Car Colour Services Limited

Company Name	Car Colour Services Limited
Director	Billy Skingsley
Company Status	Active
Company Number	02475965
Category	Private Limited Company
Incorporation Date	1 March 1990(34 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Mr Billy Skingsley
Date of Birth	May 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	15 June 2018(28 years, 3 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Whittington Raymond Ltd Room 3, Foremost House Radford Way, Billericay Essex CM12 0BT

Secretary Name	Mr Billy Skingsley
Status	Current
Appointed	15 June 2018(28 years, 3 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Correspondence Address	C/O Whittington Raymond Ltd Room 3, Foremost House Radford Way, Billericay Essex CM12 0BT

Director Name	Mr Barry Redstone
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1991(11 months, 3 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 29 September 1999)
Role	Company Director
Correspondence Address	12 Elwin Road Tiptree Colchester Essex CO5 0HL

Director Name	Mr Paul James Axtell
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1991(11 months, 3 weeks after company formation)
Appointment Duration	23 years, 9 months (resigned 05 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	92 - 94 Mawney Road Romford RM7 7JB

Director Name	Mr David Skingsley
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1991(11 months, 3 weeks after company formation)
Appointment Duration	27 years, 4 months (resigned 15 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	92 - 94 Mawney Road Romford RM7 7JB

Secretary Name	Mr Barry Redstone
Nationality	British
Status	Resigned
Appointed	18 February 1991(11 months, 3 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 29 September 1999)
Role	Company Director
Correspondence Address	12 Elwin Road Tiptree Colchester Essex CO5 0HL

Secretary Name	Mr Paul James Axtell
Nationality	British
Status	Resigned
Appointed	29 September 1999(9 years, 7 months after company formation)
Appointment Duration	15 years, 2 months (resigned 05 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	92 - 94 Mawney Road Romford RM7 7JB

Director Name	Sharon Axtell
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2005(15 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 2007)
Role	Admin
Correspondence Address	7 Bellevue Road Hornchurch Essex RM11 3SS

Director Name	Mrs Michaela Skingsley
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2005(15 years, 1 month after company formation)
Appointment Duration	13 years, 2 months (resigned 15 June 2018)
Role	Admin
Country of Residence	United Kingdom
Correspondence Address	92 - 94 Mawney Road Romford RM7 7JB

Secretary Name	Mr David Skingsley
Status	Resigned
Appointed	05 December 2014(24 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 June 2018)
Role	Company Director
Correspondence Address	92-94 Mawney Road Romford RM7 7JB

Contact

Website	www.carcolourservices.co.uk
Email address	[email protected]
Telephone	01708 746468
Telephone region	Romford

Location

Registered Address	C/O Whittington Raymond Ltd Room 3, Foremost House Radford Way, Billericay Essex CM12 0BT
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Parish	Billericay
Ward	Billericay West
Built Up Area	Billericay

Shareholders

100 at £1	Biffin Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£233,713
Cash	£73,489
Current Liabilities	£290,747

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 March 2024 (2 months ago)
Next Return Due	15 March 2025 (10 months, 1 week from now)

Charges

23 August 2007	Delivered on: 30 August 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
19 July 2000	Delivered on: 2 August 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: Â£110,000. Particulars: F/H property and land k/a 92-94 mawney road romford essex t/no's;-EGL107262 abd EGL80213. Outstanding
21 November 1991	Delivered on: 6 December 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 92/94 (even only) mawney road,romford,l/b of havering. Outstanding
14 June 1990	Delivered on: 21 June 1990 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

11 March 2020	Confirmation statement made on 1 March 2020 with updates (5 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
15 March 2019	Confirmation statement made on 1 March 2019 with updates (4 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (16 pages)
13 August 2018	Purchase of own shares. (3 pages)
24 July 2018	Cancellation of shares. Statement of capital on 15 June 2018 GBP 1 (6 pages)
24 July 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
4 July 2018	Termination of appointment of Michaela Skingsley as a director on 15 June 2018 (1 page)
4 July 2018	Notification of Billy Skingsley as a person with significant control on 15 June 2018 (2 pages)
4 July 2018	Appointment of Mr Billy Skingsley as a director on 15 June 2018 (2 pages)
4 July 2018	Cessation of Michaela Skingsley as a person with significant control on 15 June 2018 (1 page)
4 July 2018	Termination of appointment of David Skingsley as a secretary on 15 June 2018 (1 page)
4 July 2018	Cessation of David Skingsley as a person with significant control on 15 June 2018 (1 page)
4 July 2018	Termination of appointment of David Skingsley as a director on 15 June 2018 (1 page)
4 July 2018	Appointment of Mr Billy Skingsley as a secretary on 15 June 2018 (2 pages)
13 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
31 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
15 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
15 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (5 pages)
30 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 June 2015	Amended total exemption small company accounts made up to 31 March 2014 (6 pages)
22 June 2015	Amended total exemption small company accounts made up to 31 March 2014 (6 pages)
17 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100 (5 pages)
17 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100 (5 pages)
17 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 December 2014	Appointment of Mr David Skingsley as a secretary on 5 December 2014 (2 pages)
23 December 2014	Appointment of Mr David Skingsley as a secretary on 5 December 2014 (2 pages)
23 December 2014	Appointment of Mr David Skingsley as a secretary on 5 December 2014 (2 pages)
19 December 2014	Termination of appointment of Paul James Axtell as a secretary on 5 December 2014 (1 page)
19 December 2014	Termination of appointment of Paul James Axtell as a secretary on 5 December 2014 (1 page)
19 December 2014	Termination of appointment of Paul James Axtell as a secretary on 5 December 2014 (1 page)
19 December 2014	Termination of appointment of Paul James Axtell as a director on 5 December 2014 (1 page)
19 December 2014	Termination of appointment of Paul James Axtell as a director on 5 December 2014 (1 page)
19 December 2014	Termination of appointment of Paul James Axtell as a director on 5 December 2014 (1 page)
14 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 100 (6 pages)
14 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 100 (6 pages)
14 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 100 (6 pages)
8 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
8 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
25 September 2013	Director's details changed for Mr Walter James Axtell on 26 July 2013 (2 pages)
25 September 2013	Secretary's details changed for Mr Walter James Axtell on 26 July 2013 (1 page)
25 September 2013	Secretary's details changed for Mr Walter James Axtell on 26 July 2013 (1 page)
25 September 2013	Director's details changed for Mr Walter James Axtell on 26 July 2013 (2 pages)
28 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
28 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
28 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
30 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
30 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
18 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
18 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 April 2010	Director's details changed for Mr Walter James Axtell on 1 March 2010 (2 pages)
12 April 2010	Director's details changed for Mr David Skingsley on 1 March 2010 (2 pages)
12 April 2010	Director's details changed for Mr David Skingsley on 1 March 2010 (2 pages)
12 April 2010	Secretary's details changed for Mr Walter James Axtell on 1 March 2010 (1 page)
12 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
12 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Michaela Skingsley on 1 March 2010 (2 pages)
12 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Michaela Skingsley on 1 March 2010 (2 pages)
12 April 2010	Director's details changed for Mr Walter James Axtell on 1 March 2010 (2 pages)
12 April 2010	Secretary's details changed for Mr Walter James Axtell on 1 March 2010 (1 page)
12 April 2010	Director's details changed for Michaela Skingsley on 1 March 2010 (2 pages)
12 April 2010	Secretary's details changed for Mr Walter James Axtell on 1 March 2010 (1 page)
12 April 2010	Director's details changed for Mr Walter James Axtell on 1 March 2010 (2 pages)
12 April 2010	Director's details changed for Mr David Skingsley on 1 March 2010 (2 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 March 2009	Return made up to 01/03/09; full list of members (4 pages)
27 March 2009	Return made up to 01/03/09; full list of members (4 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
25 March 2008	Return made up to 01/03/08; full list of members (4 pages)
25 March 2008	Return made up to 01/03/08; full list of members (4 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
28 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 August 2007	Particulars of mortgage/charge (9 pages)
30 August 2007	Particulars of mortgage/charge (9 pages)
4 July 2007	Director resigned (1 page)
4 July 2007	Director resigned (1 page)
20 March 2007	Return made up to 01/03/07; full list of members (3 pages)
20 March 2007	Return made up to 01/03/07; full list of members (3 pages)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
24 May 2006	Registered office changed on 24/05/06 from: c/o whittington raymond LTD foremost house radford way billericay essex CM12 0BT (1 page)
24 May 2006	Registered office changed on 24/05/06 from: c/o whittington raymond LTD foremost house radford way billericay essex CM12 0BT (1 page)
24 May 2006	Return made up to 01/03/06; full list of members (3 pages)
24 May 2006	Return made up to 01/03/06; full list of members (3 pages)
19 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
19 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
29 April 2005	New director appointed (1 page)
29 April 2005	New director appointed (1 page)
29 April 2005	New director appointed (1 page)
29 April 2005	New director appointed (1 page)
12 April 2005	Return made up to 01/03/05; full list of members (3 pages)
12 April 2005	Return made up to 01/03/05; full list of members (3 pages)
19 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
19 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
29 March 2004	Return made up to 01/03/04; full list of members (7 pages)
29 March 2004	Return made up to 01/03/04; full list of members (7 pages)
2 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
2 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
7 May 2003	Return made up to 01/03/03; full list of members 363(287) ‐ Registered office changed on 07/05/03 363(288) ‐ Director's particulars changed (7 pages)
7 May 2003	Return made up to 01/03/03; full list of members 363(287) ‐ Registered office changed on 07/05/03 363(288) ‐ Director's particulars changed (7 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
25 July 2002	Registered office changed on 25/07/02 from: union house 117 high street billericay CM12 9AH (1 page)
25 July 2002	Registered office changed on 25/07/02 from: union house 117 high street billericay CM12 9AH (1 page)
25 March 2002	Return made up to 01/03/02; full list of members (6 pages)
25 March 2002	Return made up to 01/03/02; full list of members (6 pages)
4 February 2002	Accounts for a small company made up to 31 March 2001 (8 pages)
4 February 2002	Accounts for a small company made up to 31 March 2001 (8 pages)
11 April 2001	Return made up to 01/03/01; full list of members 363(287) ‐ Registered office changed on 11/04/01 363(353) ‐ Location of register of members address changed (6 pages)
11 April 2001	Return made up to 01/03/01; full list of members 363(287) ‐ Registered office changed on 11/04/01 363(353) ‐ Location of register of members address changed (6 pages)
23 March 2001	Registered office changed on 23/03/01 from: 88A high strret billericy essex CM12 9AX (1 page)
23 March 2001	Registered office changed on 23/03/01 from: 88A high strret billericy essex CM12 9AX (1 page)
5 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
5 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
2 August 2000	Particulars of mortgage/charge (3 pages)
2 August 2000	Particulars of mortgage/charge (3 pages)
27 June 2000	New secretary appointed (2 pages)
27 June 2000	New secretary appointed (2 pages)
26 April 2000	Secretary resigned;director resigned (1 page)
26 April 2000	Secretary resigned;director resigned (1 page)
27 March 2000	Return made up to 01/03/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
27 March 2000	Return made up to 01/03/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
14 March 1999	Return made up to 01/03/99; no change of members (4 pages)
14 March 1999	Return made up to 01/03/99; no change of members (4 pages)
1 March 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
1 March 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
5 March 1998	Return made up to 01/03/98; no change of members 363(287) ‐ Registered office changed on 05/03/98 363(288) ‐ Director's particulars changed (4 pages)
5 March 1998	Return made up to 01/03/98; no change of members 363(287) ‐ Registered office changed on 05/03/98 363(288) ‐ Director's particulars changed (4 pages)
27 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
27 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
7 March 1997	Return made up to 01/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 March 1997	Return made up to 01/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
28 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
2 March 1996	Return made up to 01/03/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
2 March 1996	Return made up to 01/03/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
17 November 1995	Registered office changed on 17/11/95 from: 22 saffron court southfields business park laindon, basildon essex. SS15 6SS (1 page)
17 November 1995	Registered office changed on 17/11/95 from: 22 saffron court southfields business park laindon, basildon essex. SS15 6SS (1 page)
27 July 1995	Return made up to 01/03/95; no change of members (4 pages)
27 July 1995	Return made up to 01/03/95; no change of members (4 pages)

Car Colour Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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