Paul Cox Panel & Paint Limited. Head office in Northampton. Check Director.

Paul Cox Panel & Paint Limited, Northampton

Paul Cox Panel & Paint Limited is a private limited company. Registered at Artisans' House, 7 Queensbridge, Northampton NN4 7BF, this 21 years old enterprise was incorporated on 2002-12-24 and is officially classified as "maintenance and repair of motor vehicles" (SIC code: 45200).
2 directors can be found in the firm: Lisa C. (appointed on 01 April 2010), Paul C. (appointed on 24 December 2002). When it comes to the secretaries (1 in total), we can name: Lisa C. (appointed on 01 January 2015).

About
Name: Paul Cox Panel & Paint Limited
Number: 04625193
Incorporation date: 2002-12-24
End of financial year: 31 December


Address:	Artisans' House 7 Queensbridge Northampton NN4 7BF
SIC code:	45200 - Maintenance and repair of motor vehicles

Company staff

People with significant control

Paul C.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Lisa C.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2010-12-31	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	152,566	164,595	130,265	118,315	143,417	131,198	175,771	261,728	323,935	323,538	290,070	372,400	265,288
Total Assets Less Current Liabilities	80,477	94,076	68,851	29,056	42,245	67,902	99,939	152,818	270,087	268,912	318,773	326,358	260,809
Fixed Assets	25,484	34,937	27,263	20,328	20,844	16,276	-	-	-	-	-	-	-
Shareholder Funds	75,565	79,585	59,222	25,860	23,925	64,393	-	-	-	-	-	-	-
Tangible Fixed Assets	25,484	34,937	27,263	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	250	-	-	-	-	-	-	-	-	-	-

The date for Paul Cox Panel & Paint Limited confirmation statement filing is 2024-01-06. The last confirmation statement was filed on 2022-12-23. The deadline for the next accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Paul C. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Lisa C. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 25th, September 2023 \| accounts	Free Download (10 pages)

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 25th, September 2023 \| accounts	Free Download (10 pages)
CH01	On Sun, 9th Oct 2022 director's details were changed filed on: 17th, January 2023 \| officers	Free Download (2 pages)
CH01	On Sun, 9th Oct 2022 director's details were changed filed on: 17th, January 2023 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 26th, September 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 10th, June 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 30th, September 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 27th, September 2019 \| accounts	Free Download (9 pages)
CH03	On Sat, 1st Jul 2017 secretary's details were changed filed on: 3rd, January 2019 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 25th, September 2018 \| accounts	Free Download (9 pages)
AD01	Change of registered address from 8 Hartburn Close Crow Lane Industrial Estate Northampton NN3 9UE on Tue, 1st May 2018 to Artisans' House 7 Queensbridge Northampton Northamptonshire NN4 7BF filed on: 1st, May 2018 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2015 filed on: 29th, September 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Dec 2015 filed on: 22nd, February 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 22nd Feb 2016: 250.00 GBP capital
TM02	Secretary's appointment terminated on Thu, 31st Dec 2015 filed on: 22nd, February 2016 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Wed, 31st Dec 2014 filed on: 30th, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 23rd Dec 2014 filed on: 18th, March 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 18th Mar 2015: 250.00 GBP capital
AP03	On Thu, 1st Jan 2015, company appointed a new person to the position of a secretary filed on: 16th, March 2015 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2013 filed on: 30th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 23rd Dec 2013 filed on: 5th, February 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 5th Feb 2014: 250.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 30th, September 2013 \| accounts	Free Download (4 pages)
CH01	On Mon, 31st Dec 2012 director's details were changed filed on: 17th, January 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 23rd Dec 2012 filed on: 17th, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 9th, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 23rd Dec 2011 filed on: 2nd, March 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 31st, October 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 23rd Dec 2010 filed on: 23rd, December 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 4th, October 2010 \| accounts	Free Download (3 pages)
AP01	On Tue, 4th May 2010 new director was appointed. filed on: 4th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 24th Dec 2009 filed on: 4th, March 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 30th, September 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Thu, 26th Feb 2009 with complete member list filed on: 26th, February 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 3rd, November 2008 \| accounts	Free Download (4 pages)
287	Registered office changed on 29/08/2008 from 25 greenfield avenue northampton NN3 2AA filed on: 29th, August 2008 \| address	Free Download (1 page)
363s	Annual return drawn up to Fri, 29th Aug 2008 with complete member list filed on: 29th, August 2008 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 17th, October 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 17th, October 2007 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to Sat, 2nd Jun 2007 with complete member list filed on: 2nd, June 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Sat, 2nd Jun 2007 with complete member list filed on: 2nd, June 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 26th, September 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 26th, September 2006 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 8th Mar 2006 with complete member list filed on: 8th, March 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 8th Mar 2006 with complete member list filed on: 8th, March 2006 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 8th Mar 2006 annual return
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 9th, November 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 9th, November 2005 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 21st Mar 2005 with complete member list filed on: 21st, March 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 21st Mar 2005 with complete member list filed on: 21st, March 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 3rd, February 2005 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 3rd, February 2005 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to Fri, 12th Mar 2004 with complete member list filed on: 12th, March 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 12th Mar 2004 with complete member list filed on: 12th, March 2004 \| annual return	Free Download (6 pages)
288a	On Thu, 23rd Jan 2003 New director appointed filed on: 23rd, January 2003 \| officers	Free Download (2 pages)
288a	On Thu, 23rd Jan 2003 New secretary appointed filed on: 23rd, January 2003 \| officers	Free Download (2 pages)
288a	On Thu, 23rd Jan 2003 New secretary appointed filed on: 23rd, January 2003 \| officers	Free Download (2 pages)
288a	On Thu, 23rd Jan 2003 New director appointed filed on: 23rd, January 2003 \| officers	Free Download (2 pages)
288b	On Mon, 13th Jan 2003 Director resigned filed on: 13th, January 2003 \| officers	Free Download (1 page)
288b	On Mon, 13th Jan 2003 Secretary resigned filed on: 13th, January 2003 \| officers	Free Download (1 page)
288b	On Mon, 13th Jan 2003 Director resigned filed on: 13th, January 2003 \| officers	Free Download (1 page)
287	Registered office changed on 13/01/03 from: somerset house 40-49 price street birmingham B4 6LZ filed on: 13th, January 2003 \| address	Free Download (1 page)
287	Registered office changed on 13/01/03 from: somerset house 40-49 price street birmingham B4 6LZ filed on: 13th, January 2003 \| address	Free Download (1 page)
88(2)R	Alloted 249 shares on Tue, 24th Dec 2002. Value of each share 1 £, total number of shares: 250. filed on: 13th, January 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 249 shares on Tue, 24th Dec 2002. Value of each share 1 £, total number of shares: 250. filed on: 13th, January 2003 \| capital	Free Download (2 pages)
288b	On Mon, 13th Jan 2003 Secretary resigned filed on: 13th, January 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, December 2002 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 24th, December 2002 \| incorporation	Free Download (14 pages)

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