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Company Information for

ARCHITECTURAL PAINT PRODUCTS LIMITED

29 PARK SQUARE WEST, LEEDS, LS1 2PQ,
Company Registration Number
07490405
Private Limited Company
Liquidation

Company Overview

About Architectural Paint Products Ltd
ARCHITECTURAL PAINT PRODUCTS LIMITED was founded on 2011-01-12 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Architectural Paint Products Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARCHITECTURAL PAINT PRODUCTS LIMITED
 
Legal Registered Office
29 PARK SQUARE WEST
LEEDS
LS1 2PQ
Other companies in HG1
 
Filing Information
Company Number 07490405
Company ID Number 07490405
Date formed 2011-01-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2015
Account next due 31/10/2016
Latest return 12/01/2015
Return next due 09/02/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-03-05 19:51:43
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCHITECTURAL PAINT PRODUCTS LIMITED

Company Officers of ARCHITECTURAL PAINT PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
JOHN RICHARD BARKER
Director 2011-01-12
ROSALIE JOYCE BARKER
Director 2015-08-24
JOHN RICHARD BARKER
Company Secretary 2011-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
GLENN MILLER
Director 2012-12-11 2015-08-24
GERARD COSTELLO
Director 2011-01-12 2013-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN RICHARD BARKER CHINA TRADE PARTNERS LIMITED Director 2013-04-03 CURRENT 2013-04-03 Dissolved 2014-09-09
JOHN RICHARD BARKER WALLS LOVE MURALS LTD Director 2012-10-11 CURRENT 2012-10-11 Dissolved 2015-01-20
JOHN RICHARD BARKER ARCHITECTURAL PAINT PRODUCTS CHINA LTD Director 2012-09-25 CURRENT 2012-09-25 Dissolved 2015-01-06
JOHN RICHARD BARKER BLUE SKY BRIDGING LIMITED Director 2012-05-15 CURRENT 2012-05-15 Dissolved 2013-10-01
JOHN RICHARD BARKER GRASP4JOBS LTD Director 2012-04-19 CURRENT 2012-04-19 Dissolved 2015-08-11
JOHN RICHARD BARKER PRICE FIX PROPERTY LIMITED Director 2008-12-18 CURRENT 2008-12-18 Dissolved 2014-05-06
JOHN RICHARD BARKER CAPITAL CAR CONTRACTS LIMITED Director 1992-11-16 CURRENT 1992-11-16 Liquidation
ROSALIE JOYCE BARKER PAINTS AND CO LIMITED Director 2015-10-30 CURRENT 2013-09-20 Dissolved 2016-02-09
ROSALIE JOYCE BARKER WIZARD TECHNOLOGY LIMITED Director 2015-06-22 CURRENT 2012-05-31 Dissolved 2015-10-27
ROSALIE JOYCE BARKER BROKERS LIMITED Director 2015-06-22 CURRENT 2003-05-27 Liquidation

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
2016-05-25RES13COMPANY BUSINESS 14/09/2015
2015-09-22AP01DIRECTOR APPOINTED MRS ROSALIE JOYCE BARKER
2015-09-22TM01APPOINTMENT TERMINATED, DIRECTOR GLENN MILLER
2015-09-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-214.20STATEMENT OF AFFAIRS/4.19
2015-06-01AA31/01/15 TOTAL EXEMPTION FULL
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-16AR0112/01/15 FULL LIST
2014-08-28AA31/01/14 TOTAL EXEMPTION FULL
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-07AR0112/01/14 FULL LIST
2013-10-04AA31/01/13 TOTAL EXEMPTION FULL
2013-09-11TM01APPOINTMENT TERMINATED, DIRECTOR GERARD COSTELLO
2013-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN MILLER / 31/12/2012
2013-01-16AR0112/01/13 FULL LIST
2013-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD COSTELLO / 31/12/2012
2012-12-21AP01DIRECTOR APPOINTED MR GLENN MILLER
2012-10-15AA31/01/12 TOTAL EXEMPTION FULL
2012-02-04AR0112/01/12 FULL LIST
2011-01-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-01-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46760 - Wholesale of other intermediate products




Licences & Regulatory approval
We could not find any licences issued to ARCHITECTURAL PAINT PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-09-18
Resolutions for Winding-up2015-09-18
Meetings of Creditors2015-09-04
Fines / Sanctions
No fines or sanctions have been issued against ARCHITECTURAL PAINT PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARCHITECTURAL PAINT PRODUCTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.559
MortgagesNumMortOutstanding0.839
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.729

This shows the max and average number of mortgages for companies with the same SIC code of 46760 - Wholesale of other intermediate products

Creditors
Bank Borrowings Overdrafts 2013-01-31 £ 512
Creditors Due Within One Year 2012-02-01 £ 4,261
Trade Creditors Within One Year 2012-02-01 £ 3,463

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31

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 ARCHITECTURAL PAINT PRODUCTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 2
Cash Bank In Hand 2012-02-01 £ 220
Current Assets 2012-02-01 £ 2,845
Shareholder Funds 2012-02-01 £ 1,416
Stocks Inventory 2012-02-01 £ 2,625
Tangible Fixed Assets 2013-01-31 £ 6,148

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARCHITECTURAL PAINT PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCHITECTURAL PAINT PRODUCTS LIMITED
Trademarks
We have not found any records of ARCHITECTURAL PAINT PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCHITECTURAL PAINT PRODUCTS 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 (46760 - Wholesale of other intermediate products) as ARCHITECTURAL PAINT PRODUCTS LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for ARCHITECTURAL PAINT PRODUCTS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Offices and Premises SUITE 1 GROUND FLOOR MABGATE BUSINESS CENTRE MABGATE LEEDS LS9 7DR 4,05001/02/2013

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by ARCHITECTURAL PAINT PRODUCTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-09-0132099000Paints and varnishes, incl. enamels and lacquers, based on synthetic or chemically modified natural polymers, dispersed or dissolved in an aqueous medium (excl. those based on acrylic or vinyl polymers)
2012-12-0132100090Paints and varnishes, incl. enamels, lacquers and distempers (excl. those based on synthetic polymers or chemically modified natural polymers, oil paints and varnishes, incl. enamels and lacquers); prepared water pigments of a kind used for finishing leather

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyARCHITECTURAL PAINT PRODUCTS LIMITEDEvent Date2015-09-14
David Frederick Wilson , of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ . : For further details contact: Kate Blakeway, Tel: 0113 390 7940
 
Initiating party Event TypeMeetings of Creditors
Defending partyARCHITECTURAL PAINT PRODUCTS LIMITEDEvent Date2015-08-28
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended), that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at the offices of DFW Associates, 29 Park Square West, Leeds, LS1 2PQ on 14 September 2015 at 11.00 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at the offices of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ , by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. A list of the names and addresses of the Companys creditors will be made available for inspection, free of charge, at the offices of 29 Park Square West, Leeds, LS1 2PQ, between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting. For further details contact: E-mail: james.nuttall@dfwassociates.co.uk, Tel: 0113 390 7940. Alternative contact: James Nuttall.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyARCHITECTURAL PAINT PRODUCTS LIMITEDEvent Date2015-08-04
At a General Meeting of the members of the above named Company, duly convened and held at 29 Park Square West, Leeds, LS1 2PQ on 04 August 2015 the following resolutions were duly passed as a special resolution and ordinary resolution respectively: That the Company be wound up voluntarily and that David Frederick Wilson , of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ , (IP No 006074), be and hereby appointed as Liquidator of the Company for the purposes of the voluntary winding up. For further details contact: Kate Blakeway, Tel: 0113 390 7940 Rosalie Barker , Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCHITECTURAL PAINT PRODUCTS 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 ARCHITECTURAL PAINT PRODUCTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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