Company Information for PAINT APPLICATION TECHNOLOGIES LIMITED
THE HOME OFFICE PENNYROYAL COURT, STATION ROAD, TRING, HERTFORDSHIRE, HP23 5QY,
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Company Registration Number
05884765
Private Limited Company
Active |
Company Name | ||
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PAINT APPLICATION TECHNOLOGIES LIMITED | ||
Legal Registered Office | ||
THE HOME OFFICE PENNYROYAL COURT STATION ROAD TRING HERTFORDSHIRE HP23 5QY Other companies in HP22 | ||
Previous Names | ||
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Company Number | 05884765 | |
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Company ID Number | 05884765 | |
Date formed | 2006-07-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 24/07/2015 | |
Return next due | 21/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-11-05 11:19:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PAINT APPLICATION TECHNOLOGIES (ASIA) PTE. LTD. | SHENTON WAY Singapore 068807 | Dissolved | Company formed on the 2008-09-13 |
Officer | Role | Date Appointed |
---|---|---|
AD VALOREM COMPANY SECRETARIAL LIMITED |
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CHRISTOPHER JOHN MANN |
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DAVID JOHN YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN SHEPHERD |
Director | ||
ALEXANDER DAVID JAMES SHEPHERD |
Director | ||
JOANNE MITCHELL |
Company Secretary | ||
JOANNE MITCHELL |
Director | ||
KIMBERLEY NICOLAOU |
Director | ||
LYN SHEPHERD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SANDERS GARAGE RECOVERY LIMITED | Company Secretary | 2007-02-01 | CURRENT | 2007-02-01 | Active - Proposal to Strike off | |
V S CONSULTANCY LIMITED | Company Secretary | 2007-02-01 | CURRENT | 2007-02-01 | Active | |
SI FUTURES LIMITED | Company Secretary | 2006-11-07 | CURRENT | 1995-10-31 | Active | |
GOLD & BLACK LIMITED | Company Secretary | 2006-03-30 | CURRENT | 2003-05-15 | Dissolved 2015-08-18 | |
LPA CONSULTING SERVICES LIMITED | Company Secretary | 2004-06-28 | CURRENT | 2003-10-03 | Active | |
LONG REACH TECHNOLOGY LIMITED | Company Secretary | 2003-09-04 | CURRENT | 1994-11-08 | Active - Proposal to Strike off | |
SANDERS GARAGE LIMITED | Company Secretary | 2003-05-07 | CURRENT | 2003-05-07 | Active | |
BUILDING PROJECT SERVICES LIMITED | Company Secretary | 2003-01-17 | CURRENT | 2003-01-13 | Dissolved 2015-09-01 | |
TRADITIONAL NEW HOMES LIMITED | Company Secretary | 2002-08-20 | CURRENT | 2000-06-14 | Dissolved 2015-10-20 | |
DANTON UK LIMITED | Company Secretary | 2002-06-21 | CURRENT | 1993-03-03 | Dissolved 2016-08-23 | |
THE GUILD OF MOTORING WRITERS LIMITED | Director | 2014-05-08 | CURRENT | 1968-10-28 | Active | |
THE FIRS (WHITCHURCH) MANAGEMENT COMPANY LIMITED | Director | 2006-07-20 | CURRENT | 2002-12-20 | Active | |
PLENHAM LIMITED | Director | 1991-04-24 | CURRENT | 1988-07-27 | Active | |
PLENHAM LIMITED | Director | 1991-04-24 | CURRENT | 1988-07-27 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN YOUNG | ||
CONFIRMATION STATEMENT MADE ON 24/07/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 05/04/23 FROM Pennyroyal Court Station Road Tring Hertfordshire HP23 5QY England | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David John Young on 2020-11-11 | |
PSC04 | Change of details for Mr David John Young as a person with significant control on 2020-11-11 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR AD VALOREM COMPANY SECRETARIAL LIMITED on 2019-10-07 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/19 FROM The Firs High Street Whitchurch Buckinghamshre HP22 4JU | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/07/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN YOUNG | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN MANN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/07/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHEPHERD | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/07/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David John Young on 2013-01-01 | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/07/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/07/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David John Young on 2011-07-24 | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended accounts made up to 2009-06-30 | |
AR01 | 24/07/10 ANNUAL RETURN FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AD VALOREM COMPANY SECRETARIAL LIMITED / 24/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN YOUNG / 24/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SHEPHERD / 24/07/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ALEXANDER SHEPHERD | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/04/2008 FROM UNIT 2, WROTHAM BUSINESS PARK BARNET HERTS EN5 4SB | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 05/04/07--------- £ SI 998@1=998 £ IC 2/1000 | |
CERTNM | COMPANY NAME CHANGED LITTLE CHERUBS DAYCARE LIMITED CERTIFICATE ISSUED ON 05/03/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due After One Year | 2013-06-30 | £ 208,821 |
---|---|---|
Creditors Due After One Year | 2012-06-30 | £ 190,221 |
Creditors Due After One Year | 2012-06-30 | £ 190,221 |
Creditors Due After One Year | 2011-06-30 | £ 173,421 |
Creditors Due Within One Year | 2013-06-30 | £ 249,485 |
Creditors Due Within One Year | 2012-06-30 | £ 242,102 |
Creditors Due Within One Year | 2012-06-30 | £ 242,102 |
Creditors Due Within One Year | 2011-06-30 | £ 258,318 |
Creditors and other liabilities
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 PAINT APPLICATION TECHNOLOGIES LIMITED
Called Up Share Capital | 2013-06-30 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 1,000 |
Called Up Share Capital | 2012-06-30 | £ 1,000 |
Called Up Share Capital | 2011-06-30 | £ 1,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as PAINT APPLICATION TECHNOLOGIES LIMITED are:
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. |