Paintbox Birmingham Limited in 91 Western Road BRIGHTON

Paintbox Birmingham Limited BRIGHTON

Paintbox Birmingham Limited was officially closed on 2022-04-08. Paintbox Birmingham was a private limited company that was situated at Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW, East Sussex. The company (formed on 1996-12-16) was run by 3 directors and 1 secretary.
Director Ian P. who was appointed on 02 March 2020.
Director Karl D. who was appointed on 30 November 2007.
Director James S. who was appointed on 30 June 2000.
Among the secretaries, we can name: Ian P. appointed on 02 March 2020.

The company was officially classified as "manufacture of other parts and accessories for motor vehicles" (29320). As stated in the CH data, there was a name change on 2008-08-18 and their previous name was Adac. There is a second name change mentioned: previous name was Ingleby (953) performed on 1997-01-10. The latest confirmation statement was sent on 2019-12-03 and last time the accounts were sent was on 31 December 2018. 2015-12-03 was the date of the last annual return.

Paintbox Birmingham Limited Address / Contact

Office Address	Suite 3 Regency House
Office Address2	91 Western Road
Town	Brighton
Post code	BN1 2NW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03292592
Date of Incorporation	Mon, 16th Dec 1996
Date of Dissolution	Fri, 8th Apr 2022
Industry	Manufacture of other parts and accessories for motor vehicles
End of financial Year	28th December
Company age	26 years old
Account next due date	Mon, 28th Dec 2020
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Thu, 14th Jan 2021
Last confirmation statement dated	Tue, 3rd Dec 2019

Company staff

Ian P.

Position: Director

Appointed: 02 March 2020

Ian P.

Position: Secretary

Appointed: 02 March 2020

Karl D.

Position: Director

Appointed: 30 November 2007

James S.

Position: Director

Appointed: 30 June 2000

David H.

Position: Director

Appointed: 19 October 2017

Resigned: 07 May 2019

Alan S.

Position: Secretary

Appointed: 30 April 2017

Resigned: 02 March 2020

Alan S.

Position: Director

Appointed: 30 April 2017

Resigned: 02 March 2020

Philip L.

Position: Director

Appointed: 09 June 2005

Resigned: 28 January 2020

Karl D.

Position: Director

Appointed: 30 June 2000

Resigned: 27 November 2003

Philip L.

Position: Secretary

Appointed: 22 June 2000

Resigned: 30 April 2017

Donald B.

Position: Director

Appointed: 09 December 1999

Resigned: 30 June 2000

James T.

Position: Director

Appointed: 09 December 1999

Resigned: 30 June 2000

Peter B.

Position: Director

Appointed: 08 January 1999

Resigned: 31 October 2004

Kenneth H.

Position: Director

Appointed: 11 June 1997

Resigned: 07 December 2007

Robert G.

Position: Director

Appointed: 11 June 1997

Resigned: 07 December 2007

John S.

Position: Director

Appointed: 11 June 1997

Resigned: 30 June 2000

Robert G.

Position: Secretary

Appointed: 11 June 1997

Resigned: 22 June 2000

Ingleby Holdings Limited

Position: Corporate Nominee Director

Appointed: 16 December 1996

Resigned: 11 June 1997

Ingleby Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 16 December 1996

Resigned: 11 June 1997

People with significant control

Paintbox Group Limited

36-44 Melchett Road, Kings Norton Business Centre, Birmingham, B30 3HS, England

Legal authority	Uk Limited Company
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	06402509
Notified on	1 June 2016
Nature of control:	75,01-100% shares

Company previous names

Adac	August 18, 2008
Ingleby (953)	January 10, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2018-12-31 filed on: 19th, March 2020	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts data made up to 2018-12-31 filed on: 19th, March 2020	accounts	Free Download (28 pages)
AA01	Previous accounting period shortened from 2018-12-29 to 2018-12-28 filed on: 16th, December 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2018-12-30 to 2018-12-29 filed on: 26th, September 2019	accounts	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 23rd, December 2018	accounts	Free Download (27 pages)
AA01	Previous accounting period shortened from 2017-12-31 to 2017-12-30 filed on: 19th, September 2018	accounts	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 27th, September 2017	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 2nd, October 2016	accounts	Free Download (28 pages)
AR01	Annual return made up to 2015-12-03 with full list of members filed on: 19th, February 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 19th, April 2015	accounts	Free Download (20 pages)
AR01	Annual return made up to 2014-12-03 with full list of members filed on: 8th, March 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 14th, August 2014	accounts	Free Download (20 pages)
AR01	Annual return made up to 2013-12-03 with full list of members filed on: 29th, January 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-01-29: 4100000.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 18th, September 2013	accounts	Free Download (19 pages)
AR01	Annual return made up to 2012-12-03 with full list of members filed on: 21st, December 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 19th, September 2012	accounts	Free Download (18 pages)
AR01	Annual return made up to 2011-12-03 with full list of members filed on: 9th, February 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 13th, April 2011	accounts	Free Download (18 pages)
AR01	Annual return made up to 2010-12-03 with full list of members filed on: 21st, December 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 9th, September 2010	accounts	Free Download (19 pages)
AR01	Annual return made up to 2009-12-03 with full list of members filed on: 21st, December 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 14th, August 2009	accounts	Free Download (20 pages)
363a	Annual return made up to 2008-12-19 filed on: 19th, December 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 22nd, October 2008	accounts	Free Download (19 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 21st, August 2008	incorporation	Free Download (12 pages)
363a	Annual return made up to 2007-12-19 filed on: 19th, December 2007	annual return	Free Download (3 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 13th, December 2007	capital	Free Download (7 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 15th, October 2007	accounts	Free Download (19 pages)
363a	Annual return made up to 2006-12-21 filed on: 21st, December 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 15th, March 2006	accounts	Free Download (17 pages)
363a	Annual return made up to 2005-12-21 filed on: 21st, December 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 19th, April 2005	accounts	Free Download (17 pages)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 23rd, March 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to 2004-06-30 filed on: 7th, March 2005	accounts	Free Download (17 pages)
363s	Annual return made up to 2004-12-20 filed on: 20th, December 2004	annual return	Free Download (3 pages)
123	£ nc 3500000/5000000 26/06/04 filed on: 23rd, July 2004	capital	Free Download (1 page)
88(2)R	Alloted 600000 shares on 2004-06-26. Value of each share 1 £, total number of shares: 4100000. filed on: 23rd, July 2004	capital	Free Download (1 page)
AA	Full accounts data made up to 2003-06-30 filed on: 14th, February 2004	accounts	Free Download (16 pages)
363s	Annual return made up to 2003-12-09 filed on: 9th, December 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2003-12-09 (Location of register of members address changed)	annual return
AA	Full accounts data made up to 2002-06-30 filed on: 30th, April 2003	accounts	Free Download (16 pages)
363s	Annual return made up to 2003-01-14 filed on: 14th, January 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-01-16 filed on: 16th, January 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2002-01-16 (Location of register of members address changed)	annual return
AA	Full accounts data made up to 2001-06-30 filed on: 16th, January 2002	accounts	Free Download (17 pages)
AA	Full group accounts made up to 2000-06-30 filed on: 12th, March 2001	accounts	Free Download (18 pages)
363s	Annual return made up to 2001-01-16 filed on: 16th, January 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 1999-12-29 filed on: 29th, December 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-06-30 filed on: 12th, October 1999	accounts	Free Download (17 pages)
88(2)R	Alloted 3490000 shares on 1999-06-30. Value of each share 1 £, total number of shares: 3500000. filed on: 19th, August 1999	capital	Free Download (2 pages)
123	£ nc 10000/3500000 30/06/99 filed on: 29th, July 1999	capital	Free Download (1 page)
AA	Full accounts data made up to 1998-06-30 filed on: 13th, March 1999	accounts	Free Download (9 pages)
363a	Annual return made up to 1999-01-12 filed on: 12th, January 1999	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1997-06-30 filed on: 23rd, March 1998	accounts	Free Download (8 pages)
363a	Annual return made up to 1998-01-08 filed on: 8th, January 1998	annual return	Free Download (8 pages)
88(2)R	Alloted 9998 shares on 1997-06-11. Value of each share 1 £, total number of shares: 10000. filed on: 5th, July 1997	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/97 to 30/06/97 filed on: 5th, July 1997	accounts	Free Download (1 page)
123	£ nc 1000/10000 11/06/97 filed on: 5th, July 1997	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 16th, December 1996	incorporation	Free Download (20 pages)

Paintbox Birmingham Limited BRIGHTON

Paintbox Birmingham Limited Address / Contact

Company Information / Profile

Company staff

Ian P.

Ian P.

Karl D.

James S.

David H.

Alan S.

Alan S.

Philip L.

Karl D.

Philip L.

Donald B.

James T.

Peter B.

Kenneth H.

Robert G.

John S.

Robert G.

Ingleby Holdings Limited

Ingleby Nominees Limited

People with significant control

Company previous names

Company filings

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