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Company Information for

SUSTAINABLE PIGMENTS LIMITED

SPRING LODGE, 172 CHESTER ROAD, HELSBY, CHESHIRE, WA6 0AR,

Company Registration Number

03446438

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Sustainable Pigments Ltd

SUSTAINABLE PIGMENTS LIMITED was founded on 1997-10-08 and has its registered office in Helsby. The organisation's status is listed as "Active - Proposal to Strike off". Sustainable Pigments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

SUSTAINABLE PIGMENTS LIMITED

Legal Registered Office

SPRING LODGE
172 CHESTER ROAD
HELSBY
CHESHIRE
WA6 0AR
Other companies in SN5

Previous Names

WRC WASTE RESEARCH LIMITED

08/01/2019

Filing Information

Company Number		03446438
Company ID Number		03446438
Date formed		1997-10-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2020
Account next due		31/12/2021
Latest return		08/10/2015
Return next due		05/11/2016
Type of accounts		DORMANT

Last Datalog update:	2021-07-07 05:51:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SUSTAINABLE PIGMENTS LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Filing history
Outgoings

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Company Officers of SUSTAINABLE PIGMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
MARK WILLIAM SMITH	Director	2011-03-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTHONY KERR GRIFFITHS	Director	2003-01-31	2018-04-30
KAREN AILEEN MCLINTOCK	Company Secretary	1997-10-08	2011-03-31
ALAN KENNETH HALDER	Director	1997-10-08	2003-02-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK WILLIAM SMITH	WATER RESEARCH CENTRE LIMITED	Director	2018-01-26	CURRENT	2018-01-26	Active
MARK WILLIAM SMITH	FUTURE WATER ASSOCIATION	Director	2016-04-01	CURRENT	2011-02-21	Active
MARK WILLIAM SMITH	WRC P.L.C.	Director	2011-12-01	CURRENT	1988-05-25	In Administration/Administrative Receiver
MARK WILLIAM SMITH	WRC AQUA LIMITED	Director	2011-03-31	CURRENT	2000-07-13	Active - Proposal to Strike off
MARK WILLIAM SMITH	WRC EVALUATION AND TESTING CENTRE LIMITED	Director	2011-03-31	CURRENT	1987-03-23	Active - Proposal to Strike off
MARK WILLIAM SMITH	WATER RESEARCH LIMITED	Director	2011-03-31	CURRENT	1981-07-16	Active - Proposal to Strike off
MARK WILLIAM SMITH	COGNICA LIMITED	Director	2011-03-31	CURRENT	1998-01-23	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-08-17	SOAS(A)	Voluntary dissolution strike-off suspended
2021-07-06	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-06-24	DS01	Application to strike the company off the register
2021-06-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ABIGAIL SARAH DRAPER
2021-05-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-02-22	TM01	APPOINTMENT TERMINATED, DIRECTOR GARETH ROUGHT JENKINS
2021-01-27	RES01	ADOPT ARTICLES 27/01/21
2021-01-27	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-10-27	CS01	CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES
2020-09-15	PSC05	Change of details for Water Research Centre Limited as a person with significant control on 2020-08-18
2020-09-15	AD01	REGISTERED OFFICE CHANGED ON 15/09/20 FROM Frankland Road Blagrove Swindon Wiltshire SN5 8YF
2020-09-15	AP03	Appointment of Sally Evans as company secretary on 2020-09-08
2020-09-15	AP01	DIRECTOR APPOINTED MR IAN HARRY STRUDWICK
2020-03-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-02-13	PSC05	Change of details for Wrc Plc as a person with significant control on 2018-04-01
2019-11-08	RES01	ADOPT ARTICLES 08/11/19
2019-10-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-10-22	CS01	CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2019-01-08	RES15	CHANGE OF COMPANY NAME 08/01/19
2018-10-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-10-10	CS01	CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES
2018-10-04	CH01	Director's details changed for Mr Gareth Rought Jenkins on 2018-10-04
2018-10-01	AP01	DIRECTOR APPOINTED MR GARETH ROUGHT JENKINS
2018-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY KERR GRIFFITHS
2017-10-13	CS01	CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES
2017-10-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-09-18	PSC02	Notification of Wrc Plc as a person with significant control on 2017-09-15
2017-09-18	PSC09	Withdrawal of a person with significant control statement on 2017-09-18
2016-10-12	LATEST SOC	12/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-12	CS01	CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-09-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-10-15	LATEST SOC	15/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-15	AR01	08/10/15 ANNUAL RETURN FULL LIST
2015-10-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-10-10	LATEST SOC	10/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-10	AR01	08/10/14 ANNUAL RETURN FULL LIST
2014-09-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-10-16	LATEST SOC	16/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-16	AR01	08/10/13 ANNUAL RETURN FULL LIST
2013-09-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-10-09	AR01	08/10/12 ANNUAL RETURN FULL LIST
2012-10-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2011-11-01	AR01	08/10/11 ANNUAL RETURN FULL LIST
2011-10-26	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-04-06	AP01	DIRECTOR APPOINTED MARK SMITH
2011-04-06	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY KAREN MCLINTOCK
2010-11-17	AR01	08/10/10 ANNUAL RETURN FULL LIST
2010-08-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2009-10-15	AR01	08/10/09 FULL LIST
2009-09-21	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2008-10-28	363a	RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-09-11	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2007-10-18	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-15	363a	RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
2006-10-20	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-09	363a	RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2005-10-25	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-10	363a	RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2004-11-09	225	ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05
2004-10-28	AA	FULL ACCOUNTS MADE UP TO 30/04/04
2004-10-21	363s	RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2003-12-22	AA	FULL ACCOUNTS MADE UP TO 30/04/03
2003-10-10	363s	RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2003-03-10	288b	DIRECTOR RESIGNED
2003-02-12	288a	NEW DIRECTOR APPOINTED
2002-11-20	AA	FULL ACCOUNTS MADE UP TO 30/04/02
2002-10-18	363s	RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
2002-06-02	AUD	AUDITOR'S RESIGNATION
2001-10-19	AA	FULL ACCOUNTS MADE UP TO 30/04/01
2001-10-19	363s	RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
2000-10-16	363s	RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS
2000-10-16	AA	FULL ACCOUNTS MADE UP TO 30/04/00
2000-02-16	395	PARTICULARS OF MORTGAGE/CHARGE
1999-11-03	363s	RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS
1999-11-03	AA	FULL ACCOUNTS MADE UP TO 30/04/99
1998-11-19	AA	FULL ACCOUNTS MADE UP TO 30/04/98
1998-10-16	363s	RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS
1998-06-23	ELRES	S386 DISP APP AUDS 15/06/98
1998-06-23	ELRES	S252 DISP LAYING ACC 15/06/98
1998-06-23	ELRES	S366A DISP HOLDING AGM 15/06/98
1997-11-12	225	ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/04/98
1997-10-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to SUSTAINABLE PIGMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SUSTAINABLE PIGMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2000-02-16	Outstanding	HSBC BANK PLC

Intangible Assets

Patents

We have not found any records of SUSTAINABLE PIGMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SUSTAINABLE PIGMENTS LIMITED

Trademarks

We have not found any records of SUSTAINABLE PIGMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SUSTAINABLE PIGMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as SUSTAINABLE PIGMENTS LIMITED are:

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HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where SUSTAINABLE PIGMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SUSTAINABLE PIGMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SUSTAINABLE PIGMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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