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Home > England & Wales Companies > COLOUR POINT STUDIO LTD
Company Information for

COLOUR POINT STUDIO LTD

90 HIGH STREET, NEWMARKET, SUFFOLK, CB8 8FE,
Company Registration Number
05273855
Private Limited Company
Active

Company Overview

About Colour Point Studio Ltd
COLOUR POINT STUDIO LTD was founded on 2004-10-29 and has its registered office in Newmarket. The organisation's status is listed as "Active". Colour Point Studio Ltd 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 POINT STUDIO LTD
 
Legal Registered Office
90 HIGH STREET
NEWMARKET
SUFFOLK
CB8 8FE
Other companies in E4
 
Previous Names
TDG PACKAGING MANAGEMENT LIMITED05/07/2006
Filing Information
Company Number 05273855
Company ID Number 05273855
Date formed 2004-10-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB898727738  
Last Datalog update: 2023-12-06 08:13:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLOUR POINT STUDIO LTD
The accountancy firm based at this address is HARDCASTLE BURTON (NEWMARKET) LIMITED
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Companies with same name COLOUR POINT STUDIO LTD
The following companies were found which have the same name as COLOUR POINT STUDIO LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COLOUR POINT STUDIO CLEMENCEAU AVENUE Singapore 239924 Dissolved Company formed on the 2008-09-12

Company Officers of COLOUR POINT STUDIO LTD

Current Directors
Officer Role Date Appointed
HARDCASTLE BURTON (NEWMARKET) LIMITED
 Company Secretary 2016-07-20
MARK BRETT
 Director 2006-07-01
RICHARD MORBIN
 Director 2006-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
TOM HOWE
 Director 2006-07-01 2017-08-31
THOMAS ANDREW HOWE
 Company Secretary 2009-05-26 2016-07-20
LEDGER SPARKS LTD
 Company Secretary 2009-03-12 2009-05-26
LS SECRETARIAL SERVICES LTD
 Company Secretary 2008-11-28 2009-03-12
KAREN SHANKS
 Company Secretary 2004-10-29 2008-11-24
THOMAS GORMAN
 Director 2006-10-25 2008-10-14
NICOLE GORMAN
 Director 2004-10-29 2006-11-09
LORRAINE KELLY
 Director 2004-10-29 2006-07-01
STUART LENDRUM
 Director 2004-10-29 2006-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARDCASTLE BURTON (NEWMARKET) LIMITED TWELVE POINT LIMITED Company Secretary 2016-07-20 CURRENT 2003-05-19 Active
HARDCASTLE BURTON (NEWMARKET) LIMITED L3N LTD Company Secretary 2013-02-05 CURRENT 2002-10-23 Active - Proposal to Strike off
MARK BRETT TWELVE POINT LIMITED Director 2003-05-19 CURRENT 2003-05-19 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
2023-11-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES
2022-10-25AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2020-10-29CH01Director's details changed for Richard Morbin on 2019-10-31
2020-08-05AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2018-11-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES
2018-01-03TM01APPOINTMENT TERMINATED, DIRECTOR TOM HOWE
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES
2017-11-10SH03RETURN OF PURCHASE OF OWN SHARES
2017-11-10SH03RETURN OF PURCHASE OF OWN SHARES
2017-10-11LATEST SOC11/10/17 STATEMENT OF CAPITAL;GBP 16
2017-10-11SH0631/08/17 STATEMENT OF CAPITAL GBP 16
2017-10-11SH0601/04/17 STATEMENT OF CAPITAL GBP 24
2017-10-11SH03Purchase of own shares
2017-09-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 30
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-10-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/16 FROM 20 Beresford Road London E4 6EE
2016-08-02AP04Appointment of Hardcastle Burton (Newmarket) Limited as company secretary on 2016-07-20
2016-08-02TM02Termination of appointment of Thomas Andrew Howe on 2016-07-20
2015-11-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 30
2015-11-04AR0129/10/15 ANNUAL RETURN FULL LIST
2014-11-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 30
2014-11-04AR0129/10/14 ANNUAL RETURN FULL LIST
2013-12-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 30
2013-10-29AR0129/10/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30AR0129/10/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-02AR0129/10/11 ANNUAL RETURN FULL LIST
2011-01-07AR0129/10/10 ANNUAL RETURN FULL LIST
2010-12-21AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-22AR0129/10/09 FULL LIST
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MORBIN / 20/01/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / TOM HOWE / 20/01/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK BRETT / 20/01/2010
2010-01-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-04288aSECRETARY APPOINTED THOMAS HOWE
2009-05-29288bAPPOINTMENT TERMINATED SECRETARY LEDGER SPARKS LTD
2009-03-13288aSECRETARY APPOINTED LEDGER SPARKS LTD
2009-03-12288bAPPOINTMENT TERMINATED SECRETARY LS SECRETARIAL SERVICES LTD
2009-01-31AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-28363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-11-28288aSECRETARY APPOINTED LS SECRETARIAL SERVICES LTD
2008-11-26288bAPPOINTMENT TERMINATED SECRETARY KAREN SHANKS
2008-10-17287REGISTERED OFFICE CHANGED ON 17/10/2008 FROM 23A HAND COURT LONDON WC1V 6JF
2008-10-17288bAPPOINTMENT TERMINATED DIRECTOR THOMAS GORMAN
2008-10-17288cDIRECTOR'S CHANGE OF PARTICULARS / MARK BRETT / 01/08/2008
2008-03-17363aRETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2007-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-10288cDIRECTOR'S PARTICULARS CHANGED
2007-05-14363aRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2007-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-03-14225ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/03/07
2006-12-08288bDIRECTOR RESIGNED
2006-12-0888(2)RAD 20/10/06--------- £ SI 2@1=2 £ IC 30/32
2006-11-30288aNEW DIRECTOR APPOINTED
2006-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-10-23288cDIRECTOR'S PARTICULARS CHANGED
2006-10-23288bDIRECTOR RESIGNED
2006-10-23288aNEW DIRECTOR APPOINTED
2006-10-23288aNEW DIRECTOR APPOINTED
2006-10-23288aNEW DIRECTOR APPOINTED
2006-10-12288cSECRETARY'S PARTICULARS CHANGED
2006-10-12287REGISTERED OFFICE CHANGED ON 12/10/06 FROM: 18 HAND COURT LONDON WC1V 6JF
2006-07-13288bDIRECTOR RESIGNED
2006-07-05CERTNMCOMPANY NAME CHANGED TDG PACKAGING MANAGEMENT LIMITED CERTIFICATE ISSUED ON 05/07/06
2006-02-07363sRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2004-10-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18130 - Pre-press and pre-media services




Licences & Regulatory approval
We could not find any licences issued to COLOUR POINT STUDIO LTD 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 POINT STUDIO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COLOUR POINT STUDIO LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.698
MortgagesNumMortOutstanding0.508
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 18130 - Pre-press and pre-media services

Creditors
Creditors Due Within One Year 2013-03-31 £ 121,123
Creditors Due Within One Year 2012-03-31 £ 85,970

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 COLOUR POINT STUDIO LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 9,278
Cash Bank In Hand 2012-03-31 £ 15,764
Current Assets 2013-03-31 £ 126,978
Current Assets 2012-03-31 £ 84,445
Debtors 2013-03-31 £ 115,700
Debtors 2012-03-31 £ 67,181
Shareholder Funds 2013-03-31 £ 6,645
Stocks Inventory 2013-03-31 £ 2,000
Stocks Inventory 2012-03-31 £ 1,500
Tangible Fixed Assets 2012-03-31 £ 1,975

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COLOUR POINT STUDIO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COLOUR POINT STUDIO LTD
Trademarks
We have not found any records of COLOUR POINT STUDIO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLOUR POINT STUDIO LTD. 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 (18130 - Pre-press and pre-media services) as COLOUR POINT STUDIO LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where COLOUR POINT STUDIO LTD 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.
Import/Export of Goods
Goods imported/exported by COLOUR POINT STUDIO LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-09-0085258030Digital cameras

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLOUR POINT STUDIO LTD 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 POINT STUDIO LTD 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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    Other companies at postcode CB8 8FE