Allpaints Limited

Company Registration Number: 00565519

Company registered in England and Wales

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Allpaints Limited is a Private Company Limited by Shares first registered on 2 May 1956. Its current registered address is in Birmingham, West Midlands.

Registered Address

NO 1
COLMORE SQUARE
BIRMINGHAM
WEST MIDLANDS
B4 6AA

There are 109 companies currently registered at this postcode, including this one.

All companies at B4 6AA

Registration Data

Company Number

00565519

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 May 1956

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45310 - Wholesale trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £93,861£93,861£93,861£0£93,861£93,861£400,029
of which Cash £0£0£0£0£0£0£0
Total Assets £93,861£93,861£93,861£0£93,861£93,861£400,029
Current Liabilities £0£0£0£0£0£0£116,699
Net Current Assets £93,861£93,861£93,861£0£93,861£93,861£283,330
Total Net Worth £93,861£93,861£93,861£0£93,861£93,861£283,330

Previous Names

No previous names

Company Officers

  • COOMBES, John Frederick

    Secretary

    Appointed on 18 March 2008

     

    4 Occupation Road
    Huddersfield
    West Yorkshire
    HD3 3AZ

  • BROWN, Alistair Stuart

    Director

    Appointed on 18 March 2008

     

    Nationality: New Zealander

    Occupation: Director

    Month of birth: May 1955

    1 Chemin En Vuaracaux
    Founex
    1297
    Switzerland

  • COOMBES, John Frederick

    Director

    Appointed on 18 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    4 Occupation Road
    Huddersfield
    West Yorkshire
    HD3 3AZ

  • HILL, Elisabeth

    Secretary

    Resigned on 18 March 2008

    The Ferns 9 Spinney Hill
    Addlestone
    Surrey
    KT15 1AA

  • GEORGHIADES, Akis

    Director

    Appointed on 29 May 1997

    Resigned on 18 March 2008

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1960

    71a Cambridge Road
    Teddington
    TW11 8DW

  • GREEN, Barry Nicholas

    Director

    Resigned on 31 December 1992

    Nationality: British

    Occupation: Manager

    Month of birth: August 1951

    327 Yorktown Road
    College Town
    Camberley
    Surrey
    GU15 4QA

  • HILL, Elisabeth

    Director

    Resigned on 18 March 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1959

    The Ferns 9 Spinney Hill
    Addlestone
    Surrey
    KT15 1AA

  • HILL, Ronald John

    Director

    Resigned on 31 March 2000

    Nationality: British

    Occupation: Manager

    Month of birth: February 1932

    2 The Water Gardens
    Hazlemere
    Buckinghamshire
    HP15 7FN

  • REID, Sean Paul

    Director

    Appointed on 1 March 1996

    Resigned on 31 July 2002

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1948

    Corner House Woods Road
    Caversham
    Reading
    Berkshire
    RG4 0NA

  • WHITTAKER, Larry

    Director

    Appointed on 1 April 2004

    Resigned on 20 October 2005

    Nationality: British

    Occupation: Sales Director

    Month of birth: July 1953

    5 Hawthorn Road
    Frome
    Somerset
    BA11 2LP

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 5 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GH9EAO. Transaction: MzE1ODg4MzI1MWFkaXF6a2N4.

  2. 12 September 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2THNM. Transaction: MzE1NzAwOTgyOWFkaXF6a2N4.

  3. 1 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GAN669. Transaction: MzEzMTc0MTUzNWFkaXF6a2N4.

  4. 24 August 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHVGL4. Transaction: MzEyOTU1OTU3MWFkaXF6a2N4.

  5. 2 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBOV29. Transaction: MzEwODY5NzU4NmFkaXF6a2N4.

  6. 16 September 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3GKLY7U. Transaction: MzEwNzU4ODIyM2FkaXF6a2N4.

  7. 1 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: R2HP3HC3. Transaction: MzA4NjExMTA4NWFkaXF6a2N4.

  8. 10 September 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2GN6X2R. Transaction: MzA4NDc2NTQzOWFkaXF6a2N4.

  9. 1 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I9XFR9. Transaction: MzA2NTAzNDE1NWFkaXF6a2N4.

  10. 15 August 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1FE0WFL. Transaction: MzA2MjQ1NTMyMGFkaXF6a2N4.

  11. 26 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A2GFDXR8. Transaction: MzA0NDQyNzE3N2FkaXF6a2N4.

  12. 23 August 2011 Annual return made up to 1 August 2011 with full list of shareholders [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: XJZ4MWXY. Transaction: MzA0MjU0NTgxOGFkaXF6a2N4.

  13. 24 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A04OFNMQ. Transaction: MzAyMzk0NzMxOGFkaXF6a2N4.

  14. 27 August 2010 Annual return made up to 1 August 2010 with full list of shareholders [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: X2UYUMW3. Transaction: MzAyMjIzNzg4MGFkaXF6a2N4.

  15. 31 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AD0BDEH6. Transaction: MzAwMTg1NDA0OGFkaXF6a2N4.

  16. 28 August 2009 Return made up to 01/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7K17CS0. Transaction: MjA0MDIzODQ4M2FkaXF6a2N4.

  17. 4 March 2009 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: ARNLB7RI. Transaction: MjAyNzM0MzkxMmFkaXF6a2N4.

  18. 18 November 2008 Accounting reference date shortened from 28/02/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AF3VJ4X7. Transaction: MjAxODI0ODUyNWFkaXF6a2N4.

  19. 27 August 2008 Return made up to 01/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNHVS2MC. Transaction: MjAxMTk3NDA2N2FkaXF6a2N4.

  20. 31 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMjMxNTA2M2FkaXF6a2N4.

  21. 29 March 2008 Registered office changed on 29/03/2008 from, unit 25 nonsuch industrial, estate kiln lane, epsom, surrey, KT17 1DH [View PDF]

    Category: Address. Type: 287. Barcode: ABLCFYD8. Transaction: MjAwMjI3MDk1OGFkaXF6a2N4.

  22. 29 March 2008 Appointment terminated director and secretary elisabeth hill [View PDF]

    Category: Officers. Type: 288b. Barcode: ABLCGYD9. Transaction: MjAwMjI3MDk0M2FkaXF6a2N4.

  23. 29 March 2008 Appointment terminated director akis georghiades [View PDF]

    Category: Officers. Type: 288b. Barcode: ABLCHYDA. Transaction: MjAwMjI3MDkyNWFkaXF6a2N4.

  24. 29 March 2008 Director and secretary appointed john frederick coombes [View PDF]

    Category: Officers. Type: 288a. Barcode: ABLCIYDB. Transaction: MjAwMjI3MDg3NWFkaXF6a2N4.

  25. 29 March 2008 Director appointed alistair stuart brown [View PDF]

    Category: Officers. Type: 288a. Barcode: ABLCJYDC. Transaction: MjAwMjI3MDgxMmFkaXF6a2N4.

  26. 20 February 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A1289XD4. Transaction: MDE5MjU5Mjc1MWFkaXF6a2N4.

  27. 3 January 2008 Accounts for a small company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE3MDc4N2FkaXF6a2N4.

  28. 21 August 2007 Return made up to 01/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDQyMTEzM2FkaXF6a2N4.

  29. 21 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDQyMTEzMmFkaXF6a2N4.

  30. 6 December 2006 Accounts for a small company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTg3NzQ2MWFkaXF6a2N4.

  31. 17 August 2006 Return made up to 01/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDIwMTkyMmFkaXF6a2N4.

  32. 4 January 2006 Accounts for a small company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDExNTUzMzQzNWFkaXF6a2N4.

  33. 28 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDE5NzcxMGFkaXF6a2N4.

  34. 19 September 2005 Return made up to 01/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTY3OTA2OGFkaXF6a2N4.

  35. 23 July 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxMjk0OTkwOWFkaXF6a2N4.

  36. 15 December 2004 Accounts for a small company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA2MzI3NTk0MGFkaXF6a2N4.

  37. 3 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMDM5MDQ4NGFkaXF6a2N4.

  38. 19 August 2004 Return made up to 01/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjU5OTk2OGFkaXF6a2N4.

  39. 10 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTA4ODUyNWFkaXF6a2N4.

  40. 23 December 2003 Accounts for a small company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA2Njg5MDU4MWFkaXF6a2N4.

  41. 11 August 2003 Return made up to 01/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODMyMjExNGFkaXF6a2N4.

  42. 23 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NDkyMDMwMGFkaXF6a2N4.

  43. 17 September 2002 Accounts for a small company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEwOTI2MjMxM2FkaXF6a2N4.

  44. 17 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzkxMzY2NGFkaXF6a2N4.

  45. 9 September 2002 Return made up to 14/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTU5Nzg5MGFkaXF6a2N4.

  46. 2 January 2002 Accounts for a small company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAzNzg4ODM2OGFkaXF6a2N4.

  47. 6 September 2001 Return made up to 14/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODYwOTg3NWFkaXF6a2N4.

  48. 28 December 2000 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA0ODMyNDI3MGFkaXF6a2N4.

  49. 22 September 2000 Return made up to 14/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzcwNDY5NGFkaXF6a2N4.

  50. 4 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjE1MTM4OGFkaXF6a2N4.

  51. 23 February 2000 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDAyMDM5Nzc4MmFkaXF6a2N4.

  52. 13 September 1999 Return made up to 14/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODk4NzE4N2FkaXF6a2N4.

  53. 29 December 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA0NDEzMTA3M2FkaXF6a2N4.

  54. 20 August 1998 Return made up to 14/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTM4OTQ4NmFkaXF6a2N4.

  55. 3 December 1997 Accounts for a small company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDExMDMzMzI2NGFkaXF6a2N4.

  56. 28 August 1997 Return made up to 14/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDg5MTA5NWFkaXF6a2N4.

  57. 6 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDY1MDc0NmFkaXF6a2N4.

  58. 20 January 1997 Accounts for a small company made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDE1MTA4MDQ3NmFkaXF6a2N4.

  59. 19 December 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNTg2NzQ3NmFkaXF6a2N4.

  60. 25 September 1996 Return made up to 14/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTE3NTAxM2FkaXF6a2N4.

  61. 20 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzOTkzMzk1NmFkaXF6a2N4.

  62. 10 April 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMzkyNjYwNWFkaXF6a2N4.

  63. 9 November 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0OTg2MDc3MGFkaXF6a2N4.

  64. 26 September 1995 Accounts for a small company made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDA2MzA2MjYyMWFkaXF6a2N4.

  65. 23 August 1995 Return made up to 14/08/95; no change of members

    Category: Annual return. Type: 363s. Barcode: AJXNOE6L. Transaction: MDA1NTgyNDUxMmFkaXF6a2N4.

  66. 3 January 1995 Accounts for a small company made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDA2NjQwMzYzNmFkaXF6a2N4.

  67. 1 September 1994 Return made up to 14/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0ODEwNTkyMGFkaXF6a2N4.

  68. 28 September 1993 Accounts for a small company made up to 28 February 1993

    Action Date: 28 February 1993. Category: Accounts. Type: AA. Transaction: MDAxNTY1MDQ1OGFkaXF6a2N4.

  69. 16 September 1993 Return made up to 14/08/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMjk1MDgzMGFkaXF6a2N4.

  70. 15 March 1993 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NjEwMDUzMWFkaXF6a2N4.

  71. 26 October 1992 Accounts for a small company made up to 29 February 1992

    Action Date: 29 February 1992. Category: Accounts. Type: AA. Transaction: MDA3MTI5OTg0NWFkaXF6a2N4.

  72. 26 August 1992 Return made up to 14/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDc2OTcxMGFkaXF6a2N4.

  73. 6 March 1992 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAyMjk0MTM2M2FkaXF6a2N4.

  74. 23 January 1992 Return made up to 14/08/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEyMzQxMzMzMmFkaXF6a2N4.

  75. 14 November 1991 Registered office changed on 14/11/91 from: athelstan road, kingston-upon-thames, surrey, KT1 3BE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTg2MjEwNmFkaXF6a2N4.

  76. 28 October 1991 Accounts for a small company made up to 28 February 1991

    Action Date: 28 February 1991. Category: Accounts. Type: AA. Transaction: MDE0Mzg3MDkwMmFkaXF6a2N4.

  77. 6 March 1991 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4Mzg2MjE0M2FkaXF6a2N4.

  78. 19 February 1991 Accounts for a small company made up to 28 February 1990

    Action Date: 28 February 1990. Category: Accounts. Type: AA. Transaction: MDE1MjQ0NTU3NmFkaXF6a2N4.

  79. 19 February 1991 Return made up to 30/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNjM3MDIxMmFkaXF6a2N4.

  80. 21 November 1989 Accounts for a small company made up to 28 February 1989

    Action Date: 28 February 1989. Category: Accounts. Type: AA. Transaction: MDExMTg4OTA4OWFkaXF6a2N4.

  81. 21 November 1989 Return made up to 14/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MjE5NjcwOWFkaXF6a2N4.

  82. 21 July 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0NDI0NTEwM2FkaXF6a2N4.

  83. 19 April 1989 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNTE5MzIzMGFkaXF6a2N4.

  84. 13 March 1989 Return made up to 23/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNTM2MTM4MmFkaXF6a2N4.

  85. 2 March 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3ODExNDk4NWFkaXF6a2N4.

  86. 5 November 1987 Accounts for a small company made up to 28 February 1987

    Action Date: 28 February 1987. Category: Accounts. Type: AA. Transaction: MDA4OTM5NjY1MGFkaXF6a2N4.

  87. 5 November 1987 Return made up to 02/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MjU4MjgzNWFkaXF6a2N4.

  88. 10 September 1986 Accounts for a small company made up to 28 February 1986

    Action Date: 28 February 1986. Category: Accounts. Type: AA. Transaction: MDE1NDI5NjgwOWFkaXF6a2N4.

  89. 10 September 1986 Return made up to 02/09/86; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDA5ODYyNzIwOGFkaXF6a2N4.

  90. 2 May 1956 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MjAwMTY4NTYzN2FkaXF6a2N4.

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