Nutshell Natural Paints Limited in SALTASH - PL12 4JG

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Nutshell Natural Paints Limited SALTASH

Founded in 2008, Nutshell Natural Paints, classified under reg no. 06708115 is an active company. Currently registered at 32 Fairmead Road PL12 4JG, Saltash the company has been in the business for sixteen years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has one director. James T., appointed on 30 July 2018. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Alan B. who worked with the the company until 1 October 2009.

Nutshell Natural Paints Limited Address / Contact

Office Address	32 Fairmead Road
Town	Saltash
Post code	PL12 4JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06708115
Date of Incorporation	Thu, 25th Sep 2008
Industry	Manufacture of paints, varnishes and similar coatings, mastics and sealants
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated	Mon, 25th Sep 2023

Company staff

James T.

Position: Director

Appointed: 30 July 2018

John M.

Position: Director

Appointed: 23 July 2018

Resigned: 24 September 2018

Yomtov J.

Position: Director

Appointed: 25 September 2008

Resigned: 26 September 2008

Alan B.

Position: Director

Appointed: 25 September 2008

Resigned: 01 October 2009

Alan B.

Position: Secretary

Appointed: 25 September 2008

Resigned: 01 October 2009

Diane M.

Position: Director

Appointed: 25 September 2008

Resigned: 30 July 2018

Michael B.

Position: Director

Appointed: 25 September 2008

Resigned: 30 July 2018

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Qudos Group Ltd from London, United Kingdom. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Mike B. This PSC owns 75,01-100% shares.

Qudos Group Ltd

547-549 Norwood Road, West Norwood, London, Cornwall, SE27 9DL, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	09272515
Notified on	30 July 2018
Nature of control:	75,01-100% shares

Mike B.

Notified on	6 April 2016
Ceased on	30 July 2018
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	-41 647	-42 395

Balance Sheet
Cash Bank On Hand			8		4 832	100	37	156	82
Current Assets	42 989	43 940	21 798	23 448	32 144	263	47
Debtors	8 390	14 644	2 171	1 715	25 312	163	10	791	1 613
Net Assets Liabilities				-57 579	-48 149	-25 989	-28 879	-31 240	-39 272
Other Debtors		14 273	940	1 130			10	9
Property Plant Equipment		1 743	1 211	739	1
Total Inventories		29 296	19 619	21 733	2 000
Intangible Fixed Assets	29 120	27 040
Stocks Inventory	34 599	29 296
Tangible Fixed Assets	2 262	1 743

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	-41 747	-42 495
Shareholder Funds	-41 647	-42 395

Other
Accrued Liabilities Deferred Income									1 500
Accumulated Amortisation Impairment Intangible Assets		14 560	16 640	18 720	20 800	22 880	24 960	27 040	29 120
Accumulated Depreciation Impairment Property Plant Equipment		23 585	24 117	22 289	23 027	23 028	23 028	23 028	23 028
Amounts Owed To Group Undertakings Participating Interests									13 494
Corporation Tax Recoverable								782	782
Creditors		115 118	104 908	104 646	882	3 718	45 566	46 747	53 447
Fixed Assets	31 382	28 783	26 171	23 619	20 801	18 720	16 640
Increase From Amortisation Charge For Year Intangible Assets			2 080	2 080	2 080	2 080	2 080	2 080	2 080
Increase From Depreciation Charge For Year Property Plant Equipment			532	472	738	1
Intangible Assets		27 040	24 960	22 880	20 800	18 720	16 640	14 560	12 480
Intangible Assets Gross Cost		41 600	41 600	41 600	41 600	41 600	41 600	41 600	41 600
Net Current Assets Liabilities	-73 029	-71 178	-83 110	-81 198	31 262	-3 455	47
Nominal Value Allotted Share Capital							100	100	100
Number Shares Issued Fully Paid								100	100
Other Creditors		96 527	87 145	87 145			45 566	46 747	38 049
Par Value Share		1						1	1
Property Plant Equipment Gross Cost		25 328	25 328	23 028	23 028	23 028	23 028	23 028	23 028
Provisions For Liabilities Balance Sheet Subtotal					500
Recoverable Value-added Tax								9	831
Total Assets Less Current Liabilities	-41 647	-42 395	-56 939	-57 579	52 063	15 265	16 687
Trade Creditors Trade Payables		5 999	6 174	6 257					404
Useful Life Intangible Assets Years								20	20
Useful Life Property Plant Equipment Years								5	5
Bank Borrowings Overdrafts		11 831	11 589	10 615
Creditors Due Within One Year	116 018	115 118
Disposals Decrease In Depreciation Impairment Property Plant Equipment				2 300
Disposals Property Plant Equipment				2 300
Intangible Fixed Assets Aggregate Amortisation Impairment	12 480	14 560
Intangible Fixed Assets Amortisation Charged In Period		2 080
Intangible Fixed Assets Cost Or Valuation	41 600
Number Shares Allotted		100
Other Taxation Social Security Payable		761		629
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		13
Tangible Fixed Assets Cost Or Valuation	25 315	25 328
Tangible Fixed Assets Depreciation	23 053	23 585
Tangible Fixed Assets Depreciation Charged In Period		532
Trade Debtors Trade Receivables		371	1 231	585

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates Monday 25th September 2023 filed on: 6th, October 2023	confirmation statement	Free Download (5 pages)

Type		Category	Free download
CS01	Confirmation statement with updates Monday 25th September 2023 filed on: 6th, October 2023	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (7 pages)
PSC05	Change to a person with significant control Tuesday 12th October 2021 filed on: 25th, September 2023	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 30th, September 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sunday 25th September 2022 filed on: 25th, September 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Saturday 25th September 2021 filed on: 29th, September 2021	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with no updates Friday 25th September 2020 filed on: 17th, October 2020	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control Monday 11th February 2019 filed on: 3rd, October 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Wednesday 25th September 2019 filed on: 3rd, October 2019	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Tuesday 25th September 2018 filed on: 5th, October 2018	confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on Monday 24th September 2018 filed on: 24th, September 2018	officers	Free Download (1 page)
PSC02	Notification of a person with significant control Monday 30th July 2018 filed on: 9th, August 2018	persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 30th July 2018 filed on: 2nd, August 2018	officers	Free Download (1 page)
AD01	New registered office address 32 Fairmead Road Saltash Cornwall PL12 4JG. Change occurred on Thursday 2nd August 2018. Company's previous address: Unit 11 Newcourt Barton Clyst Road Topsham Exeter EX3 0DB England. filed on: 2nd, August 2018	address	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 30th July 2018 filed on: 2nd, August 2018	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Monday 30th July 2018 filed on: 2nd, August 2018	persons with significant control	Free Download (1 page)
AP01	New director appointment on Monday 30th July 2018. filed on: 2nd, August 2018	officers	Free Download (2 pages)
AP01	New director appointment on Monday 23rd July 2018. filed on: 24th, July 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 29th, June 2018	accounts	Free Download (10 pages)
AD01	New registered office address Unit 11 Newcourt Barton Clyst Road Topsham Exeter EX3 0DB. Change occurred on Thursday 11th January 2018. Company's previous address: 2 Knowle Business Units Silverton Road Matford Exeter Devon EX2 8HJ. filed on: 11th, January 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates Monday 25th September 2017 filed on: 27th, October 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 29th, September 2017	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Sunday 25th September 2016 filed on: 29th, September 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 19th, September 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 25th September 2015 filed on: 6th, November 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 6th November 2015	capital
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014 filed on: 27th, July 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 25th September 2014 filed on: 29th, September 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 29th September 2014	capital
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 12th, June 2014	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 25th September 2013 filed on: 17th, October 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 17th October 2013	capital
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 19th, April 2013	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 25th September 2012 filed on: 1st, October 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 9th, May 2012	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 25th September 2011 filed on: 26th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 24th, August 2011	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 25th September 2010 filed on: 24th, November 2010	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on Wednesday 24th November 2010 filed on: 24th, November 2010	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Wednesday 24th November 2010 filed on: 24th, November 2010	officers	Free Download (1 page)
CH03	On Sunday 31st May 2009 secretary's details were changed filed on: 17th, November 2010	officers	Free Download (2 pages)
CH03	On Sunday 31st May 2009 secretary's details were changed filed on: 17th, November 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 22nd, June 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 25th September 2009 filed on: 14th, October 2009	annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/09/2009 to 31/12/2009 filed on: 10th, February 2009	accounts	Free Download (1 page)
288a	On Tuesday 20th January 2009 Director appointed filed on: 20th, January 2009	officers	Free Download (1 page)
288a	On Tuesday 20th January 2009 Director appointed filed on: 20th, January 2009	officers	Free Download (1 page)
288a	On Tuesday 20th January 2009 Director and secretary appointed filed on: 20th, January 2009	officers	Free Download (1 page)
288b	On Friday 26th September 2008 Appointment terminated director filed on: 26th, September 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 25th, September 2008	incorporation	Free Download (9 pages)

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