NEW ENGLAND PAINT COMPANY LIMITED

Key Data

Status

Active

Company No.

04056989

Incorporation date

22/08/2000

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2022)

07/11/2025

Appointment of Daniel Rose as a director on 2025-11-03

View PDF (2 pages)

04/11/2025

Termination of appointment of Chloe Silvana Barry as a director on 2025-10-31

View PDF (1 pages)

07/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/01/25

View PDF (211 pages)

07/08/2025

Audit exemption subsidiary accounts made up to 2025-01-31

View PDF (13 pages)

08/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/01/25

View PDF (1 pages)

08/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/01/25

View PDF (3 pages)

07/07/2025

Confirmation statement made on 2025-07-02 with no updates

View PDF (3 pages)

13/08/2024

Full accounts made up to 2024-01-31

View PDF (16 pages)

12/07/2024

Confirmation statement made on 2024-07-02 with no updates

View PDF (3 pages)

05/10/2023

Appointment of Simon Fletcher as a director on 2023-09-30

View PDF (2 pages)

02/10/2023

Termination of appointment of Julian James Lawrence Smith as a director on 2023-09-30

View PDF (1 pages)

03/08/2023

Full accounts made up to 2023-01-31

View PDF (16 pages)

06/07/2023

Confirmation statement made on 2023-07-02 with no updates

View PDF (3 pages)

21/03/2023

Change of details for Sheldon Holdings Limited as a person with significant control on 2023-03-13

View PDF (2 pages)

21/03/2023

Change of details for Kingfisher France Limited as a person with significant control on 2023-03-13

View PDF (2 pages)

13/03/2023

Registered office address changed from 3 Sheldon Square Paddington London W2 6PX to 1 Paddington Square London W2 1GG on 2023-03-13

View PDF (1 pages)

13/03/2023

Director's details changed for Chloe Silvana Barry on 2023-03-13

View PDF (2 pages)

17/11/2022

Resolutions

View PDF (1 pages)

17/11/2022

Memorandum and Articles of Association

View PDF (33 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

31/01/2025

Next confirmation date

02/07/2026

Last change occurred

31/01/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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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
BONDLAW SECRETARIES LIMITED	Nominee Secretary	22/08/2000 - 07/11/2000	253
Wardle, Rosemary Clare Francesca	Director	01/06/2012 - 04/07/2016	32
Chambers, Martin Bertram	Secretary	24/01/2008 - 17/09/2010	34
Stokes, Martin Howard	Secretary	07/10/2003 - 10/02/2006	71
Lee, Martin Brian	Director	27/09/2005 - 20/02/2007	19

Persons with Significant Control

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

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About NEW ENGLAND PAINT COMPANY LIMITED

NEW ENGLAND PAINT COMPANY LIMITED is an(a) Active company incorporated on 22/08/2000 with the registered office located at 1 Paddington Square, London W2 1GG. There are currently 2 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 NEW ENGLAND PAINT COMPANY LIMITED?

NEW ENGLAND PAINT COMPANY LIMITED is currently Active. It was registered on 22/08/2000 .

Where is NEW ENGLAND PAINT COMPANY LIMITED located?

NEW ENGLAND PAINT COMPANY LIMITED is registered at 1 Paddington Square, London W2 1GG.

What does NEW ENGLAND PAINT COMPANY LIMITED do?

NEW ENGLAND PAINT COMPANY LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for NEW ENGLAND PAINT COMPANY LIMITED?

The latest filing was on 07/11/2025: Appointment of Daniel Rose as a director on 2025-11-03.