Macclesfield Paints Limited

Company Name	Macclesfield Paints Limited
Directors	Jennifer Holland and Peter Holland
Company Status	Active
Company Number	01520174
Category	Private Limited Company
Incorporation Date	3 October 1980(43 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Mrs Jennifer Holland
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	20 January 1993(12 years, 3 months after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Riverdane Road Eaton Bank Trading Estate Congleton CW12 1PN

Director Name	Mr Peter Holland
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	20 January 1993(12 years, 3 months after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Riverdane Road Eaton Bank Trading Estate Congleton CW12 1PN

Secretary Name	Mr Peter Holland
Nationality	British
Status	Current
Appointed	20 January 1993(12 years, 3 months after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Riverdane Road Eaton Bank Trading Estate Congleton CW12 1PN

Director Name	Elizabeth Holland
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1993(12 years, 3 months after company formation)
Appointment Duration	15 years, 12 months (resigned 14 January 2009)
Role	Company Director
Correspondence Address	Spinney Cottage Ollerton Knutsford Cheshire WA16 8SB

Contact

Telephone	01260 298822
Telephone region	Congleton

Location

Registered Address	Riverdane Road Eaton Bank Trading Estate Congleton CW12 1PN
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton West
Built Up Area	Congleton
Address Matches	2 other UK companies use this postal address

Shareholders

51 at £1	Peter Holland 51.00% Ordinary
49 at £1	Jennifer Holland 49.00% Ordinary

Financials

Year	2014
Net Worth	-£11,747
Cash	£38,245
Current Liabilities	£152,394

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 January 2024 (3 months, 2 weeks ago)
Next Return Due	3 February 2025 (9 months from now)

Charges

12 June 1987	Delivered on: 17 June 1987 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures & fittings fixed plant and machinery. Outstanding

12 June 1987

Delivered on: 17 June 1987
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures & fittings fixed plant and machinery.
Outstanding

Filing History

26 October 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
30 January 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
16 August 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
9 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (5 pages)
28 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
6 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 100 (5 pages)
15 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
27 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (5 pages)
15 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
12 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (5 pages)
5 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
16 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (3 pages)
19 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (4 pages)
10 February 2010	Secretary's details changed for Peter Holland on 20 January 2010 (1 page)
10 February 2010	Director's details changed for Peter Holland on 20 January 2010 (2 pages)
10 February 2010	Director's details changed for Jennifer Holland on 20 January 2010 (2 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 February 2009	Return made up to 20/01/09; full list of members (4 pages)
27 January 2009	Appointment terminated director elizabeth holland (1 page)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 May 2008	Return made up to 20/01/08; full list of members (4 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
26 February 2007	Return made up to 20/01/07; full list of members (7 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
22 February 2006	Return made up to 20/01/06; full list of members (7 pages)
23 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
9 February 2005	Return made up to 20/01/05; full list of members (7 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
22 October 2004	Return made up to 20/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 September 2004	Registered office changed on 27/09/04 from: unit 3 shaw street macclesfield cheshire SK11 6QY (1 page)
18 May 2004	Total exemption full accounts made up to 31 March 2003 (5 pages)
21 February 2003	Partial exemption accounts made up to 31 March 2002 (10 pages)
21 February 2003	Return made up to 20/01/03; full list of members (7 pages)
28 January 2002	Return made up to 20/01/02; full list of members (7 pages)
21 January 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
12 October 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
25 January 2001	Return made up to 20/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 April 2000	Return made up to 20/01/00; full list of members (7 pages)
24 March 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
29 April 1999	Return made up to 20/01/99; full list of members (6 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
29 July 1998	Company name changed autopaints (macclesfield) limite d\certificate issued on 30/07/98 (2 pages)
12 March 1998	Return made up to 20/01/98; no change of members (4 pages)
31 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
26 March 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
18 February 1997	Return made up to 20/01/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 April 1996	Registered office changed on 03/04/96 from: unit 3 shaw street macclesfield cheshire SK11 6QY (1 page)