Akzo Nobel Coatings (Bld) Limited

Company Registration Number: 04999211

Company registered in England and Wales

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Akzo Nobel Coatings (Bld) Limited is a Private Company Limited by Shares first registered on 18 December 2003. Its current registered address is in Slough.

Registered Address

THE AKZONOBEL BUILDING
WEXHAM ROAD
SLOUGH
UNITED KINGDOM
SL2 5DS

There are 55 companies currently registered at this postcode, including this one.

All companies at SL2 5DS

Registration Data

Company Number

04999211

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 December 2003

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

18 December 2015

Returns Next Due

15 January 2017

Mortgages

6 in total
6 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £498,439,000£459,814,000£651,745,000£548,208,000£556,991,000£623,051,000£684,265,000
of which Cash £1,746,000£1,075,000£349,000£1,740,000£125,390,000£11,861,000£5,858,000
Total Assets £498,439,000£459,814,000£651,745,000£548,208,000£556,991,000£623,051,000£684,265,000
Current Liabilities £84,374,000£71,149,000£289,844,000£261,416,000£284,553,000£94,926,000£166,293,000
Net Current Assets £414,065,000£388,665,000£361,901,000£286,792,000£272,438,000£528,125,000£517,972,000
Total Net Worth £457,789,000£439,807,000£432,060,000£371,987,000£374,205,000£424,608,000£550,361,000

Previous Names

No previous names

Company Officers

  • O H SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 18 December 2003

     

    The Akzonobel Building
    Wexham Road
    Slough
    SL2 5DS
    United Kingdom

  • RAY, Stephen Bruce

    Director

    Appointed on 22 April 2015

     

    Nationality: British

    Occupation: Pensions Accounting Manager

    Month of birth: June 1962

    The Akzonobel Building
    Wexham Road
    Slough
    SL2 5DS
    United Kingdom

  • SMALLEY, Michael

    Director

    Appointed on 10 March 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1958

    The Akzonobel Building
    Wexham Road
    Slough
    SL2 5DS
    United Kingdom

  • BENTVELZEN, Theodorus Johannes

    Director

    Appointed on 2 August 2004

    Resigned on 29 June 2007

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: September 1958

    PO BOX 20980
    Oriel House 16 Connaught Place
    London
    W2 2ZB

  • BOLLAND, Christopher

    Director

    Appointed on 29 June 2007

    Resigned on 10 March 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1955

    26th Floor Portland House
    Bressenden Place
    London
    SW1E 5BG

  • CLARK, Michael Stanley

    Director

    Appointed on 18 December 2003

    Resigned on 4 May 2007

    Nationality: British

    Occupation: Director

    Month of birth: May 1947

    PO BOX 20980
    Oriel House 16 Connaught Place
    London
    W2 2ZB

  • MILLER, Russell Hugh

    Director

    Appointed on 18 December 2003

    Resigned on 26 May 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1945

    PO BOX 20980 Oriel House
    16 Connaught Place
    London
    W2 2ZB

  • NICHOLS, Keith

    Director

    Appointed on 29 June 2007

    Resigned on 18 April 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1960

    PO BOX 20980 Oriel House
    16 Connaught Place
    London
    W2 2ZB

  • POTTER, Martin John

    Director

    Appointed on 8 January 2004

    Resigned on 29 June 2007

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1956

    PO BOX 20980 Oriel House
    16 Connaugght Place
    London
    W2 2ZB

  • SHANNON, Julie Ann Maria

    Director

    Appointed on 18 April 2008

    Resigned on 6 July 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1957

    26th Floor Portland House
    Bressenden Place
    London
    SW1E 5BG

  • TURNER, David Allan

    Director

    Appointed on 6 July 2011

    Resigned on 22 April 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1971

    26th
    Floor
    Portland House Bressenden Place
    London
    SW1E 5BG
    United Kingdom

  • O H DIRECTOR LIMITED

    Corporate Director

    Appointed on 26 May 2005

    Resigned on 25 February 2015

    26th Floor
    Portland House
    Bressenden Place
    London
    SW1E 5BG

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 10 January 2017 [View PDF]

    Action Date: 18 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XSWAJV. Transaction: MzE2NjMyMjI0MmFkaXF6a2N4.

  2. 3 January 2017 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5M9PY45. Transaction: MzE2NTE5NzA0OGFkaXF6a2N4.

  3. 24 December 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NTAxMzQ4OGFkaXF6a2N4.

  4. 6 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2Mjg3NDgyNmFkaXF6a2N4.

  5. 3 October 2016 Secretary's details changed for O H Secretariat Limited on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: CH04. Barcode: X5GOM33N. Transaction: MzE1ODc1MTY5OGFkaXF6a2N4.

  6. 1 October 2016 Registered office address changed from 26th Floor Portland House Bressenden Place London SW1E 5BG to The Akzonobel Building Wexham Road Slough SL2 5DS on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Address. Type: AD01. Barcode: X5GOLZWR. Transaction: MzE1ODc0OTgxM2FkaXF6a2N4.

  7. 15 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVDUzBCMEphZGlxemtjeA.

  8. 7 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUxTDZGNUZhZGlxemtjeA.

  9. 18 December 2015 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X4MHGTEH. Transaction: MzEzNzg3ODg1MWFkaXF6a2N4.

  10. 14 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H18OKX. Transaction: MzEzMjY2MjkxOWFkaXF6a2N4.

  11. 22 April 2015 Appointment of Stephen Bruce Ray as a director on 22 April 2015

    Action Date: 22 April 2015. Category: Officers. Type: AP01. Barcode: X45W08IG. Transaction: MzEyMTY5Nzc5MGFkaXF6a2N4.

  12. 22 April 2015 Termination of appointment of David Allan Turner as a director on 22 April 2015

    Action Date: 22 April 2015. Category: Officers. Type: TM01. Barcode: X45W084Y. Transaction: MzEyMTY5Nzc4NmFkaXF6a2N4.

  13. 3 March 2015 Termination of appointment of O H Director Limited as a director on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: TM01. Barcode: X42ES88Z. Transaction: MzExODQzNjIzOWFkaXF6a2N4.

  14. 18 December 2014 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X3N0H336. Transaction: MzExMzc2OTg0M2FkaXF6a2N4.

  15. 10 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39CX98Q. Transaction: MzEwMTQ2MzA2NWFkaXF6a2N4.

  16. 18 December 2013 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X2NHMDXM. Transaction: MzA5MTAwODcxMWFkaXF6a2N4.

  17. 9 August 2013 Director's details changed for David Allan Turner on 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Officers. Type: CH01. Barcode: X2EF92T6. Transaction: MzA4MzAwMTY5MmFkaXF6a2N4.

  18. 11 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29VESOB. Transaction: MzA3OTU5MTE5NWFkaXF6a2N4.

  19. 18 December 2012 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X1O25LQY. Transaction: MzA2OTU2NjMwN2FkaXF6a2N4.

  20. 14 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A18NM84W. Transaction: MzA1NzQ0NjgxNGFkaXF6a2N4.

  21. 22 December 2011 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ4CA0. Transaction: MzA0OTUwMzg2NWFkaXF6a2N4.

  22. 19 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L5RLFVU6. Transaction: MzA0MDY3NDI3OGFkaXF6a2N4.

  23. 7 July 2011 Appointment of David Allan Turner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4FNHVL0. Transaction: MzA0MDAxNDEzNWFkaXF6a2N4.

  24. 6 July 2011 Termination of appointment of Julie Shannon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4FNFVLY. Transaction: MzA0MDAxNDEzMmFkaXF6a2N4.

  25. 16 March 2011 Appointment of Michael Smalley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JZXSGL. Transaction: MzAzMzg2ODIxNWFkaXF6a2N4.

  26. 15 March 2011 Termination of appointment of Christopher Bolland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JZTSGH. Transaction: MzAzMzg2ODIxMmFkaXF6a2N4.

  27. 20 December 2010 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: X9M2ZQ3M. Transaction: MzAyOTA1MzA4NWFkaXF6a2N4.

  28. 2 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LIU94NTQ. Transaction: MzAyNDQzNzU2OGFkaXF6a2N4.

  29. 8 January 2010 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: ER8ZK00W. Transaction: MzAwNjY2ODUxNWFkaXF6a2N4.

  30. 24 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LWYE2F7H. Transaction: MzAwMzUyODA0MGFkaXF6a2N4.

  31. 28 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MjMxNTUwMGFkaXF6a2N4.

  32. 11 April 2009 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A4UDA8X0. Transaction: MjAzMDkyOTM4NmFkaXF6a2N4.

  33. 11 April 2009 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A4UDC8X2. Transaction: MjAzMDkyOTAzM2FkaXF6a2N4.

  34. 27 March 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PG4DN009. Transaction: MjAyOTI4NDUwNWFkaXF6a2N4.

  35. 27 December 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LCIMY5W0. Transaction: MjAyMTQzOTg0NGFkaXF6a2N4.

  36. 18 December 2008 Return made up to 18/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD9FI5RC. Transaction: MjAyMDY2NjUwNmFkaXF6a2N4.

  37. 1 July 2008 Director's change of particulars / christopher bolland / 30/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AL0CY0W1. Transaction: MjAwODIwMTk2MmFkaXF6a2N4.

  38. 1 July 2008 Director's change of particulars / julie shannon / 30/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AL0CX0W0. Transaction: MjAwODIwMTg2MWFkaXF6a2N4.

  39. 30 June 2008 Director's change of particulars / o h director LIMITED / 30/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AL0CW0WZ. Transaction: MjAwODA5OTYwOGFkaXF6a2N4.

  40. 30 June 2008 Secretary's change of particulars / o h secretariat LIMITED / 30/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AL0CV0WY. Transaction: MjAwODA5OTQ5M2FkaXF6a2N4.

  41. 26 June 2008 Registered office changed on 26/06/2008 from po box 20980, oriel house 16 connaught place london W2 2ZB [View PDF]

    Category: Address. Type: 287. Barcode: AL0CZ0W2. Transaction: MjAwNzk0ODc4MmFkaXF6a2N4.

  42. 24 April 2008 Director appointed julie ann maria shannon [View PDF]

    Category: Officers. Type: 288a. Barcode: AUDVMZ0X. Transaction: MjAwNDAwNzU2N2FkaXF6a2N4.

  43. 22 April 2008 Appointment terminated director keith nichols [View PDF]

    Category: Officers. Type: 288b. Barcode: AUDVLZ0W. Transaction: MjAwMzc5ODg2NWFkaXF6a2N4.

  44. 4 January 2008 Return made up to 18/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMwNzc4MmFkaXF6a2N4.

  45. 30 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4OTA3NDM0N2FkaXF6a2N4.

  46. 11 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Njg0NzgyN2FkaXF6a2N4.

  47. 11 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Njg0ODIwMmFkaXF6a2N4.

  48. 11 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Njg0NzgwOWFkaXF6a2N4.

  49. 12 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjQ5NDM5OGFkaXF6a2N4.

  50. 12 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjcxMjM4NGFkaXF6a2N4.

  51. 11 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjgzNjU5NWFkaXF6a2N4.

  52. 11 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjg4OTEyOGFkaXF6a2N4.

  53. 1 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDY4NjgyNmFkaXF6a2N4.

  54. 11 March 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3NzM2MDM0N2FkaXF6a2N4.

  55. 11 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODAwNTcxN2FkaXF6a2N4.

  56. 11 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzEyOTE5OWFkaXF6a2N4.

  57. 1 March 2007 Ad 01/03/07--------- £ si [email protected]=500000000 £ ic 100000000/600000000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3Njg1MDgxM2FkaXF6a2N4.

  58. 1 March 2007 £ nc 200000000/600000000 01/03/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3Njg1MDgxMmFkaXF6a2N4.

  59. 8 January 2007 Return made up to 18/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDU3ODIyOWFkaXF6a2N4.

  60. 11 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTE3NjM3M2FkaXF6a2N4.

  61. 31 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTIwMjM3NGFkaXF6a2N4.

  62. 21 December 2005 Return made up to 18/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDg0MzQ2NWFkaXF6a2N4.

  63. 29 September 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNDQzNTU0NGFkaXF6a2N4.

  64. 9 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDIzNjE0OGFkaXF6a2N4.

  65. 9 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjc5NDUwOWFkaXF6a2N4.

  66. 5 January 2005 Return made up to 18/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODY0ODQ5M2FkaXF6a2N4.

  67. 15 December 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5NzYxNzcwM2FkaXF6a2N4.

  68. 2 September 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTc4OTMwM2FkaXF6a2N4.

  69. 2 September 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjMzMzgxMmFkaXF6a2N4.

  70. 2 September 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjUyNzE0MWFkaXF6a2N4.

  71. 2 September 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDA5OTU1NWFkaXF6a2N4.

  72. 2 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzMzMTIyNGFkaXF6a2N4.

  73. 19 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTAyNTc1NmFkaXF6a2N4.

  74. 25 March 2004 Ad 11/03/04--------- £ si [email protected]=99999998 £ ic 2/100000000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjQwNzAxMWFkaXF6a2N4.

  75. 26 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTcyMDMxN2FkaXF6a2N4.

  76. 24 January 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0MzY5MzIwMmFkaXF6a2N4.

  77. 24 January 2004 Nc inc already adjusted 16/01/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3NTAzNTE3MmFkaXF6a2N4.

  78. 24 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzU0ODY4OGFkaXF6a2N4.

  79. 24 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjA1MzMxMmFkaXF6a2N4.

  80. 24 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjYwOTIxOWFkaXF6a2N4.

  81. 18 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjUxNjI5NWFkaXF6a2N4.

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