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Home > England & Wales Companies > PRONTO INDUSTRIAL PAINTS LIMITED
Company Information for

PRONTO INDUSTRIAL PAINTS LIMITED

STAINSBY CLOSE, HOLMEWOOD INDUSTRIAL ESTATE, HOLMEWOOD CHESTERFIELD, DERBYSHIRE, S42 5UG,
Company Registration Number
02978626
Private Limited Company
Active

Company Overview

About Pronto Industrial Paints Ltd
PRONTO INDUSTRIAL PAINTS LIMITED was founded on 1994-10-13 and has its registered office in Holmewood Chesterfield. The organisation's status is listed as "Active". Pronto Industrial Paints Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PRONTO INDUSTRIAL PAINTS LIMITED
 
Legal Registered Office
STAINSBY CLOSE
HOLMEWOOD INDUSTRIAL ESTATE
HOLMEWOOD CHESTERFIELD
DERBYSHIRE
S42 5UG
Other companies in S42
 
Telephone01246857777
 
Filing Information
Company Number 02978626
Company ID Number 02978626
Date formed 1994-10-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB509486520  
Last Datalog update: 2023-12-06 21:12:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRONTO INDUSTRIAL PAINTS LIMITED
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Companies with same name PRONTO INDUSTRIAL PAINTS LIMITED
The following companies were found which have the same name as PRONTO INDUSTRIAL PAINTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRONTO INDUSTRIAL PAINTS (SCOTLAND) LIMITED 30 SUITE 2, GROUND FLOOR, ORCHARD BRAE HOUSE QUEENSFERRY ROAD EDINBURGH EH4 2HS Active Company formed on the 2001-09-14

Company Officers of PRONTO INDUSTRIAL PAINTS LIMITED

Current Directors
Officer Role Date Appointed
DAVID MATTHEW BECKFORD
Director 2008-09-01
JAMES ALEXANDER GORDON HARRIS
Director 2008-09-01
LESLEY ANNE HARRIS
Director 1994-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE THOMAS HARRIS
Company Secretary 1994-11-16 2008-09-07
TERENCE THOMAS HARRIS
Director 1994-11-16 2008-09-07
SIMON GEOFFREY NEWMAN
Director 1995-04-03 2006-05-05
HARVINDER SINGH
Director 1996-04-03 2006-05-05
JULIAN MARTIN WARING
Director 1995-04-03 2006-05-05
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1994-10-13 1994-11-16
LONDON LAW SERVICES LIMITED
Nominated Director 1994-10-13 1994-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MATTHEW BECKFORD PRONTO PAINTS (SOUTH) LIMITED Director 2011-12-15 CURRENT 2011-12-15 Active
DAVID MATTHEW BECKFORD BRITISH COATINGS FEDERATION LIMITED Director 2011-01-10 CURRENT 1962-12-27 Active
DAVID MATTHEW BECKFORD PRONTO PAINTS (SCOTLAND) LIMITED Director 2009-01-01 CURRENT 2001-09-14 Active
DAVID MATTHEW BECKFORD CP07 PAINTS LIMITED Director 2008-09-01 CURRENT 2006-12-15 Active
DAVID MATTHEW BECKFORD PRONTO PAINTS LIMITED Director 2008-09-01 CURRENT 2000-09-05 Active
DAVID MATTHEW BECKFORD PRONTO INDUSTRIAL PAINTS (SCOTLAND) LIMITED Director 2008-09-01 CURRENT 2001-09-14 Active
DAVID MATTHEW BECKFORD SILVERHOUSE GROUP LIMITED Director 2008-08-11 CURRENT 2008-02-26 Active
JAMES ALEXANDER GORDON HARRIS SILVERHOUSE GROUP LIMITED Director 2009-01-01 CURRENT 2008-02-26 Active
JAMES ALEXANDER GORDON HARRIS CP07 PAINTS LIMITED Director 2008-09-01 CURRENT 2006-12-15 Active
JAMES ALEXANDER GORDON HARRIS PRONTO PAINTS LIMITED Director 2008-09-01 CURRENT 2000-09-05 Active
JAMES ALEXANDER GORDON HARRIS PRONTO PAINTS (SCOTLAND) LIMITED Director 2008-09-01 CURRENT 2001-09-14 Active
JAMES ALEXANDER GORDON HARRIS PRONTO INDUSTRIAL PAINTS (SCOTLAND) LIMITED Director 2008-09-01 CURRENT 2001-09-14 Active
LESLEY ANNE HARRIS PRONTO PAINTS (SOUTH) LIMITED Director 2012-04-01 CURRENT 2011-12-15 Active
LESLEY ANNE HARRIS CP07 PAINTS LIMITED Director 2006-12-15 CURRENT 2006-12-15 Active
LESLEY ANNE HARRIS PRONTO PAINTS (SCOTLAND) LIMITED Director 2001-09-14 CURRENT 2001-09-14 Active
LESLEY ANNE HARRIS PRONTO INDUSTRIAL PAINTS (SCOTLAND) LIMITED Director 2001-09-14 CURRENT 2001-09-14 Active
LESLEY ANNE HARRIS PRONTO PAINTS LIMITED Director 2000-09-05 CURRENT 2000-09-05 Active

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
2023-11-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-16CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES
2023-01-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-11-25AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-10-11REGISTRATION OF A CHARGE / CHARGE CODE 029786260005
2022-10-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 029786260005
2021-11-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES
2020-12-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES
2019-11-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 029786260004
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES
2018-11-01AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES
2017-11-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-16LATEST SOC16/10/17 STATEMENT OF CAPITAL;GBP 35001
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 35001
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-10-09AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 35001
2015-10-16AR0113/10/15 ANNUAL RETURN FULL LIST
2015-10-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 35001
2014-10-20AR0113/10/14 ANNUAL RETURN FULL LIST
2013-12-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 35001
2013-10-16AR0113/10/13 ANNUAL RETURN FULL LIST
2012-11-21CC04Statement of company's objects
2012-11-21RES01ADOPT ARTICLES 21/11/12
2012-11-21SH10Particulars of variation of rights attached to shares
2012-11-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15AR0113/10/12 ANNUAL RETURN FULL LIST
2011-12-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-14AR0113/10/11 ANNUAL RETURN FULL LIST
2010-12-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-08AR0113/10/10 ANNUAL RETURN FULL LIST
2010-03-30MISCSection 519
2009-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/09
2009-11-02AR0113/10/09 ANNUAL RETURN FULL LIST
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANNE HARRIS / 01/10/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER GORDON HARRIS / 01/10/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MATTHEW BECKFORD / 01/10/2009
2008-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-11-07363aRETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-09-23288aDIRECTOR APPOINTED MR DAVID MATTHEW BECKFORD
2008-09-23288aDIRECTOR APPOINTED MR JAMES ALEXANDER GORDON HARRIS
2008-09-22288bAPPOINTMENT TERMINATED DIRECTOR TERENCE HARRIS
2008-09-22288bAPPOINTMENT TERMINATED SECRETARY TERENCE HARRIS
2008-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-10-15363aRETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2006-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-11-07363aRETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2006-09-29288bDIRECTOR RESIGNED
2006-09-29288bDIRECTOR RESIGNED
2006-09-29288bDIRECTOR RESIGNED
2006-06-19169£ IC 35000/26250 02/05/06 £ SR 8750@1=8750
2006-05-23RES13SHARE PURCHASE AGRE APP 02/05/06
2006-05-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-10-28363sRETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
2005-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-10-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-26363sRETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
2003-11-05363sRETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
2003-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2002-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-10-24363sRETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
2001-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-11-08363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-08363sRETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
2000-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-24363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-24363sRETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
1999-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-21363sRETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
1998-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-10-23363sRETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS
1998-08-07287REGISTERED OFFICE CHANGED ON 07/08/98 FROM: OLD BATH BUILDINGS WORKS ROAD HOLLINGWOOD CHESTERFIELD S43 2PE
1998-05-08395PARTICULARS OF MORTGAGE/CHARGE
1998-05-08395PARTICULARS OF MORTGAGE/CHARGE
1997-10-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-10-23363sRETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS
1997-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-10-23363(288)DIRECTOR'S PARTICULARS CHANGED
1996-10-23363sRETURN MADE UP TO 13/10/96; NO CHANGE OF MEMBERS
1996-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-05-25395PARTICULARS OF MORTGAGE/CHARGE
1996-05-20288NEW DIRECTOR APPOINTED
1996-05-20288NEW DIRECTOR APPOINTED
1996-05-20288NEW DIRECTOR APPOINTED
1996-05-19SRES01ADOPT MEM AND ARTS 04/04/95
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
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC0293394 Active Licenced property: HOLMEWOOD INDUSTRIAL ESTATE STAINSBY CLOSE HOLMEWOOD CHESTERFIELD HOLMEWOOD GB S42 5UG. Correspondance address: HOLMEWOOD STAINSBY CLOSE CHESTERFIELD GB S42 5UG

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 PRONTO INDUSTRIAL PAINTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1998-05-08 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1998-05-08 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1996-05-25 Outstanding LESLEY HARRIS
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 PRONTO INDUSTRIAL PAINTS LIMITED

Intangible Assets
Patents
We have not found any records of PRONTO INDUSTRIAL PAINTS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

PRONTO INDUSTRIAL PAINTS LIMITED owns 3 domain names.

paints2u.co.uk   prontoindustrialpaints.co.uk   prontopaints.co.uk  

Trademarks
We have not found any records of PRONTO INDUSTRIAL PAINTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRONTO INDUSTRIAL PAINTS LIMITED. 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 PRONTO INDUSTRIAL PAINTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PRONTO INDUSTRIAL PAINTS LIMITED 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 PRONTO INDUSTRIAL PAINTS LIMITED 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 PRONTO INDUSTRIAL PAINTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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