Company NameWallpaper & Paint Store Ltd
Company StatusDissolved
Company Number07873821
CategoryPrivate Limited Company
Incorporation Date7 December 2011(12 years, 3 months ago)
Dissolution Date27 June 2023 (9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5246Retail hardware, paints & glass
SIC 47520Retail sale of hardware, paints and glass in specialised stores

Directors

Director NameMr Terence George Golding
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed20 March 2013(1 year, 3 months after company formation)
Appointment Duration10 years, 3 months (closed 27 June 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address76 Wansunt Road
Bexley
Kent
DA5 2DN
Director NameMr Colin Brian Fairless
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2011(same day as company formation)
RoleBusiness Development Manger
Country of ResidenceUnited Kingdom
Correspondence Address158 Hermon Hill
South Woodford
London
E18 1QH

Contact

Websitewallpaperandpaintstore.com
Email address[email protected]
Telephone01708 454177
Telephone regionRomford

Location

Registered Address117 High Street
Hornchurch
Essex
RM11 1TX
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardSt Andrew's
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

100 at £1Terry Golding
100.00%
Ordinary

Financials

Year2014
Net Worth-£71,378
Cash£5,559
Current Liabilities£154,017

Accounts

Latest Accounts31 December 2021 (2 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

22 September 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
24 June 2020Director's details changed for Mr Terry Golding on 24 June 2020 (2 pages)
24 June 2020Change of details for Mr Terry Golding as a person with significant control on 24 June 2020 (2 pages)
23 March 2020Confirmation statement made on 21 March 2020 with no updates (3 pages)
16 September 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
8 April 2019Confirmation statement made on 21 March 2019 with no updates (3 pages)
5 September 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
22 March 2018Confirmation statement made on 21 March 2018 with no updates (3 pages)
21 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
21 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
23 March 2017Confirmation statement made on 21 March 2017 with updates (5 pages)
23 March 2017Confirmation statement made on 21 March 2017 with updates (5 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 April 2016Annual return made up to 21 March 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
(3 pages)
22 April 2016Annual return made up to 21 March 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
(3 pages)
23 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 April 2015Annual return made up to 21 March 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
(3 pages)
24 April 2015Annual return made up to 21 March 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
(3 pages)
14 August 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
14 August 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
21 March 2014Annual return made up to 21 March 2014 with a full list of shareholders
Statement of capital on 2014-03-21
  • GBP 100
(3 pages)
21 March 2014Annual return made up to 21 March 2014 with a full list of shareholders
Statement of capital on 2014-03-21
  • GBP 100
(3 pages)
21 February 2014Registered office address changed from the Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY United Kingdom on 21 February 2014 (1 page)
21 February 2014Registered office address changed from the Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY United Kingdom on 21 February 2014 (1 page)
7 August 2013Registered office address changed from 158 Hermon Hill South Woodford London E18 1QH United Kingdom on 7 August 2013 (1 page)
7 August 2013Registered office address changed from 158 Hermon Hill South Woodford London E18 1QH United Kingdom on 7 August 2013 (1 page)
7 August 2013Registered office address changed from 158 Hermon Hill South Woodford London E18 1QH United Kingdom on 7 August 2013 (1 page)
29 April 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
29 April 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
21 March 2013Annual return made up to 7 December 2012 with a full list of shareholders (3 pages)
21 March 2013Termination of appointment of Colin Fairless as a director (1 page)
21 March 2013Annual return made up to 7 December 2012 with a full list of shareholders (3 pages)
21 March 2013Appointment of Mr Terry Golding as a director (2 pages)
21 March 2013Registered office address changed from 41 Hever Road West Kingsdown Sevenoaks Kent TN15 6EB United Kingdom on 21 March 2013 (1 page)
21 March 2013Annual return made up to 7 December 2012 with a full list of shareholders (3 pages)
21 March 2013Annual return made up to 21 March 2013 with a full list of shareholders (3 pages)
21 March 2013Annual return made up to 21 March 2013 with a full list of shareholders (3 pages)
21 March 2013Appointment of Mr Terry Golding as a director (2 pages)
21 March 2013Termination of appointment of Colin Fairless as a director (1 page)
21 March 2013Registered office address changed from 41 Hever Road West Kingsdown Sevenoaks Kent TN15 6EB United Kingdom on 21 March 2013 (1 page)
7 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
7 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)