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CAR PAINT WAREHOUSE LIMITED

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CAR PAINT WAREHOUSE LIMITED

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Key Data

Status

Active

Company No.

04082523

Incorporation date

03/10/2000

Size

Total Exemption Full

Classification

Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007);

Contacts

Registered address

Registered address

Units 17& 18 Bonville Business Centre, Bonville Road, Brislington, Bristol BS4 5QRCopy
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Latest events (Record since 03/10/2000)
dot icon13/04/2026
Memorandum and Articles of Association
View PDF (18 pages)
dot icon13/04/2026
Resolutions
View PDF (1 pages)
dot icon11/04/2026
Change of share class name or designation
View PDF (2 pages)
dot icon17/02/2026
Director's details changed for Mr Sam Morgan on 2026-02-17
View PDF (2 pages)
dot icon17/02/2026
Director's details changed for Mr Stuart Morgan on 2026-02-17
View PDF (2 pages)
dot icon17/02/2026
Director's details changed for Sophie Elizabeth Sadie Morgan on 2026-02-17
View PDF (2 pages)
dot icon17/02/2026
Director's details changed for Sophie Elizabeth Morgan on 2026-02-17
View PDF (2 pages)
dot icon17/02/2026
Director's details changed for Sophie Morgan on 2026-02-17
View PDF (2 pages)
dot icon08/10/2025
Confirmation statement made on 2025-10-03 with updates
View PDF (5 pages)
dot icon03/04/2025
Total exemption full accounts made up to 2024-08-31
View PDF (11 pages)
dot icon08/10/2024
Confirmation statement made on 2024-10-03 with updates
View PDF (5 pages)
dot icon11/06/2024
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon07/06/2024
Satisfaction of charge 2 in full
View PDF (2 pages)
dot icon15/05/2024
Satisfaction of charge 5 in full
View PDF (2 pages)
dot icon15/05/2024
Satisfaction of charge 4 in full
View PDF (2 pages)
dot icon16/04/2024
Director's details changed for Jeffrey Charles Morgan on 2024-04-16
View PDF (2 pages)
dot icon16/04/2024
Change of details for Jeffrey Charles Morgan as a person with significant control on 2024-04-16
View PDF (2 pages)
dot icon19/01/2024
Total exemption full accounts made up to 2023-08-31
View PDF (12 pages)
dot icon13/10/2023
Director's details changed for Mr Stuart Morgan on 2023-10-11
View PDF (2 pages)
dot icon13/10/2023
Director's details changed for Sophie Elizabeth Sadie Morgan on 2023-10-11
View PDF (2 pages)
dot icon13/10/2023
Confirmation statement made on 2023-10-03 with updates
View PDF (5 pages)
dot icon11/01/2023
Total exemption full accounts made up to 2022-08-31
View PDF (11 pages)
dot icon05/10/2022
Confirmation statement made on 2022-10-03 with updates
View PDF (5 pages)
dot icon02/12/2021
Total exemption full accounts made up to 2021-08-31
View PDF (11 pages)
dot icon06/10/2021
Confirmation statement made on 2021-10-03 with updates
View PDF (5 pages)
dot icon08/04/2021
Total exemption full accounts made up to 2020-08-31
View PDF (11 pages)
dot icon16/11/2020
Confirmation statement made on 2020-10-03 with updates
View PDF (5 pages)
dot icon05/02/2020
Total exemption full accounts made up to 2019-08-31
View PDF (11 pages)
dot icon17/12/2019
Appointment of Sophie Elizabeth Sadie Morgan as a director on 2019-12-13
View PDF (2 pages)
dot icon17/12/2019
Appointment of Mr Sam Morgan as a director on 2019-12-13
View PDF (2 pages)
dot icon17/12/2019
Appointment of Mr Stuart Morgan as a director on 2019-12-13
View PDF (2 pages)
dot icon09/10/2019
Confirmation statement made on 2019-10-03 with no updates
View PDF (3 pages)
dot icon11/03/2019
Total exemption full accounts made up to 2018-08-31
View PDF (11 pages)
dot icon05/10/2018
Confirmation statement made on 2018-10-03 with no updates
View PDF (3 pages)
dot icon12/03/2018
Total exemption full accounts made up to 2017-08-31
View PDF (14 pages)
dot icon06/10/2017
Confirmation statement made on 2017-10-03 with updates
View PDF (5 pages)
dot icon08/12/2016
Total exemption small company accounts made up to 2016-08-31
View PDF (7 pages)
dot icon10/11/2016
Statement of capital following an allotment of shares on 2016-11-08
View PDF (3 pages)
dot icon14/10/2016
Confirmation statement made on 2016-10-03 with updates
View PDF (6 pages)
dot icon03/02/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (7 pages)
dot icon26/10/2015
Annual return made up to 2015-10-03 with full list of shareholders
View PDF (4 pages)
dot icon16/01/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (6 pages)
dot icon06/10/2014
Annual return made up to 2014-10-03 with full list of shareholders
View PDF (4 pages)
dot icon10/01/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (5 pages)
dot icon18/11/2013
Annual return made up to 2013-10-03 with full list of shareholders
View PDF (4 pages)
dot icon29/08/2013
Statement of capital following an allotment of shares on 2013-08-28
View PDF (3 pages)
dot icon28/08/2013
Statement of capital following an allotment of shares on 2013-04-04
View PDF (3 pages)
dot icon02/08/2013
Termination of appointment of Susan Bolwell as a secretary
View PDF (1 pages)
dot icon11/04/2013
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon11/04/2013
Change of share class name or designation
View PDF (2 pages)
dot icon11/04/2013
Statement of company's objects
View PDF (2 pages)
dot icon11/04/2013
Resolutions
View PDF (15 pages)
dot icon14/03/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (6 pages)
dot icon07/11/2012
Particulars of a mortgage or charge / charge no: 5
View PDF (10 pages)
dot icon23/10/2012
Annual return made up to 2012-10-03 with full list of shareholders
View PDF (4 pages)
dot icon11/01/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (6 pages)
dot icon17/10/2011
Director's details changed for Jeffrey Charles Morgan on 2011-10-17
View PDF (2 pages)
dot icon06/10/2011
Annual return made up to 2011-10-03 with full list of shareholders
View PDF (3 pages)
dot icon19/09/2011
Registered office address changed from Units 17 & 18 Bonville Road Bristol BS4 5QR England on 2011-09-19
View PDF (1 pages)
dot icon08/09/2011
Registered office address changed from 5 High Street Westbury on Trym Bristol BS9 3BY on 2011-09-08
View PDF (1 pages)
dot icon23/05/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (5 pages)
dot icon13/10/2010
Annual return made up to 2010-10-03 with full list of shareholders
View PDF (4 pages)
dot icon13/10/2010
Director's details changed for Jeffrey Charles Morgan on 2010-07-01
View PDF (2 pages)
dot icon16/07/2010
Particulars of a mortgage or charge / charge no: 4
View PDF (8 pages)
dot icon24/05/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (4 pages)
dot icon29/04/2010
Particulars of a mortgage or charge / charge no: 3
View PDF (11 pages)
dot icon10/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (4 pages)
dot icon18/12/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (8 pages)
dot icon02/11/2009
Annual return made up to 2009-10-03 with full list of shareholders
View PDF (4 pages)
dot icon02/11/2009
Director's details changed for Jeffrey Charles Morgan on 2009-10-07
View PDF (2 pages)
dot icon15/10/2009
Director's details changed for Jeffrey Charles Morgan on 2009-10-07
View PDF (2 pages)
dot icon02/07/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (4 pages)
dot icon12/11/2008
Return made up to 03/10/08; full list of members
View PDF (3 pages)
dot icon12/06/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (4 pages)
dot icon28/10/2007
Return made up to 03/10/07; no change of members
View PDF (6 pages)
dot icon06/07/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (4 pages)
dot icon21/11/2006
Secretary resigned
View PDF (1 pages)
dot icon20/11/2006
Return made up to 03/10/06; full list of members
View PDF (7 pages)
dot icon20/11/2006
Registered office changed on 20/11/06 from: third floor howard house queens avenue clifton bristol BS8 1QT
View PDF (1 pages)
dot icon05/07/2006
Total exemption small company accounts made up to 2005-08-31
View PDF (8 pages)
dot icon22/11/2005
Return made up to 03/10/05; full list of members
View PDF (7 pages)
dot icon07/06/2005
Total exemption small company accounts made up to 2004-08-31
View PDF (7 pages)
dot icon15/04/2005
Director resigned
View PDF (1 pages)
dot icon15/04/2005
New secretary appointed
View PDF (2 pages)
dot icon11/04/2005
Return made up to 03/10/04; full list of members
View PDF (7 pages)
dot icon02/07/2004
Total exemption small company accounts made up to 2003-08-31
View PDF (8 pages)
dot icon04/11/2003
Return made up to 03/10/03; full list of members
View PDF (7 pages)
dot icon09/06/2003
Total exemption small company accounts made up to 2002-08-31
View PDF (7 pages)
dot icon29/10/2002
Return made up to 03/10/02; full list of members
View PDF (7 pages)
dot icon27/05/2002
Accounts for a dormant company made up to 2001-08-31
View PDF (6 pages)
dot icon23/10/2001
Return made up to 03/10/01; full list of members
View PDF (7 pages)
dot icon23/10/2001
New secretary appointed
View PDF (2 pages)
dot icon04/10/2001
Particulars of mortgage/charge
View PDF (7 pages)
dot icon19/09/2001
Ad 01/07/01--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon24/08/2001
Accounting reference date shortened from 31/10/01 to 31/08/01
View PDF (1 pages)
dot icon14/06/2001
Registered office changed on 14/06/01 from: 16 churchill way cardiff CF10 2DX
View PDF (1 pages)
dot icon12/06/2001
Secretary resigned
View PDF (1 pages)
dot icon12/06/2001
New director appointed
View PDF (2 pages)
dot icon12/06/2001
New director appointed
View PDF (2 pages)
dot icon12/06/2001
Director resigned
View PDF (1 pages)
dot icon11/06/2001
Certificate of change of name
View PDF (2 pages)
dot icon03/10/2000
Incorporation
View PDF (14 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
03/10/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
24
2.92M
-
0.00
2.07M
-
2022
23
3.19M
-
0.00
2.27M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Morgan, Sophie Elizabeth Sadie
Director
13/12/2019 - Present
-
Morgan, Stuart
Director
13/12/2019 - Present
-
Morgan, Sam
Director
13/12/2019 - Present
-
Morgan, Jeffrey Charles
Director
03/10/2000 - Present
3

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About CAR PAINT WAREHOUSE LIMITED

CAR PAINT WAREHOUSE LIMITED is an(a) Active company incorporated on 03/10/2000 with the registered office located at Units 17& 18 Bonville Business Centre, Bonville Road, Brislington, Bristol BS4 5QR. There are currently 4 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 CAR PAINT WAREHOUSE LIMITED?

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CAR PAINT WAREHOUSE LIMITED is currently Active. It was registered on 03/10/2000 .

Where is CAR PAINT WAREHOUSE LIMITED located?

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CAR PAINT WAREHOUSE LIMITED is registered at Units 17& 18 Bonville Business Centre, Bonville Road, Brislington, Bristol BS4 5QR.

What does CAR PAINT WAREHOUSE LIMITED do?

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CAR PAINT WAREHOUSE LIMITED operates in the Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007) sector.

What is the latest filing for CAR PAINT WAREHOUSE LIMITED?

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The latest filing was on 13/04/2026: Memorandum and Articles of Association.