Organic Colour Systems Limited in Ampress Park LYMINGTON

Organic Colour Systems Limited LYMINGTON

Organic Colour Systems started in year 1994 as Private Limited Company with registration number 02994786. The Organic Colour Systems company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Lymington at 610 Ampress Lane. Postal code: SO41 8LW. Since 25th May 2012 Organic Colour Systems Limited is no longer carrying the name Herb International Distribution.

At the moment there are 2 directors in the the firm, namely Ian B. and Raoul P.. In addition one secretary - Raoul P. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Peter R. who worked with the the firm until 28 June 1996.

Organic Colour Systems Limited Address / Contact

Office Address	610 Ampress Lane
Office Address2	Ampress Park
Town	Lymington
Post code	SO41 8LW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02994786
Date of Incorporation	Fri, 25th Nov 1994
Industry	Hairdressing and other beauty treatment
Industry	Wholesale of perfume and cosmetics
End of financial Year	30th June
Company age	30 years old
Account next due date	Mon, 31st Mar 2025 (306 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated	Sat, 20th May 2023

Company staff

Ian B.

Position: Director

Appointed: 02 December 2015

Raoul P.

Position: Secretary

Appointed: 28 June 1996

Raoul P.

Position: Director

Appointed: 28 June 1996

Mark D.

Position: Director

Appointed: 13 October 2016

Resigned: 23 December 2019

Stephen L.

Position: Director

Appointed: 27 April 2005

Resigned: 30 June 2009

Richard F.

Position: Director

Appointed: 27 April 2005

Resigned: 02 December 2015

Stuart T.

Position: Director

Appointed: 21 February 1995

Resigned: 31 March 2005

Peter R.

Position: Director

Appointed: 21 February 1995

Resigned: 28 June 1996

Peter R.

Position: Secretary

Appointed: 21 February 1995

Resigned: 28 June 1996

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 25 November 1994

Resigned: 21 February 1995

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 November 1994

Resigned: 21 February 1995

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is Herb U.k. (Holdings) Limited from Lymington, United Kingdom. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Herb U.K. (Holdings) Limited

310 Ampress Lane Ampress Park, Lymington, Hampshire, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	06020512
Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights

Company previous names

Herb International Distribution	May 25, 2012
Clashside	December 17, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	196 653	54 013	2
Current Assets	474 546	412 589	2	2	2	2	2
Debtors	117 641	358 576
Net Assets Liabilities	22 712	19 676	2	2	2	2	2
Other Debtors	117 641	358 576
Property Plant Equipment	269
Total Inventories	160 252

Other
Accumulated Depreciation Impairment Property Plant Equipment	268
Amounts Owed To Group Undertakings Participating Interests	281 355	357 160
Corporation Tax Payable	4 724
Creditors	452 103	392 913
Depreciation Rate Used For Property Plant Equipment		25
Disposals Decrease In Depreciation Impairment Property Plant Equipment		268
Disposals Property Plant Equipment		537
Fixed Assets	269
Net Current Assets Liabilities	22 443	19 676	2	2	2	2	2
Other Creditors	4 573	3 750
Property Plant Equipment Gross Cost	537
Total Assets Less Current Liabilities	22 712	19 676	2	2	2	2	2
Trade Creditors Trade Payables	161 451	32 003

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2023 filed on: 5th, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2023 filed on: 5th, July 2023	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 2022 filed on: 5th, August 2022	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 2021 filed on: 15th, July 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 2020 filed on: 9th, July 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 25th, March 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 5th, July 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 3rd, January 2018	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 9th, November 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 20th May 2016 filed on: 7th, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 7th June 2016: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 30th June 2015 filed on: 29th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 20th May 2015 filed on: 26th, May 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 26th May 2015: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 30th June 2014 filed on: 5th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 20th May 2014 filed on: 22nd, May 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 22nd May 2014: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 30th June 2013 filed on: 6th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 20th May 2013 filed on: 22nd, May 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2012 filed on: 7th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 20th May 2012 filed on: 21st, May 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2011 filed on: 5th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 20th May 2011 filed on: 20th, May 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2010 filed on: 1st, December 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 20th May 2010 filed on: 21st, May 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2009 filed on: 30th, November 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 20th May 2009 with complete member list filed on: 20th, May 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2008 filed on: 13th, January 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 3rd June 2008 with complete member list filed on: 3rd, June 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2007 filed on: 1st, May 2008	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2006 filed on: 12th, June 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2006 filed on: 12th, June 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to 12th June 2007 with complete member list filed on: 12th, June 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 12th June 2007 with complete member list filed on: 12th, June 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 14th June 2006 with complete member list filed on: 14th, June 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 14th June 2006	annual return
363s	Annual return drawn up to 14th June 2006 with complete member list filed on: 14th, June 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 2005 filed on: 18th, November 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2005 filed on: 18th, November 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 23rd September 2005 with complete member list filed on: 23rd, September 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 23rd September 2005 with complete member list filed on: 23rd, September 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 23/09/05	annual return
AA	Accounts for a dormant company made up to 30th June 2004 filed on: 11th, November 2004	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2004 filed on: 11th, November 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2nd June 2004 with complete member list filed on: 2nd, June 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2nd June 2004 with complete member list filed on: 2nd, June 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 2003 filed on: 25th, September 2003	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2003 filed on: 25th, September 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 6th June 2003 with complete member list filed on: 6th, June 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 6th June 2003 with complete member list filed on: 6th, June 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 2002 filed on: 4th, April 2003	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2002 filed on: 4th, April 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 19th June 2002 with complete member list filed on: 19th, June 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 19th June 2002 with complete member list filed on: 19th, June 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 2001 filed on: 9th, April 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2001 filed on: 9th, April 2002	accounts	Free Download (2 pages)
363s	Annual return drawn up to 15th June 2001 with complete member list filed on: 15th, June 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 15th June 2001 with complete member list filed on: 15th, June 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 15/06/01	annual return
AA	Full accounts for the period ending 30th June 2000 filed on: 3rd, May 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2000 filed on: 3rd, May 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 27th June 2000 with complete member list filed on: 27th, June 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 27th June 2000 with complete member list filed on: 27th, June 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 1999 filed on: 7th, January 2000	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th June 1999 filed on: 7th, January 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to 24th June 1999 with complete member list filed on: 24th, June 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 24th June 1999 with complete member list filed on: 24th, June 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 1998 filed on: 16th, November 1998	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th June 1998 filed on: 16th, November 1998	accounts	Free Download (1 page)
363s	Annual return drawn up to 30th June 1998 with complete member list filed on: 30th, June 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 30th June 1998 with complete member list filed on: 30th, June 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 1997 filed on: 5th, November 1997	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th June 1997 filed on: 5th, November 1997	accounts	Free Download (1 page)
363s	Annual return drawn up to 31st July 1997 with complete member list filed on: 31st, July 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 31st July 1997 with complete member list filed on: 31st, July 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 1996 filed on: 18th, March 1997	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th June 1996 filed on: 18th, March 1997	accounts	Free Download (1 page)
363s	Annual return drawn up to 12th December 1996 with complete member list filed on: 12th, December 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 12th December 1996 with complete member list filed on: 12th, December 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 1995 filed on: 15th, January 1996	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th June 1995 filed on: 15th, January 1996	accounts	Free Download (1 page)
363s	Annual return drawn up to 8th December 1995 with complete member list filed on: 8th, December 1995	annual return	Free Download (8 pages)
363s	Annual return drawn up to 8th December 1995 with complete member list filed on: 8th, December 1995	annual return	Free Download (8 pages)
224	Accounting reference date notified as 30/06 filed on: 20th, March 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/06 filed on: 20th, March 1995	accounts	Free Download (1 page)

Organic Colour Systems Limited LYMINGTON

Organic Colour Systems Limited Address / Contact

Company Information / Profile

Company staff

Ian B.

Raoul P.

Raoul P.

Mark D.

Stephen L.

Richard F.

Stuart T.

Peter R.

Peter R.

Waterlow Nominees Limited

Waterlow Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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