Paintball (U.K.) Limited

Company Name	Paintball (U.K.) Limited
Directors	James Edward Sennett and Lawrence Barwick
Company Status	Active
Company Number	03435040
Category	Private Limited Company
Incorporation Date	16 September 1997(26 years, 7 months ago)
Previous Name	Coolkit Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	James Edward Sennett
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 January 1999(1 year, 3 months after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Station House Station Approach East Horsley Surrey KT24 6QX

Director Name	Mr Lawrence Barwick
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 May 2013(15 years, 8 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Station House Station Approach East Horsley Surrey KT24 6QX

Secretary Name	Mrs Suvi-Maaria Barwick
Status	Current
Appointed	29 September 2017(20 years after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Correspondence Address	Station House Station Approach East Horsley Surrey KT24 6QX

Director Name	Mr Niall Robert Squire
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1997(2 weeks, 6 days after company formation)
Appointment Duration	19 years, 12 months (resigned 29 September 2017)
Role	Joint Managing Director
Country of Residence	United Kingdom
Correspondence Address	19 Woodend Park Cobham KT11 3BX

Secretary Name	Hilary Christine Squire
Nationality	British
Status	Resigned
Appointed	06 October 1997(2 weeks, 6 days after company formation)
Appointment Duration	19 years, 12 months (resigned 29 September 2017)
Role	Company Director
Correspondence Address	19 Woodend Park Cobham Surrey KT11 3BX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	16 September 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 September 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	universalpaintball.co.uk

Location

Registered Address	Station House Station Approach East Horsley Surrey KT24 6QX
Region	South East
Constituency	Mole Valley
County	Surrey
Parish	East Horsley
Ward	Clandon and Horsley
Built Up Area	East Horsley
Address Matches	Over 100 other UK companies use this postal address

Shareholders

67 at £0.01	Jim Sennett & Elizabeth Sennett 33.50% Ordinary
67 at £0.01	Niall Squire & Hilary Christine Squire 33.50% Ordinary
66 at £0.01	Lawrence Barwick 33.00% Ordinary

Financials

Year	2014
Net Worth	£3,187
Cash	£60,853
Current Liabilities	£94,413

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	16 September 2023 (7 months, 2 weeks ago)
Next Return Due	30 September 2024 (5 months from now)

Filing History

18 September 2023	Confirmation statement made on 16 September 2023 with no updates (3 pages)
30 July 2023	Total exemption full accounts made up to 31 October 2022 (10 pages)
20 September 2022	Confirmation statement made on 16 September 2022 with no updates (3 pages)
22 July 2022	Total exemption full accounts made up to 31 October 2021 (9 pages)
20 September 2021	Confirmation statement made on 16 September 2021 with no updates (3 pages)
16 July 2021	Total exemption full accounts made up to 31 October 2020 (9 pages)
21 September 2020	Confirmation statement made on 16 September 2020 with no updates (3 pages)
20 July 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
16 September 2019	Confirmation statement made on 16 September 2019 with no updates (3 pages)
9 September 2019	Change of details for Mr Lawrence Barwick as a person with significant control on 29 September 2017 (2 pages)
9 September 2019	Secretary's details changed for Mrs Suvi Maaria Barwick on 29 September 2017 (1 page)
9 September 2019	Director's details changed for James Edward Sennett on 1 October 2009 (2 pages)
8 July 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
20 September 2018	Confirmation statement made on 16 September 2018 with updates (4 pages)
6 September 2018	Cessation of Niall Robert Squire as a person with significant control on 29 September 2017 (1 page)
6 September 2018	Cessation of Hilary Christine Squire as a person with significant control on 29 September 2017 (1 page)
10 July 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
20 November 2017	Secretary's details changed for Mrs Suvi Maarlia Barwick on 20 November 2017 (1 page)
20 November 2017	Secretary's details changed for Mrs Suvi Maarlia Barwick on 20 November 2017 (1 page)
13 October 2017	Termination of appointment of Hilary Christine Squire as a secretary on 29 September 2017 (1 page)
13 October 2017	Termination of appointment of Niall Robert Squire as a director on 29 September 2017 (1 page)
13 October 2017	Termination of appointment of Niall Robert Squire as a director on 29 September 2017 (1 page)
13 October 2017	Termination of appointment of Hilary Christine Squire as a secretary on 29 September 2017 (1 page)
13 October 2017	Appointment of Mrs Suvi Maarlia Barwick as a secretary on 29 September 2017 (2 pages)
13 October 2017	Appointment of Mrs Suvi Maarlia Barwick as a secretary on 29 September 2017 (2 pages)
21 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
14 July 2017	Total exemption small company accounts made up to 31 October 2016 (10 pages)
14 July 2017	Total exemption small company accounts made up to 31 October 2016 (10 pages)
27 September 2016	Confirmation statement made on 16 September 2016 with updates (9 pages)
27 September 2016	Director's details changed for James Edward Sennett on 26 September 2016 (2 pages)
27 September 2016	Confirmation statement made on 16 September 2016 with updates (9 pages)
27 September 2016	Director's details changed for James Edward Sennett on 26 September 2016 (2 pages)
19 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
19 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
18 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 2 (5 pages)
18 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 2 (5 pages)
2 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
2 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
10 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 2 (5 pages)
10 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 2 (5 pages)
24 July 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
24 July 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
16 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 2 (5 pages)
16 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 2 (5 pages)
25 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
25 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
5 June 2013	Appointment of Mr Lawrence Barwick as a director (2 pages)
5 June 2013	Appointment of Mr Lawrence Barwick as a director (2 pages)
21 May 2013	Sub-division of shares on 1 May 2013 (5 pages)
21 May 2013	Sub-division of shares on 1 May 2013 (5 pages)
21 May 2013	Sub-division of shares on 1 May 2013 (5 pages)
8 May 2013	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
17 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (5 pages)
17 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (5 pages)
11 July 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
11 July 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
19 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (5 pages)
19 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (5 pages)
8 August 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
8 August 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
20 September 2010	Amended accounts made up to 31 October 2009 (8 pages)
20 September 2010	Amended accounts made up to 31 October 2009 (8 pages)
16 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
16 September 2010	Director's details changed for Niall Robert Squire on 16 September 2010 (2 pages)
16 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
16 September 2010	Director's details changed for James Edward Sennett on 16 September 2010 (2 pages)
16 September 2010	Director's details changed for Niall Robert Squire on 16 September 2010 (2 pages)
16 September 2010	Director's details changed for James Edward Sennett on 16 September 2010 (2 pages)
5 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
5 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
17 September 2009	Return made up to 16/09/09; full list of members (4 pages)
17 September 2009	Return made up to 16/09/09; full list of members (4 pages)
3 July 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
3 July 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
6 April 2009	Registered office changed on 06/04/2009 from 1ST floor 78 portsmouth road cobham surrey KT11 1PP (1 page)
6 April 2009	Registered office changed on 06/04/2009 from 1ST floor 78 portsmouth road cobham surrey KT11 1PP (1 page)
28 October 2008	Return made up to 16/09/08; full list of members (3 pages)
28 October 2008	Return made up to 16/09/08; full list of members (3 pages)
27 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
27 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
29 December 2007	Total exemption full accounts made up to 31 October 2006 (15 pages)
29 December 2007	Resolutions ELRES ‐ Elective resolution (1 page)
29 December 2007	Resolutions ELRES ‐ Elective resolution (1 page)
29 December 2007	Total exemption full accounts made up to 31 October 2006 (15 pages)
12 October 2007	Return made up to 16/09/07; full list of members (5 pages)
12 October 2007	Return made up to 16/09/07; full list of members (5 pages)
13 November 2006	Total exemption full accounts made up to 31 October 2005 (15 pages)
13 November 2006	Total exemption full accounts made up to 31 October 2005 (15 pages)
3 October 2006	Return made up to 16/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 October 2006	Return made up to 16/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 November 2005	Total exemption full accounts made up to 31 October 2004 (14 pages)
17 November 2005	Total exemption full accounts made up to 31 October 2004 (14 pages)
19 October 2005	Return made up to 16/09/05; full list of members (7 pages)
19 October 2005	Return made up to 16/09/05; full list of members (7 pages)
2 December 2004	Return made up to 16/09/04; full list of members (7 pages)
2 December 2004	Return made up to 16/09/04; full list of members (7 pages)
17 May 2004	Total exemption full accounts made up to 31 October 2003 (12 pages)
17 May 2004	Total exemption full accounts made up to 31 October 2003 (12 pages)
8 October 2003	Return made up to 16/09/03; full list of members (7 pages)
8 October 2003	Return made up to 16/09/03; full list of members (7 pages)
25 September 2003	Total exemption full accounts made up to 31 October 2002 (11 pages)
25 September 2003	Total exemption full accounts made up to 31 October 2002 (11 pages)
23 July 2003	Registered office changed on 23/07/03 from: 1ST floor 78 portsmouth road cobham surrey KT11 1PP (1 page)
23 July 2003	Registered office changed on 23/07/03 from: 1ST floor 78 portsmouth road cobham surrey KT11 1PP (1 page)
17 June 2003	Registered office changed on 17/06/03 from: 19A high street cobham surrey KT11 3DH (1 page)
17 June 2003	Registered office changed on 17/06/03 from: 19A high street cobham surrey KT11 3DH (1 page)
29 January 2003	Full accounts made up to 31 October 2001 (11 pages)
29 January 2003	Full accounts made up to 31 October 2001 (11 pages)
1 October 2002	Return made up to 16/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 October 2002	Return made up to 16/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 December 2001	Total exemption small company accounts made up to 31 October 2000 (7 pages)
4 December 2001	Total exemption small company accounts made up to 31 October 2000 (7 pages)
14 November 2001	Director's particulars changed (1 page)
14 November 2001	Director's particulars changed (1 page)
14 November 2001	Return made up to 16/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 November 2001	Secretary's particulars changed (1 page)
14 November 2001	Secretary's particulars changed (1 page)
14 November 2001	Return made up to 16/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 April 2001	Accounts for a small company made up to 31 October 1999 (7 pages)
17 April 2001	Accounts for a small company made up to 31 October 1999 (7 pages)
31 October 2000	Return made up to 16/09/00; full list of members (6 pages)
31 October 2000	Return made up to 16/09/00; full list of members (6 pages)
19 October 1999	Return made up to 16/09/99; no change of members (4 pages)
19 October 1999	Return made up to 16/09/99; no change of members (4 pages)
29 June 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
29 June 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
10 November 1998	Return made up to 16/09/98; full list of members (6 pages)
10 November 1998	Return made up to 16/09/98; full list of members (6 pages)
18 August 1998	Accounting reference date extended from 30/09/98 to 31/10/98 (1 page)
18 August 1998	Accounting reference date extended from 30/09/98 to 31/10/98 (1 page)
18 August 1998	Director's particulars changed (1 page)
18 August 1998	Director's particulars changed (1 page)
18 August 1998	Secretary's particulars changed (1 page)
18 August 1998	Secretary's particulars changed (1 page)
11 January 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
23 October 1997	Memorandum and Articles of Association (8 pages)
23 October 1997	Memorandum and Articles of Association (8 pages)
16 October 1997	New secretary appointed (2 pages)
16 October 1997	Director resigned (1 page)
16 October 1997	Secretary resigned (1 page)
16 October 1997	New director appointed (2 pages)
16 October 1997	New secretary appointed (2 pages)
16 October 1997	Secretary resigned (1 page)
16 October 1997	Company name changed coolkit LIMITED\certificate issued on 17/10/97 (2 pages)
16 October 1997	Registered office changed on 16/10/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
16 October 1997	New director appointed (2 pages)
16 October 1997	Company name changed coolkit LIMITED\certificate issued on 17/10/97 (2 pages)
16 October 1997	Registered office changed on 16/10/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
16 October 1997	Director resigned (1 page)
16 September 1997	Incorporation (9 pages)
16 September 1997	Incorporation (9 pages)

Paintball (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London