Company NameDigital Color Labs Limited
DirectorsAlexander James Brydon and Michael Ian Brydon
Company StatusActive
Company Number05656407
CategoryPrivate Limited Company
Incorporation Date16 December 2005(18 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Alexander James Brydon
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address38 Cleadon Lea
Cleadon Village
Sunderland
Tyne And Wear
SR6 7TQ
Secretary NameMrs Norma Brydon
NationalityBritish
StatusCurrent
Appointed16 December 2005(same day as company formation)
RoleCompany Director
Correspondence Address38 Cleadon Lea
Cleadon Village
Sunderland
Tyne And Wear
SR6 7TQ
Director NameMr Michael Ian Brydon
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2007(1 year, 6 months after company formation)
Appointment Duration16 years, 9 months
RoleIT Manager
Country of ResidenceEngland
Correspondence Address7 Sea View Park
Sunderland
Tyne & Wear
SR6 7JS

Location

Registered Address7 Sea View Park
Sunderland
SR6 7JS
RegionNorth East
ConstituencySouth Shields
CountyTyne and Wear
WardWhitburn and Marsden
Built Up AreaSunderland

Shareholders

5 at £1Michael Ian Brydon
50.00%
Ordinary
3 at £1Alex Brydon
30.00%
Ordinary
2 at £1Norma Brydon
20.00%
Ordinary

Financials

Year2014
Net Worth£55,524
Cash£45,824

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return18 September 2023 (7 months ago)
Next Return Due2 October 2024 (5 months, 2 weeks from now)

Filing History

17 December 2020Unaudited abridged accounts made up to 31 March 2020 (10 pages)
1 October 2020Confirmation statement made on 18 September 2020 with no updates (3 pages)
16 December 2019Unaudited abridged accounts made up to 31 March 2019 (12 pages)
18 September 2019Confirmation statement made on 18 September 2019 with updates (4 pages)
18 July 2019Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(1 page)
16 July 2019Statement of capital following an allotment of shares on 30 June 2019
  • GBP 20
(4 pages)
27 December 2018Confirmation statement made on 16 December 2018 with no updates (3 pages)
5 November 2018Unaudited abridged accounts made up to 31 March 2018 (9 pages)
17 January 2018Confirmation statement made on 16 December 2017 with no updates (3 pages)
4 December 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
4 December 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
16 December 2016Confirmation statement made on 16 December 2016 with updates (6 pages)
16 December 2016Confirmation statement made on 16 December 2016 with updates (6 pages)
6 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
6 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
26 January 2016Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 10
(5 pages)
26 January 2016Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 10
(5 pages)
5 October 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 October 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 January 2015Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 10
(5 pages)
7 January 2015Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 10
(5 pages)
28 October 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 October 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
20 December 2013Annual return made up to 16 December 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 10
(5 pages)
20 December 2013Annual return made up to 16 December 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 10
(5 pages)
23 May 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 May 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
10 January 2013Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
10 January 2013Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
20 June 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 June 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 January 2012Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
4 January 2012Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
3 January 2012Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 January 2012Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 January 2011Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
4 January 2011Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
28 June 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 June 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 January 2010Director's details changed for Alexander James Brydon on 16 December 2009 (2 pages)
25 January 2010Director's details changed for Alexander James Brydon on 16 December 2009 (2 pages)
25 January 2010Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
25 January 2010Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
25 January 2010Secretary's details changed for Norma Brydon on 16 December 2009 (1 page)
25 January 2010Director's details changed for Michael Brydon on 16 December 2009 (2 pages)
25 January 2010Secretary's details changed for Norma Brydon on 16 December 2009 (1 page)
25 January 2010Director's details changed for Michael Brydon on 16 December 2009 (2 pages)
15 April 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
15 April 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 February 2009Return made up to 16/12/08; no change of members (4 pages)
8 February 2009Return made up to 16/12/08; no change of members (4 pages)
7 May 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
7 May 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
7 May 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
7 May 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
11 April 2008Accounting reference date shortened from 31/12/2008 to 31/03/2008 (1 page)
11 April 2008Accounting reference date shortened from 31/12/2008 to 31/03/2008 (1 page)
21 February 2008Return made up to 16/12/07; full list of members (7 pages)
21 February 2008Return made up to 16/12/07; full list of members (7 pages)
16 July 2007New director appointed (2 pages)
16 July 2007New director appointed (2 pages)
12 June 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
12 June 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
7 March 2007Return made up to 16/12/06; full list of members (2 pages)
7 March 2007Return made up to 16/12/06; full list of members (2 pages)
16 December 2005Incorporation (8 pages)
16 December 2005Incorporation (8 pages)