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Home > England & Wales Companies > COLOUR HEROES LIMITED
Company Information for

COLOUR HEROES LIMITED

SUITE 2FF, NEWTON HOUSE, EASINGWOLD BUSINESS PARK BIRCH WAY, EASINGWOLD, YORK, YO61 3FB,
Company Registration Number
04228889
Private Limited Company
Active

Company Overview

About Colour Heroes Ltd
COLOUR HEROES LIMITED was founded on 2001-06-05 and has its registered office in York. The organisation's status is listed as "Active". Colour Heroes Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COLOUR HEROES LIMITED
 
Legal Registered Office
SUITE 2FF, NEWTON HOUSE, EASINGWOLD BUSINESS PARK BIRCH WAY
EASINGWOLD
YORK
YO61 3FB
Other companies in LS1
 
Previous Names
COLOUR HISTORY LIMITED16/01/2009
Filing Information
Company Number 04228889
Company ID Number 04228889
Date formed 2001-06-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB829666871  
Last Datalog update: 2024-06-07 12:26:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLOUR HEROES LIMITED
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Company Officers of COLOUR HEROES LIMITED

Current Directors
Officer Role Date Appointed
LORRAINE CHILDS
Company Secretary 2004-06-16
LORRAINE CHILDS
Director 2001-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD EDWARD LESLIE IVES
Director 2001-06-05 2013-03-08
DORIS ELIZABETH MARY IVES
Company Secretary 2001-12-18 2004-06-16
SUSAN IVES
Company Secretary 2001-06-05 2002-12-16
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2001-06-05 2001-06-05
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2001-06-05 2001-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LORRAINE CHILDS COLOUR HISTORY LIMITED Company Secretary 2004-03-05 CURRENT 2004-03-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-2831/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-06CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2022-06-2231/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2021-08-27AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2021-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/21 FROM Suite 1, Crayke House Birch Way Easingwold York YO61 3FB England
2020-10-29AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2020-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 042288890002
2019-07-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-07-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-06-14PSC04Change of details for Mrs Lorraine Childs as a person with significant control on 2018-07-01
2019-06-14PSC04Change of details for Mrs Lorraine Childs as a person with significant control on 2018-07-01
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES
2019-05-03AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-17LATEST SOC17/06/17 STATEMENT OF CAPITAL;GBP 20
2017-06-17CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2016-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/16 FROM The Smithy Hawk Creative Business Park Hawkhills Easingwold York YO61 3FE England
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 20
2016-06-29AR0105/06/16 ANNUAL RETURN FULL LIST
2016-06-29CH03SECRETARY'S DETAILS CHNAGED FOR LORRAINE CHILDS on 2016-06-16
2016-06-29CH01Director's details changed for Lorraine Childs on 2016-06-16
2016-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/16 FROM The Smithy Hawk Creative Business Park Hawkhills Gasingwold York Nth Yorkshire YO61 3FE
2016-02-17AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/15 FROM Teaselwood 30 Moorfields Raskelf York YO61 3UZ
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 20
2015-06-09AR0105/06/15 ANNUAL RETURN FULL LIST
2015-01-28AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/15 FROM Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 20
2014-06-06AR0105/06/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05AR0105/06/13 ANNUAL RETURN FULL LIST
2013-04-24AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD IVES
2012-06-15AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07AR0105/06/12 ANNUAL RETURN FULL LIST
2011-06-20AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-07AR0105/06/11 ANNUAL RETURN FULL LIST
2011-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/11 FROM Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT
2010-07-16AA31/10/09 TOTAL EXEMPTION SMALL
2010-06-07AR0105/06/10 FULL LIST
2009-08-25AA31/10/08 TOTAL EXEMPTION SMALL
2009-06-08363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-01-15CERTNMCOMPANY NAME CHANGED COLOUR HISTORY LIMITED CERTIFICATE ISSUED ON 16/01/09
2008-06-16363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2008-05-16AA31/10/07 TOTAL EXEMPTION SMALL
2007-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-06-19363sRETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS
2006-06-19287REGISTERED OFFICE CHANGED ON 19/06/06 FROM: C/O BROWN BUTLER CHARTERED ACCOUNTANTS YORKSHIRE BANK CHAMBERS INFIRMARY STREET LEEDS YORKSHIRE LS1 2JT
2006-06-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-06-13363sRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2006-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-06-14363sRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2005-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-06-22288aNEW SECRETARY APPOINTED
2004-06-22288bSECRETARY RESIGNED
2004-06-18363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-18363sRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2004-02-19395PARTICULARS OF MORTGAGE/CHARGE
2003-06-09363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-09363sRETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2003-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-01-09288aNEW SECRETARY APPOINTED
2003-01-03288bSECRETARY RESIGNED
2003-01-03287REGISTERED OFFICE CHANGED ON 03/01/03 FROM: 3 GLEBE FIELD CLOSE SPOFFORTH HILL WETHERBY YORKSHIRE LS22 5RA
2002-12-10225ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/10/02
2002-07-23363sRETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
2001-11-30288aNEW DIRECTOR APPOINTED
2001-11-2188(2)RAD 26/10/01--------- £ SI 10@1=10 £ IC 10/20
2001-08-24225ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/05/02
2001-08-2488(2)RAD 05/06/01--------- £ SI 9@1=9 £ IC 1/10
2001-07-03288aNEW SECRETARY APPOINTED
2001-07-03288bSECRETARY RESIGNED
2001-07-03287REGISTERED OFFICE CHANGED ON 03/07/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2001-07-03288bDIRECTOR RESIGNED
2001-07-03288aNEW DIRECTOR APPOINTED
2001-06-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation



Licences & Regulatory approval
We could not find any licences issued to COLOUR HEROES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COLOUR HEROES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-02-19 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of COLOUR HEROES LIMITED registering or being granted any patents
Domain Names

COLOUR HEROES LIMITED owns 1 domain names.

colourhistory.co.uk  

Trademarks
We have not found any records of COLOUR HEROES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with COLOUR HEROES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
West Suffolk Council 2014-12-22 GBP £233 West Stow Country Park
West Suffolk Council 2014-09-12 GBP £233 West Stow Country Park
Nottingham City Council 2014-07-30 GBP £2,463
Nottingham City Council 2014-07-30 GBP £2,463
Nottingham City Council 2014-07-30 GBP £2,463 408-Materials General
Nottingham City Council 2014-07-30 GBP £2,463 408-Materials General
Hull City Council 2014-03-17 GBP £140 Sports, Leisure & Heritage
Gloucester City Council 2013-10-10 GBP £40 books for Museum shop
Gloucester City Council 2013-10-10 GBP £119 books for Museum shop
Cotswold District Council 2013-06-13 GBP £70 Publications for Resale
Maidstone Borough Council 2013-05-16 GBP £78 Materials & Supplies
Maidstone Borough Council 2013-05-16 GBP £10 Materials & Supplies
Lewes District Council 2012-06-26 GBP £75
Shropshire Council 2012-06-12 GBP £156 Supplies And Services-Miscellaneous Expenses
Southend-on-Sea Borough Council 2012-02-28 GBP £4,569
Southend-on-Sea Borough Council 2012-01-05 GBP £2,500
Southend-on-Sea Borough Council 2012-01-05 GBP £5,000
Shropshire Council 2011-12-29 GBP £62 Supplies And Services-Miscellaneous Expenses
Shropshire Council 2011-12-29 GBP £36 Supplies And Services-Miscellaneous Expenses
Shropshire Council 2011-12-29 GBP £55 Supplies And Services-Miscellaneous Expenses
South Holland District Coucnil 2011-12-22 GBP £2,395
Lewes District Council 2011-07-12 GBP £75
Maidstone Borough Council 2011-06-16 GBP £65 Materials & Supplies
Maidstone Borough Council 2011-06-16 GBP £10 Materials & Supplies
Maidstone Borough Council 2011-04-14 GBP £207 Materials & Supplies
Lewes District Council 2010-09-10 GBP £101

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where COLOUR HEROES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLOUR HEROES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COLOUR HEROES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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