Waregrain (autopaints) Limited, Reading
Waregrain (Autopaints) Limited is a private limited company. Once, it was named Waregrain (Auto Paints) Limited (changed on 2011-10-01). Situated at Denmar House, Boulton Road, Reading RG2 0NH, this 20 years old enterprise was incorporated on 2004-04-06 and is officially categorised as "non-specialised wholesale trade" (Standard Industrial Classification: 46900).4 directors can be found in this enterprise: Dominique O. (appointed on 01 April 2023), Paul H. (appointed on 15 June 2015), Jonathan A. (appointed on 01 November 2005). Moving to the secretaries (1 in total), we can name: Jonathan A. (appointed on 06 April 2004).
| About | |
|---|---|
| Name: Waregrain (autopaints) Limited | |
| Number: 05096307 | |
| Incorporation date: 2004-04-06 | |
| End of financial year: 31 December |
| Address: |
Denmar House Boulton Road Reading RG2 0NH |
| SIC code: |
46900 - Non-specialised wholesale trade |
Company staff
People with significant control
Waregrain Group Limited
10 March 2020
| Address | Denmar House Boulton Road, Reading, Berkshire, RG2 0NH, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 12483520 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Marc O.
6 April 2016 - 10 March 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 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 | 867,798 | 853,014 | 1,029,171 | 1,061,110 | 1,367,463 | 1,324,947 | 1,497,460 | 1,398,303 | 1,766,352 | 1,071,227 | 1,850,537 | 1,486,616 |
| Fixed Assets | 75,271 | 99,884 | 71,303 | 104,034 | 104,394 | 85,182 | 81,970 | 45,151 | 43,694 | 21,533 | 59,011 | 85,489 |
| Intangible Fixed Assets | 8,851 | 7,966 | 16,747 | 14,862 | 12,977 | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 1 | 1 | 1 | 1 | - | - | - | - | - | - | - |
| Shareholder Funds | 23,471 | -89,404 | -92,598 | 346 | 14,282 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 66,420 | 91,918 | 54,556 | 89,172 | 91,417 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 150,960 | -16,730 | -77,090 | 39,876 | 55,090 | 63,035 | 72,249 | 75,453 | 212,093 | -35,075 | 13,194 | 124,186 |
The deadline for Waregrain (Autopaints) Limited confirmation statement filing is 2024-04-20. The last confirmation statement was submitted on 2023-04-06. The date for the next accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.
2 persons of significant control are reported in the Companies House, namely: Waregrain Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Boulton Road, RG2 0NH Reading, Berkshire. Marc O. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Address
Annual return
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 11th, September 2023 | accounts |
Free Download
(10 pages)
|
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