The Colour Agency Ltd

Company Name	The Colour Agency Ltd
Directors	Louis Solari and Glynis Solari
Company Status	Active
Company Number	04704017
Category	Private Limited Company
Incorporation Date	19 March 2003(21 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7485	Secretarial & translation activities
SIC 82190	Photocopying, document preparation and other specialised office support activities

Directors

Director Name	Mr Louis Solari
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 October 2003(7 months, 2 weeks after company formation)
Appointment Duration	20 years, 6 months
Role	Print Consultant
Country of Residence	England
Correspondence Address	10 Towerfield Road Shoeburyness Essex SS3 9QE

Secretary Name	Mrs Glynis Solari
Status	Current
Appointed	11 August 2010(7 years, 4 months after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Correspondence Address	10 Towerfield Road Shoeburyness Essex SS3 9QE

Director Name	Mrs Glynis Solari
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	08 November 2016(13 years, 7 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Towerfield Road Shoeburyness Essex SS3 9QE

Secretary Name	Glynis Solari
Nationality	British
Status	Resigned
Appointed	31 October 2003(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 01 September 2006)
Role	Administrator
Correspondence Address	Birchwood Berrys Green Road Westerham Kent TN16 3AH

Director Name	Graham Curtis
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(3 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 The Heath Chaldon Caterham Surrey CR3 5DG

Secretary Name	Mr Louis Solari
Nationality	British
Status	Resigned
Appointed	01 September 2006(3 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 August 2010)
Role	Print Consultant
Country of Residence	United Kingdom
Correspondence Address	Birchwood Berrys Green Road Westerham Kent TN16 3AH

Director Name	UK Incorporations Limited (Corporation)
Date of Birth	March 1964 (Born 60 years ago)
Status	Resigned
Appointed	19 March 2003(same day as company formation)
Correspondence Address	85 South Street Dorking Surrey RH4 2LA

Secretary Name	UK Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 March 2003(same day as company formation)
Correspondence Address	85 South Street Dorking Surrey RH4 2LA

Location

Registered Address	10 Towerfield Road Shoeburyness Essex SS3 9QE
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Shoeburyness
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£101,297
Cash	£129,738
Current Liabilities	£64,465

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	19 March 2024 (1 month ago)
Next Return Due	2 April 2025 (11 months, 1 week from now)

Filing History

19 March 2020	Confirmation statement made on 19 March 2020 with updates (4 pages)
3 February 2020	Total exemption full accounts made up to 30 June 2019 (12 pages)
26 March 2019	Micro company accounts made up to 30 June 2018 (6 pages)
19 March 2019	Confirmation statement made on 19 March 2019 with updates (4 pages)
19 March 2018	Confirmation statement made on 19 March 2018 with updates (4 pages)
5 January 2018	Micro company accounts made up to 30 June 2017 (6 pages)
5 January 2018	Micro company accounts made up to 30 June 2017 (6 pages)
20 March 2017	Confirmation statement made on 19 March 2017 with updates (6 pages)
20 March 2017	Confirmation statement made on 19 March 2017 with updates (6 pages)
8 November 2016	Appointment of Mrs Glynis Solari as a director on 8 November 2016 (2 pages)
8 November 2016	Appointment of Mrs Glynis Solari as a director on 8 November 2016 (2 pages)
25 October 2016	Total exemption small company accounts made up to 30 June 2016 (9 pages)
25 October 2016	Total exemption small company accounts made up to 30 June 2016 (9 pages)
23 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 2 (4 pages)
23 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 2 (4 pages)
14 September 2015	Total exemption small company accounts made up to 30 June 2015 (9 pages)
14 September 2015	Total exemption small company accounts made up to 30 June 2015 (9 pages)
10 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 2 (3 pages)
10 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 2 (3 pages)
27 November 2014	Total exemption small company accounts made up to 30 June 2014 (9 pages)
27 November 2014	Total exemption small company accounts made up to 30 June 2014 (9 pages)
9 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2 (3 pages)
9 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2 (3 pages)
16 October 2013	Total exemption small company accounts made up to 30 June 2013 (17 pages)
16 October 2013	Total exemption small company accounts made up to 30 June 2013 (17 pages)
4 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (3 pages)
4 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (3 pages)
13 September 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
13 September 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
30 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (3 pages)
30 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (3 pages)
19 September 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
19 September 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
23 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (3 pages)
23 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (3 pages)
2 December 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
2 December 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
11 August 2010	Termination of appointment of Louis Solari as a secretary (1 page)
11 August 2010	Appointment of Mrs Glynis Solari as a secretary (1 page)
11 August 2010	Appointment of Mrs Glynis Solari as a secretary (1 page)
11 August 2010	Termination of appointment of Louis Solari as a secretary (1 page)
11 August 2010	Termination of appointment of Graham Curtis as a director (1 page)
11 August 2010	Termination of appointment of Graham Curtis as a director (1 page)
22 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Director's details changed for Louis Solari on 22 March 2010 (2 pages)
22 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Director's details changed for Graham Curtis on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Graham Curtis on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Louis Solari on 22 March 2010 (2 pages)
3 November 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
3 November 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
24 March 2009	Return made up to 19/03/09; full list of members (4 pages)
24 March 2009	Return made up to 19/03/09; full list of members (4 pages)
6 March 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
6 March 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
27 March 2008	Return made up to 19/03/08; full list of members (4 pages)
27 March 2008	Return made up to 19/03/08; full list of members (4 pages)
30 October 2007	Director's particulars changed (1 page)
30 October 2007	Director's particulars changed (1 page)
22 September 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
22 September 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
28 March 2007	Return made up to 19/03/07; full list of members (2 pages)
28 March 2007	Return made up to 19/03/07; full list of members (2 pages)
19 March 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
19 March 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
20 September 2006	New director appointed (2 pages)
20 September 2006	New secretary appointed (2 pages)
20 September 2006	Registered office changed on 20/09/06 from: birchwood berrys green road westerham kent TN16 3AH (1 page)
20 September 2006	New secretary appointed (2 pages)
20 September 2006	New director appointed (2 pages)
20 September 2006	Registered office changed on 20/09/06 from: birchwood berrys green road westerham kent TN16 3AH (1 page)
20 September 2006	Secretary resigned (1 page)
20 September 2006	Secretary resigned (1 page)
8 May 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
8 May 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
12 April 2006	Return made up to 19/03/06; full list of members (6 pages)
12 April 2006	Return made up to 19/03/06; full list of members (6 pages)
19 August 2005	Registered office changed on 19/08/05 from: 85 south street dorking surrey RH4 2LA (1 page)
19 August 2005	Registered office changed on 19/08/05 from: 85 south street dorking surrey RH4 2LA (1 page)
6 May 2005	Return made up to 19/03/05; full list of members 363(287) ‐ Registered office changed on 06/05/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 May 2005	Return made up to 19/03/05; full list of members 363(287) ‐ Registered office changed on 06/05/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 March 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
21 March 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
17 January 2005	Accounting reference date extended from 31/03/04 to 30/06/04 (1 page)
17 January 2005	Accounting reference date extended from 31/03/04 to 30/06/04 (1 page)
21 June 2004	Return made up to 19/03/04; full list of members 363(287) ‐ Registered office changed on 21/06/04 (6 pages)
21 June 2004	Return made up to 19/03/04; full list of members 363(287) ‐ Registered office changed on 21/06/04 (6 pages)
26 May 2004	Ad 31/10/03--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
26 May 2004	Registered office changed on 26/05/04 from: 85 south street dorking surrey RH4 2LA (1 page)
26 May 2004	Registered office changed on 26/05/04 from: 85 south street dorking surrey RH4 2LA (1 page)
26 May 2004	New director appointed (1 page)
26 May 2004	New secretary appointed (1 page)
26 May 2004	Ad 31/10/03--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
26 May 2004	New director appointed (1 page)
26 May 2004	New secretary appointed (1 page)
24 October 2003	Secretary resigned (1 page)
24 October 2003	Director resigned (1 page)
24 October 2003	Director resigned (1 page)
24 October 2003	Secretary resigned (1 page)
19 March 2003	Incorporation (13 pages)
19 March 2003	Incorporation (13 pages)

The Colour Agency Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Essex Businesses