Company Information for PRONTO INDUSTRIAL PAINTS LIMITED
STAINSBY CLOSE, HOLMEWOOD INDUSTRIAL ESTATE, HOLMEWOOD CHESTERFIELD, DERBYSHIRE, S42 5UG,
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Company Registration Number
02978626
Private Limited Company
Active |
Company Name | |||
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PRONTO INDUSTRIAL PAINTS LIMITED | |||
Legal Registered Office | |||
STAINSBY CLOSE HOLMEWOOD INDUSTRIAL ESTATE HOLMEWOOD CHESTERFIELD DERBYSHIRE S42 5UG Other companies in S42 | |||
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Company Number | 02978626 | |
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Company ID Number | 02978626 | |
Date formed | 1994-10-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 13/10/2015 | |
Return next due | 10/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB509486520 |
Last Datalog update: | 2023-12-06 22:12:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PRONTO INDUSTRIAL PAINTS (SCOTLAND) LIMITED | 30 SUITE 2, GROUND FLOOR, ORCHARD BRAE HOUSE QUEENSFERRY ROAD EDINBURGH EH4 2HS | Active | Company formed on the 2001-09-14 |
Officer | Role | Date Appointed |
---|---|---|
DAVID MATTHEW BECKFORD |
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JAMES ALEXANDER GORDON HARRIS |
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LESLEY ANNE HARRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TERENCE THOMAS HARRIS |
Company Secretary | ||
TERENCE THOMAS HARRIS |
Director | ||
SIMON GEOFFREY NEWMAN |
Director | ||
HARVINDER SINGH |
Director | ||
JULIAN MARTIN WARING |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRONTO PAINTS (SOUTH) LIMITED | Director | 2011-12-15 | CURRENT | 2011-12-15 | Active | |
BRITISH COATINGS FEDERATION LIMITED | Director | 2011-01-10 | CURRENT | 1962-12-27 | Active | |
PRONTO PAINTS (SCOTLAND) LIMITED | Director | 2009-01-01 | CURRENT | 2001-09-14 | Active | |
CP07 PAINTS LIMITED | Director | 2008-09-01 | CURRENT | 2006-12-15 | Active | |
PRONTO PAINTS LIMITED | Director | 2008-09-01 | CURRENT | 2000-09-05 | Active | |
PRONTO INDUSTRIAL PAINTS (SCOTLAND) LIMITED | Director | 2008-09-01 | CURRENT | 2001-09-14 | Active | |
SILVERHOUSE GROUP LIMITED | Director | 2008-08-11 | CURRENT | 2008-02-26 | Active | |
SILVERHOUSE GROUP LIMITED | Director | 2009-01-01 | CURRENT | 2008-02-26 | Active | |
CP07 PAINTS LIMITED | Director | 2008-09-01 | CURRENT | 2006-12-15 | Active | |
PRONTO PAINTS LIMITED | Director | 2008-09-01 | CURRENT | 2000-09-05 | Active | |
PRONTO PAINTS (SCOTLAND) LIMITED | Director | 2008-09-01 | CURRENT | 2001-09-14 | Active | |
PRONTO INDUSTRIAL PAINTS (SCOTLAND) LIMITED | Director | 2008-09-01 | CURRENT | 2001-09-14 | Active | |
PRONTO PAINTS (SOUTH) LIMITED | Director | 2012-04-01 | CURRENT | 2011-12-15 | Active | |
CP07 PAINTS LIMITED | Director | 2006-12-15 | CURRENT | 2006-12-15 | Active | |
PRONTO PAINTS (SCOTLAND) LIMITED | Director | 2001-09-14 | CURRENT | 2001-09-14 | Active | |
PRONTO INDUSTRIAL PAINTS (SCOTLAND) LIMITED | Director | 2001-09-14 | CURRENT | 2001-09-14 | Active | |
PRONTO PAINTS LIMITED | Director | 2000-09-05 | CURRENT | 2000-09-05 | Active |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 029786260005 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029786260005 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/10/17 STATEMENT OF CAPITAL;GBP 35001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 35001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 35001 | |
AR01 | 13/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 35001 | |
AR01 | 13/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/10/13 STATEMENT OF CAPITAL;GBP 35001 | |
AR01 | 13/10/13 ANNUAL RETURN FULL LIST | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 21/11/12 | |
SH10 | Particulars of variation of rights attached to shares | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/10/10 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 13/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANNE HARRIS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER GORDON HARRIS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MATTHEW BECKFORD / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR DAVID MATTHEW BECKFORD | |
288a | DIRECTOR APPOINTED MR JAMES ALEXANDER GORDON HARRIS | |
288b | APPOINTMENT TERMINATED DIRECTOR TERENCE HARRIS | |
288b | APPOINTMENT TERMINATED SECRETARY TERENCE HARRIS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
169 | £ IC 35000/26250 02/05/06 £ SR 8750@1=8750 | |
RES13 | SHARE PURCHASE AGRE APP 02/05/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/08/98 FROM: OLD BATH BUILDINGS WORKS ROAD HOLLINGWOOD CHESTERFIELD S43 2PE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/10/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
SRES01 | ADOPT MEM AND ARTS 04/04/95 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC0293394 | Active | Licenced property: HOLMEWOOD INDUSTRIAL ESTATE STAINSBY CLOSE HOLMEWOOD CHESTERFIELD HOLMEWOOD GB S42 5UG. Correspondance address: HOLMEWOOD STAINSBY CLOSE CHESTERFIELD GB S42 5UG |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | LESLEY HARRIS |
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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 PRONTO INDUSTRIAL PAINTS LIMITED
PRONTO INDUSTRIAL PAINTS LIMITED owns 3 domain names.
paints2u.co.uk prontoindustrialpaints.co.uk prontopaints.co.uk
The top companies supplying to UK government with the same SIC code (20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants) as PRONTO INDUSTRIAL PAINTS LIMITED are:
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. |