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Company Information for

PAINTGATE LIMITED

5th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, WEST SUSSEX, RH16 3BW,
Company Registration Number
04134338
Private Limited Company
Active

Company Overview

About Paintgate Ltd
PAINTGATE LIMITED was founded on 2001-01-02 and has its registered office in Haywards Heath. The organisation's status is listed as "Active". Paintgate Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PAINTGATE LIMITED
 
Legal Registered Office
5th Floor Rear Suite
Oakfield House 35 Perrymount Road
Haywards Heath
WEST SUSSEX
RH16 3BW
Other companies in RH16
 
Filing Information
Company Number 04134338
Company ID Number 04134338
Date formed 2001-01-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2025-01-27
Return next due 2026-02-10
Type of accounts DORMANT
Last Datalog update: 2025-02-10 15:32:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PAINTGATE LIMITED
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Company Officers of PAINTGATE LIMITED

Current Directors
Officer Role Date Appointed
JEAN-FRANCOIS EDMOND ROBERT PALUS
Director 2014-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
MICHEL FRANÇOIS FRIOCOURT
Director 2011-07-05 2014-07-31
ALEXIS BABEAU
Director 2007-05-11 2014-05-28
CHALFEN SECRETARIES LIMITED
Nominated Secretary 2004-03-26 2013-05-10
CHERYL ANN SOLOMON
Director 2007-05-11 2011-06-24
JAMES MCARTHUR
Director 2001-02-19 2007-05-11
REED SMITH CORPORATE SERVICES LIMITED
Company Secretary 2001-03-09 2004-03-26
THIERRY ANDRETTA
Director 2001-07-24 2001-12-01
TG REGISTRARS LIMITED
Company Secretary 2001-02-19 2001-03-09
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-01-02 2001-02-19
INSTANT COMPANIES LIMITED
Nominated Director 2001-01-02 2001-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEAN-FRANCOIS EDMOND ROBERT PALUS STELLA MCCARTNEY LTD Director 2016-09-23 CURRENT 2001-02-28 Active
JEAN-FRANCOIS EDMOND ROBERT PALUS K REALISATIONS 2023 LIMITED Director 2014-06-18 CURRENT 2006-11-27 In Administration
JEAN-FRANCOIS EDMOND ROBERT PALUS BIRDSWAN SOLUTIONS LIMITED Director 2014-05-28 CURRENT 1995-05-24 Active

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.

DateDocument TypeDocument Description
2025-02-10CONFIRMATION STATEMENT MADE ON 27/01/25, WITH NO UPDATES
2024-10-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-02-07CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES
2024-02-06Change of details for Kering Sa as a person with significant control on 2016-07-13
2024-01-25Register inspection address changed from Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS United Kingdom to 1 Callaghan Square Cardiff CF10 5BT
2023-12-29DIRECTOR APPOINTED MR ERIC SANDRIN
2023-12-29APPOINTMENT TERMINATED, DIRECTOR JEAN-FRANCOIS EDMOND ROBERT PALUS
2023-10-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-27CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2022-10-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-04CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-01-20Register inspection address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS
2022-01-20AD02Register inspection address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS
2021-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-07CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES
2021-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES
2019-10-23AD02Register inspection address changed from Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY England to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
2019-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2018-01-10AD02Register inspection address changed from C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY United Kingdom to Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY
2017-10-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;EUR 1;GBP 3210271;USD 22010800
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2017-02-09AD03Registers moved to registered inspection location of C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;EUR 1;GBP 3210271;USD 22010800
2016-02-10AR0127/01/16 ANNUAL RETURN FULL LIST
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;EUR 1;GBP 3210271;USD 22010800
2015-02-24AR0127/01/15 ANNUAL RETURN FULL LIST
2015-02-24CH01Director's details changed for Mr Jean-Francois Edmond Robert Palus on 2015-01-27
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHEL FRANçOIS FRIOCOURT
2014-06-06AP01DIRECTOR APPOINTED MR JEAN-FRANCOIS EDMOND ROBERT PALUS
2014-06-06TM01APPOINTMENT TERMINATED, DIRECTOR ALEXIS BABEAU
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;EUR 1;GBP 3210271;USD 22010800
2014-02-24AR0127/01/14 ANNUAL RETURN FULL LIST
2013-09-04CH01Director's details changed for Mr Alexis Babeau on 2013-08-26
2013-08-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHALFEN SECRETARIES LIMITED
2013-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2013 FROM 5TH FLOOR REAR SUITE OAKFIELD HOUSE 35 PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX RH16 3BW ENGLAND
2013-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2013 FROM CHALEGROVE HOUSE 34-36 PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX RH16 3DN
2013-04-02AR0127/01/13 ANNUAL RETURN FULL LIST
2013-04-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-04-02AD02SAIL ADDRESS CREATED
2013-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXIS BABEAU / 26/01/2013
2013-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL FRANCOIS FRIOCOURT / 01/02/2013
2012-09-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-24AR0127/01/12 FULL LIST
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-11AP01DIRECTOR APPOINTED MR MICHEL FRIOCOURT
2011-07-04TM01APPOINTMENT TERMINATED, DIRECTOR CHERYL SOLOMON
2011-01-27AR0127/01/11 FULL LIST
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CHERYL ANN SOLOMON / 27/09/2010
2010-10-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXIS BABEAU / 29/06/2010
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXIS BABEAU / 29/06/2010
2010-01-13AR0102/01/10 FULL LIST
2010-01-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHALFEN SECRETARIES LIMITED / 02/01/2010
2009-10-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-29288cSECRETARY'S CHANGE OF PARTICULARS / CHALFEN SECRETARIES LIMITED / 29/04/2009
2009-01-30363aRETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
2008-12-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-22363aRETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-12288aNEW DIRECTOR APPOINTED
2007-06-12288aNEW DIRECTOR APPOINTED
2007-06-12288bDIRECTOR RESIGNED
2007-01-09363aRETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
2006-12-08AUDAUDITOR'S RESIGNATION
2006-12-08AUDAUDITOR'S RESIGNATION
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-01363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-01363sRETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
2005-12-28AAFULL ACCOUNTS MADE UP TO 31/01/05
2005-12-08244DELIVERY EXT'D 3 MTH 31/01/05
2005-06-01225ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05
2005-05-10ELRESS369(4) SHT NOTICE MEET 19/01/04
2005-05-10ELRESS80A AUTH TO ALLOT SEC 19/01/04
2005-02-28363sRETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
2004-12-03AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-08-26287REGISTERED OFFICE CHANGED ON 26/08/04 FROM: MINERVA HOUSE MONTAGUE CLOSE LONDON SE1 9BB
2004-07-02288bSECRETARY RESIGNED
2004-06-29288aNEW SECRETARY APPOINTED
2004-04-22AAFULL ACCOUNTS MADE UP TO 31/01/03
2004-01-29363aRETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
2003-10-26AUDAUDITOR'S RESIGNATION
2003-10-18MISCSECTION 394
2003-09-19AAFULL ACCOUNTS MADE UP TO 31/01/02
2003-03-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-02-26363sRETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
2002-09-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-09-27RES04NC INC ALREADY ADJUSTED 24/07/02
2002-08-13123NC INC ALREADY ADJUSTED 24/07/02
2002-08-13RES04£ NC 1000/3211270 24/0
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to PAINTGATE 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 PAINTGATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PAINTGATE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of PAINTGATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PAINTGATE LIMITED
Trademarks
We have not found any records of PAINTGATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PAINTGATE 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 (70100 - Activities of head offices) as PAINTGATE LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where PAINTGATE 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 PAINTGATE 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 PAINTGATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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