The Car Paint Company Limited

Company Name	The Car Paint Company Limited
Directors	Daniel Belcher and Charlene Shenton
Company Status	Active
Company Number	03408478
Category	Private Limited Company
Incorporation Date	24 July 1997(26 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Mr Daniel Belcher
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 September 2012(15 years, 1 month after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	South Park Chambers South Park Gerrards Cross Bucks SL9 8HF

Director Name	Charlene Shenton
Date of Birth	February 1986 (Born 38 years ago)
Nationality	English
Status	Current
Appointed	21 November 2016(19 years, 4 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	South Park Chambers South Park Gerrards Cross Bucks SL9 8HF

Director Name	Glenn Belcher
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Rigby Lane Hayes Middlesex UB3 1ET

Secretary Name	Timothy Parminter
Nationality	British
Status	Resigned
Appointed	01 April 2000(2 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 2001)
Role	Self Employed
Correspondence Address	2 Union Road Northolt Middlesex UB5 6UE

Secretary Name	Lyn Belcher
Nationality	British
Status	Resigned
Appointed	01 October 2001(4 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 February 2005)
Role	Company Director
Correspondence Address	11 Rigby Lane Swallowfield Industrial Estate Hayes Middlesex UB3 1ET

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	24 July 1997(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Apex Company Services Limited (Corporation)
Status	Resigned
Appointed	24 July 1997(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Roger Gibbons & Company (Corporation)
Status	Resigned
Appointed	24 July 1997(same day as company formation)
Correspondence Address	86a Edgware Way Edgware Middlesex HA8 8JS

Secretary Name	Burnhams Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	20 February 2005(7 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2007)
Correspondence Address	64 Clarendon Road Watford Hertfordshire WD17 1DA

Secretary Name	Atlas Consultancy Limited (Corporation)
Status	Resigned
Appointed	31 March 2007(9 years, 8 months after company formation)
Appointment Duration	6 years (resigned 31 March 2013)
Correspondence Address	South Park Chambers South Park Gerrards Cross Buckinghamshire SL9 8HF

Contact

Website	carpaintco.com
Email address	[email protected]
Telephone	020 85619710
Telephone region	London

Location

Registered Address	Unit 11 Rigby Lane Hayes UB3 1ET
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Daniel Belcher 100.00% Ordinary

Financials

Year	2014
Net Worth	£181,200
Cash	£174,734
Current Liabilities	£275,227

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	9 November 2023 (5 months, 3 weeks ago)
Next Return Due	23 November 2024 (6 months, 4 weeks from now)

Charges

7 November 2014	Delivered on: 13 November 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

29 November 2023	Confirmation statement made on 9 November 2023 with updates (5 pages)
29 September 2023	Unaudited abridged accounts made up to 31 March 2023 (9 pages)
20 March 2023	Registered office address changed from C/O Atlas Consultancy Ltd South Park Chambers South Park Gerrards Cross Bucks SL9 8HF to Unit 11 Rigby Lane Hayes UB3 1ET on 20 March 2023 (1 page)
14 December 2022	Unaudited abridged accounts made up to 31 March 2022 (10 pages)
7 December 2022	Confirmation statement made on 9 November 2022 with no updates (3 pages)
12 November 2021	Confirmation statement made on 9 November 2021 with no updates (3 pages)
16 July 2021	Unaudited abridged accounts made up to 31 March 2021 (10 pages)
25 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
19 October 2020	Unaudited abridged accounts made up to 31 March 2020 (10 pages)
13 December 2019	Confirmation statement made on 9 November 2019 with no updates (3 pages)
17 September 2019	Unaudited abridged accounts made up to 31 March 2019 (11 pages)
12 December 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
22 August 2018	Unaudited abridged accounts made up to 31 March 2018 (10 pages)
8 December 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
3 August 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
3 August 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
2 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
2 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 November 2016	Director's details changed for Mr Daniel Belcher on 1 November 2016 (2 pages)
22 November 2016	Appointment of Charlene Shenton as a director on 21 November 2016 (2 pages)
22 November 2016	Director's details changed for Mr Daniel Belcher on 1 November 2016 (2 pages)
22 November 2016	Appointment of Charlene Shenton as a director on 21 November 2016 (2 pages)
9 November 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
9 November 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
10 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1 (4 pages)
10 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1 (4 pages)
23 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 August 2015	Cancellation of shares. Statement of capital on 19 November 2014 GBP 1 (4 pages)
14 August 2015	Cancellation of shares. Statement of capital on 19 November 2014 GBP 1 (4 pages)
20 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (3 pages)
20 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (3 pages)
15 December 2014	Termination of appointment of Glenn Belcher as a director on 19 November 2014 (2 pages)
15 December 2014	Termination of appointment of Glenn Belcher as a director on 19 November 2014 (2 pages)
15 December 2014	Resolutions RES13 ‐ Share purchase contract 19/11/2014 (2 pages)
28 November 2014	All of the property or undertaking has been released from charge 034084780001 (1 page)
28 November 2014	All of the property or undertaking has been released from charge 034084780001 (1 page)
13 November 2014	Registration of charge 034084780001, created on 7 November 2014 (18 pages)
13 November 2014	Registration of charge 034084780001, created on 7 November 2014 (18 pages)
13 November 2014	Registration of charge 034084780001, created on 7 November 2014 (18 pages)
20 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 2 (4 pages)
20 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 2 (4 pages)
18 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
18 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
17 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 September 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 2 (4 pages)
3 September 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 2 (4 pages)
3 September 2013	Termination of appointment of Atlas Consultancy Limited as a secretary (1 page)
3 September 2013	Termination of appointment of Atlas Consultancy Limited as a secretary (1 page)
8 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
8 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
21 September 2012	Appointment of Daniel Belcher as a director (2 pages)
21 September 2012	Appointment of Daniel Belcher as a director (2 pages)
10 September 2012	Registered office address changed from Unit 2 Cryers Hill Road Cryers Hill High Wycombe Buckinghamshire HP15 6LJ England on 10 September 2012 (1 page)
10 September 2012	Registered office address changed from Unit 2 Cryers Hill Road Cryers Hill High Wycombe Buckinghamshire HP15 6LJ England on 10 September 2012 (1 page)
10 September 2012	Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
2 March 2012	Registered office address changed from Cpc House, Rigby Lane Swallowfield Ind Estate Hayes Middx UB3 1ET on 2 March 2012 (1 page)
2 March 2012	Registered office address changed from Cpc House, Rigby Lane Swallowfield Ind Estate Hayes Middx UB3 1ET on 2 March 2012 (1 page)
2 March 2012	Registered office address changed from Cpc House, Rigby Lane Swallowfield Ind Estate Hayes Middx UB3 1ET on 2 March 2012 (1 page)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
18 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (4 pages)
18 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (4 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 October 2010	Secretary's details changed for Atlas Consultancy Limited on 1 October 2009 (2 pages)
20 October 2010	Secretary's details changed for Atlas Consultancy Limited on 1 October 2009 (2 pages)
20 October 2010	Annual return made up to 24 July 2010 with a full list of shareholders (4 pages)
20 October 2010	Secretary's details changed for Atlas Consultancy Limited on 1 October 2009 (2 pages)
20 October 2010	Director's details changed for Glenn Belcher on 1 October 2009 (2 pages)
20 October 2010	Director's details changed for Glenn Belcher on 1 October 2009 (2 pages)
20 October 2010	Director's details changed for Glenn Belcher on 1 October 2009 (2 pages)
20 October 2010	Annual return made up to 24 July 2010 with a full list of shareholders (4 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
24 September 2009	Return made up to 17/07/09; full list of members (3 pages)
24 September 2009	Return made up to 17/07/09; full list of members (3 pages)
29 August 2008	Return made up to 24/07/08; full list of members (3 pages)
29 August 2008	Return made up to 24/07/08; full list of members (3 pages)
8 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
9 August 2007	Return made up to 24/07/07; full list of members (2 pages)
9 August 2007	Secretary resigned (1 page)
9 August 2007	New secretary appointed (1 page)
9 August 2007	Return made up to 24/07/07; full list of members (2 pages)
9 August 2007	New secretary appointed (1 page)
9 August 2007	Secretary resigned (1 page)
27 July 2007	Registered office changed on 27/07/07 from: st martin's house 31-35 clarendon road watford hertfordshire WD17 1JF (1 page)
27 July 2007	Registered office changed on 27/07/07 from: st martin's house 31-35 clarendon road watford hertfordshire WD17 1JF (1 page)
13 July 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
13 July 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
12 September 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
12 September 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
24 August 2006	Secretary's particulars changed (1 page)
24 August 2006	Return made up to 24/07/06; full list of members (2 pages)
24 August 2006	Return made up to 24/07/06; full list of members (2 pages)
24 August 2006	Secretary's particulars changed (1 page)
14 November 2005	Secretary resigned (1 page)
14 November 2005	Secretary resigned (1 page)
1 November 2005	Return made up to 24/07/05; full list of members 363(288) ‐ Secretary resigned (8 pages)
1 November 2005	Return made up to 24/07/05; full list of members 363(288) ‐ Secretary resigned (8 pages)
29 April 2005	New secretary appointed (2 pages)
29 April 2005	New secretary appointed (2 pages)
7 April 2005	Registered office changed on 07/04/05 from: 2 high road eastcote pinner middlesex HA5 2EW (1 page)
7 April 2005	Registered office changed on 07/04/05 from: 2 high road eastcote pinner middlesex HA5 2EW (1 page)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
25 August 2004	Return made up to 24/07/04; full list of members (6 pages)
25 August 2004	Return made up to 24/07/04; full list of members (6 pages)
1 August 2003	Return made up to 24/07/03; full list of members (6 pages)
1 August 2003	Return made up to 24/07/03; full list of members (6 pages)
4 June 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
4 June 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
4 June 2003	Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
4 June 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
4 June 2003	Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
4 June 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
27 August 2002	Return made up to 24/07/02; full list of members (6 pages)
27 August 2002	Return made up to 24/07/02; full list of members (6 pages)
25 June 2002	Accounts for a dormant company made up to 31 July 2001 (2 pages)
25 June 2002	Accounts for a dormant company made up to 31 July 2001 (2 pages)
26 March 2002	New secretary appointed (2 pages)
26 March 2002	New secretary appointed (2 pages)
13 March 2002	Secretary resigned (1 page)
13 March 2002	Secretary resigned (1 page)
14 November 2001	Return made up to 24/07/01; full list of members (6 pages)
14 November 2001	Return made up to 24/07/01; full list of members (6 pages)
4 April 2001	Accounts for a dormant company made up to 31 July 2000 (2 pages)
4 April 2001	Accounts for a dormant company made up to 31 July 2000 (2 pages)
3 November 2000	Secretary resigned (1 page)
3 November 2000	Secretary resigned (1 page)
3 November 2000	Director's particulars changed (1 page)
3 November 2000	Director's particulars changed (1 page)
19 October 2000	Registered office changed on 19/10/00 from: 86A edgware way edgware middlesex HA8 8JS (1 page)
19 October 2000	Return made up to 24/07/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
19 October 2000	New secretary appointed (2 pages)
19 October 2000	New secretary appointed (2 pages)
19 October 2000	Return made up to 24/07/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
19 October 2000	Registered office changed on 19/10/00 from: 86A edgware way edgware middlesex HA8 8JS (1 page)
2 February 2000	Return made up to 24/07/99; no change of members (4 pages)
2 February 2000	Return made up to 24/07/99; no change of members (4 pages)
1 February 2000	Accounts for a dormant company made up to 31 July 1999 (2 pages)
1 February 2000	Accounts for a dormant company made up to 31 July 1999 (2 pages)
13 March 1999	Accounts for a dormant company made up to 31 July 1998 (1 page)
13 March 1999	Accounts for a dormant company made up to 31 July 1998 (1 page)
8 September 1998	Return made up to 24/07/98; full list of members (6 pages)
8 September 1998	Return made up to 24/07/98; full list of members (6 pages)
18 August 1997	New director appointed (2 pages)
18 August 1997	New director appointed (2 pages)
5 August 1997	Secretary resigned (1 page)
5 August 1997	New secretary appointed (1 page)
5 August 1997	Secretary resigned (1 page)
5 August 1997	Director resigned (1 page)
5 August 1997	Director resigned (1 page)
5 August 1997	New secretary appointed (1 page)
1 August 1997	Registered office changed on 01/08/97 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
1 August 1997	Registered office changed on 01/08/97 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
24 July 1997	Incorporation (13 pages)
24 July 1997	Incorporation (13 pages)

The Car Paint Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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