Trade Paints (holdings) Limited in West Norwood LONDON

Trade Paints (holdings) Limited LONDON

Founded in 1995, Trade Paints (holdings), classified under reg no. 03114764 is an active company. Currently registered at 549 Norwood Road SE27 9DL, London the company has been in the business for twenty nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely James T. and John M.. In addition one secretary - Michelle L. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Trade Paints (holdings) Limited Address / Contact

Office Address	549 Norwood Road
Office Address2	West Norwood
Town	London
Post code	SE27 9DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03114764
Date of Incorporation	Tue, 17th Oct 1995
Industry	Activities of head offices
Industry	Retail sale of hardware, paints and glass in specialised stores
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated	Thu, 14th Sep 2023

Company staff

James T.

Position: Director

Appointed: 04 September 2023

John M.

Position: Director

Appointed: 04 September 2023

Michelle L.

Position: Secretary

Appointed: 04 September 2023

Dean F.

Position: Director

Appointed: 01 January 2012

Resigned: 14 September 2023

Tracey M.

Position: Secretary

Appointed: 01 January 2011

Resigned: 04 September 2023

Peter M.

Position: Director

Appointed: 01 November 2007

Resigned: 14 September 2023

Marguerite M.

Position: Secretary

Appointed: 30 June 2002

Resigned: 01 January 2011

Peter H.

Position: Secretary

Appointed: 18 October 1995

Resigned: 30 June 2002

Peter H.

Position: Director

Appointed: 18 October 1995

Resigned: 30 June 2002

Gareth M.

Position: Director

Appointed: 18 October 1995

Resigned: 01 January 2011

Angela M.

Position: Nominee Director

Appointed: 17 October 1995

Resigned: 18 October 1995

Margaret W.

Position: Nominee Secretary

Appointed: 17 October 1995

Resigned: 18 October 1995

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats found, there is Ldm Group Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Peter M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Ldm Group Ltd

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

Legal authority	English
Legal form	Ltd
Country registered	United Kingdom
Place registered	Companies House
Registration number	07177249
Notified on	4 September 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter M.

Notified on	6 April 2016
Ceased on	4 September 2023
Nature of control:	50,01-75% shares 50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31
Net Worth	354 163

Balance Sheet
Debtors	413

Reserves/Capital
Called Up Share Capital	50 000
Profit Loss Account Reserve	254 163
Shareholder Funds	354 163

Other
Accounting Period Subsidiary	2 013
Capital Redemption Reserve	50 000
Income From Shares In Group Undertakings
Investments Fixed Assets	353 750
Investments In Group Undertakings
Net Current Assets Liabilities	413
Number Shares Allotted
Par Value Share
Profit Loss
Profit Loss On Ordinary Activities Before Tax
Share Capital Allotted Called Up Paid	50 000
Total Assets Less Current Liabilities	354 163

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 21st, June 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 21st, June 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 30th, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 30th, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 29th, September 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 30th, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 27th, September 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 30th, October 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 20th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-10-17 with full list of members filed on: 27th, October 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-10-27: 50000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 24th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-10-17 with full list of members filed on: 24th, October 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 6th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-10-17 with full list of members filed on: 23rd, October 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-10-23: 50000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 27th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-10-17 with full list of members filed on: 30th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 8th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-10-17 with full list of members filed on: 1st, November 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 13th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-10-17 with full list of members filed on: 24th, November 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 20th, April 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to 2009-10-17 with full list of members filed on: 6th, December 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 5th, October 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2009-01-20 filed on: 20th, January 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 28th, April 2008	accounts	Free Download (7 pages)
363s	Annual return made up to 2007-12-07 filed on: 7th, December 2007	annual return	Free Download (6 pages)
363s	Annual return made up to 2007-12-07 filed on: 7th, December 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 29th, October 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 29th, October 2007	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 3rd, May 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 3rd, May 2007	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 3rd, May 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 3rd, May 2007	accounts	Free Download (7 pages)
363s	Annual return made up to 2006-12-01 filed on: 1st, December 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-12-01 filed on: 1st, December 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 12th, December 2005	accounts	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 12th, December 2005	accounts	Free Download (14 pages)
363s	Annual return made up to 2005-11-21 filed on: 21st, November 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-11-21 filed on: 21st, November 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 2nd, November 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 2nd, November 2004	accounts	Free Download (7 pages)
363s	Annual return made up to 2004-10-27 filed on: 27th, October 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-10-27 filed on: 27th, October 2004	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2003-06-30 filed on: 4th, December 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2003-06-30 filed on: 4th, December 2003	accounts	Free Download (6 pages)
363s	Annual return made up to 2003-10-25 filed on: 25th, October 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2003-10-25 (Secretary's particulars changed)	annual return
363s	Annual return made up to 2003-10-25 filed on: 25th, October 2003	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2002-06-30 filed on: 11th, December 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2002-06-30 filed on: 11th, December 2002	accounts	Free Download (6 pages)
363s	Annual return made up to 2002-11-07 filed on: 7th, November 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-11-07 filed on: 7th, November 2002	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2001-06-30 filed on: 23rd, January 2002	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2001-06-30 filed on: 23rd, January 2002	accounts	Free Download (8 pages)
363s	Annual return made up to 2001-10-30 filed on: 30th, October 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-10-30 filed on: 30th, October 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-06-30 filed on: 29th, December 2000	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2000-06-30 filed on: 29th, December 2000	accounts	Free Download (8 pages)
363s	Annual return made up to 2000-10-27 filed on: 27th, October 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-10-27 filed on: 27th, October 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-06-30 filed on: 1st, December 1999	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1999-06-30 filed on: 1st, December 1999	accounts	Free Download (8 pages)
363s	Annual return made up to 1999-11-01 filed on: 1st, November 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-11-01 filed on: 1st, November 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-06-30 filed on: 5th, January 1999	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1998-06-30 filed on: 5th, January 1999	accounts	Free Download (8 pages)
363a	Annual return made up to 1998-10-28 filed on: 28th, October 1998	annual return	Free Download (7 pages)
363a	Annual return made up to 1998-10-28 filed on: 28th, October 1998	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 1997-06-30 filed on: 2nd, November 1997	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1997-06-30 filed on: 2nd, November 1997	accounts	Free Download (8 pages)
363a	Annual return made up to 1997-10-28 filed on: 28th, October 1997	annual return	Free Download (7 pages)
363a	Annual return made up to 1997-10-28 filed on: 28th, October 1997	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 1996-06-30 filed on: 30th, April 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1996-06-30 filed on: 30th, April 1997	accounts	Free Download (7 pages)
363a	Annual return made up to 1996-10-29 filed on: 29th, October 1996	annual return	Free Download (7 pages)
363a	Annual return made up to 1996-10-29 filed on: 29th, October 1996	annual return	Free Download (7 pages)
225(1)	Accounting reference date shortened from 31/10 to 30/06 filed on: 12th, June 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/10 to 30/06 filed on: 12th, June 1996	accounts	Free Download (1 page)

Trade Paints (holdings) Limited LONDON

Trade Paints (holdings) Limited Address / Contact

Company Information / Profile

Company staff

James T.

John M.

Michelle L.

Dean F.

Tracey M.

Peter M.

Marguerite M.

Peter H.

Peter H.

Gareth M.

Angela M.

Margaret W.

People with significant control

Annual reports financial information

Company filings

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