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Home > England & Wales Companies > TRADE PAINTS (HOLDINGS) LIMITED
Company Information for

TRADE PAINTS (HOLDINGS) LIMITED

549 NORWOOD ROAD, WEST NORWOOD, LONDON, SE27 9DL,
Company Registration Number
03114764
Private Limited Company
Active

Company Overview

About Trade Paints (holdings) Ltd
TRADE PAINTS (HOLDINGS) LIMITED was founded on 1995-10-17 and has its registered office in London. The organisation's status is listed as "Active". Trade Paints (holdings) Limited is a Private Limited Company registered in UNITED KINGDOM 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
TRADE PAINTS (HOLDINGS) LIMITED
 
Legal Registered Office
549 NORWOOD ROAD
WEST NORWOOD
LONDON
SE27 9DL
Other companies in TN38
 
Filing Information
Company Number 03114764
Company ID Number 03114764
Date formed 1995-10-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-05 16:03:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRADE PAINTS (HOLDINGS) LIMITED
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Company Officers of TRADE PAINTS (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
TRACEY DAWN MAY
 Company Secretary 2011-01-01
DEAN FOSTER
 Director 2012-01-01
PETER MAY
 Director 2007-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARGUERITE ANNE MOORE
 Company Secretary 2002-06-30 2011-01-01
GARETH MOORE
 Director 1995-10-18 2011-01-01
PETER ROBERT HOWARD
 Company Secretary 1995-10-18 2002-06-30
PETER ROBERT HOWARD
 Director 1995-10-18 2002-06-30
MARGARET MARY WATKINS
 Nominated Secretary 1995-10-17 1995-10-18
ANGELA JEAN MCCOLLUM
 Nominated Director 1995-10-17 1995-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEAN FOSTER TRADE PAINTS LIMITED Director 2012-01-01 CURRENT 1974-06-26 Active
PETER MAY COME WHAT MAY LIMITED Director 2011-11-28 CURRENT 2011-11-28 Active
PETER MAY TRADE PAINTS LIMITED Director 2007-03-27 CURRENT 1974-06-26 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
2023-09-19Termination of appointment of Tracey Dawn May on 2023-09-04
2023-09-19Appointment of Miss Michelle Lacey as company secretary on 2023-09-04
2023-09-19Notification of Ldm Group Ltd as a person with significant control on 2023-09-04
2023-09-19CESSATION OF PETER MAY AS A PERSON OF SIGNIFICANT CONTROL
2023-09-19APPOINTMENT TERMINATED, DIRECTOR DEAN PATRICK FOSTER
2023-09-19DIRECTOR APPOINTED MR JAMES ANTHONY TAYLOR
2023-09-19APPOINTMENT TERMINATED, DIRECTOR PETER MAY
2023-09-19DIRECTOR APPOINTED MR JOHN CHARLES MARTIN
2023-09-14CONFIRMATION STATEMENT MADE ON 04/09/23, WITH UPDATES
2023-09-14REGISTERED OFFICE CHANGED ON 14/09/23 FROM Drury Lane Ponswood Industrial Estate St Leonards on Sea East Sussex TN38 9BA
2023-09-14CONFIRMATION STATEMENT MADE ON 14/09/23, WITH UPDATES
2023-06-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2020-09-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2017-10-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 50000
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-09-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 50000
2015-10-27AR0117/10/15 ANNUAL RETURN FULL LIST
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03CH03SECRETARY'S DETAILS CHNAGED FOR TRACEY DAWN MAY on 2015-04-28
2015-06-03CH01Director's details changed for Mr Peter May on 2015-04-28
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 50000
2014-10-24AR0117/10/14 ANNUAL RETURN FULL LIST
2014-10-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28CH01Director's details changed for Dean Foster on 2014-04-23
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 50000
2013-10-23AR0117/10/13 ANNUAL RETURN FULL LIST
2013-06-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30AR0117/10/12 ANNUAL RETURN FULL LIST
2012-08-08AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-16AP01DIRECTOR APPOINTED DEAN FOSTER
2011-12-19CH01Director's details changed for Mr Peter May on 2011-11-21
2011-11-01AR0117/10/11 ANNUAL RETURN FULL LIST
2011-07-13AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-04AP03SECRETARY APPOINTED TRACEY DAWN MAY
2011-03-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARGUERITE MOORE
2011-03-04TM01APPOINTMENT TERMINATED, DIRECTOR GARETH MOORE
2010-11-24AR0117/10/10 FULL LIST
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / GARETH MOORE / 01/08/2010
2010-08-25CH03SECRETARY'S CHANGE OF PARTICULARS / MARGUERITE ANNE MOORE / 01/08/2010
2010-04-20AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-06AR0117/10/09 FULL LIST
2009-10-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-20363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-04-28AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-18288cSECRETARY'S PARTICULARS CHANGED
2008-02-18288cDIRECTOR'S PARTICULARS CHANGED
2007-12-11288aNEW DIRECTOR APPOINTED
2007-12-07363sRETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-03225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06
2007-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-12-01363sRETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2005-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-11-21363sRETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-04-21122£ IC 70000/60000 05/04/05 £ SR 10000@1=10000
2005-04-21122£ IC 60000/50000 05/04/05 £ SR 10000@1=10000
2005-04-20122£ IC 80000/70000 05/04/05 £ SR 10000@1=10000
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-10-27363sRETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2003-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-10-25363(288)SECRETARY'S PARTICULARS CHANGED
2003-10-25363sRETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
2003-02-13122£ IC 80000/70000 31/12/02 £ SR 10000@1=10000
2003-02-13122£ IC 70000/60000 05/02/03 £ SR 10000@1=10000
2002-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-11-07363sRETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
2002-07-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-07-17288aNEW SECRETARY APPOINTED
2002-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-10-30363sRETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
2001-03-15122£ IC 100000/90000 07/03/01 £ SR 10000@1=10000
2000-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-10-27363sRETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
1999-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-11-01363sRETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
1999-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-10-28363aRETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS
1997-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-10-28363aRETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS
1997-09-18395PARTICULARS OF MORTGAGE/CHARGE
1997-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-10-29363aRETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS
1996-06-12225(1)ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/06
1995-11-06SRES01ALTER MEM AND ARTS 18/10/95
1995-10-23288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47520 - Retail sale of hardware, paints and glass in specialised stores

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to TRADE PAINTS (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 TRADE PAINTS (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1997-09-18 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 TRADE PAINTS (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of TRADE PAINTS (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRADE PAINTS (HOLDINGS) LIMITED
Trademarks
We have not found any records of TRADE PAINTS (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRADE PAINTS (HOLDINGS) 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 (47520 - Retail sale of hardware, paints and glass in specialised stores) as TRADE PAINTS (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRADE PAINTS (HOLDINGS) 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 TRADE PAINTS (HOLDINGS) 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 TRADE PAINTS (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE27 9DL