ADAC PAINTBOX LIMITED

Key Data

Status

Dissolved

Company No.

04004911

Incorporation date

31/05/2000

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/2000)

14/05/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

16/04/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/02/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/06/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

29/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (11 pages)

18/07/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

18/07/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

18/07/2022

Satisfaction of charge 3 in full

View PDF (1 pages)

18/07/2022

Satisfaction of charge 040049110006 in full

View PDF (1 pages)

06/05/2022

Registration of charge 040049110010, created on 2022-05-04

View PDF (50 pages)

05/05/2022

Memorandum and Articles of Association

View PDF (29 pages)

04/05/2022

Resolutions

View PDF (3 pages)

08/09/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

08/09/2021

Satisfaction of charge 4 in full

View PDF (1 pages)

24/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (11 pages)

30/06/2021

Registration of charge 040049110009, created on 2021-06-29

View PDF (39 pages)

22/06/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

10/01/2021

Full accounts made up to 2019-12-31

View PDF (15 pages)

11/09/2020

Termination of appointment of Karl Durham as a director on 2020-09-11

View PDF (1 pages)

07/09/2020

Registration of charge 040049110008, created on 2020-08-28

View PDF (40 pages)

20/07/2020

Registered office address changed from 36-44 Melchett Road Kings Norton Birmingham West Midlands B30 3HS to 14a Wildmere Road Banbury OX16 3JU on 2020-07-20

View PDF (1 pages)

02/07/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

19/03/2020

Full accounts made up to 2018-12-31

View PDF (16 pages)

03/03/2020

Appointment of Mr Ian Russell Perrins as a director on 2020-03-02

View PDF (2 pages)

02/03/2020

Appointment of Mr Ian Russell Perrins as a secretary on 2020-03-02

View PDF (2 pages)

02/03/2020

Termination of appointment of Alan Sime as a secretary on 2020-03-02

View PDF (1 pages)

02/03/2020

Termination of appointment of Alan Sime as a director on 2020-03-02

View PDF (1 pages)

30/01/2020

Registration of charge 040049110007, created on 2020-01-24

View PDF (41 pages)

16/12/2019

Previous accounting period shortened from 2018-12-29 to 2018-12-28

View PDF (1 pages)

26/09/2019

Previous accounting period shortened from 2018-12-30 to 2018-12-29

View PDF (1 pages)

16/07/2019

Registration of charge 040049110006, created on 2019-07-05

View PDF (35 pages)

31/05/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

01/05/2019

Registration of charge 040049110005, created on 2019-04-30

View PDF (41 pages)

20/12/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

19/09/2018

Previous accounting period shortened from 2017-12-31 to 2017-12-30

View PDF (1 pages)

31/07/2018

Termination of appointment of Philip Ronald London as a director on 2017-11-20

View PDF (1 pages)

31/05/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

26/09/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

31/05/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (5 pages)

02/05/2017

Appointment of Mr Alan Sime as a director on 2017-04-30

View PDF (2 pages)

02/05/2017

Termination of appointment of Philip Ronald London as a secretary on 2017-04-30

View PDF (1 pages)

02/05/2017

Appointment of Mr Alan Sime as a secretary on 2017-04-30

View PDF (2 pages)

02/10/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

16/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (6 pages)

16/06/2016

Director's details changed for Mr Philip Ronald London on 2016-05-01

View PDF (2 pages)

16/06/2016

Secretary's details changed for Mr Philip Ronald London on 2016-05-01

View PDF (1 pages)

31/07/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (6 pages)

19/04/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

14/08/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

24/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (6 pages)

18/09/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

30/07/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (6 pages)

19/09/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

02/07/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (6 pages)

28/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (6 pages)

08/06/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

13/04/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

09/09/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

28/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (6 pages)

28/06/2010

Director's details changed for Karl Durham on 2010-05-31

View PDF (2 pages)

14/08/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

30/06/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

22/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (29 pages)

27/06/2008

Return made up to 31/05/08; full list of members

View PDF (6 pages)

27/12/2007

Declaration of assistance for shares acquisition

View PDF (8 pages)

27/12/2007

Declaration of assistance for shares acquisition

View PDF (8 pages)

27/12/2007

Declaration of assistance for shares acquisition

View PDF (8 pages)

19/12/2007

Particulars of mortgage/charge

View PDF (10 pages)

13/12/2007

Director resigned

View PDF (1 pages)

13/12/2007

Director resigned

View PDF (1 pages)

13/12/2007

Director resigned

View PDF (1 pages)

15/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (29 pages)

28/06/2007

Return made up to 31/05/07; full list of members

View PDF (4 pages)

27/06/2006

Return made up to 31/05/06; full list of members

View PDF (4 pages)

15/03/2006

Group of companies' accounts made up to 2005-12-31

View PDF (30 pages)

13/12/2005

New director appointed

View PDF (1 pages)

17/06/2005

Return made up to 31/05/05; full list of members

View PDF (4 pages)

19/04/2005

Group of companies' accounts made up to 2004-12-31

View PDF (29 pages)

23/03/2005

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

07/03/2005

Group of companies' accounts made up to 2004-06-30

View PDF (27 pages)

29/11/2004

Director resigned

View PDF (1 pages)

21/10/2004

Auditor's resignation

View PDF (1 pages)

28/06/2004

Return made up to 31/05/04; full list of members

View PDF (4 pages)

07/05/2004

Registered office changed on 07/05/04 from: 55 colmore row birmingham west midlands B3 2AS

View PDF (1 pages)

14/02/2004

Group of companies' accounts made up to 2003-06-30

View PDF (30 pages)

28/08/2003

Particulars of mortgage/charge

View PDF (5 pages)

18/08/2003

Statement of affairs

View PDF (4 pages)

18/08/2003

Ad 25/06/03--------- £ si 600000@1=600000 £ ic 7898602/8498602

View PDF (2 pages)

18/08/2003

Statement of affairs

View PDF (4 pages)

18/08/2003

Ad 25/06/03--------- £ si 2648602@1=2648602 £ ic 5250000/7898602

View PDF (2 pages)

15/07/2003

Nc inc already adjusted 25/06/03

View PDF (1 pages)

12/07/2003

Resolutions

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12/07/2003

Resolutions

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12/07/2003

Resolutions

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12/07/2003

Resolutions

View PDF (0 pages)

12/07/2003

Resolutions

View PDF (30 pages)

02/07/2003

Return made up to 31/05/03; full list of members

View PDF (9 pages)

30/04/2003

Group of companies' accounts made up to 2002-06-30

View PDF (28 pages)

27/06/2002

Return made up to 31/05/02; full list of members

View PDF (9 pages)

16/01/2002

Group of companies' accounts made up to 2001-06-30

View PDF (24 pages)

09/01/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/06/2001

New director appointed

View PDF (2 pages)

25/06/2001

Return made up to 31/05/01; full list of members

View PDF (7 pages)

24/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

27/11/2000

Statement of affairs

View PDF (7 pages)

27/11/2000

Ad 30/06/00--------- £ si 1750000@1=1750000 £ ic 3500000/5250000

View PDF (2 pages)

27/11/2000

Statement of affairs

View PDF (6 pages)

27/11/2000

Ad 30/06/00--------- £ si 3499998@1=3499998 £ ic 2/3500000

View PDF (2 pages)

14/07/2000

New director appointed

View PDF (2 pages)

14/07/2000

Conve 30/06/00

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14/07/2000

New director appointed

View PDF (2 pages)

14/07/2000

Resolutions

View PDF (0 pages)

14/07/2000

Resolutions

View PDF (26 pages)

14/07/2000

Accounting reference date extended from 31/05/01 to 30/06/01

View PDF (1 pages)

14/07/2000

Resolutions

View PDF (0 pages)

14/07/2000

Resolutions

View PDF (1 pages)

14/07/2000

£ nc 1000/5250000 30/06/00

View PDF (1 pages)

30/06/2000

Director resigned

View PDF (1 pages)

30/06/2000

Secretary resigned

View PDF (1 pages)

30/06/2000

New director appointed

View PDF (2 pages)

30/06/2000

New director appointed

View PDF (2 pages)

30/06/2000

New director appointed

View PDF (3 pages)

30/06/2000

New secretary appointed

View PDF (2 pages)

16/06/2000

Certificate of change of name

View PDF (2 pages)

31/05/2000

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
INGLEBY NOMINEES LIMITED	Nominee Secretary	30/05/2000 - 15/06/2000	454
INGLEBY HOLDINGS LIMITED	Nominee Director	30/05/2000 - 15/06/2000	483
Hungerford, Kenneth	Director	15/06/2000 - 16/12/2007	4
Sharp, James Gordon	Director	29/06/2000 - Present	10
Perrins, Ian Russell	Secretary	01/03/2020 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ADAC PAINTBOX LIMITED

ADAC PAINTBOX LIMITED is an(a) Dissolved company incorporated on 31/05/2000 with the registered office located at 14a Wildmere Road, Banbury OX16 3JU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADAC PAINTBOX LIMITED?

ADAC PAINTBOX LIMITED is currently Dissolved. It was registered on 31/05/2000 and dissolved on 14/05/2024.

Where is ADAC PAINTBOX LIMITED located?

ADAC PAINTBOX LIMITED is registered at 14a Wildmere Road, Banbury OX16 3JU.

What does ADAC PAINTBOX LIMITED do?

ADAC PAINTBOX LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ADAC PAINTBOX LIMITED?

The latest filing was on 14/05/2024: Final Gazette dissolved via compulsory strike-off.