Adac Paintbox Limited

Company Registration Number: 04004911

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adac Paintbox Limited is a Private Company Limited by Shares first registered on 31 May 2000. Its current registered address is in Birmingham, West Midlands.

Registered Address

36-44 MELCHETT ROAD
KINGS NORTON
BIRMINGHAM
WEST MIDLANDS
B30 3HS

There are 6 companies currently registered at this postcode, including this one.

All companies at B30 3HS

Registration Data

Company Number

04004911

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

4 in total
4 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £8,091,778£8,091,778£8,091,778£8,091,778£8,091,778£4,573,175
Current Assets £384,865£384,865£384,865£384,865£384,865£729,688
of which Cash £0£0£0£0£2,001£0
Total Assets £8,476,643£8,476,643£8,476,643£8,476,643£8,476,643£5,302,863
Current Liabilities £0£0£0£0£0£344,823
Net Current Assets £384,865£384,865£384,865£384,865£384,865£384,865
Total Net Worth £8,476,643£8,476,643£8,476,643£8,476,643£8,476,643£4,958,040

Previous Names

  • INGLEBY (1312) LIMITED, active until 16 June 2000

Company Officers

  • SIME, Alan

    Secretary

    Appointed on 30 April 2017

     

    36-44 Melchett Road
    Kings Norton
    Birmingham
    West Midlands
    B30 3HS

  • DURHAM, Karl

    Director

    Appointed on 30 June 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1970

    36-44 Melchett Road
    Kings Norton
    Birmingham
    West Midlands
    B30 3HS

  • LONDON, Philip Ronald

    Director

    Appointed on 19 June 2001

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1956

    36-44 Melchett Road
    Kings Norton
    Birmingham
    West Midlands
    B30 3HS

  • SHARP, James Gordon

    Director

    Appointed on 30 June 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1962

    Herbal House
    8 Church Street
    Bodicote
    Banbury
    Oxfordshire
    OX15 4DW

  • SIME, Alan

    Director

    Appointed on 30 April 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    36-44 Melchett Road
    Kings Norton
    Birmingham
    West Midlands
    B30 3HS

  • LONDON, Philip Ronald

    Secretary

    Appointed on 16 June 2000

    Resigned on 30 April 2017

    Nationality: British

    36-44 Melchett Road
    Kings Norton
    Birmingham
    West Midlands
    B30 3HS

  • INGLEBY NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 May 2000

    Resigned on 16 June 2000

    55 Colmore Row
    Birmingham
    B3 2AS

  • ALEXANDER, David James

    Director

    Appointed on 11 November 2005

    Resigned on 7 December 2007

    Nationality: British

    Occupation: Marketing

    Month of birth: April 1954

    Bristow House, Broad Gap
    Bodicote
    Banbury
    Oxfordshire
    OX15 4DD

  • BIRD, Peter Thomas

    Director

    Appointed on 16 June 2000

    Resigned on 31 October 2004

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1944

    2 The Derries
    Fernhill Heath
    Worcester
    WR3 8RY

  • GILBERT, Robert Michael

    Director

    Appointed on 16 June 2000

    Resigned on 7 December 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1948

    Beaconwood Lodge
    Beacon Lane
    Rednal
    West Midlands
    B45 9XN

  • HUNGERFORD, Kenneth

    Director

    Appointed on 16 June 2000

    Resigned on 17 December 2007

    Nationality: American

    Occupation: Executive

    Month of birth: March 1946

    2471 Riveredge Se
    Grand Rapids
    Michigan
    49546
    Usa

  • INGLEBY HOLDINGS LIMITED

    Corporate Nominee Director

    Appointed on 31 May 2000

    Resigned on 16 June 2000

    55 Colmore Row
    Birmingham
    B3 2AS

This information was most recently updated 03/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67LUWMI. Transaction: MzE3NzA3NjE2OGFkaXF6a2N4.

  2. 2 May 2017 Appointment of Mr Alan Sime as a director on 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Officers. Type: AP01. Barcode: X65M362J. Transaction: MzE3NDg3NzA3NWFkaXF6a2N4.

  3. 2 May 2017 Termination of appointment of Philip Ronald London as a secretary on 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Officers. Type: TM02. Barcode: X65M336W. Transaction: MzE3NDg3NjQ3NmFkaXF6a2N4.

  4. 2 May 2017 Appointment of Mr Alan Sime as a secretary on 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Officers. Type: AP03. Barcode: X65M33CX. Transaction: MzE3NDg3NjQ3NGFkaXF6a2N4.

  5. 2 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G6Z8KP. Transaction: MzE1ODU2NzEwOWFkaXF6a2N4.

  6. 16 June 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X599HM6H. Transaction: MzE1MDkxNDQ4OGFkaXF6a2N4.

  7. 16 June 2016 Director's details changed for Mr Philip Ronald London on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: CH01. Barcode: X599HLXC. Transaction: MzE1MDkxMzk0NWFkaXF6a2N4.

  8. 16 June 2016 Secretary's details changed for Mr Philip Ronald London on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: CH03. Barcode: X599HM49. Transaction: MzE1MDkxMzk0M2FkaXF6a2N4.

  9. 31 July 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X4CROV48. Transaction: MzEyODE2OTUyMGFkaXF6a2N4.

  10. 19 April 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A44N7C0B. Transaction: MzEyMTIxNDkxN2FkaXF6a2N4.

  11. 14 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3D9OLNF. Transaction: MzEwNTI2MTYwNGFkaXF6a2N4.

  12. 24 June 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X3AQDELK. Transaction: MzEwMjQyNzI1M2FkaXF6a2N4.

  13. 18 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GUW9OI. Transaction: MzA4NTMxMDc2NWFkaXF6a2N4.

  14. 30 July 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X2DPCP0X. Transaction: MzA4MjQxODgyMWFkaXF6a2N4.

  15. 19 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HHRFJV. Transaction: MzA2NDM1MjIyOWFkaXF6a2N4.

  16. 2 July 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1CBA9F4. Transaction: MzA2MDExODcyNGFkaXF6a2N4.

  17. 28 June 2011 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: X1GIVVDZ. Transaction: MzAzOTYwMDYxMWFkaXF6a2N4.

  18. 8 June 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A7NVCUTY. Transaction: MzAzODU5NjQyNmFkaXF6a2N4.

  19. 13 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AOOS5T7J. Transaction: MzAzNTUzNTMxMGFkaXF6a2N4.

  20. 9 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ADW5PN44. Transaction: MzAyMzAzMjAzNWFkaXF6a2N4.

  21. 28 June 2010 Annual return made up to 31 May 2010 with full list of shareholders [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: XY4GXL85. Transaction: MzAxODQ2MTMzOWFkaXF6a2N4.

  22. 28 June 2010 Director's details changed for Karl Durham on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XY4GWL84. Transaction: MzAxODQ2MDgyMWFkaXF6a2N4.

  23. 14 August 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P852SCEM. Transaction: MjAzOTI3NjkxOWFkaXF6a2N4.

  24. 30 June 2009 Return made up to 31/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP9Q4B55. Transaction: MjAzNjEyNzkzOGFkaXF6a2N4.

  25. 22 October 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXEPK453. Transaction: MjAxNjA2Mjc1MWFkaXF6a2N4.

  26. 27 June 2008 Return made up to 31/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA1F30WM. Transaction: MjAwODAxNDMxNWFkaXF6a2N4.

  27. 27 December 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE5MDEzMzg1NWFkaXF6a2N4.

  28. 27 December 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE5MDEzMzg1NGFkaXF6a2N4.

  29. 27 December 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE5MDEzMzg1M2FkaXF6a2N4.

  30. 19 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDE2NDQ0NmFkaXF6a2N4.

  31. 13 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTMwMjQ0MmFkaXF6a2N4.

  32. 13 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTMwMjQ0MWFkaXF6a2N4.

  33. 13 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTMwNDQwOWFkaXF6a2N4.

  34. 15 October 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU4NTExMWFkaXF6a2N4.

  35. 28 June 2007 Return made up to 31/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTEzMzM0MWFkaXF6a2N4.

  36. 27 June 2006 Return made up to 31/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjE2MTEyOWFkaXF6a2N4.

  37. 15 March 2006 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODU1NzUxM2FkaXF6a2N4.

  38. 13 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDk4MTMzN2FkaXF6a2N4.

  39. 17 June 2005 Return made up to 31/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDkwMDQ1OGFkaXF6a2N4.

  40. 19 April 2005 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5MzA1MDU4MmFkaXF6a2N4.

  41. 23 March 2005 Accounting reference date shortened from 30/06/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MDQ3NDcxM2FkaXF6a2N4.

  42. 7 March 2005 Group of companies' accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEwNDk0OTkyMmFkaXF6a2N4.

  43. 29 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTEzNDc3NWFkaXF6a2N4.

  44. 21 October 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExNjc0MzMxNmFkaXF6a2N4.

  45. 28 June 2004 Return made up to 31/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDkxNTMxNGFkaXF6a2N4.

  46. 7 May 2004 Registered office changed on 07/05/04 from: 55 colmore row birmingham west midlands B3 2AS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTUwMzAwM2FkaXF6a2N4.

  47. 14 February 2004 Group of companies' accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEyODc0NTU5NWFkaXF6a2N4.

  48. 28 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NjAyOTY0M2FkaXF6a2N4.

  49. 18 August 2003 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA0MzAzMTk5NGFkaXF6a2N4.

  50. 18 August 2003 Ad 25/06/03--------- £ si [email protected]=600000 £ ic 7898602/8498602 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDg4MzIwMmFkaXF6a2N4.

  51. 18 August 2003 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA0MDkxMzAxM2FkaXF6a2N4.

  52. 18 August 2003 Ad 25/06/03--------- £ si [email protected]=2648602 £ ic 5250000/7898602 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzQxODg4MGFkaXF6a2N4.

  53. 15 July 2003 Nc inc already adjusted 25/06/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5Mjk4ODY2NWFkaXF6a2N4.

  54. 12 July 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDEyMTY4MmFkaXF6a2N4.

  55. 12 July 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjMwMTg0NWFkaXF6a2N4.

  56. 12 July 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjU5OTg3NmFkaXF6a2N4.

  57. 12 July 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTc1MDc3OGFkaXF6a2N4.

  58. 12 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTk5Mjk2MGFkaXF6a2N4.

  59. 2 July 2003 Return made up to 31/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzEwMTg0OGFkaXF6a2N4.

  60. 30 April 2003 Group of companies' accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEwNDEyNjE2N2FkaXF6a2N4.

  61. 27 June 2002 Return made up to 31/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDQ3NTk5NWFkaXF6a2N4.

  62. 16 January 2002 Group of companies' accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA1MzY3ODQ4M2FkaXF6a2N4.

  63. 9 January 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNTI3Mjc3M2FkaXF6a2N4.

  64. 26 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzgxOTk2NGFkaXF6a2N4.

  65. 25 June 2001 Return made up to 31/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDI1MTA4MWFkaXF6a2N4.

  66. 24 January 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMjI4NzU2N2FkaXF6a2N4.

  67. 27 November 2000 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDAyNjc3MjYyN2FkaXF6a2N4.

  68. 27 November 2000 Ad 30/06/00--------- £ si [email protected]=1750000 £ ic 3500000/5250000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjUyMzg3NmFkaXF6a2N4.

  69. 27 November 2000 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDAzMzM1MjM3OWFkaXF6a2N4.

  70. 27 November 2000 Ad 30/06/00--------- £ si [email protected]=3499998 £ ic 2/3500000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTkwNjc1MWFkaXF6a2N4.

  71. 14 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzM0MDMyOGFkaXF6a2N4.

  72. 14 July 2000 Conve 30/06/00 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEzMTIwMjAxOGFkaXF6a2N4.

  73. 14 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzY4MzYxMmFkaXF6a2N4.

  74. 14 July 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDg1NTg4MWFkaXF6a2N4.

  75. 14 July 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzA2OTk0NWFkaXF6a2N4.

  76. 14 July 2000 Accounting reference date extended from 31/05/01 to 30/06/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NTExNjU4NmFkaXF6a2N4.

  77. 14 July 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODUyNjM4NWFkaXF6a2N4.

  78. 14 July 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjc0MDI2NGFkaXF6a2N4.

  79. 14 July 2000 £ nc 1000/5250000 30/06/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5NjE5NzMzNmFkaXF6a2N4.

  80. 30 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTMyODExNmFkaXF6a2N4.

  81. 30 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTYxMzUyOWFkaXF6a2N4.

  82. 30 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjYyNTU3MmFkaXF6a2N4.

  83. 30 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTkzMzM1NWFkaXF6a2N4.

  84. 30 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODQ3OTE0NGFkaXF6a2N4.

  85. 30 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTg1ODU2NGFkaXF6a2N4.

  86. 16 June 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MDA1NzI3OWFkaXF6a2N4.

  87. 31 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzM5MTI3MmFkaXF6a2N4.

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54.80.26.116 Wed, 20 Sep 2017 06:46:59 +0100