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Home > England & Wales Companies > WAREGRAIN (AUTOPAINTS) LIMITED
Company Information for

WAREGRAIN (AUTOPAINTS) LIMITED

DENMAR HOUSE, BOULTON ROAD, READING, BERKSHIRE, RG2 0NH,
Company Registration Number
05096307
Private Limited Company
Active

Company Overview

About Waregrain (autopaints) Ltd
WAREGRAIN (AUTOPAINTS) LIMITED was founded on 2004-04-06 and has its registered office in Reading. The organisation's status is listed as "Active". Waregrain (autopaints) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WAREGRAIN (AUTOPAINTS) LIMITED
 
Legal Registered Office
DENMAR HOUSE
BOULTON ROAD
READING
BERKSHIRE
RG2 0NH
Other companies in RG2
 
Previous Names
WAREGRAIN (AUTO PAINTS) LIMITED01/10/2011
Filing Information
Company Number 05096307
Company ID Number 05096307
Date formed 2004-04-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/04/2016
Return next due 04/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB879107196  
Last Datalog update: 2024-11-05 06:14:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WAREGRAIN (AUTOPAINTS) LIMITED
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Company Officers of WAREGRAIN (AUTOPAINTS) LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN MARK AINSWORTH
 Company Secretary 2004-04-06
JONATHAN MARK AINSWORTH
 Director 2005-11-01
DERRICK NIGEL GRIFFIN
 Director 2013-02-15
PAUL MICHAEL HEYWOOD
 Director 2015-06-15
MARC DENNIS JOHN OSLAR
 Director 2004-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
MARK WHITLOCK
 Director 2005-11-01 2013-01-31
ROBERT JAMES SNOOK
 Director 2009-06-01 2012-05-31
KEITH TRAVERS
 Director 2009-01-01 2009-12-16
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2004-04-06 2004-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN MARK AINSWORTH DOMAR LIMITED Company Secretary 1999-03-05 CURRENT 1999-02-25 Dissolved 2016-09-13
JONATHAN MARK AINSWORTH WAREGRAIN (COATINGS) LIMITED Company Secretary 1992-01-09 CURRENT 1990-01-09 Dissolved 2016-09-20
JONATHAN MARK AINSWORTH WAREGRAIN (FACTORS) LIMITED Company Secretary 1991-06-08 CURRENT 1973-08-06 Active
JONATHAN MARK AINSWORTH WAREGRAIN LIMITED Company Secretary 1991-06-08 CURRENT 1968-06-21 Active
JONATHAN MARK AINSWORTH WAREGRAIN (SOUTH EAST) LIMITED Director 2015-06-30 CURRENT 2011-09-22 Active
JONATHAN MARK AINSWORTH WAREGRAIN (COATINGS) LIMITED Director 1998-09-01 CURRENT 1990-01-09 Dissolved 2016-09-20
JONATHAN MARK AINSWORTH WAREGRAIN LIMITED Director 1998-09-01 CURRENT 1968-06-21 Active
DERRICK NIGEL GRIFFIN WAREGRAIN (SOUTH EAST) LIMITED Director 2015-06-30 CURRENT 2011-09-22 Active
DERRICK NIGEL GRIFFIN WAREGRAIN LIMITED Director 2013-02-15 CURRENT 1968-06-21 Active
PAUL MICHAEL HEYWOOD WAREGRAIN LIMITED Director 2015-06-15 CURRENT 1968-06-21 Active
MARC DENNIS JOHN OSLAR AMITIE LIMITED Director 2012-07-13 CURRENT 2012-07-13 Active
MARC DENNIS JOHN OSLAR WAREGRAIN (SOUTH EAST) LIMITED Director 2011-09-22 CURRENT 2011-09-22 Active
MARC DENNIS JOHN OSLAR NIBS (GROUP) LIMITED Director 2011-05-20 CURRENT 2011-05-20 Active
MARC DENNIS JOHN OSLAR NIBS PAINT LIMITED Director 2011-05-12 CURRENT 2011-05-12 Active
MARC DENNIS JOHN OSLAR NIBS SPECTRUM LIMITED Director 2011-04-20 CURRENT 2011-04-20 Active
MARC DENNIS JOHN OSLAR DOMAR LIMITED Director 1999-03-05 CURRENT 1999-02-25 Dissolved 2016-09-13
MARC DENNIS JOHN OSLAR NATIONWIDE INDEPENDENT BODYSHOP SUPPLIERS LIMITED Director 1993-03-26 CURRENT 1990-08-02 Active
MARC DENNIS JOHN OSLAR WAREGRAIN (COATINGS) LIMITED Director 1992-01-09 CURRENT 1990-01-09 Dissolved 2016-09-20
MARC DENNIS JOHN OSLAR WAREGRAIN (FACTORS) LIMITED Director 1991-06-08 CURRENT 1973-08-06 Active
MARC DENNIS JOHN OSLAR WAREGRAIN LIMITED Director 1991-06-08 CURRENT 1968-06-21 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.

DateDocument TypeDocument Description
2024-09-2731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-29APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL HEYWOOD
2023-09-1131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-19CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES
2023-04-06DIRECTOR APPOINTED MISS DOMINIQUE PORSCHA MARIE OSLAR
2022-12-20APPOINTMENT TERMINATED, DIRECTOR DERRICK NIGEL GRIFFIN
2022-06-10AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2022-03-02CH01Director's details changed for Mr Marc Dennis John Oslar on 2021-11-09
2021-09-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-12RP04CS01
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES
2021-04-13PSC02Notification of Waregrain Group Limited as a person with significant control on 2020-03-10
2021-04-13PSC07CESSATION OF MARC DENNIS JOHN OSLAR AS A PERSON OF SIGNIFICANT CONTROL
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-30PSC04Change of details for Mr Marc Dennis John Oslar as a person with significant control on 2019-07-26
2019-07-30CH01Director's details changed for Mr Marc Dennis John Oslar on 2019-07-26
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-06LATEST SOC06/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES
2018-04-06PSC04Change of details for Mr Marc Dennis John Oslar as a person with significant control on 2018-04-02
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2016-12-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09AR0106/04/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30AP01DIRECTOR APPOINTED MR PAUL MICHAEL HEYWOOD
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-15AR0106/04/15 ANNUAL RETURN FULL LIST
2014-09-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-07AR0106/04/14 ANNUAL RETURN FULL LIST
2013-09-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09AR0106/04/13 ANNUAL RETURN FULL LIST
2013-03-08AP01DIRECTOR APPOINTED MR DERRICK NIGEL GRIFFIN
2013-02-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK WHITLOCK
2012-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-09-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SNOOK
2012-04-17AR0106/04/12 ANNUAL RETURN FULL LIST
2011-10-07MG01Particulars of a mortgage or charge / charge no: 2
2011-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-10-01RES15CHANGE OF NAME 22/09/2011
2011-10-01CERTNMCOMPANY NAME CHANGED WAREGRAIN (AUTO PAINTS) LIMITED CERTIFICATE ISSUED ON 01/10/11
2011-10-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-08-11AR0107/04/11 FULL LIST
2011-04-06AR0106/04/11 FULL LIST
2011-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES SNOOK / 10/03/2011
2011-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK WHITLOCK / 10/03/2011
2011-03-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN MARK AINSWORTH / 10/03/2011
2011-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK AINSWORTH / 10/03/2011
2011-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC DENNIS JOHN OSLAR / 10/03/2011
2010-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-04-09AR0106/04/10 FULL LIST
2009-12-30TM01APPOINTMENT TERMINATED, DIRECTOR KEITH TRAVERS
2009-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-07-17288aDIRECTOR APPOINTED MR ROBERT JAMES SNOOK
2009-04-07363aRETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2009-01-07288aDIRECTOR APPOINTED MR KEITH TRAVERS
2008-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-06-12363aRETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2007-08-30363aRETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2007-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-28287REGISTERED OFFICE CHANGED ON 28/06/06 FROM: VICTORIA HOUSE 44-45 QUEENS ROAD COVENTRY WEST MIDLANDS CV1 3EH
2006-04-10363aRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2006-01-17288cDIRECTOR'S PARTICULARS CHANGED
2005-11-14288aNEW DIRECTOR APPOINTED
2005-11-14288aNEW DIRECTOR APPOINTED
2005-11-12395PARTICULARS OF MORTGAGE/CHARGE
2005-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-21363sRETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2005-03-15225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04
2004-04-16288bSECRETARY RESIGNED
2004-04-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to WAREGRAIN (AUTOPAINTS) 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 WAREGRAIN (AUTOPAINTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2011-10-07 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2005-11-12 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 72,674
Creditors Due After One Year 2011-12-31 £ 127,489
Creditors Due Within One Year 2012-12-31 £ 969,628
Creditors Due Within One Year 2011-12-31 £ 792,109

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WAREGRAIN (AUTOPAINTS) LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-12-31 £ 853,014
Current Assets 2011-12-31 £ 867,798
Debtors 2012-12-31 £ 624,130
Debtors 2011-12-31 £ 621,024
Fixed Assets 2012-12-31 £ 99,884
Fixed Assets 2011-12-31 £ 75,271
Secured Debts 2012-12-31 £ 357,380
Secured Debts 2011-12-31 £ 237,063
Shareholder Funds 2011-12-31 £ 23,471
Stocks Inventory 2012-12-31 £ 228,802
Stocks Inventory 2011-12-31 £ 246,460
Tangible Fixed Assets 2012-12-31 £ 91,918
Tangible Fixed Assets 2011-12-31 £ 66,420

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WAREGRAIN (AUTOPAINTS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WAREGRAIN (AUTOPAINTS) LIMITED
Trademarks
We have not found any records of WAREGRAIN (AUTOPAINTS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAREGRAIN (AUTOPAINTS) 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 (46900 - Non-specialised wholesale trade) as WAREGRAIN (AUTOPAINTS) LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where WAREGRAIN (AUTOPAINTS) 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 WAREGRAIN (AUTOPAINTS) 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 WAREGRAIN (AUTOPAINTS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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