THE CAR PAINT COMPANY LIMITED - Retail trade of motor vehicle parts and accessories - A business based in ENGLAND registered with Companies House

Company Overview

About The Car Paint Company Ltd

THE CAR PAINT COMPANY LIMITED was founded on 1997-07-24 and has its registered office in Hayes. The organisation's status is listed as "Active". The Car Paint Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
THE CAR PAINT COMPANY LIMITED

UNIT 11 RIGBY LANE HAYES UB3 1ET Other companies in SL9

Filing Information

Company Number		03408478
Company ID Number		03408478
Date formed		1997-07-24
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		31/03/2016
Return next due		28/04/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB791684778

Last Datalog update:	2023-12-05 14:51:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE CAR PAINT COMPANY LIMITED

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Company Officers of THE CAR PAINT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
DANIEL BELCHER	Director	2012-09-01
CHARLENE SHENTON	Director	2016-11-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GLENN BELCHER	Director	1997-07-24	2014-11-19
ATLAS CONSULTANCY LIMITED	Company Secretary	2007-03-31	2013-03-31
BURNHAMS SECRETARIAL SERVICES LIMITED	Company Secretary	2005-02-20	2007-03-31
LYN BELCHER	Company Secretary	2001-10-01	2005-02-20
TIMOTHY PARMINTER	Company Secretary	2000-04-01	2001-10-01
ROGER GIBBONS & COMPANY	Company Secretary	1997-07-24	2000-04-01
APEX COMPANY SERVICES LIMITED	Nominated Secretary	1997-07-24	1997-07-24
APEX NOMINEES LIMITED	Nominated Director	1997-07-24	1997-07-24

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.

Date	Document Type	Document Description
2023-11-29		CONFIRMATION STATEMENT MADE ON 09/11/23, WITH UPDATES
2023-09-29		Unaudited abridged accounts made up to 2023-03-31
2023-03-20		REGISTERED OFFICE CHANGED ON 20/03/23 FROM C/O Atlas Consultancy Ltd South Park Chambers South Park Gerrards Cross Bucks SL9 8HF
2022-12-14		Unaudited abridged accounts made up to 2022-03-31
2022-12-07	CS01	CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2021-11-12	CS01	CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES
2020-11-25	CS01	CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES
2019-12-13	CS01	CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES
2018-12-12	CS01	CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES
2017-12-08	CS01	CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES
2017-08-03	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-02	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-22	AP01	DIRECTOR APPOINTED CHARLENE SHENTON
2016-11-22	CH01	Director's details changed for Mr Daniel Belcher on 2016-11-01
2016-11-09	LATEST SOC	09/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-09	CS01	CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-05-10	AR01	31/03/16 ANNUAL RETURN FULL LIST
2015-11-23	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-11-23	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-08-14	SH06	Cancellation of shares. Statement of capital on 2014-11-19 GBP 1
2015-04-20	LATEST SOC	20/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-20	AR01	31/03/15 ANNUAL RETURN FULL LIST
2014-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR GLENN BELCHER
2014-12-15	RES13	Resolutions passed:<ul><li>Share purchase contract 19/11/2014</ul>
2014-11-28	MR05	All of the property or undertaking has been released from charge for charge number 034084780001
2014-11-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 034084780001
2014-08-20	LATEST SOC	20/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-20	AR01	24/07/14 ANNUAL RETURN FULL LIST
2014-07-18	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03	AR01	24/07/13 ANNUAL RETURN FULL LIST
2013-09-03	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ATLAS CONSULTANCY LIMITED
2012-10-08	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-21	AP01	DIRECTOR APPOINTED DANIEL BELCHER
2012-09-10	AR01	24/07/12 FULL LIST
2012-09-10	AD01	REGISTERED OFFICE CHANGED ON 10/09/2012 FROM UNIT 2 CRYERS HILL ROAD CRYERS HILL HIGH WYCOMBE BUCKINGHAMSHIRE HP15 6LJ ENGLAND
2012-03-02	AD01	REGISTERED OFFICE CHANGED ON 02/03/2012 FROM CPC HOUSE, RIGBY LANE SWALLOWFIELD IND ESTATE HAYES MIDDX UB3 1ET
2011-12-09	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-08-18	AR01	24/07/11 FULL LIST
2010-12-17	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-10-20	AR01	24/07/10 FULL LIST
2010-10-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GLENN BELCHER / 01/10/2009
2010-10-20	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATLAS CONSULTANCY LIMITED / 01/10/2009
2010-01-29	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-09-24	363a	RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2008-08-29	363a	RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2008-07-08	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-01-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-09	363a	RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
2007-08-09	288b	SECRETARY RESIGNED
2007-08-09	288a	NEW SECRETARY APPOINTED
2007-07-27	287	REGISTERED OFFICE CHANGED ON 27/07/07 FROM: ST MARTIN'S HOUSE 31-35 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1JF
2007-07-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-08-24	363a	RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2006-08-24	288c	SECRETARY'S PARTICULARS CHANGED
2005-11-14	288b	SECRETARY RESIGNED
2005-11-01	363(288)	SECRETARY RESIGNED
2005-11-01	363s	RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2005-04-29	288a	NEW SECRETARY APPOINTED
2005-04-07	287	REGISTERED OFFICE CHANGED ON 07/04/05 FROM: 2 HIGH ROAD EASTCOTE PINNER MIDDLESEX HA5 2EW
2005-02-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-25	363s	RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2003-08-01	363s	RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2003-06-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2003-06-04	225	ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03
2003-06-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-08-27	363s	RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
2002-06-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2002-03-26	288a	NEW SECRETARY APPOINTED
2002-03-13	288b	SECRETARY RESIGNED
2001-11-14	363s	RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
2001-04-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-11-03	288b	SECRETARY RESIGNED
2000-11-03	288c	DIRECTOR'S PARTICULARS CHANGED
2000-10-19	363s	RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
2000-10-19	287	REGISTERED OFFICE CHANGED ON 19/10/00 FROM: 86A EDGWARE WAY EDGWARE MIDDLESEX HA8 8JS
2000-10-19	288a	NEW SECRETARY APPOINTED
2000-10-19	363(288)	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2000-02-02	363s	RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS
2000-02-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
1999-03-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1998-09-08	363s	RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS
1997-08-18	288a	NEW DIRECTOR APPOINTED
1997-08-05	288b	SECRETARY RESIGNED
1997-08-05	288b	DIRECTOR RESIGNED
1997-08-05	288a	NEW SECRETARY APPOINTED
1997-08-01	287	REGISTERED OFFICE CHANGED ON 01/08/97 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

453 - Sale of motor vehicle parts and accessories

45320 - Retail trade of motor vehicle parts and accessories

Licences & Regulatory approval

We could not find any licences issued to THE CAR PAINT COMPANY 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 THE CAR PAINT COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of THE CAR PAINT COMPANY LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

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 THE CAR PAINT COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of THE CAR PAINT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE CAR PAINT COMPANY LIMITED

Trademarks

We have not found any records of THE CAR PAINT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE CAR PAINT COMPANY 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 (45320 - Retail trade of motor vehicle parts and accessories) as THE CAR PAINT COMPANY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where THE CAR PAINT COMPANY 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 THE CAR PAINT COMPANY 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 THE CAR PAINT COMPANY 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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