Paintbox Activities Limited

Company Name	Paintbox Activities Limited
Directors	Alan Gerard Hudson and Maria Letizia Hudson
Company Status	Active
Company Number	04403128
Category	Private Limited Company
Incorporation Date	25 March 2002(22 years, 1 month ago)

Business Activity

Section Q	Human health and social work activities
SIC 88910	Child day-care activities

Directors

Director Name	Mr Alan Gerard Hudson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 March 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Carlton House The Mount, Heswall Wirral CH60 4RG Wales

Director Name	Maria Letizia Hudson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Italian
Status	Current
Appointed	25 March 2002(same day as company formation)
Role	Director And Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Carlton House The Mount Heswall Wirral CH60 4RG Wales

Secretary Name	Maria Letizia Hudson
Nationality	Italian
Status	Current
Appointed	25 March 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carlton House The Mount Heswall Wirral CH60 4RG Wales

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	25 March 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Location

Registered Address	Carlton House The Mount Heswall Wirral Merseyside CH60 4RG Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Heswall
Built Up Area	Heswall

Shareholders

100 at £1	Alan Gerard Hudson 50.00% Ordinary
100 at £1	Maria Letizia Hudson 50.00% Ordinary

Financials

Year	2014
Net Worth	£71,693
Cash	£61,669
Current Liabilities	£26,663

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	25 March 2024 (1 month ago)
Next Return Due	8 April 2025 (11 months, 2 weeks from now)

Filing History

24 November 2023	Micro company accounts made up to 31 March 2023 (3 pages)
2 April 2023	Confirmation statement made on 25 March 2023 with no updates (3 pages)
10 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
27 March 2022	Confirmation statement made on 25 March 2022 with no updates (3 pages)
16 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
7 April 2021	Confirmation statement made on 25 March 2021 with no updates (3 pages)
13 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
3 April 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
9 December 2019	Micro company accounts made up to 31 March 2019 (3 pages)
29 March 2019	Confirmation statement made on 25 March 2019 with no updates (3 pages)
14 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
27 March 2018	Confirmation statement made on 25 March 2018 with no updates (3 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
29 March 2017	Confirmation statement made on 25 March 2017 with updates (6 pages)
29 March 2017	Confirmation statement made on 25 March 2017 with updates (6 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
14 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 200 (5 pages)
14 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 200 (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
5 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-05 GBP 200 (5 pages)
5 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-05 GBP 200 (5 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 200 (5 pages)
16 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 200 (5 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (5 pages)
18 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (5 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (5 pages)
3 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (5 pages)
19 March 2012	Registered office address changed from 104 Bedford Road Letchworth SG6 4DZ on 19 March 2012 (1 page)
19 March 2012	Registered office address changed from 104 Bedford Road Letchworth SG6 4DZ on 19 March 2012 (1 page)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 October 2011	Registered office address changed from Carlton House the Mount Heswall CH60 4RG on 13 October 2011 (2 pages)
13 October 2011	Registered office address changed from Carlton House the Mount Heswall CH60 4RG on 13 October 2011 (2 pages)
13 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
13 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
15 April 2010	Director's details changed for Maria Letizia Hudson on 25 March 2010 (2 pages)
15 April 2010	Secretary's details changed for Maria Letizia Hudson on 25 March 2010 (1 page)
15 April 2010	Secretary's details changed for Maria Letizia Hudson on 25 March 2010 (1 page)
15 April 2010	Director's details changed for Alan Gerard Hudson on 25 March 2010 (2 pages)
15 April 2010	Director's details changed for Maria Letizia Hudson on 25 March 2010 (2 pages)
15 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
15 April 2010	Director's details changed for Alan Gerard Hudson on 25 March 2010 (2 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
21 April 2009	Return made up to 25/03/09; full list of members (4 pages)
21 April 2009	Return made up to 25/03/09; full list of members (4 pages)
9 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
9 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
21 April 2008	Return made up to 25/03/08; full list of members (4 pages)
21 April 2008	Return made up to 25/03/08; full list of members (4 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
2 May 2007	Return made up to 25/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 May 2007	Return made up to 25/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
13 April 2006	Return made up to 25/03/06; full list of members (7 pages)
13 April 2006	Return made up to 25/03/06; full list of members (7 pages)
1 March 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
1 March 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
5 April 2005	Return made up to 25/03/05; full list of members (7 pages)
5 April 2005	Return made up to 25/03/05; full list of members (7 pages)
10 November 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
10 November 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
28 April 2004	Return made up to 25/03/04; full list of members (7 pages)
28 April 2004	Return made up to 25/03/04; full list of members (7 pages)
28 January 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
28 January 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
20 June 2003	Return made up to 25/03/03; full list of members (7 pages)
20 June 2003	Return made up to 25/03/03; full list of members (7 pages)
25 March 2002	Incorporation (16 pages)
25 March 2002	Secretary resigned (1 page)
25 March 2002	Secretary resigned (1 page)
25 March 2002	Incorporation (16 pages)

Paintbox Activities Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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