Colourscreen Teesside Limited

Company Name	Colourscreen Teesside Limited
Company Status	Active
Company Number	06506483
Category	Private Limited Company
Incorporation Date	18 February 2008(16 years, 2 months ago)
Previous Name	Colourscreen Teeside Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Gary Miller
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 February 2008(same day as company formation)
Role	Printer
Country of Residence	England
Correspondence Address	15 Fulthorpe Road Norton Stockton On Tees Teesside TS20 1ED

Secretary Name	Gary Miller
Nationality	British
Status	Current
Appointed	18 February 2008(same day as company formation)
Role	Company Director
Correspondence Address	15 Fulthorpe Road Norton Stockton On Tees Teesside TS20 1ED

Director Name	Mr Lee Fleming
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(10 years, 7 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Monksfield Billingham Teesside TS23 1FD

Director Name	Mrs Tracey Sharon Miller
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(12 years, 1 month after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	15 Fulthorpe Road Norton Stockton On Tees Teesside TS20 1ED

Director Name	Mr Graham Johnston
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2008(same day as company formation)
Role	Printer
Correspondence Address	50 Mandale Road Acklam Middlesbrough TS5 8AS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	18 February 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 February 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	colourscreen-teesside.co.uk

Location

Registered Address	Unit 5 Bowesfield Crescent Bowesfield Lane Industrial Estate, Stockton-On-Tees TS18 3BL
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside

Shareholders

38 at £1	Gary Miller 76.00% Ordinary
12 at £1	Tracey Sharon Miller 24.00% Ordinary

Financials

Year	2014
Net Worth	-£3,235
Cash	£70,316
Current Liabilities	£157,181

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	2 April 2024 (3 weeks, 4 days ago)
Next Return Due	16 April 2025 (11 months, 3 weeks from now)

Charges

29 January 2013	Delivered on: 2 February 2013 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

29 January 2013

Delivered on: 2 February 2013
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

29 September 2020	Micro company accounts made up to 31 March 2020 (7 pages)
21 August 2020	Appointment of Mr Lee Fleming as a director on 1 October 2018 (2 pages)
21 August 2020	Appointment of Mrs Tracey Sharon Miller as a director on 1 April 2020 (2 pages)
14 April 2020	Confirmation statement made on 2 April 2020 with updates (4 pages)
3 September 2019	Micro company accounts made up to 31 March 2019 (6 pages)
16 May 2019	Confirmation statement made on 2 April 2019 with updates (5 pages)
26 September 2018	Micro company accounts made up to 31 March 2018 (6 pages)
19 April 2018	Confirmation statement made on 2 April 2018 with updates (5 pages)
2 November 2017	Micro company accounts made up to 31 March 2017 (7 pages)
2 November 2017	Micro company accounts made up to 31 March 2017 (7 pages)
24 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
5 October 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
5 October 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
31 May 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 50 (4 pages)
31 May 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 50 (4 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
8 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 50 (4 pages)
8 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 50 (4 pages)
8 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 50 (4 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
23 May 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 50 (5 pages)
23 May 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 50 (5 pages)
23 May 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 50 (5 pages)
26 March 2014	Purchase of own shares. (3 pages)
26 March 2014	Purchase of own shares. (3 pages)
20 March 2014	Cancellation of shares. Statement of capital on 20 March 2014 GBP 50 (4 pages)
20 March 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
20 March 2014	Cancellation of shares. Statement of capital on 20 March 2014 GBP 50 (4 pages)
20 March 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
12 February 2014	Termination of appointment of Graham Johnston as a director (1 page)
12 February 2014	Termination of appointment of Graham Johnston as a director (1 page)
7 August 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
7 August 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
22 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
2 February 2013	Particulars of a mortgage or charge / charge no: 1 (9 pages)
2 February 2013	Particulars of a mortgage or charge / charge no: 1 (9 pages)
21 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
2 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
2 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
11 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
28 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
10 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
10 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
15 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
15 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
13 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
13 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 March 2009	Return made up to 18/02/09; full list of members (4 pages)
19 March 2009	Return made up to 18/02/09; full list of members (4 pages)
10 April 2008	Resolutions RES13 ‐ Approve proposals for lease and asset purchase 31/03/2008 (5 pages)
10 April 2008	Resolutions RES13 ‐ Approve proposals for lease and asset purchase 31/03/2008 (5 pages)
20 March 2008	Director's change of particulars / sarah johnston / 18/02/2008 (1 page)
20 March 2008	Director's change of particulars / sarah johnston / 18/02/2008 (1 page)
15 March 2008	Secretary appointed gary miller (2 pages)
15 March 2008	Secretary appointed gary miller (2 pages)
10 March 2008	Appointment terminated director company directors LIMITED (1 page)
10 March 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
10 March 2008	Appointment terminated director company directors LIMITED (1 page)
10 March 2008	Director appointed gary miller (2 pages)
10 March 2008	Director appointed sarah johnston (2 pages)
10 March 2008	Director appointed gary miller (2 pages)
10 March 2008	Director appointed sarah johnston (2 pages)
10 March 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
4 March 2008	Curr ext from 28/02/2009 to 31/03/2009 (1 page)
4 March 2008	Ad 27/02/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
4 March 2008	Curr ext from 28/02/2009 to 31/03/2009 (1 page)
4 March 2008	Ad 27/02/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
21 February 2008	Memorandum and Articles of Association (12 pages)
21 February 2008	Memorandum and Articles of Association (12 pages)
20 February 2008	Company name changed colourscreen teeside LIMITED\certificate issued on 20/02/08 (2 pages)
20 February 2008	Company name changed colourscreen teeside LIMITED\certificate issued on 20/02/08 (2 pages)
18 February 2008	Incorporation (16 pages)
18 February 2008	Incorporation (16 pages)