Rainbow Chalk Markers Limited

Company Name	Rainbow Chalk Markers Limited
Company Status	Active
Company Number	02962878
Category	Private Limited Company
Incorporation Date	26 August 1994(29 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Nicholas Alexander Ednie
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 December 1999(5 years, 3 months after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Barn Hill Roydon Hamlet Harlow Essex CM19 5LB

Secretary Name	Ralph Holland
Nationality	British
Status	Current
Appointed	13 April 2007(12 years, 7 months after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Correspondence Address	53 Homewood Avenue Cuffley Potters Bar Hertfordshire EN6 4QQ

Director Name	Mr Wim Marcel Maes
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Belgian
Status	Current
Appointed	30 April 2024(29 years, 8 months after company formation)
Appointment Duration	2 weeks, 5 days
Role	CEO
Country of Residence	Belgium
Correspondence Address	3 - 4 Harold Close Harold Road Harlow Essex CM19 5TH

Director Name	Mrs Valerie Marcella Vanhoutte
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Belgian
Status	Current
Appointed	30 April 2024(29 years, 8 months after company formation)
Appointment Duration	2 weeks, 5 days
Role	Chief Financial Officer
Country of Residence	Belgium
Correspondence Address	3 - 4 Harold Close Harold Road Harlow Essex CM19 5TH

Director Name	Dennis George Ednie
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1994
Appointment Duration	5 years, 3 months (resigned 01 December 1999)
Role	Company Director
Correspondence Address	99 Park Lane Waltham Cross Hertfordshire EN8 8AE

Director Name	Brian Nottingham
Date of Birth	June 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1994
Appointment Duration	3 years, 10 months (resigned 03 July 1998)
Role	Tools Distributor
Correspondence Address	Red Cherries Tatsfield Avenue, Nazeing Waltham Abbey EN9 2HH

Secretary Name	Brian Nottingham
Nationality	British
Status	Resigned
Appointed	17 August 1994
Appointment Duration	2 years, 1 month (resigned 18 September 1996)
Role	Tools Distributor
Correspondence Address	Red Cherries Tatsfield Avenue, Nazeing Waltham Abbey EN9 2HH

Director Name	Mr John Osborne
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1994(3 months, 2 weeks after company formation)
Appointment Duration	19 years, 4 months (resigned 10 April 2014)
Role	Company Director
Correspondence Address	58 Cowper Crescent Bengeo Hertford Hertfordshire SG14 3EA

Director Name	Tracy Collis
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1995(1 year, 2 months after company formation)
Appointment Duration	24 years, 9 months (resigned 18 August 2020)
Role	Uk Sales Director
Correspondence Address	10 Wetherly Close Harlow Essex CM17 0JZ

Secretary Name	Mr John Osborne
Nationality	British
Status	Resigned
Appointed	18 September 1996(2 years after company formation)
Appointment Duration	9 years, 2 months (resigned 15 November 2005)
Role	Manufacturers Agent
Correspondence Address	58 Cowper Crescent Bengeo Hertford Hertfordshire SG14 3EA

Director Name	Dennis Ednie
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2003(8 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 20 August 2003)
Role	Company Director
Correspondence Address	27 Ravenscroft High Road Broxbourne Hertfordshire EN10 7QD

Director Name	Mr Dennis Ednie
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2005(10 years, 7 months after company formation)
Appointment Duration	19 years, 1 month (resigned 30 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Barn Hill Royden Hamlet Harlow Essex CM19 5LB

Secretary Name	Stanley Reader
Nationality	British
Status	Resigned
Appointed	15 November 2005(11 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 April 2007)
Role	Company Director
Correspondence Address	16 Tolmers Gardens Cuffley Hertfordshire EN6 4JE

Director Name	Mrs Elizabeth Mary Ednie
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2018(24 years after company formation)
Appointment Duration	5 years, 7 months (resigned 30 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Barn Hill Roydon Hamlet Harlow Essex CM19 5LB

Director Name	Spencer Company Formations (Delaware) Inc (Corporation)
Status	Resigned
Appointed	26 August 1994(same day as company formation)
Correspondence Address	25 Greystone Manor Lewes Delaware 19958

Director Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	26 August 1994(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Secretary Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	26 August 1994(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Contact

Website	www.rainbowchalk.com/
Email address	[email protected]
Telephone	01279 424491
Telephone region	Bishops Stortford

Location

Registered Address	3 - 4 Harold Close Harold Road Harlow Essex CM19 5TH
Region	East of England
Constituency	Harlow
County	Essex
Ward	Little Parndon and Hare Street
Built Up Area	Greater London

Shareholders

1k at £1	Dennis Ednie 51.00% Ordinary
540 at £1	Nicholas Alexander Ednie 27.00% Ordinary
440 at £1	Tracy Collis 22.00% Ordinary

Financials

Year	2014
Net Worth	£438,055
Cash	£184,479
Current Liabilities	£237,808

Accounts

Latest Accounts	31 December 2023 (4 months, 2 weeks 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	2 September 2023 (8 months, 2 weeks ago)
Next Return Due	16 September 2024 (3 months, 4 weeks from now)

Charges

26 April 1995	Delivered on: 1 May 1995 Persons entitled: National Westminster Bank PLC 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 all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

26 April 1995

Delivered on: 1 May 1995
Persons entitled: National Westminster Bank PLC

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 all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

28 September 2023	Confirmation statement made on 2 September 2023 with no updates (3 pages)
23 February 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
6 October 2022	Confirmation statement made on 2 September 2022 with no updates (3 pages)
13 May 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
7 September 2021	Confirmation statement made on 2 September 2021 with no updates (3 pages)
27 July 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
12 February 2021	Cancellation of shares. Statement of capital on 18 August 2020 GBP 1,560 (6 pages)
12 February 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
13 October 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
21 September 2020	Confirmation statement made on 2 September 2020 with updates (5 pages)
26 August 2020	Termination of appointment of Tracy Collis as a director on 18 August 2020 (1 page)
8 October 2019	Confirmation statement made on 2 September 2019 with updates (4 pages)
19 July 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
19 June 2019	Registered office address changed from Unit 4 Harold Close Harolds Road Harlow Essex CM17 5th to 3 - 4 Harold Close Harold Road Harlow Essex CM19 5th on 19 June 2019 (1 page)
17 October 2018	Confirmation statement made on 2 September 2018 with updates (4 pages)
8 September 2018	Appointment of Mrs Elizabeth Mary Ednie as a director on 5 September 2018 (2 pages)
1 June 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
13 October 2017	Confirmation statement made on 2 September 2017 with updates (4 pages)
13 October 2017	Confirmation statement made on 2 September 2017 with updates (4 pages)
12 May 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
12 May 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
20 October 2016	Confirmation statement made on 2 September 2016 with updates (6 pages)
20 October 2016	Confirmation statement made on 2 September 2016 with updates (6 pages)
29 July 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
29 July 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
16 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 2,000 (6 pages)
16 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 2,000 (6 pages)
5 June 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
5 June 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
26 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 2,000 (7 pages)
26 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 2,000 (7 pages)
26 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 2,000 (7 pages)
25 September 2014	Secretary's details changed for Ralph Holland on 1 November 2013 (1 page)
25 September 2014	Secretary's details changed for Ralph Holland on 1 November 2013 (1 page)
25 September 2014	Secretary's details changed for Ralph Holland on 1 November 2013 (1 page)
6 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
6 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
2 May 2014	Director's details changed for Dennis Ednie on 22 April 2014 (2 pages)
2 May 2014	Director's details changed for Dennis Ednie on 22 April 2014 (2 pages)
1 May 2014	Termination of appointment of John Osborne as a director (1 page)
1 May 2014	Termination of appointment of John Osborne as a director (1 page)
21 November 2013	Director's details changed for Nicholas Alexander Ednie on 15 November 2013 (2 pages)
21 November 2013	Director's details changed for Nicholas Alexander Ednie on 15 November 2013 (2 pages)
21 October 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2,000 (7 pages)
21 October 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2,000 (7 pages)
21 October 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2,000 (7 pages)
28 June 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
28 June 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
19 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (7 pages)
19 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (7 pages)
19 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (7 pages)
30 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (7 pages)
13 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (7 pages)
13 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (7 pages)
7 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 October 2010	Annual return made up to 2 September 2010 with a full list of shareholders (7 pages)
26 October 2010	Annual return made up to 2 September 2010 with a full list of shareholders (7 pages)
26 October 2010	Annual return made up to 2 September 2010 with a full list of shareholders (7 pages)
6 July 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
6 July 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
22 October 2009	Annual return made up to 2 September 2009 with a full list of shareholders (4 pages)
22 October 2009	Annual return made up to 2 September 2009 with a full list of shareholders (4 pages)
22 October 2009	Annual return made up to 2 September 2009 with a full list of shareholders (4 pages)
29 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
29 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
29 September 2008	Return made up to 26/08/08; full list of members (8 pages)
29 September 2008	Return made up to 26/08/08; full list of members (8 pages)
27 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
27 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
13 September 2007	Return made up to 26/08/07; no change of members (8 pages)
13 September 2007	Return made up to 26/08/07; no change of members (8 pages)
1 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
1 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
25 April 2007	New secretary appointed (2 pages)
25 April 2007	Secretary resigned (1 page)
25 April 2007	New secretary appointed (2 pages)
25 April 2007	Secretary resigned (1 page)
14 September 2006	Return made up to 26/08/06; full list of members 363(287) ‐ Registered office changed on 14/09/06 363(288) ‐ Director's particulars changed (9 pages)
14 September 2006	Return made up to 26/08/06; full list of members 363(287) ‐ Registered office changed on 14/09/06 363(288) ‐ Director's particulars changed (9 pages)
2 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
2 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
23 February 2006	Secretary resigned (1 page)
23 February 2006	Secretary resigned (1 page)
23 February 2006	New secretary appointed (1 page)
23 February 2006	New secretary appointed (1 page)
12 September 2005	Return made up to 26/08/05; full list of members (9 pages)
12 September 2005	Return made up to 26/08/05; full list of members (9 pages)
10 June 2005	New director appointed (2 pages)
10 June 2005	New director appointed (2 pages)
10 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
10 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
2 September 2004	Return made up to 26/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 September 2004	Return made up to 26/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 June 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
24 June 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
5 December 2003	Director resigned (1 page)
5 December 2003	Director resigned (1 page)
30 August 2003	Return made up to 26/08/03; full list of members (9 pages)
30 August 2003	Return made up to 26/08/03; full list of members (9 pages)
11 August 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
11 August 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
31 May 2003	New director appointed (2 pages)
31 May 2003	New director appointed (2 pages)
28 August 2002	Return made up to 26/08/02; full list of members (8 pages)
28 August 2002	Return made up to 26/08/02; full list of members (8 pages)
2 July 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
2 July 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
30 August 2001	Return made up to 26/08/01; full list of members (8 pages)
30 August 2001	Return made up to 26/08/01; full list of members (8 pages)
21 June 2001	Registered office changed on 21/06/01 from: keysers estate old nazeing road broxbourne hertfordshire EN10 6RJ (1 page)
21 June 2001	Registered office changed on 21/06/01 from: keysers estate old nazeing road broxbourne hertfordshire EN10 6RJ (1 page)
24 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
24 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
18 September 2000	Return made up to 26/08/00; full list of members 363(287) ‐ Registered office changed on 18/09/00 363(288) ‐ Director's particulars changed (8 pages)
18 September 2000	Return made up to 26/08/00; full list of members 363(287) ‐ Registered office changed on 18/09/00 363(288) ‐ Director's particulars changed (8 pages)
3 August 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
3 August 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
19 December 1999	Director resigned (1 page)
19 December 1999	New director appointed (2 pages)
19 December 1999	New director appointed (2 pages)
19 December 1999	Director resigned (1 page)
16 September 1999	Return made up to 26/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 September 1999	Return made up to 26/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 August 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
26 August 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
24 September 1998	Return made up to 26/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 September 1998	Return made up to 26/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 July 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
27 July 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
17 June 1998	Director's particulars changed (1 page)
17 June 1998	Director's particulars changed (1 page)
10 November 1997	Nc inc already adjusted 20/02/97 (1 page)
10 November 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 November 1997	Ad 20/02/97--------- Â£ si 1000@1 (2 pages)
10 November 1997	Nc inc already adjusted 20/02/97 (1 page)
10 November 1997	Ad 20/02/97--------- Â£ si 1000@1 (2 pages)
10 November 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 July 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
27 July 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
11 October 1996	New secretary appointed (2 pages)
11 October 1996	Secretary resigned (1 page)
11 October 1996	New secretary appointed (2 pages)
11 October 1996	Secretary resigned (1 page)
9 September 1996	Return made up to 26/08/96; no change of members (4 pages)
9 September 1996	New director appointed (2 pages)
9 September 1996	Return made up to 26/08/96; no change of members (4 pages)
9 September 1996	New director appointed (2 pages)
21 March 1996	Full accounts made up to 31 December 1995 (12 pages)
21 March 1996	Full accounts made up to 31 December 1995 (12 pages)
1 May 1995	Particulars of mortgage/charge (4 pages)
1 May 1995	Particulars of mortgage/charge (4 pages)
26 August 1994	Incorporation (12 pages)