Colorfoto Limited in East Tyndall Street CARDIFF

Colorfoto Limited CARDIFF

Colorfoto started in year 1995 as Private Limited Company with registration number 03135828. The Colorfoto company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Cardiff at Image House. Postal code: CF24 5EF. Since Tuesday 19th December 2006 Colorfoto Limited is no longer carrying the name Colorfoto Images.

The company has one director. Richard T., appointed on 16 August 2000. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Colorfoto Limited Address / Contact

Office Address	Image House
Office Address2	East Tyndall Street
Town	Cardiff
Post code	CF24 5EF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03135828
Date of Incorporation	Fri, 8th Dec 1995
Industry	Portrait photographic activities
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated	Thu, 8th Dec 2022

Company staff

Richard T.

Position: Director

Appointed: 16 August 2000

Richard T.

Position: Secretary

Appointed: 27 November 2000

Resigned: 01 December 2009

Gareth D.

Position: Secretary

Appointed: 01 July 1998

Resigned: 27 November 2000

John D.

Position: Director

Appointed: 01 July 1998

Resigned: 30 July 2001

Gareth D.

Position: Director

Appointed: 01 July 1998

Resigned: 31 March 2022

Mark K.

Position: Director

Appointed: 08 December 1995

Resigned: 30 June 1998

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 December 1995

Resigned: 08 December 1995

Clare S.

Position: Secretary

Appointed: 08 December 1995

Resigned: 30 June 1998

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 08 December 1995

Resigned: 08 December 1995

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we found, there is Richard T. The abovementioned PSC and has 75,01-100% shares.

Richard T.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Colorfoto Images	December 19, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	342 204	473 388	623 224	780 706	669 313	148 828

Balance Sheet
Cash Bank On Hand						314 728	377 435	1 782 423	1 399 168	1 108 662	1 226 135	1 166 229
Current Assets	463 676	560 370	844 674	948 566	959 533	772 940	481 193	1 848 155	1 575 840	1 148 906	1 399 012	1 215 871
Debtors	63 800	202 037	504 921	586 515	629 885	458 212	103 758	65 732	176 672	40 244	172 877	49 642
Net Assets Liabilities						148 828	48 435	636 414	786 171	334 788	289 564	256 104
Property Plant Equipment						69 679	173 948	138 544	146 912	145 514	77 361	101 029
Cash Bank In Hand	399 876	358 333	339 753	362 051	329 648	314 728
Intangible Fixed Assets				6 380	3 190
Net Assets Liabilities Including Pension Asset Liability	342 204	473 388	623 224	780 706	669 312	148 828
Tangible Fixed Assets	54 549	95 893	92 483	122 981	77 131	69 679

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	342 104	473 288	623 124	780 606	669 212	148 728
Shareholder Funds	342 204	473 388	623 224	780 706	669 313	148 828

Other
Accumulated Depreciation Impairment Property Plant Equipment						280 421	300 853	386 207	365 913	406 523	455 755	474 829
Average Number Employees During Period								38	35	42	30	31
Creditors						693 791	606 706	1 350 285	936 581	959 632	1 186 809	1 060 796
Disposals Decrease In Depreciation Impairment Property Plant Equipment							43 949	8 529	114 987	33 906	22 000	24 469
Disposals Property Plant Equipment							49 695	8 529	114 987	33 906	22 000	24 470
Fixed Assets	54 549	95 893	92 483	129 361	80 321	69 679	173 948	138 544	146 912	145 514	77 361	101 029
Increase From Depreciation Charge For Year Property Plant Equipment							64 381	93 883	94 693	43 222	71 232	43 544
Net Current Assets Liabilities	287 655	377 495	530 741	651 345	588 991	79 149	-125 513	497 870	639 259	1 148 906	1 399 012	155 075
Property Plant Equipment Gross Cost						350 100	474 801	524 751	512 825	552 037	533 116	575 858
Total Additions Including From Business Combinations Property Plant Equipment							174 396	58 479	103 061	41 824	3 079	67 213
Total Assets Less Current Liabilities	342 204	473 388	623 224	780 706	669 313	148 828	48 435	636 414	786 171	334 788	289 564	256 104
Creditors Due Within One Year	176 021	182 875	313 933	297 221	370 542	693 791
Intangible Fixed Assets Additions				9 570
Intangible Fixed Assets Aggregate Amortisation Impairment				3 190	6 380	9 570
Intangible Fixed Assets Amortisation Charged In Period				3 190	3 190	3 190
Intangible Fixed Assets Cost Or Valuation				9 570	9 570	9 570
Number Shares Allotted	100	100	100	100	100	100
Par Value Share	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		83 936	47 698	98 138	15 315	44 171
Tangible Fixed Assets Cost Or Valuation	139 698	209 447	252 786	332 636	347 951	350 100
Tangible Fixed Assets Depreciation	85 149	113 554	160 303	209 762	270 820	280 421
Tangible Fixed Assets Depreciation Charged In Period		42 592	51 108	67 319	61 165	51 623
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		14 187	4 359	17 860		42 022
Tangible Fixed Assets Disposals		14 187	4 359	17 860		42 022

Company filings

Filing category

Type		Category	Free download
AA01	Accounting period extended to Monday 31st December 2018. Originally it was Tuesday 31st July 2018 filed on: 17th, July 2018	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting period extended to Monday 31st December 2018. Originally it was Tuesday 31st July 2018 filed on: 17th, July 2018	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 27th, April 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 29th, April 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 8th December 2015 filed on: 21st, January 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 30th, April 2015	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to Monday 8th December 2014 filed on: 18th, December 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 18th December 2014	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 1st, April 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 8th December 2013 filed on: 1st, February 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 26th, April 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 8th December 2012 filed on: 7th, February 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 24th, April 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 8th December 2011 filed on: 22nd, December 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 5th, May 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 8th December 2010 filed on: 8th, December 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 22nd, April 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 8th December 2009 filed on: 14th, December 2009	annual return	Free Download (4 pages)
363a	Period up to Thursday 15th January 2009 - Annual return with full member list filed on: 15th, January 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2008 filed on: 19th, November 2008	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 30th, May 2008	accounts	Free Download (4 pages)
363a	Period up to Wednesday 9th April 2008 - Annual return with full member list filed on: 9th, April 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 12th, March 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 12th, March 2007	accounts	Free Download (4 pages)
363a	Period up to Wednesday 13th December 2006 - Annual return with full member list filed on: 13th, December 2006	annual return	Free Download (3 pages)
363a	Period up to Wednesday 13th December 2006 - Annual return with full member list filed on: 13th, December 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 18th, April 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 18th, April 2006	accounts	Free Download (4 pages)
363s	Period up to Thursday 13th April 2006 - Annual return with full member list filed on: 13th, April 2006	annual return	Free Download (7 pages)
363s	Period up to Thursday 13th April 2006 - Annual return with full member list filed on: 13th, April 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 2nd, June 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 2nd, June 2005	accounts	Free Download (4 pages)
363s	Period up to Tuesday 5th April 2005 - Annual return with full member list filed on: 5th, April 2005	annual return	Free Download (7 pages)
363s	Period up to Tuesday 5th April 2005 - Annual return with full member list filed on: 5th, April 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2003 filed on: 19th, May 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2003 filed on: 19th, May 2004	accounts	Free Download (4 pages)
363s	Period up to Saturday 13th December 2003 - Annual return with full member list filed on: 13th, December 2003	annual return	Free Download (7 pages)
363s	Period up to Saturday 13th December 2003 - Annual return with full member list filed on: 13th, December 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2002 filed on: 29th, November 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2002 filed on: 29th, November 2003	accounts	Free Download (4 pages)
363s	Period up to Monday 23rd December 2002 - Annual return with full member list filed on: 23rd, December 2002	annual return	Free Download (7 pages)
363s	Period up to Monday 23rd December 2002 - Annual return with full member list filed on: 23rd, December 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2001 filed on: 14th, July 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2001 filed on: 14th, July 2002	accounts	Free Download (4 pages)
363s	Period up to Monday 24th December 2001 - Annual return with full member list filed on: 24th, December 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 24th December 2001 (Director's particulars changed)	annual return
363s	Period up to Monday 24th December 2001 - Annual return with full member list filed on: 24th, December 2001	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2000 filed on: 3rd, December 2001	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2000 filed on: 3rd, December 2001	accounts	Free Download (4 pages)
363s	Period up to Wednesday 14th February 2001 - Annual return with full member list filed on: 14th, February 2001	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Wednesday 14th February 2001 (Secretary resigned)	annual return
363s	Period up to Wednesday 14th February 2001 - Annual return with full member list filed on: 14th, February 2001	annual return	Free Download (8 pages)
363s	Period up to Friday 14th April 2000 - Annual return with full member list filed on: 14th, April 2000	annual return	Free Download (7 pages)
363s	Period up to Friday 14th April 2000 - Annual return with full member list filed on: 14th, April 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/00 to 31/07/00 filed on: 6th, February 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/00 to 31/07/00 filed on: 6th, February 2000	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Sunday 31st January 1999 filed on: 22nd, November 1999	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Sunday 31st January 1999 filed on: 22nd, November 1999	accounts	Free Download (8 pages)
363s	Period up to Monday 14th December 1998 - Annual return with full member list filed on: 14th, December 1998	annual return	Free Download (4 pages)
363s	Period up to Monday 14th December 1998 - Annual return with full member list filed on: 14th, December 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st January 1998 filed on: 13th, August 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to Saturday 31st January 1998 filed on: 13th, August 1998	accounts	Free Download (10 pages)
363s	Period up to Monday 2nd March 1998 - Annual return with full member list filed on: 2nd, March 1998	annual return	Free Download (4 pages)
363s	Period up to Monday 2nd March 1998 - Annual return with full member list filed on: 2nd, March 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st January 1997 filed on: 12th, June 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st January 1997 filed on: 12th, June 1997	accounts	Free Download (11 pages)
363s	Period up to Wednesday 29th January 1997 - Annual return with full member list filed on: 29th, January 1997	annual return	Free Download (6 pages)
363s	Period up to Wednesday 29th January 1997 - Annual return with full member list filed on: 29th, January 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/01 filed on: 31st, July 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/01 filed on: 31st, July 1996	accounts	Free Download (1 page)

Colorfoto Limited CARDIFF

Colorfoto Limited Address / Contact

Company Information / Profile

Company staff

Richard T.

Richard T.

Gareth D.

John D.

Gareth D.

Mark K.

Severnside Nominees Limited

Clare S.

Severnside Secretarial Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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