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Company Information for

COLORMATRIX U.K. LIMITED

UNITS 9-11 UNITY GROVE, KNOWSLEY BUSINESS PARK, KNOWSLEY, MERSEYSIDE, L34 9GT,

Company Registration Number

04387873

Private Limited Company

Active

Company Overview

About Colormatrix U.k. Ltd

COLORMATRIX U.K. LIMITED was founded on 2002-03-06 and has its registered office in Knowsley. The organisation's status is listed as "Active". Colormatrix U.k. Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
COLORMATRIX U.K. LIMITED

UNITS 9-11 UNITY GROVE KNOWSLEY BUSINESS PARK KNOWSLEY MERSEYSIDE L34 9GT Other companies in L34

Filing Information

Company Number		04387873
Company ID Number		04387873
Date formed		2002-03-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		06/03/2016
Return next due		03/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-06 19:15:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COLORMATRIX U.K. LIMITED

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Company Officers of COLORMATRIX U.K. LIMITED

Current Directors

Officer	Role	Date Appointed
AMANDA JAYNE SAAL	Company Secretary	2016-01-14
GARY JAMES FIELDING	Director	2018-01-16
FAYE MARIE FREEMAN	Director	2016-09-14
ROBERT JAMES	Director	2018-01-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JASON RONALD SUSLAK	Director	2018-01-16	2018-07-20
HOLGER HANS KRONIMUS	Director	2012-03-13	2018-01-16
BJOERN KLAAS	Director	2013-07-01	2017-10-31
CAROLYN CLARE PATRICK	Company Secretary	2014-08-01	2017-09-15
STEVEN BURGESS TATTUM	Director	2013-07-01	2016-09-14
CAROLINE CLAYTON	Company Secretary	2011-01-17	2015-06-30
MARK DAVID WILSON FROST	Director	2002-03-06	2013-06-30
WILLIAM HAROLD RAVENNA	Director	2002-03-06	2013-03-31
DAVID ALAN NUTTALL	Director	2002-03-06	2011-12-21
DAVID ALAN NUTTALL	Company Secretary	2002-03-06	2011-01-17
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2002-03-06	2002-03-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GARY JAMES FIELDING	COLORMATRIX EUROPE LIMITED	Director	2017-10-31	CURRENT	1993-01-15	Active
GARY JAMES FIELDING	COLORMATRIX UK HOLDINGS LIMITED	Director	2017-10-30	CURRENT	2006-04-26	Active
GARY JAMES FIELDING	TEKNIK INVESTMENTS LIMITED	Director	2012-01-17	CURRENT	2012-01-17	Dissolved 2016-08-02
FAYE MARIE FREEMAN	COLORMATRIX UK HOLDINGS LIMITED	Director	2016-09-14	CURRENT	2006-04-26	Active
FAYE MARIE FREEMAN	COLORMATRIX EUROPE LIMITED	Director	2016-09-14	CURRENT	1993-01-15	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.

Date	Document Type	Document Description
2024-03-20		CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES
2024-01-05		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-15		CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES
2022-10-01		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-01	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29		CESSATION OF COLORMATRIX GROUP INC AS A PERSON OF SIGNIFICANT CONTROL
2022-04-29		Notification of Colormatrix Europe Limited as a person with significant control on 2016-04-06
2022-04-29		CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES
2022-04-29	CS01	CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES
2022-04-29	PSC02	Notification of Colormatrix Europe Limited as a person with significant control on 2016-04-06
2022-04-29	PSC07	CESSATION OF COLORMATRIX GROUP INC AS A PERSON OF SIGNIFICANT CONTROL
2021-08-09	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-28	CS01	CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES
2021-03-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2021-01-27	AP01	DIRECTOR APPOINTED MS AMANDA JAYNE SAAL
2020-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY JAMES FIELDING
2020-03-16	CS01	CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2019-10-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-14	AP01	DIRECTOR APPOINTED MR ZACH DAVID CRAWFORD
2019-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR FAYE MARIE FREEMAN
2019-03-14	CS01	CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2018-10-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JASON RONALD SUSLAK
2018-03-21	CS01	CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2018-01-30	TM01	APPOINTMENT TERMINATED, DIRECTOR BJOERN KLAAS
2018-01-30	TM02	APPOINTMENT TERMINATED, SECRETARY CAROLYN PATRICK
2018-01-30	TM02	APPOINTMENT TERMINATED, SECRETARY CAROLYN PATRICK
2018-01-23	AP01	DIRECTOR APPOINTED MR JASON SUSLAK
2018-01-23	AP01	DIRECTOR APPOINTED MR ROBERT JAMES
2018-01-22	TM01	APPOINTMENT TERMINATED, DIRECTOR HOLGER HANS KRONIMUS
2018-01-22	AP01	DIRECTOR APPOINTED MR GARY FIELDING
2018-01-13	DISS40	Compulsory strike-off action has been discontinued
2018-01-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-12-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-03-17	LATEST SOC	17/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-17	CS01	CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-11-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-26	AP01	DIRECTOR APPOINTED MRS FAYE FREEMAN
2016-09-24	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN BURGESS TATTUM
2016-03-29	LATEST SOC	29/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-29	AR01	06/03/16 ANNUAL RETURN FULL LIST
2016-01-14	AP03	Appointment of Miss Amanda Jayne Saal as company secretary on 2016-01-14
2015-10-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-15	DISS40	Compulsory strike-off action has been discontinued
2015-07-14	LATEST SOC	14/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-14	AR01	06/03/15 FULL LIST
2015-07-14	TM02	APPOINTMENT TERMINATED, SECRETARY CAROLINE CLAYTON
2015-07-14	GAZ1	FIRST GAZETTE
2014-10-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-14	AP03	SECRETARY APPOINTED MS CAROLYN CLARE PATRICK
2014-03-18	LATEST SOC	18/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-18	AR01	06/03/14 FULL LIST
2014-03-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BJORN KLAAS / 01/01/2014
2013-11-12	AAMD	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-10-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-29	AP01	DIRECTOR APPOINTED MR BJORN KLAAS
2013-08-28	AP01	DIRECTOR APPOINTED DR STEVEN BURGESS TATTUM
2013-08-28	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK FROST
2013-08-28	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM RAVENNA
2013-05-23	AR01	06/03/13 FULL LIST
2012-11-14	CH03	SECRETARY'S CHANGE OF PARTICULARS / CAROLINE PORTER / 10/11/2012
2012-09-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-22	RES01	ADOPT ARTICLES 19/03/2012
2012-04-05	AR01	06/03/12 FULL LIST
2012-03-15	AP01	DIRECTOR APPOINTED HOLGER KRONIMUS
2012-03-13	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID NUTTALL
2011-09-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN NUTTALL / 26/08/2011
2011-08-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-04	AR01	06/03/11 FULL LIST
2011-03-24	AP03	SECRETARY APPOINTED CAROLINE PORTER
2011-03-24	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID NUTTALL
2010-05-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-15	AR01	06/03/10 FULL LIST
2010-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID WILSON FROST / 01/01/2010
2009-07-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-27	363a	RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2009-03-27	363a	RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2008-10-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-08	AAMD	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-10-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-10-22	287	REGISTERED OFFICE CHANGED ON 22/10/07 FROM: 1 CHURCH MEWS, CHURCHILL WAY MACCLESFIELD CHESHIRE SK11 6AY
2007-04-04	363a	RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2006-08-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-13	288c	DIRECTOR'S PARTICULARS CHANGED
2006-03-13	363a	RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2005-11-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-29	363s	RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2005-01-26	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-10	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-03-30	363s	RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
2003-11-03	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-04-08	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-08	363s	RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
2002-07-22	CERTNM	COMPANY NAME CHANGED COLOURMATTERS LIMITED CERTIFICATE ISSUED ON 22/07/02
2002-07-02	225	ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
2002-03-28	395	PARTICULARS OF MORTGAGE/CHARGE
2002-03-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-03-06	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to COLORMATRIX U.K. 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 COLORMATRIX U.K. LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GUARANTEE & DEBENTURE	2002-03-20	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COLORMATRIX U.K. LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-01-01	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of COLORMATRIX U.K. LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for COLORMATRIX U.K. LIMITED

Trademarks

We have not found any records of COLORMATRIX U.K. LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COLORMATRIX U.K. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as COLORMATRIX U.K. LIMITED are:

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SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where COLORMATRIX U.K. 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 COLORMATRIX U.K. 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 COLORMATRIX U.K. LIMITED any grants or awards.

Ownership

We could not find any group structure information

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