Colourfence Limited in Queensway Meadows Industrial Estate NEWPORT

Colourfence Limited NEWPORT

Colourfence started in year 2005 as Private Limited Company with registration number 05345336. The Colourfence company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Newport at Units 7 And 8 Estuary Road. Postal code: NP19 4SP.

There is a single director in the firm at the moment - Mark S., appointed on 27 January 2005. In addition, a secretary was appointed - Mark S., appointed on 12 October 2017. 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 - Mark S. who worked with the the firm until 12 October 2017.

Colourfence Limited Address / Contact

Office Address	Units 7 And 8 Estuary Road
Office Address2	Queensway Meadows Industrial Estate
Town	Newport
Post code	NP19 4SP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05345336
Date of Incorporation	Thu, 27th Jan 2005
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (114 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated	Fri, 27th Jan 2023

Company staff

Mark S.

Position: Secretary

Appointed: 12 October 2017

Mark S.

Position: Director

Appointed: 27 January 2005

Iain C.

Position: Director

Appointed: 13 August 2010

Resigned: 01 February 2023

Russell F.

Position: Director

Appointed: 01 February 2009

Resigned: 29 October 2010

Mark S.

Position: Secretary

Appointed: 27 January 2005

Resigned: 12 October 2017

Abergan Reed Limited

Position: Corporate Nominee Director

Appointed: 27 January 2005

Resigned: 28 January 2005

Abergan Reed Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 27 January 2005

Resigned: 28 January 2005

Bradley W.

Position: Director

Appointed: 27 January 2005

Resigned: 19 December 2007

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we found, there is Mark S. This PSC has 25-50% voting rights.

Mark S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	120 687	193 599	201 060	216 161	235 702	298 057	274 203
Net Assets Liabilities	55 176	54 984	53 486	38 427	73 623	121 981	52 870

Other
Average Number Employees During Period				2	2	2	2
Creditors	143 532	213 302	221 515	202 740	176 829	187 876	209 793
Fixed Assets	26 550	23 600	20 650	17 700	14 750	11 800	8 850
Net Current Assets Liabilities	22 845	19 703	20 455	13 421	58 873	110 181	64 410
Total Assets Less Current Liabilities	3 705	3 897	195	31 121	73 623	121 981	73 260

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 29th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 29th, November 2023	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 1st February 2023 filed on: 13th, February 2023	officers	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2022 filed on: 6th, July 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 1st, August 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 24th, July 2020	accounts	Free Download (3 pages)
CH01	On 9th March 2020 director's details were changed filed on: 9th, March 2020	officers	Free Download (2 pages)
CH01	On 9th March 2020 director's details were changed filed on: 9th, March 2020	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 19th, June 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 18th, July 2018	accounts	Free Download (2 pages)
AP03	On 12th October 2017, company appointed a new person to the position of a secretary filed on: 16th, October 2017	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 12th October 2017 filed on: 12th, October 2017	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 14th, August 2017	accounts	Free Download (4 pages)
CH01	On 27th January 2017 director's details were changed filed on: 6th, February 2017	officers	Free Download (2 pages)
CH03	On 27th January 2017 secretary's details were changed filed on: 6th, February 2017	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 14th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 27th January 2016 filed on: 3rd, February 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 22nd, June 2015	accounts	Free Download (4 pages)
AD01	Change of registered address from Unit 2 Hawthorn Business Park Puddlebrook Drybrook Gloucestershire GL17 9HP on 31st March 2015 to Units 7 and 8 Estuary Road Queensway Meadows Industrial Estate Newport Gwent NP19 4SP filed on: 31st, March 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 27th January 2015 filed on: 4th, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 4th February 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 17th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 27th January 2014 filed on: 6th, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 6th February 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 23rd, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 27th January 2013 filed on: 1st, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 11th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 27th January 2012 filed on: 7th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 28th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 27th January 2011 filed on: 1st, February 2011	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 1st November 2010 filed on: 1st, November 2010	officers	Free Download (1 page)
AP01	New director was appointed on 13th August 2010 filed on: 13th, August 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 8th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 27th January 2010 filed on: 8th, February 2010	annual return	Free Download (5 pages)
CH01	On 27th January 2010 director's details were changed filed on: 8th, February 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 6th, November 2009	accounts	Free Download (4 pages)
288a	On 27th March 2009 Director appointed filed on: 27th, March 2009	officers	Free Download (2 pages)
363a	Annual return drawn up to 12th February 2009 with complete member list filed on: 12th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 2nd, February 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 18th February 2008 with complete member list filed on: 18th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 18th February 2008 with complete member list filed on: 18th, February 2008	annual return	Free Download (2 pages)
288b	On 5th February 2008 Director resigned filed on: 5th, February 2008	officers	Free Download (1 page)
288b	On 5th February 2008 Director resigned filed on: 5th, February 2008	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 18th, June 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 18th, June 2007	accounts	Free Download (3 pages)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 29th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 29th, March 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 21st March 2007 with complete member list filed on: 21st, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 21st March 2007 with complete member list filed on: 21st, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 30th, November 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 30th, November 2006	accounts	Free Download (3 pages)
363s	Annual return drawn up to 18th January 2006 with complete member list filed on: 18th, January 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 18th January 2006 with complete member list filed on: 18th, January 2006	annual return	Free Download (7 pages)
288a	On 9th February 2005 New secretary appointed;new director appointed filed on: 9th, February 2005	officers	Free Download (2 pages)
288a	On 9th February 2005 New director appointed filed on: 9th, February 2005	officers	Free Download (2 pages)
288a	On 9th February 2005 New director appointed filed on: 9th, February 2005	officers	Free Download (2 pages)
288a	On 9th February 2005 New secretary appointed;new director appointed filed on: 9th, February 2005	officers	Free Download (2 pages)
288b	On 7th February 2005 Director resigned filed on: 7th, February 2005	officers	Free Download (2 pages)
288b	On 7th February 2005 Director resigned filed on: 7th, February 2005	officers	Free Download (2 pages)
288b	On 7th February 2005 Secretary resigned filed on: 7th, February 2005	officers	Free Download (2 pages)
287	Registered office changed on 07/02/05 from: suite 18, folkestone ent.cntre shearway business park shearway road, folkestone kent CT19 4RH filed on: 7th, February 2005	address	Free Download (2 pages)
287	Registered office changed on 07/02/05 from: suite 18, folkestone ent.cntre shearway business park shearway road, folkestone kent CT19 4RH filed on: 7th, February 2005	address	Free Download (2 pages)
88(2)R	Alloted 99 shares on 27th January 2005. Value of each share 1 £, total number of shares: 100. filed on: 7th, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 27th January 2005. Value of each share 1 £, total number of shares: 100. filed on: 7th, February 2005	capital	Free Download (2 pages)
288b	On 7th February 2005 Secretary resigned filed on: 7th, February 2005	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 27th, January 2005	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 27th, January 2005	incorporation	Free Download (12 pages)

Colourfence Limited NEWPORT

Colourfence Limited Address / Contact

Company Information / Profile

Company staff

Mark S.

Mark S.

Iain C.

Russell F.

Mark S.

Abergan Reed Limited

Abergan Reed Nominees Limited

Bradley W.

People with significant control

Annual reports financial information

Company filings

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