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Home > England & Wales Companies > MASTER PAINTMAKERS LTD
Company Information for

MASTER PAINTMAKERS LTD

7 Barrie Close, Stratford-Upon-Avon, WARWICKSHIRE, CV37 7JE,
Company Registration Number
08399897
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Master Paintmakers Ltd
MASTER PAINTMAKERS LTD was founded on 2013-02-12 and has its registered office in Stratford-upon-avon. The organisation's status is listed as "Active - Proposal to Strike off". Master Paintmakers Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MASTER PAINTMAKERS LTD
 
Legal Registered Office
7 Barrie Close
Stratford-Upon-Avon
WARWICKSHIRE
CV37 7JE
Other companies in EX20
 
Filing Information
Company Number 08399897
Company ID Number 08399897
Date formed 2013-02-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2019-03-31
Account next due 31/03/2021
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-06-07 09:09:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MASTER PAINTMAKERS LTD
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Company Officers of MASTER PAINTMAKERS LTD

Current Directors
Officer Role Date Appointed
ARNOLD JOSHUA KOSKY
Director 2013-02-15
DAVID GARETH ROBERTS
Director 2013-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
NEVILLE MARK BILLSON
Company Secretary 2016-12-19 2018-06-25
NEVILLE MARK BILLSON
Director 2016-12-19 2017-11-27
ANDREW MACGREGOR MACKENZIE
Director 2016-01-05 2017-09-01
NISHIE JONG
Company Secretary 2016-10-26 2016-12-19
DAVID GARETH ROBERTS
Company Secretary 2013-02-12 2016-10-26
LAURENCE CATTERSON
Director 2016-04-01 2016-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARNOLD JOSHUA KOSKY STRATFORD DEVELOPMENT CAPITAL LIMITED Director 2010-12-16 CURRENT 2007-01-04 Active - Proposal to Strike off
ARNOLD JOSHUA KOSKY TRIMITE LIMITED Director 2007-09-06 CURRENT 1940-09-20 Dissolved 2016-07-22
ARNOLD JOSHUA KOSKY THE MUCKY DUCK PAINT COMPANY LIMITED Director 2006-08-02 CURRENT 2006-07-18 Active - Proposal to Strike off
ARNOLD JOSHUA KOSKY BUSINESS DEVELOPMENT FIRST CAPITAL LIMITED Director 2001-04-10 CURRENT 2001-04-10 Dissolved 2018-04-24
ARNOLD JOSHUA KOSKY THE MANAGEMENT PARTNERSHIP LIMITED Director 2001-04-03 CURRENT 2001-04-03 Active - Proposal to Strike off
ARNOLD JOSHUA KOSKY THE BUSINESS DEVELOPMENT GROUP LIMITED Director 1999-03-02 CURRENT 1999-03-02 Active - Proposal to Strike off
ARNOLD JOSHUA KOSKY PD FUELS LIMITED Director 1996-12-05 CURRENT 1935-12-06 Liquidation
ARNOLD JOSHUA KOSKY MARLOWE HOUSE LIMITED Director 1994-04-19 CURRENT 1986-09-05 Active
ARNOLD JOSHUA KOSKY MARLOWE HOUSE (MANAGEMENT) LIMITED Director 1994-04-19 CURRENT 1973-08-03 Active
DAVID GARETH ROBERTS ROVER MOTORBIKE LIMITED Director 2016-12-14 CURRENT 2016-12-14 Active - Proposal to Strike off
DAVID GARETH ROBERTS HOME OF PAINT LTD Director 2016-05-17 CURRENT 2016-05-17 Active
DAVID GARETH ROBERTS MPL SECURITIES LTD Director 2016-04-12 CURRENT 2016-04-12 Dissolved 2018-01-09
DAVID GARETH ROBERTS TRIMITE LIMITED Director 2014-06-02 CURRENT 1981-05-27 Active
DAVID GARETH ROBERTS CARRS COATINGS LIMITED Director 2013-01-30 CURRENT 2008-06-24 Active
DAVID GARETH ROBERTS STRATFORD MANAGEMENT SERVICES LIMITED Director 2012-11-12 CURRENT 2012-11-12 Dissolved 2017-04-25
DAVID GARETH ROBERTS GLIXTONE LTD Director 2012-04-04 CURRENT 2010-12-09 Active
DAVID GARETH ROBERTS NANOSCIENCE LIMITED Director 2011-01-26 CURRENT 2011-01-26 Active - Proposal to Strike off
DAVID GARETH ROBERTS STRATFORD DEVELOPMENT CAPITAL LIMITED Director 2010-11-17 CURRENT 2007-01-04 Active - Proposal to Strike off
DAVID GARETH ROBERTS THE MUCKY DUCK PAINT COMPANY LIMITED Director 2010-03-22 CURRENT 2006-07-18 Active - Proposal to Strike off
DAVID GARETH ROBERTS MERITAGE MANAGEMENT GROUP LIMITED Director 2009-08-06 CURRENT 2009-08-06 Active - Proposal to Strike off
DAVID GARETH ROBERTS TRIMITE IRELAND LTD Director 2009-03-16 CURRENT 2003-01-17 Active - Proposal to Strike off
DAVID GARETH ROBERTS UBBP LIMITED Director 2007-05-15 CURRENT 1975-05-15 Active - Proposal to Strike off
DAVID GARETH ROBERTS TRIMITE INTERNATIONAL COATINGS TECHNOLOGIES LIMITED Director 2007-05-15 CURRENT 1989-10-05 Active - Proposal to Strike off

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
2023-06-13Final Gazette dissolved via compulsory strike-off
2022-01-21APPOINTMENT TERMINATED, DIRECTOR ARNOLD JOSHUA KOSKY
2022-01-21TM01APPOINTMENT TERMINATED, DIRECTOR ARNOLD JOSHUA KOSKY
2021-07-10DISS16(SOAS)Compulsory strike-off action has been suspended
2021-06-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/21 FROM PO Box 4385 08399897: Companies House Default Address Cardiff CF14 8LH
2020-12-17RP05Companies House applied as default registered office address PO Box 4385, 08399897: Companies House Default Address, Cardiff, CF14 8LH on 2020-12-17
2020-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/20 FROM Unit 2/3, the Marina, Bridgefoot Stratford-upon-Avon CV37 6YY England
2020-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2020-03-07DISS40Compulsory strike-off action has been discontinued
2020-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES
2019-01-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25TM02Termination of appointment of Neville Mark Billson on 2018-06-25
2018-06-20DISS40Compulsory strike-off action has been discontinued
2018-06-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES
2018-01-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-27TM01APPOINTMENT TERMINATED, DIRECTOR NEVILLE MARK BILLSON
2017-09-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MACGREGOR MACKENZIE
2017-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/17 FROM The Design House Unit 2 - 3 Stratford Marina Stratford-upon-Avon Warwickshire CV37 6YY England
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH NO UPDATES
2017-03-23SH0130/11/16 STATEMENT OF CAPITAL GBP 1142500
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 1142500
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2017-01-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-19AP01DIRECTOR APPOINTED MR NEVILLE MARK BILLSON
2016-12-19TM02Termination of appointment of Nishie Jong on 2016-12-19
2016-12-19AP03Appointment of Mr Neville Mark Billson as company secretary on 2016-12-19
2016-10-26AP03Appointment of Mrs Nishie Jong as company secretary on 2016-10-26
2016-10-26TM02Termination of appointment of David Gareth Roberts on 2016-10-26
2016-07-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083998970002
2016-07-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083998970003
2016-07-14TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE CATTERSON
2016-04-04AP01DIRECTOR APPOINTED MR LAURENCE CATTERSON
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 1045000
2016-03-01AR0112/02/16 ANNUAL RETURN FULL LIST
2016-03-01AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17AA01Current accounting period shortened from 30/06/16 TO 31/03/16
2016-02-15SH0114/01/16 STATEMENT OF CAPITAL GBP 1045000
2016-01-26SH0110/11/15 STATEMENT OF CAPITAL GBP 1030000.00
2016-01-07AP01DIRECTOR APPOINTED MR ANDREW MACGREGOR MACKENZIE
2015-11-19RES01ALTER ARTICLES 18/08/2015
2015-11-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-11-12SH0128/08/15 STATEMENT OF CAPITAL GBP 985000.00
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 777500
2015-06-25SH0122/05/15 STATEMENT OF CAPITAL GBP 777500.00
2015-06-23RES01ADOPT ARTICLES 22/05/2015
2015-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 083998970003
2015-05-28AA01CURREXT FROM 28/02/2015 TO 30/06/2015
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 575000
2015-04-28SH0131/03/15 STATEMENT OF CAPITAL GBP 575000.00
2015-04-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2015 FROM 5 MUCKY DUCK DARTMOOR LYDFORD EX20 4BL
2015-02-20AR0112/02/15 FULL LIST
2015-02-20CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID GARETH ROBERTS / 15/01/2015
2015-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARETH ROBERTS / 15/01/2015
2014-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 083998970002
2014-11-11AAMICRO COMPANY ACCOUNTS MADE UP TO 28/02/14
2014-09-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083998970001
2014-03-01AR0112/02/14 FULL LIST
2013-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 083998970001
2013-02-18AP01DIRECTOR APPOINTED MR ARNOLD JOSHUA KOSKY
2013-02-12NEWINCCERTIFICATE 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 MASTER PAINTMAKERS LTD 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 MASTER PAINTMAKERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-05 Satisfied HSBC BANK PLC
2014-12-01 Satisfied FACTOR 21 PLC
2013-04-30 Satisfied FACTOR 21 PLC
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-06-30
Annual Accounts
2016-03-31
Annual Accounts
2019-03-31

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 MASTER PAINTMAKERS LTD

Intangible Assets
Patents
We have not found any records of MASTER PAINTMAKERS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MASTER PAINTMAKERS LTD
Trademarks
We have not found any records of MASTER PAINTMAKERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MASTER PAINTMAKERS LTD. 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 MASTER PAINTMAKERS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MASTER PAINTMAKERS LTD 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 MASTER PAINTMAKERS LTD 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 MASTER PAINTMAKERS LTD 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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