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AD COLOUR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ad Colour Limited. The company was founded 20 years ago and was given the registration number 05062483. The firm's registered office is in WALTON ON THAMES. You can find them at Unit F 24 Lyon Road, Hersham, Walton On Thames, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AD COLOUR LIMITED
Company Number:05062483
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit F 24 Lyon Road, Hersham, Walton On Thames, Surrey, England, KT12 3PU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40 Tufton Gardens, West Molesey, KT8 1TE

Secretary03 March 2004Active
40 Tufton Gardens, West Molesey, KT8 1TE

Director03 March 2004Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary03 March 2004Active
225a Fleetside, West Molesey, KT8 2NJ

Director03 March 2004Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director03 March 2004Active

People with Significant Control

Mr Philip Crowley
Notified on:26 April 2019
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:England
Address:Unit 18 Shepperton Business Centre, Govett Avenue, Shepperton, England, TW17 8BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony John Perrett
Notified on:01 July 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:Unit F, 24 Lyon Road, Walton On Thames, England, KT12 3PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-02-19Confirmation statement

Confirmation statement with updates.

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2022-08-02Accounts

Accounts with accounts type total exemption full.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type total exemption full.

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2021-02-17Confirmation statement

Confirmation statement with updates.

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2021-02-17Persons with significant control

Change to a person with significant control.

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2020-11-16Persons with significant control

Change to a person with significant control.

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2020-11-16Address

Change registered office address company with date old address new address.

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2020-09-22Accounts

Accounts with accounts type total exemption full.

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2020-02-11Confirmation statement

Confirmation statement with updates.

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2019-08-01Persons with significant control

Change to a person with significant control.

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2019-08-01Persons with significant control

Cessation of a person with significant control.

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2019-04-26Persons with significant control

Notification of a person with significant control.

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2019-04-25Confirmation statement

Confirmation statement with updates.

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2019-04-15Accounts

Accounts with accounts type total exemption full.

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2019-03-13Confirmation statement

Confirmation statement with updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-03-07Confirmation statement

Confirmation statement with updates.

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2017-06-20Accounts

Accounts with accounts type total exemption full.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-10-06Officers

Termination director company with name termination date.

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2016-05-24Accounts

Accounts with accounts type total exemption small.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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