Adam B Colour Services Limited

Company Name	Adam B Colour Services Limited
Company Status	Dissolved
Company Number	01051592
Category	Private Limited Company
Incorporation Date	26 April 1972(52 years ago)
Dissolution Date	26 January 2024 (3 months ago)
Previous Name	Adam B (Colour Service) Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr David Alan Cant
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	17 November 1991(19 years, 6 months after company formation)
Appointment Duration	32 years, 2 months (closed 26 January 2024)
Role	Colour Printer
Country of Residence	United Kingdom
Correspondence Address	35 Greenstead Avenue Woodford Green Essex IG8 7HE

Director Name	Mr Jack Raymond Ruston
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1993(21 years after company formation)
Appointment Duration	30 years, 9 months (closed 26 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Queens Avenue Woodford Green Essex IG8 0JE

Secretary Name	Mr Jack Raymond Ruston
Nationality	British
Status	Closed
Appointed	31 March 2001(28 years, 11 months after company formation)
Appointment Duration	22 years, 10 months (closed 26 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Queens Avenue Woodford Green Essex IG8 0JE

Director Name	Christopher Forrest
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2002(30 years after company formation)
Appointment Duration	21 years, 9 months (closed 26 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Fortess Road Kentish Town London NW5 2HG

Director Name	Mr Brian Arthur Conoley
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(19 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 1995)
Role	Colour/Black & White Prineter & Photographer
Correspondence Address	55 Hill Avenue Wickford Essex SS11 8LH

Director Name	Mr Michael Robert Conoley
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(19 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 March 2001)
Role	Photographer
Correspondence Address	124 Brock Hill Runwell Wickford Essex SS11 7NX

Director Name	Mr Alan Forrest
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(19 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 April 1998)
Role	Photographer
Correspondence Address	60 Woodcrest Road Purley Surrey CR8 4JB

Director Name	Raymond Arthur James Jeffrey
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(19 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 1994)
Role	Commercial Artist
Correspondence Address	Old Oast Cottage The Green Offham Kent ME19 5NN

Director Name	Mr John Ross Martin
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(19 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 April 1992)
Role	Commercial Artist
Correspondence Address	95 Hundred Acres Lane Amersham Buckinghamshire HP7 9BP

Director Name	Michael Anthony Murphy
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(19 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 April 1992)
Role	Photographic Technician
Correspondence Address	4 Salters Row Islington London N1 3QE

Secretary Name	Mr Brian Arthur Conoley
Nationality	British
Status	Resigned
Appointed	17 November 1991(19 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 September 1994)
Role	Company Director
Correspondence Address	55 Hill Avenue Wickford Essex SS11 8LH

Director Name	John Devitt
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(21 years after company formation)
Appointment Duration	2 years, 10 months (resigned 29 February 1996)
Role	Company Director
Correspondence Address	532 Upper Brentwood Road Gidea Park Romford Essex RM2 6HX

Director Name	David Thomas
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(21 years after company formation)
Appointment Duration	1 year, 12 months (resigned 30 April 1995)
Role	Company Director
Correspondence Address	1 Glen Dale Rowlands Castle Hampshire PO9 6DP

Secretary Name	Mr Michael Robert Conoley
Nationality	British
Status	Resigned
Appointed	27 September 1994(22 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 2001)
Role	Photographer
Correspondence Address	124 Brock Hill Runwell Wickford Essex SS11 7NX

Contact

Website	www.adamb.co.uk

Location

Registered Address	1066 London Road Leigh On Sea Essex SS9 3NA
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	Leigh
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Shareholders

51k at £1	Jack Raymond Ruston 67.11% Ordinary
5k at £1	Izabella Vanderputt 6.58% Ordinary
10k at £1	Christopher Forrest 13.16% Ordinary
10k at £1	David Cant 13.16% Ordinary

Financials

Year	2014
Net Worth	£172,797
Cash	£146,915
Current Liabilities	£184,503

Accounts

Latest Accounts	30 April 2019 (4 years, 12 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Charges

19 April 2001	Delivered on: 24 April 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h porperty k/a plot 60 and plot 63 brockwell gate tulse hill london. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
29 March 2001	Delivered on: 3 April 2001 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee. Particulars: All deposits now and in the future credited to account designation 69825319 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. Outstanding
7 September 1981	Delivered on: 28 September 1981 Persons entitled: National Westminster Bank LTD Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the company's f/h or l/h properties fixed & flaoating charges over the undertaking and all property and assets present and future including goodwill book debts & uncalled capital. Outstanding

Filing History

20 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
14 December 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
13 December 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
11 December 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
18 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 76,000 (6 pages)
20 January 2015	Registered office address changed from Duchess House 32 Windmill Street London W1T 2JW to 32 Windmill Street London W1T 2JW on 20 January 2015 (1 page)
8 December 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
17 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 76,000 (6 pages)
18 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 76,000 (6 pages)
6 September 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
23 November 2012	Director's details changed for Christopher Forrest on 15 November 2012 (2 pages)
23 November 2012	Director's details changed for Mr David Alan Cant on 15 November 2012 (2 pages)
23 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (6 pages)
6 September 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
4 July 2012	Statement of capital following an allotment of shares on 21 June 2012 GBP 76,000 (3 pages)
20 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
9 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (6 pages)
4 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
13 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (6 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
3 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (6 pages)
2 December 2009	Register inspection address has been changed (1 page)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
9 December 2008	Return made up to 17/11/08; full list of members (4 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
4 December 2007	Return made up to 17/11/07; full list of members (3 pages)
4 December 2007	Registered office changed on 04/12/07 from: duchess house 18-19 warren street london W1T 5LR (1 page)
2 March 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
4 December 2006	Return made up to 17/11/06; full list of members (3 pages)
30 January 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
18 November 2005	Return made up to 17/11/05; full list of members (3 pages)
1 March 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
25 November 2004	Registered office changed on 25/11/04 from: shropshire house 11-20 capper street london WC1E 6JA (1 page)
25 November 2004	Return made up to 17/11/04; full list of members (7 pages)
2 March 2004	Accounts for a small company made up to 30 April 2003 (8 pages)
9 December 2003	New director appointed (1 page)
9 December 2003	Return made up to 17/11/03; full list of members (7 pages)
25 April 2003	Amended accounts made up to 30 April 2002 (8 pages)
27 February 2003	Accounts for a small company made up to 30 April 2002 (8 pages)
18 November 2002	Return made up to 17/11/02; full list of members (7 pages)
10 June 2002	Registered office changed on 10/06/02 from: shropshire house 11-20 capper street london WC1E 6JA (1 page)
12 February 2002	Accounts for a small company made up to 30 April 2001 (8 pages)
20 December 2001	Return made up to 17/11/01; full list of members (7 pages)
3 December 2001	Secretary resigned;director resigned (1 page)
3 December 2001	New secretary appointed (2 pages)
24 April 2001	Particulars of mortgage/charge (3 pages)
3 April 2001	Particulars of mortgage/charge (3 pages)
14 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
27 December 2000	Return made up to 17/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 January 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
29 December 1999	Return made up to 17/11/99; full list of members (8 pages)
23 February 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
25 January 1999	Return made up to 17/11/98; no change of members 363(288) ‐ Director resigned (4 pages)
25 January 1999	Secretary resigned (2 pages)
13 January 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
17 December 1997	Return made up to 17/11/97; full list of members (6 pages)
27 November 1996	Return made up to 17/11/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
27 November 1996	Director resigned (1 page)
9 October 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
11 February 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
30 November 1995	Return made up to 17/11/95; full list of members (8 pages)
27 November 1995	Director resigned (2 pages)
27 November 1995	Director resigned (2 pages)

Adam B Colour Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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