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Company Information for

U-POL BIDCO LIMITED

U-POL TECH CENTRE DENINGTON ROAD, DENINGTON INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 2QH,
Company Registration Number
07330406
Private Limited Company
Active

Company Overview

About U-pol Bidco Ltd
U-POL BIDCO LIMITED was founded on 2010-07-29 and has its registered office in Wellingborough. The organisation's status is listed as "Active". U-pol Bidco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
U-POL BIDCO LIMITED
 
Legal Registered Office
U-POL TECH CENTRE DENINGTON ROAD
DENINGTON INDUSTRIAL ESTATE
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 2QH
Other companies in N20
 
Previous Names
SHINE BIDCO LIMITED05/01/2012
Filing Information
Company Number 07330406
Company ID Number 07330406
Date formed 2010-07-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/08/2015
Return next due 23/09/2016
Type of accounts FULL
Last Datalog update: 2024-09-05 22:04:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for U-POL BIDCO LIMITED
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Company Officers of U-POL BIDCO LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN COOMBES
 Director 2012-07-05
GUY HAMPSON WILLIAMS
 Director 2015-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN HARMAN
 Director 2014-03-27 2015-10-12
PHILIP JOHN MAY
 Director 2010-09-03 2015-10-12
WILLIAM DAVID ECCLES
 Director 2011-04-01 2014-12-31
MARK ANDREW POOLE
 Director 2012-01-05 2014-03-18
THOMAS HORST FELIX METZ
 Director 2010-09-03 2012-12-14
MARK DAVID STUART HEWSON
 Director 2012-01-05 2012-11-29
ANDREW JOHN AYRES
 Director 2010-09-03 2012-05-31
RICHARD MARTIN CRAYTON
 Director 2010-07-29 2010-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN COOMBES U-POL HOLDINGS LIMITED Director 2012-09-10 CURRENT 2010-07-29 Active - Proposal to Strike off
MICHAEL JOHN COOMBES U-POL ACQUISITION LIMITED Director 2012-07-05 CURRENT 2005-09-21 Active - Proposal to Strike off
MICHAEL JOHN COOMBES U-POL FINCO LIMITED Director 2012-07-05 CURRENT 2010-07-29 Active - Proposal to Strike off
MICHAEL JOHN COOMBES U-POL LIMITED Director 2012-07-05 CURRENT 1949-02-23 Active
MICHAEL JOHN COOMBES U-POL PRODUCTS LIMITED Director 2012-05-31 CURRENT 2002-08-15 Active - Proposal to Strike off
MICHAEL JOHN COOMBES U-POL MEZZANINE LIMITED Director 2012-05-31 CURRENT 2005-09-21 Active - Proposal to Strike off
MICHAEL JOHN COOMBES U-POL BOND LIMITED Director 2012-05-31 CURRENT 2005-09-21 Active - Proposal to Strike off
GUY HAMPSON WILLIAMS BRITISH COATINGS FEDERATION LIMITED Director 2016-11-01 CURRENT 1962-12-27 Active
GUY HAMPSON WILLIAMS U-POL PRODUCTS LIMITED Director 2015-10-12 CURRENT 2002-08-15 Active - Proposal to Strike off
GUY HAMPSON WILLIAMS U-POL ACQUISITION LIMITED Director 2015-10-12 CURRENT 2005-09-21 Active - Proposal to Strike off
GUY HAMPSON WILLIAMS U-POL HOLDINGS LIMITED Director 2015-10-12 CURRENT 2010-07-29 Active - Proposal to Strike off
GUY HAMPSON WILLIAMS U-POL FINCO LIMITED Director 2015-10-12 CURRENT 2010-07-29 Active - Proposal to Strike off
GUY HAMPSON WILLIAMS U-POL LIMITED Director 2015-10-12 CURRENT 1949-02-23 Active
GUY HAMPSON WILLIAMS GHW CONSULTING LTD Director 2015-02-05 CURRENT 2015-02-05 Active
GUY HAMPSON WILLIAMS THE OUTWARD BOUND TRUST Director 2014-03-19 CURRENT 2008-11-13 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
2024-08-19FULL ACCOUNTS MADE UP TO 31/12/23
2024-05-23Resolutions passed:<ul><li>Resolution Directors actions approved 13/05/2024</ul>
2024-05-23Resolutions passed:<ul><li>Resolution Directors actions approved 13/05/2024<li>Resolution on securities</ul>
2023-10-25CONFIRMATION STATEMENT MADE ON 22/10/23, WITH NO UPDATES
2023-08-24FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073304060005
2023-04-17REGISTRATION OF A CHARGE / CHARGE CODE 073304060006
2023-04-04APPOINTMENT TERMINATED, DIRECTOR GUY HAMPSON WILLIAMS
2023-04-04DIRECTOR APPOINTED MR MICHAEL HOWARD PENTECOST
2022-07-13AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-01AP01DIRECTOR APPOINTED MR GUY HAMPSON WILLIAMS
2022-07-01TM01APPOINTMENT TERMINATED, DIRECTOR FARRELL DOLAN
2022-02-14REGISTRATION OF A CHARGE / CHARGE CODE 073304060004
2022-02-14REGISTRATION OF A CHARGE / CHARGE CODE 073304060005
2022-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 073304060005
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES
2021-10-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN COOMBES
2021-09-29AP01DIRECTOR APPOINTED MR FARRELL DOLAN
2021-09-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073304060002
2021-04-07PSC05Change of details for U-Pol Finco Limited as a person with significant control on 2016-04-06
2020-12-15AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-09-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-09-14AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES
2017-09-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 073304060003
2016-09-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 073304060002
2016-09-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-12-15AP01DIRECTOR APPOINTED MR GUY HAMPSON WILLIAMS
2015-11-30TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MAY
2015-11-30TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN HARMAN
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-28AR0126/08/15 ANNUAL RETURN FULL LIST
2015-03-24TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVID ECCLES
2015-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/15 FROM Ridgemount House 1-3 Totteridge Lane London N20 0EY
2014-09-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-10AR0126/08/14 ANNUAL RETURN FULL LIST
2014-03-28TM01APPOINTMENT TERMINATED, DIRECTOR MARK POOLE
2014-03-28AP01DIRECTOR APPOINTED MR STEVEN HARMAN
2013-09-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-27AR0126/08/13 ANNUAL RETURN FULL LIST
2013-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/13 FROM Ridgemount House Totteridge Lane Whetstone London N20 0EY United Kingdom
2013-01-02TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS METZ
2012-11-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK HEWSON
2012-10-25AR0129/07/12 FULL LIST
2012-09-10AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-18AP01DIRECTOR APPOINTED MR MICHAEL COOMBES
2012-07-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW AYRES
2012-06-20AP01DIRECTOR APPOINTED DR MARK ANDREW POOLE
2012-06-20AP01DIRECTOR APPOINTED MARK DAVID STUART HEWSON
2012-01-05RES15CHANGE OF NAME 21/12/2011
2012-01-05CERTNMCOMPANY NAME CHANGED SHINE BIDCO LIMITED CERTIFICATE ISSUED ON 05/01/12
2012-01-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-09-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-24AR0129/07/11 FULL LIST
2011-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2011 FROM 4TH FLOOR, BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BQ UNITED KINGDOM
2011-07-26AP01DIRECTOR APPOINTED MR WILLIAM ECCLES
2010-09-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CRAYTON
2010-09-16AP01DIRECTOR APPOINTED ANDREW JOHN AYRES
2010-09-16AP01DIRECTOR APPOINTED PHILIP JOHN MAY
2010-09-16AP01DIRECTOR APPOINTED THOMAS HORST FELIX METZ
2010-09-10MEM/ARTSARTICLES OF ASSOCIATION
2010-09-10RES01ALTER ARTICLES 23/08/2010
2010-09-10AA01CURRSHO FROM 31/07/2011 TO 31/12/2010
2010-09-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-07-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
203 - Manufacture of paints, varnishes and similar coatings, printing ink and mastics
20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants




Licences & Regulatory approval
We could not find any licences issued to U-POL BIDCO 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 U-POL BIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-27 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2016-09-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))
DEBENTURE 2010-09-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)
Intangible Assets
Patents
We have not found any records of U-POL BIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for U-POL BIDCO LIMITED
Trademarks
We have not found any records of U-POL BIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for U-POL BIDCO 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 (20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants) as U-POL BIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where U-POL BIDCO 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 U-POL BIDCO 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 U-POL BIDCO 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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    Other companies at postcode NN8 2QH