Integrated Colour Editions Europe Limited in Hensington Road WOODSTOCK

Integrated Colour Editions Europe Limited WOODSTOCK

Founded in 1995, Integrated Colour Editions Europe, classified under reg no. 03028318 is an active company. Currently registered at The Old Tannery OX20 1JL, Woodstock the company has been in the business for 29 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31. Since 1995/05/01 Integrated Colour Editions Europe Limited is no longer carrying the name Pentborne.

Currently there are 2 directors in the the firm, namely Roger H. and Susan H.. In addition one secretary - Roger H. - is with the company. As of 6 May 2024, there were 2 ex secretaries - Jackie B., Christopher H. and others listed below. There were no ex directors.

Integrated Colour Editions Europe Limited Address / Contact

Office Address	The Old Tannery
Office Address2	Hensington Road
Town	Woodstock
Post code	OX20 1JL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03028318
Date of Incorporation	Thu, 2nd Mar 1995
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	29 years old
Account next due date	Tue, 31st Dec 2024 (239 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated	Thu, 2nd Mar 2023

Company staff

Roger H.

Position: Director

Appointed: 26 July 2002

Roger H.

Position: Secretary

Appointed: 26 July 2002

Susan H.

Position: Director

Appointed: 19 April 1995

Jackie B.

Position: Secretary

Appointed: 01 July 2001

Resigned: 26 July 2002

Christopher H.

Position: Secretary

Appointed: 19 April 1995

Resigned: 01 July 2001

Irene H.

Position: Nominee Secretary

Appointed: 02 March 1995

Resigned: 19 April 1995

Business Information Research & Reporting Limited

Position: Nominee Director

Appointed: 02 March 1995

Resigned: 19 April 1995

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we discovered, there is Roger H. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Susan H. This PSC owns 25-50% shares.

Roger H.

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

Susan H.

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

Company previous names

Pentborne	May 1, 1995

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 13th, July 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 13th, July 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 12th, December 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 7th, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 11th, December 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 13th, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 30th, November 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 28th, December 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 1st, December 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/02 filed on: 26th, April 2016	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/04/26	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 21st, December 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/02 filed on: 2nd, April 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 8th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/02 filed on: 28th, March 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/03/28	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 23rd, December 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/02 filed on: 2nd, April 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 7th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/02 filed on: 29th, March 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 6th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/02 filed on: 11th, March 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 8th, December 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/02 filed on: 24th, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 18th, January 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/04/17 with complete member list filed on: 17th, April 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 9th, January 2009	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2008/04/14 with complete member list filed on: 14th, April 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 10th, January 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 10th, January 2008	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2007/04/15 with complete member list filed on: 15th, April 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/04/15 with complete member list filed on: 15th, April 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 16th, January 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 16th, January 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2006/03/22 with complete member list filed on: 22nd, March 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 22/03/06	annual return
363s	Annual return drawn up to 2006/03/22 with complete member list filed on: 22nd, March 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 23rd, January 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 23rd, January 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2005/03/24 with complete member list filed on: 24th, March 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/03/24 with complete member list filed on: 24th, March 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 4th, February 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 4th, February 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/05/06 with complete member list filed on: 6th, May 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/05/06 with complete member list filed on: 6th, May 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 29th, January 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 29th, January 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2003/03/09 with complete member list filed on: 9th, March 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/03/09 with complete member list filed on: 9th, March 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 4th, February 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 4th, February 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2002/05/02 with complete member list filed on: 2nd, May 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/05/02 with complete member list filed on: 2nd, May 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 26th, January 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 26th, January 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2001/07/02 with complete member list filed on: 2nd, July 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/07/02 with complete member list filed on: 2nd, July 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 24th, January 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 24th, January 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2000/03/22 with complete member list filed on: 22nd, March 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/03/22 with complete member list filed on: 22nd, March 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/03/31 filed on: 31st, January 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1999/03/31 filed on: 31st, January 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1999/04/20 with complete member list filed on: 20th, April 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 1999/04/20	annual return
363s	Annual return drawn up to 1999/04/20 with complete member list filed on: 20th, April 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 1999/04/20	annual return
AA	Small company accounts made up to 1998/03/31 filed on: 1st, February 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1998/03/31 filed on: 1st, February 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1998/03/10 with complete member list filed on: 10th, March 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/03/10 with complete member list filed on: 10th, March 1998	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1997/03/31 filed on: 1st, February 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1997/03/31 filed on: 1st, February 1998	accounts	Free Download (6 pages)
363a	Annual return drawn up to 1997/08/18 with complete member list filed on: 18th, August 1997	annual return	Free Download (6 pages)
363a	Annual return drawn up to 1997/08/18 with complete member list filed on: 18th, August 1997	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1996/03/31 filed on: 2nd, January 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1996/03/31 filed on: 2nd, January 1997	accounts	Free Download (6 pages)
225(1)	Accounting reference date shortened from 30/06 to 31/03 filed on: 30th, April 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 30/06 to 31/03 filed on: 30th, April 1996	accounts	Free Download (1 page)
363s	Annual return drawn up to 1996/04/02 with complete member list filed on: 2nd, April 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1996/04/02 with complete member list filed on: 2nd, April 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/06 filed on: 20th, June 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/06 filed on: 20th, June 1995	accounts	Free Download (1 page)

Integrated Colour Editions Europe Limited WOODSTOCK

Integrated Colour Editions Europe Limited Address / Contact

Company Information / Profile

Company staff

Roger H.

Roger H.

Susan H.

Jackie B.

Christopher H.

Irene H.

Business Information Research & Reporting Limited

People with significant control

Company previous names

Company filings

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