 6AD on 5 August 2021 (1 page)
21 April 2021Compulsory strike-off action has been discontinued (1 page)
20 April 2021First Gazette notice for compulsory strike-off (1 page)
19 April 2021Confirmation statement made on 29 December 2020 with updates (5 pages)
30 December 2019Incorporation
Statement of capital on 2019-12-30
  • GBP 1,000,000
(28 pages)