Colyer Group Limited in LONDON

Colyer Group Limited LONDON

Founded in 1995, Colyer Group, classified under reg no. 03066370 is an active company. Currently registered at 230 City Road EC1V 2TT, London the company has been in the business for twenty nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2001/01/24 Colyer Group Limited is no longer carrying the name Colyer Graphics.

Currently there are 2 directors in the the firm, namely Jonathan L. and Nigel S.. In addition one secretary - Nigel S. - is with the company. As of 19 April 2024, there were 7 ex directors - Ian R., Toby H. and others listed below. There were no ex secretaries.

Colyer Group Limited Address / Contact

Office Address	230 City Road
Town	London
Post code	EC1V 2TT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03066370
Date of Incorporation	Fri, 9th Jun 1995
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated	Sun, 26th Mar 2023

Company staff

Jonathan L.

Position: Director

Appointed: 01 January 1999

Nigel S.

Position: Director

Appointed: 29 June 1995

Nigel S.

Position: Secretary

Appointed: 29 June 1995

Ian R.

Position: Director

Appointed: 01 July 2004

Resigned: 05 April 2019

Toby H.

Position: Director

Appointed: 01 July 2004

Resigned: 30 June 2008

Janice B.

Position: Director

Appointed: 19 October 2001

Resigned: 23 November 2006

Alan J.

Position: Director

Appointed: 21 June 1999

Resigned: 16 December 2020

Christopher P.

Position: Director

Appointed: 14 August 1995

Resigned: 10 May 2000

Derek F.

Position: Director

Appointed: 05 July 1995

Resigned: 30 September 1996

Richard S.

Position: Director

Appointed: 29 June 1995

Resigned: 01 July 2006

Secretaire Limited

Position: Nominee Secretary

Appointed: 09 June 1995

Resigned: 29 June 1995

Kevin B.

Position: Nominee Director

Appointed: 09 June 1995

Resigned: 29 June 1995

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we found, there is Taganana Ltd from Woking, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Nigel S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Taganana Ltd

15 Poole Road, Woking, Surrey, GU21 6BB, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09003364
Notified on	31 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Nigel S.

Notified on	6 April 2016
Ceased on	31 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Colyer Graphics	January 24, 2001
Elfast Developments	July 17, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	468	957	105	799	59 523	41 888	103 803
Current Assets	1 897 117	2 001 573	1 905 417	1 380 743	1 347 847	1 005 166	1 842 438
Debtors	1 266 860	1 524 277	1 395 134	918 790	930 148	556 897	1 243 001
Net Assets Liabilities	518 840	614 094	510 566	411 035	227 018	311 314	424 777
Other Debtors	104 824	42 150	63 894	65 850		44 091
Property Plant Equipment	326 844	292 223	223 193	121 739	48 522	35 084	68 096
Total Inventories	629 789	476 339	510 178	461 154	358 176	406 381	495 634

Other
Accrued Liabilities Deferred Income				46 450	84 849	131 133	18 746
Accumulated Depreciation Impairment Property Plant Equipment	306 767	399 895	467 805	452 025	491 924	469 179	431 559
Additions Other Than Through Business Combinations Property Plant Equipment					1 400	9 150	67 273
Amounts Owed By Group Undertakings				563 559	599 382	241 553	533 987
Amounts Owed By Related Parties	448 113	405 358	528 310	563 559
Amounts Owed To Group Undertakings		57 999	24 635	393 483	466 029	91 365	114 514
Average Number Employees During Period			28	23	16	8	11
Bank Borrowings Overdrafts	44 328	50 689	297 724		215 293	185 209	130 976
Corporation Tax Payable	18 814	12 618				811	12 254
Corporation Tax Recoverable			4 193
Creditors	591 047	269 717	53 768	11 612	220 579	185 209	151 568
Current Tax For Period	18 814	12 618	-4 193
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences	7 448	-5 025	-5 875	-23 797
Finance Lease Liabilities Present Value Total				12 479	5 285	5 286	20 592
Fixed Assets	925 848	891 227	223 194	121 740	48 523	35 085	68 097
Future Minimum Lease Payments Under Non-cancellable Operating Leases			97 000	344 187	224 580	82 740
Increase Decrease In Current Tax From Adjustment For Prior Periods	-690		-4 334	-23 757
Increase From Depreciation Charge For Year Property Plant Equipment		93 128	94 574	80 089	56 637	22 588	21 949
Investments Fixed Assets	599 004	599 004	1	1	1	1	1
Net Current Assets Liabilities	224 588	28 108	370 789	306 759	400 372	461 438	508 248
Other Creditors	591 047	269 717	53 768	11 612	5 286	1 411	573 094
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			26 664	95 869	16 738	45 333	59 569
Other Disposals Property Plant Equipment			36 309	126 491	34 718	45 333	71 881
Other Investments Other Than Loans			1	1	1	1	1
Other Taxation Social Security Payable	97 865	222 313	114 338	59 667	146 937	77 109	57 734
Payments To Acquire Own Shares			-5 000
Prepayments Accrued Income				65 850	77 023	44 014	93 485
Profit Loss		95 254	-98 528	-99 531
Property Plant Equipment Gross Cost	633 610	692 118	690 998	573 764	540 446	504 263	499 655
Provisions For Liabilities Balance Sheet Subtotal	40 549	35 524	29 649	5 852	1 298
Redemption Shares Decrease In Equity			22 500
Tax Tax Credit On Profit Or Loss On Ordinary Activities	25 572	7 593	-14 402	-47 554
Total Additions Including From Business Combinations Property Plant Equipment		58 508	35 189	9 257
Total Assets Less Current Liabilities	1 150 436	919 335	593 983	428 499	448 895	496 523	576 345
Total Current Tax Expense Credit	18 124	12 618	-8 527	-23 757
Trade Creditors Trade Payables	787 610	874 235	584 294	357 493	171 618	183 528	499 162
Trade Debtors Trade Receivables	713 923	1 076 769	798 737	289 381	253 743	227 239	615 529

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 29th, September 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 15th, January 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 16th, December 2020	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 27th, September 2019	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 30th, June 2017	accounts	Free Download (19 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 14th, September 2016	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/09 filed on: 27th, June 2016	annual return	Free Download (7 pages)
SH01	98100.00 GBP is the capital in company's statement on 2016/06/27	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 22nd, June 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/09 filed on: 9th, June 2015	annual return	Free Download (7 pages)
SH01	122548.00 GBP is the capital in company's statement on 2015/06/09	capital
AR01	Annual return with complete list of members, drawn up to 2014/06/09 filed on: 12th, June 2014	annual return	Free Download (8 pages)
SH01	130330.00 GBP is the capital in company's statement on 2014/06/12	capital
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 9th, May 2014	accounts	Free Download (19 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 7th, August 2013	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/09 filed on: 3rd, July 2013	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 14th, August 2012	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/09 filed on: 29th, June 2012	annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/09 filed on: 10th, June 2011	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 10th, May 2011	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 7th, July 2010	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/09 filed on: 17th, June 2010	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 9th, October 2009	accounts	Free Download (21 pages)
363a	Annual return drawn up to 2009/06/12 with complete member list filed on: 12th, June 2009	annual return	Free Download (9 pages)
363a	Annual return drawn up to 2008/06/25 with complete member list filed on: 25th, June 2008	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 30th, May 2008	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 19th, October 2007	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 19th, October 2007	accounts	Free Download (22 pages)
363a	Annual return drawn up to 2007/08/29 with complete member list filed on: 29th, August 2007	annual return	Free Download (11 pages)
363a	Annual return drawn up to 2007/08/29 with complete member list filed on: 29th, August 2007	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 17th, October 2006	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 17th, October 2006	accounts	Free Download (21 pages)
363a	Annual return drawn up to 2006/07/04 with complete member list filed on: 4th, July 2006	annual return	Free Download (10 pages)
363a	Annual return drawn up to 2006/07/04 with complete member list filed on: 4th, July 2006	annual return	Free Download (10 pages)
363a	Annual return drawn up to 2005/08/15 with complete member list filed on: 15th, August 2005	annual return	Free Download (10 pages)
363a	Annual return drawn up to 2005/08/15 with complete member list filed on: 15th, August 2005	annual return	Free Download (10 pages)
225	Accounting reference date extended from 30/06/05 to 31/12/05 filed on: 26th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/05 to 31/12/05 filed on: 26th, January 2005	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2004/06/30 filed on: 19th, January 2005	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/06/30 filed on: 19th, January 2005	accounts	Free Download (22 pages)
363a	Annual return drawn up to 2004/07/15 with complete member list filed on: 15th, July 2004	annual return	Free Download (9 pages)
363a	Annual return drawn up to 2004/07/15 with complete member list filed on: 15th, July 2004	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/06/30 filed on: 18th, December 2003	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/06/30 filed on: 18th, December 2003	accounts	Free Download (23 pages)
363a	Annual return drawn up to 2003/06/20 with complete member list filed on: 20th, June 2003	annual return	Free Download (9 pages)
363a	Annual return drawn up to 2003/06/20 with complete member list filed on: 20th, June 2003	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/06/30 filed on: 24th, April 2003	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/06/30 filed on: 24th, April 2003	accounts	Free Download (23 pages)
363a	Annual return drawn up to 2002/06/07 with complete member list filed on: 7th, June 2002	annual return	Free Download (9 pages)
363a	Annual return drawn up to 2002/06/07 with complete member list filed on: 7th, June 2002	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/06/30 filed on: 12th, December 2001	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/06/30 filed on: 12th, December 2001	accounts	Free Download (20 pages)
363a	Annual return drawn up to 2001/06/15 with complete member list filed on: 15th, June 2001	annual return	Free Download (8 pages)
363a	Annual return drawn up to 2001/06/15 with complete member list filed on: 15th, June 2001	annual return	Free Download (8 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/06/30 filed on: 26th, September 2000	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/06/30 filed on: 26th, September 2000	accounts	Free Download (20 pages)
363a	Annual return drawn up to 2000/07/18 with complete member list filed on: 18th, July 2000	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2000/07/18 with complete member list filed on: 18th, July 2000	annual return	Free Download (7 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/06/30 filed on: 3rd, April 2000	accounts	Free Download (18 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/06/30 filed on: 3rd, April 2000	accounts	Free Download (18 pages)
363a	Annual return drawn up to 1999/07/05 with complete member list filed on: 5th, July 1999	annual return	Free Download (7 pages)
363a	Annual return drawn up to 1999/07/05 with complete member list filed on: 5th, July 1999	annual return	Free Download (7 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/06/30 filed on: 29th, March 1999	accounts	Free Download (18 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/06/30 filed on: 29th, March 1999	accounts	Free Download (18 pages)
363a	Annual return drawn up to 1998/06/18 with complete member list filed on: 18th, June 1998	annual return	Free Download (7 pages)
363a	Annual return drawn up to 1998/06/18 with complete member list filed on: 18th, June 1998	annual return	Free Download (7 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/06/30 filed on: 13th, March 1998	accounts	Free Download (18 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/06/30 filed on: 13th, March 1998	accounts	Free Download (18 pages)
363a	Annual return drawn up to 1997/07/13 with complete member list filed on: 13th, July 1997	annual return	Free Download (8 pages)
363a	Annual return drawn up to 1997/07/13 with complete member list filed on: 13th, July 1997	annual return	Free Download (8 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/06/30 filed on: 12th, November 1996	accounts	Free Download (18 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/06/30 filed on: 12th, November 1996	accounts	Free Download (18 pages)
363a	Annual return drawn up to 1996/08/20 with complete member list filed on: 20th, August 1996	annual return	Free Download (7 pages)
363a	Annual return drawn up to 1996/08/20 with complete member list filed on: 20th, August 1996	annual return	Free Download (7 pages)
224	Accounting reference date notified as 30/06 filed on: 14th, July 1995	accounts
224	Accounting reference date notified as 30/06 filed on: 14th, July 1995	accounts	Free Download

Colyer Group Limited LONDON

Colyer Group Limited Address / Contact

Company Information / Profile

Company staff

Jonathan L.

Nigel S.

Nigel S.

Ian R.

Toby H.

Janice B.

Alan J.

Christopher P.

Derek F.

Richard S.

Secretaire Limited

Kevin B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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