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ALLPAINTS LIMITED - NO 1, COLMORE SQUARE, BIRMINGHAM, WEST MIDLANDS, United Kingdom
Company Information
- Company registration number
- 00565519
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- NO 1
- COLMORE SQUARE
- BIRMINGHAM
- WEST MIDLANDS
- B4 6AA NO 1, COLMORE SQUARE, BIRMINGHAM, WEST MIDLANDS, B4 6AA UK
Management
- Managing Directors
- ALISTAIR STUART BROWN
- JOHN FREDERICK COOMBES
- JOHN FREDERICK COOMBES
- Company secretaries
- JOHN FREDERICK COOMBES
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1956-05-02
- Age Of Company 1956-05-02 68 years
- SIC/NACE
- 45310 - Wholesale trade of motor vehicle parts and accessories
Jurisdiction Particularities
- Previous Names
- ALLPAINTS (KINGSTON) LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-08-01
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ALLPAINTS LIMITED Company Description
- ALLPAINTS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 00565519. Its current trading status is "live". It was registered 1956-05-02. It was previously called ALLPAINTS (KINGSTON) LIMITED. It has declared SIC or NACE codes as "45310 - Wholesale trade of motor vehicle parts and accessories". It has 3 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-08-01.It can be contacted at No 1 .
Get ALLPAINTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Allpaints Limited - NO 1, COLMORE SQUARE, BIRMINGHAM, WEST MIDLANDS, United Kingdom
- 1956-05-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00565519#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00565519#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 (2017-09-26) - AA
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CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES (2017-08-09) - CS01
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES (2016-09-12) - CS01
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31/12/15 TOTAL EXEMPTION SMALL (2016-10-05) - AA
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keyboard_arrow_right 2015
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01/08/15 FULL LIST (2015-08-24) - AR01
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31/12/14 TOTAL EXEMPTION SMALL (2015-10-01) - AA
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keyboard_arrow_right 2014
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31/12/13 TOTAL EXEMPTION SMALL (2014-10-02) - AA
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01/08/14 FULL LIST (2014-09-16) - AR01
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keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION SMALL (2013-10-01) - AA
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01/08/13 FULL LIST (2013-09-10) - AR01
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keyboard_arrow_right 2012
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31/12/11 TOTAL EXEMPTION SMALL (2012-10-01) - AA
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01/08/12 FULL LIST (2012-08-15) - AR01
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keyboard_arrow_right 2011
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01/08/11 FULL LIST (2011-08-23) - AR01
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31/12/10 TOTAL EXEMPTION SMALL (2011-09-26) - AA
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keyboard_arrow_right 2010
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01/08/10 FULL LIST (2010-08-27) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-09-24) - AA
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keyboard_arrow_right 2009
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31/12/08 TOTAL EXEMPTION FULL (2009-10-31) - AA
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS (2009-08-28) - 363a
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29/02/08 TOTAL EXEMPTION FULL (2009-03-04) - AA
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keyboard_arrow_right 2008
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 (2008-01-03) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2008-02-20) - 403a
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DIRECTOR APPOINTED ALISTAIR STUART BROWN (2008-03-29) - 288a
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DIRECTOR AND SECRETARY APPOINTED JOHN FREDERICK COOMBES (2008-03-29) - 288a
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ELISABETH HILL (2008-03-29) - 288b
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REGISTERED OFFICE CHANGED ON 29/03/2008 FROM, UNIT 25 NONSUCH INDUSTRIAL, ESTATE KILN LANE, EPSOM, SURREY, KT17 1DH (2008-03-29) - 287
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CURRSHO FROM 28/02/2009 TO 31/12/2008 (2008-11-18) - 225
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS (2008-08-27) - 363a
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APPOINTMENT TERMINATED DIRECTOR AKIS GEORGHIADES (2008-03-29) - 288b
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ADOPT ARTICLES 18/03/2008 (2008-03-31) - RES01
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keyboard_arrow_right 2007
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS (2007-08-21) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2007-08-21) - 288c
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keyboard_arrow_right 2006
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 (2006-12-06) - AA
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS (2006-08-17) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 (2006-01-04) - AA
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keyboard_arrow_right 2005
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2005-07-23) - 403a
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS (2005-09-19) - 363s
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DIRECTOR RESIGNED (2005-12-28) - 288b
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keyboard_arrow_right 2004
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PARTICULARS OF MORTGAGE/CHARGE (2004-12-03) - 395
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS (2004-08-19) - 363s
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NEW DIRECTOR APPOINTED (2004-05-10) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 (2004-12-15) - AA
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keyboard_arrow_right 2003
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 (2003-12-23) - AA
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS (2003-08-11) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2003-06-23) - 395
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keyboard_arrow_right 2002
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DIRECTOR RESIGNED (2002-09-17) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 (2002-09-17) - AA
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS (2002-09-09) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 (2002-01-02) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS (2001-09-06) - 363s
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keyboard_arrow_right 2000
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS (2000-09-22) - 363s
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DIRECTOR RESIGNED (2000-05-04) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 (2000-02-23) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 (2000-12-28) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS (1999-09-13) - 363s
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keyboard_arrow_right 1998
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 (1998-12-29) - AA
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RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS (1998-08-20) - 363s
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keyboard_arrow_right 1997
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NEW DIRECTOR APPOINTED (1997-06-06) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 (1997-01-20) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 (1997-12-03) - AA
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RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS (1997-08-28) - 363s
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keyboard_arrow_right 1996
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RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS (1996-09-25) - 363s
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NEW DIRECTOR APPOINTED (1996-09-20) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1996-04-10) - 395
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DIRECTOR'S PARTICULARS CHANGED (1996-12-19) - 288c
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keyboard_arrow_right 1995
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COMPANY NAME CHANGED (1995-11-09) - CERTNM
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 (1995-09-26) - AA
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RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS (1995-08-23) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 (1995-01-03) - AA
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keyboard_arrow_right 1994
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RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS (1994-09-01) - 363s
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keyboard_arrow_right 1993
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DIRECTOR RESIGNED (1993-03-15) - 288
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RETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS (1993-09-16) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 (1993-09-28) - AA
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keyboard_arrow_right 1992
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 (1992-10-26) - AA
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RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS (1992-08-26) - 363s
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1992-03-06) - 403a
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RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS (1992-01-23) - 363a
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keyboard_arrow_right 1991
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REGISTERED OFFICE CHANGED ON 14/11/91 FROM: (1991-11-14) - 287
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 (1991-10-28) - AA
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DIRECTOR RESIGNED (1991-03-06) - 288
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 (1991-02-19) - AA
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RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS (1991-02-19) - 363
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keyboard_arrow_right 1989
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RETURN MADE UP TO 23/08/88; FULL LIST OF MEMBERS (1989-03-13) - 363
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NEW DIRECTOR APPOINTED (1989-04-19) - 288
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RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS (1989-11-21) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 (1989-11-21) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1989-07-21) - 395
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keyboard_arrow_right 1988
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COMPANY NAME CHANGED (1988-03-02) - CERTNM
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keyboard_arrow_right 1987
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 (1987-11-05) - AA
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RETURN MADE UP TO 02/09/87; FULL LIST OF MEMBERS (1987-11-05) - 363
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keyboard_arrow_right 1986
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RETURN MADE UP TO 02/09/86; FULL LIST OF MEMBERS (1986-09-10) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 (1986-09-10) - AA
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keyboard_arrow_right 1956
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CERTIFICATE OF INCORPORATION (1956-05-02) - MISC
