About

Registered Number: 04094598
Date of Incorporation: 23/10/2000 (23 years and 6 months ago)
Company Status: Active
Registered Address: Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE,

 

First Colour Ltd was registered on 23 October 2000 and has its registered office in Addlestone, Surrey, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FINN, Clifford George 26 October 2000 - 1
Secretary Name Appointed Resigned Total Appointments
FINN, Alison Louise 26 October 2000 - 1

Filing History

Document Type Date
AA - Annual Accounts 04 June 2020
CS01 - N/A 29 October 2019
AA - Annual Accounts 11 June 2019
CS01 - N/A 24 October 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 02 November 2017
PSC04 - N/A 09 October 2017
PSC04 - N/A 09 October 2017
AA - Annual Accounts 08 June 2017
AD01 - Change of registered office address 17 January 2017
AD01 - Change of registered office address 09 January 2017
CS01 - N/A 10 November 2016
CH01 - Change of particulars for director 08 November 2016
RESOLUTIONS - N/A 13 September 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 13 September 2016
SH19 - Statement of capital 13 September 2016
CAP-SS - N/A 13 September 2016
AA - Annual Accounts 02 June 2016
AR01 - Annual Return 18 November 2015
AA - Annual Accounts 08 June 2015
AR01 - Annual Return 11 November 2014
AA - Annual Accounts 04 June 2014
AR01 - Annual Return 20 November 2013
AA - Annual Accounts 23 May 2013
AR01 - Annual Return 23 November 2012
AA - Annual Accounts 06 June 2012
AR01 - Annual Return 09 November 2011
AA - Annual Accounts 01 June 2011
AR01 - Annual Return 26 November 2010
CH01 - Change of particulars for director 24 November 2010
CH03 - Change of particulars for secretary 24 November 2010
AA - Annual Accounts 19 May 2010
AR01 - Annual Return 30 November 2009
RESOLUTIONS - N/A 31 January 2009
RESOLUTIONS - N/A 31 January 2009
AA - Annual Accounts 31 January 2009
363a - Annual Return 03 November 2008
AA - Annual Accounts 27 March 2008
363a - Annual Return 20 November 2007
AA - Annual Accounts 23 February 2007
363a - Annual Return 22 November 2006
287 - Change in situation or address of Registered Office 07 July 2006
AA - Annual Accounts 01 March 2006
287 - Change in situation or address of Registered Office 19 January 2006
363a - Annual Return 21 November 2005
395 - Particulars of a mortgage or charge 15 November 2005
AA - Annual Accounts 25 February 2005
363s - Annual Return 29 October 2004
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 08 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 July 2004
AA - Annual Accounts 01 March 2004
363s - Annual Return 26 October 2003
AA - Annual Accounts 31 January 2003
363s - Annual Return 21 October 2002
AA - Annual Accounts 27 May 2002
363s - Annual Return 24 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 March 2001
225 - Change of Accounting Reference Date 31 January 2001
395 - Particulars of a mortgage or charge 29 November 2000
288a - Notice of appointment of directors or secretaries 08 November 2000
288a - Notice of appointment of directors or secretaries 08 November 2000
287 - Change in situation or address of Registered Office 08 November 2000
288b - Notice of resignation of directors or secretaries 26 October 2000
288b - Notice of resignation of directors or secretaries 26 October 2000
NEWINC - New incorporation documents 23 October 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 08 November 2005 Outstanding

N/A

Mortgage debenture 20 November 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.