Colour Urban Design Limited

Company Name	Colour Urban Design Limited
Directors	Kathryn Ann Owens and Peter Michael Owens
Company Status	Active
Company Number	04399719
Category	Private Limited Company
Incorporation Date	20 March 2002(22 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Kathryn Ann Owens
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 May 2002(2 months, 1 week after company formation)
Appointment Duration	21 years, 11 months
Role	Company Accountant
Country of Residence	England
Correspondence Address	I6 Charlotte Square Newcastle Upon Tyne NE1 4XF

Director Name	Peter Michael Owens
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 May 2002(2 months, 1 week after company formation)
Appointment Duration	21 years, 11 months
Role	Urban Designer/Landscape Archi
Country of Residence	England
Correspondence Address	I6 Charlotte Square Newcastle Upon Tyne NE1 4XF

Secretary Name	Kathryn Ann Owens
Nationality	British
Status	Current
Appointed	31 May 2002(2 months, 1 week after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	I6 Charlotte Square Newcastle Upon Tyne NE1 4XF

Director Name	Randalls Nominees Limited (Corporation)
Date of Birth	September 1996 (Born 27 years ago)
Status	Resigned
Appointed	20 March 2002(same day as company formation)
Correspondence Address	24 Cairn Park Longframlington Morpeth Northumberland NE65 8JS

Secretary Name	Randalls Company Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 March 2002(same day as company formation)
Correspondence Address	24 Cairn Park Longframlington Morpeth Northumberland NE65 8JS

Contact

Website	www.colour-udl.com/
Telephone	020 73878560
Telephone region	London

Location

Registered Address	I6 Charlotte Square Newcastle Upon Tyne NE1 4XF
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	3 other UK companies use this postal address

Shareholders

2k at £1	Kathryn Ann Owens 49.51% Ordinary
2k at £1	Peter Michael Owens 49.51% Ordinary
40 at £1	Owens Family Trust 0.98% Ordinary A

Financials

Year	2014
Net Worth	£272,981
Cash	£130,789
Current Liabilities	£230,340

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Filing History

17 December 2020	Total exemption full accounts made up to 31 May 2020 (8 pages)
15 May 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
17 December 2019	Total exemption full accounts made up to 31 May 2019 (8 pages)
21 March 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
21 November 2018	Total exemption full accounts made up to 31 May 2018 (9 pages)
22 March 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
29 November 2017	Total exemption full accounts made up to 31 May 2017 (10 pages)
29 November 2017	Total exemption full accounts made up to 31 May 2017 (10 pages)
27 March 2017	Director's details changed for Peter Michael Owens on 24 March 2017 (2 pages)
27 March 2017	Director's details changed for Kathryn Ann Owens on 24 March 2017 (2 pages)
27 March 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
27 March 2017	Director's details changed for Peter Michael Owens on 24 March 2017 (2 pages)
27 March 2017	Director's details changed for Kathryn Ann Owens on 24 March 2017 (2 pages)
27 March 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
24 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 4,100 (5 pages)
24 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 4,100 (5 pages)
3 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
3 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
7 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 4,100 (5 pages)
7 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 4,100 (5 pages)
13 January 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
13 January 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
13 May 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 4,100 (5 pages)
13 May 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 4,100 (5 pages)
11 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
11 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
23 September 2013	Memorandum and Articles of Association (6 pages)
23 September 2013	Memorandum and Articles of Association (6 pages)
13 June 2013	Statement of capital following an allotment of shares on 5 June 2013 GBP 4,100 (4 pages)
13 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 05/06/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
13 June 2013	Statement of capital following an allotment of shares on 5 June 2013 GBP 4,100 (4 pages)
13 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 05/06/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
13 June 2013	Statement of capital following an allotment of shares on 5 June 2013 GBP 4,100 (4 pages)
24 April 2013	Director's details changed for Peter Michael Owens on 27 August 2012 (2 pages)
24 April 2013	Director's details changed for Kathryn Ann Owens on 27 August 2012 (2 pages)
24 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (4 pages)
24 April 2013	Director's details changed for Kathryn Ann Owens on 27 August 2012 (2 pages)
24 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (4 pages)
24 April 2013	Director's details changed for Peter Michael Owens on 27 August 2012 (2 pages)
23 April 2013	Secretary's details changed for Kathryn Ann Owens on 27 August 2012 (1 page)
23 April 2013	Secretary's details changed for Kathryn Ann Owens on 27 August 2012 (1 page)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
24 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
18 May 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
18 May 2011	Director's details changed for Peter Michael Owens on 20 March 2011 (2 pages)
18 May 2011	Director's details changed for Kathryn Ann Owens on 20 March 2011 (2 pages)
18 May 2011	Director's details changed for Kathryn Ann Owens on 20 March 2011 (2 pages)
18 May 2011	Director's details changed for Peter Michael Owens on 20 March 2011 (2 pages)
18 May 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
20 April 2010	Director's details changed for Peter Michael Owens on 20 March 2010 (3 pages)
20 April 2010	Director's details changed for Kathryn Ann Owens on 20 March 2010 (3 pages)
20 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (14 pages)
20 April 2010	Director's details changed for Kathryn Ann Owens on 20 March 2010 (3 pages)
20 April 2010	Secretary's details changed for Kathryn Ann Owens on 20 March 2010 (3 pages)
20 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (14 pages)
20 April 2010	Director's details changed for Peter Michael Owens on 20 March 2010 (3 pages)
20 April 2010	Secretary's details changed for Kathryn Ann Owens on 20 March 2010 (3 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
8 June 2009	Return made up to 20/03/09; full list of members (5 pages)
8 June 2009	Return made up to 20/03/09; full list of members (5 pages)
30 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
30 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
8 July 2008	Return made up to 20/03/08; full list of members (4 pages)
8 July 2008	Return made up to 20/03/08; full list of members (4 pages)
4 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
4 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
27 March 2007	Return made up to 20/03/07; full list of members 363(287) ‐ Registered office changed on 27/03/07 (7 pages)
27 March 2007	Return made up to 20/03/07; full list of members 363(287) ‐ Registered office changed on 27/03/07 (7 pages)
9 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
9 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
19 April 2006	Return made up to 20/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 April 2006	Return made up to 20/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 January 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
17 January 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
29 March 2005	Return made up to 20/03/05; full list of members 363(287) ‐ Registered office changed on 29/03/05 (7 pages)
29 March 2005	Return made up to 20/03/05; full list of members 363(287) ‐ Registered office changed on 29/03/05 (7 pages)
7 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
7 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
26 March 2004	Return made up to 20/03/04; full list of members 363(287) ‐ Registered office changed on 26/03/04 (7 pages)
26 March 2004	Return made up to 20/03/04; full list of members 363(287) ‐ Registered office changed on 26/03/04 (7 pages)
12 December 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
12 December 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
24 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 June 2003	Return made up to 20/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 June 2003	Â£ nc 1000/10000 28/02/03 (1 page)
24 June 2003	Â£ nc 1000/10000 28/02/03 (1 page)
24 June 2003	Return made up to 20/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 January 2003	Accounting reference date extended from 31/03/03 to 31/05/03 (1 page)
31 January 2003	Accounting reference date extended from 31/03/03 to 31/05/03 (1 page)
16 June 2002	Secretary resigned (1 page)
16 June 2002	New director appointed (2 pages)
16 June 2002	Registered office changed on 16/06/02 from: 24 cairn park longframlington morpeth northumberland NE65 8JS (1 page)
16 June 2002	New secretary appointed;new director appointed (2 pages)
16 June 2002	Director resigned (1 page)
16 June 2002	New director appointed (2 pages)
16 June 2002	Secretary resigned (1 page)
16 June 2002	Registered office changed on 16/06/02 from: 24 cairn park longframlington morpeth northumberland NE65 8JS (1 page)
16 June 2002	Director resigned (1 page)
16 June 2002	New secretary appointed;new director appointed (2 pages)
20 March 2002	Incorporation (17 pages)
20 March 2002	Incorporation (17 pages)

Colour Urban Design Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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