Colors & Effects Uk Limited SOUTH NORMANTON


Colors & Effects Uk Limited is a private limited company that can be found at 3 High View Road, South Normanton DE55 2DT. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-11-24, this 6-year-old company is run by 2 directors.
Director Peter S., appointed on 30 June 2021. Director Mark B., appointed on 05 December 2017.
The company is classified as "wholesale of chemical products" (SIC: 46750). According to CH information there was a name change on 2021-10-18 and their previous name was Basf Colors & Effects Uk Limited.
The last confirmation statement was filed on 2022-11-23 and the date for the subsequent filing is 2023-12-07. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Colors & Effects Uk Limited Address / Contact

Office Address 3 High View Road
Town South Normanton
Post code DE55 2DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 11082095
Date of Incorporation Fri, 24th Nov 2017
Industry Wholesale of chemical products
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated Wed, 23rd Nov 2022

Company staff

Peter S.

Position: Director

Appointed: 30 June 2021

Mark B.

Position: Director

Appointed: 05 December 2017

John M.

Position: Director

Appointed: 01 December 2017

Resigned: 31 July 2023

Thomas U.

Position: Director

Appointed: 01 December 2017

Resigned: 30 June 2021

Roger H.

Position: Director

Appointed: 24 November 2017

Resigned: 01 December 2017

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 24 November 2017

Resigned: 01 December 2017

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 24 November 2017

Resigned: 01 December 2017

A G Secretarial Limited

Position: Corporate Director

Appointed: 24 November 2017

Resigned: 01 December 2017

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats discovered, there is Dic Corporation from Tokyo, Japan. This PSC is classified as "a corporate", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Basf Se that put Ludwigshafen, Germany as the official address. This PSC has a legal form of "a societas europaea", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Inhoco Formations Limited, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Dic Corporation

Dic Building 7-20 Nihonbashi 3-Chome, Chuo-Ku, Tokyo, 103-8233, Japan

Legal authority Japan
Legal form Corporate
Country registered Japan
Place registered Japan
Registration number Not Applicable
Notified on 30 June 2021
Nature of control: significiant influence or control

Basf Se

Basf 67056, Ludwigshafen, Germany

Legal authority German
Legal form Societas Europaea
Country registered Republic Of Germany
Place registered Trade Register Of The District Court In Ludwigshafen Am Rhein / Handelsregister Des Amtsgerichts Ludwigshafen An Rhein (Registrar Of Federal Republic Of Germany
Registration number Hrb6000
Notified on 1 December 2017
Ceased on 30 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Inhoco Formations Limited

Milton Gate 60 Chiswell Street, London, EC1Y 4AG, United Kingdom

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 2598228
Notified on 24 November 2017
Ceased on 1 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Basf Colors & Effects Uk October 18, 2021
Aghoco 1614 November 27, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand 70860
Current Assets8 2295 3624 114
Debtors7 9644 5454 054
Other Debtors9  
Total Inventories265109 
Other
Company Contributions To Money Purchase Plans Directors67 00025 58222 414
Director Remuneration188 00075 62477 736
Number Directors Accruing Benefits Under Money Purchase Scheme211
Accrued Liabilities777556
Administrative Expenses505995
Average Number Employees During Period444
Bank Borrowings Overdrafts  82
Bank Overdrafts  82
Cash Cash Equivalents Cash Flow Value 708-22
Comprehensive Income Expense737293287
Corporation Tax Recoverable4066
Cost Sales15 55116 96916 826
Creditors6 3453 1851 650
Current Tax For Period1726967
Distribution Costs566644446
Further Item Interest Expense Component Total Interest Expense1212 
Further Operating Expense Item Component Total Operating Expenses-4241-8
Future Minimum Lease Payments Under Non-cancellable Operating Leases 205
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss  10
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables1 138-3 160-1 617
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables-1 8173 385491
Gross Profit Loss1 4951 119877
Income Taxes Paid Refund Classified As Operating Activities-366-35-67
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation 708-730
Increase Decrease In Stocks Inventories Finished Goods Work In Progress-136-156-109
Interest Paid Classified As Operating Activities-12-13 
Interest Payable Similar Charges Finance Costs-3054 
Merchandise265109 
Net Cash Flows From Used In Investing Activities  -8
Net Cash Flows From Used In Operating Activities -708738
Net Cash Generated From Operations-336-797671
Net Current Assets Liabilities1 8842 1772 464
Net Interest Received Paid Classified As Investing Activities  -8
Number Shares Issued Fully Paid 500 000500 000
Operating Profit Loss879416346
Other Interest Receivable Similar Income Finance Income  8
Other Operating Income Format1  10
Other Taxation Social Security Payable11148
Par Value Share 11
Pension Other Post-employment Benefit Costs Other Pension Costs598985
Prepayments 33
Profit Loss737293287
Profit Loss On Ordinary Activities Before Tax909362354
Social Security Costs363038
Staff Costs Employee Benefits Expense574424339
Tax Tax Credit On Profit Or Loss On Ordinary Activities1726967
Total Assets Less Current Liabilities1 8842 1772 464
Total Operating Lease Payments 1128
Trade Creditors Trade Payables 11
Trade Debtors Trade Receivables4 2133 7071 754
Turnover Revenue17 04618 08817 703
Wages Salaries479305216

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Thursday 23rd November 2023
filed on: 24th, November 2023
Free Download (3 pages)

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