SYMPHONY COATINGS (NORTH EAST) LIMITED

SYMPHONY COATINGS (NORTH EAST) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSYMPHONY COATINGS (NORTH EAST) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03212674
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SYMPHONY COATINGS (NORTH EAST) LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SYMPHONY COATINGS (NORTH EAST) LIMITED located?

    Registered Office Address
    Unit B8 Hamar Close
    Tyne Tunnel Trading Esta
    NE29 7XB North Shields
    Tyne & Wear
    Undeliverable Registered Office AddressNo

    What were the previous names of SYMPHONY COATINGS (NORTH EAST) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SYNTEMA (NORTH EAST) LIMITEDMar 30, 2002Mar 30, 2002
    INDUSTRIAL COATINGS NORTHERN LIMITEDJul 10, 1996Jul 10, 1996
    LIFTVINE LIMITEDJun 17, 1996Jun 17, 1996

    What are the latest accounts for SYMPHONY COATINGS (NORTH EAST) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SYMPHONY COATINGS (NORTH EAST) LIMITED?

    Last Confirmation Statement Made Up ToMay 27, 2026
    Next Confirmation Statement DueJun 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 27, 2025
    OverdueNo

    What are the latest filings for SYMPHONY COATINGS (NORTH EAST) LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 032126740005 in full

    1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2024

    10 pagesAA

    Confirmation statement made on May 27, 2025 with updates

    5 pagesCS01

    Notification of Adrian Nuttall Limited as a person with significant control on May 28, 2024

    2 pagesPSC02

    Cessation of Graham Colin Morris as a person with significant control on May 28, 2024

    1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on May 27, 2024 with updates

    5 pagesCS01

    Termination of appointment of Robert Nuttall as a director on Dec 13, 2023

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Satisfaction of charge 032126740004 in full

    1 pagesMR04

    Confirmation statement made on May 27, 2023 with updates

    5 pagesCS01

    Notification of Graham Colin Morris as a person with significant control on Dec 30, 2022

    2 pagesPSC01

    Director's details changed for Mr Graham Colin Morris on Feb 14, 2023

    2 pagesCH01

    Cessation of Adrian Nuttall Limited as a person with significant control on Dec 30, 2022

    1 pagesPSC07

    Appointment of Mr Robert Nuttall as a director on Dec 30, 2022

    2 pagesAP01

    Termination of appointment of Scott Stephen Williams as a director on Dec 30, 2022

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on May 27, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on Jun 17, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Jun 17, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Jun 17, 2019 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    4 pagesMR04

    Who are the officers of SYMPHONY COATINGS (NORTH EAST) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Philip John
    Redborough Common
    GL5 5BJ Stroud
    Langtree
    Glos
    Secretary
    Redborough Common
    GL5 5BJ Stroud
    Langtree
    Glos
    British128909480001
    MORRIS, Graham Colin
    Naphill
    HP14 4RX High Wycombe
    Great Moseley Farm
    Buckinghamshire
    Director
    Naphill
    HP14 4RX High Wycombe
    Great Moseley Farm
    Buckinghamshire
    United KingdomBritish78960200001
    ADAE, Michael Afrifah
    14 Pippin Close
    IP32 7HH Bury St Edmunds
    Suffolk
    Secretary
    14 Pippin Close
    IP32 7HH Bury St Edmunds
    Suffolk
    British43956970001
    BARNES, Mark
    60 Moorthorpe Rise
    Owlthorpe
    S20 6QD Sheffield
    South Yorkshire
    Secretary
    60 Moorthorpe Rise
    Owlthorpe
    S20 6QD Sheffield
    South Yorkshire
    British52127930006
    BROWN, Frederick John
    34 Chigwell Park Drive
    IG7 5BD Chigwell
    Essex
    Secretary
    34 Chigwell Park Drive
    IG7 5BD Chigwell
    Essex
    British52268260001
    NUTTALL, Judi
    2 Barmoor Drive
    North Gosforth
    NE3 5RG Newcastle On Tyne
    Tyne & Wear
    Secretary
    2 Barmoor Drive
    North Gosforth
    NE3 5RG Newcastle On Tyne
    Tyne & Wear
    British86344920002
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    BARNES, Edith
    18 Estuary Way
    SR4 0RS Sunderland
    Tyne & Wear
    Director
    18 Estuary Way
    SR4 0RS Sunderland
    Tyne & Wear
    British69882380001
    BARNES, Mark
    Unit B8 Hamar Close
    Tyne Tunnel Trading Esta
    NE29 7XB North Shields
    Tyne & Wear
    Director
    Unit B8 Hamar Close
    Tyne Tunnel Trading Esta
    NE29 7XB North Shields
    Tyne & Wear
    EnglandBritish52127930011
    BARNES, Mark
    60 Moorthorpe Rise
    Owlthorpe
    S20 6QD Sheffield
    South Yorkshire
    Director
    60 Moorthorpe Rise
    Owlthorpe
    S20 6QD Sheffield
    South Yorkshire
    British52127930006
    BURTON, Edward George
    4 Woodlands Way
    NG17 1HL Sutton In Ashfield
    Nottinghamshire
    Director
    4 Woodlands Way
    NG17 1HL Sutton In Ashfield
    Nottinghamshire
    British48788230002
    DIDRICK, Roger Sixten Kenneth
    Stensbergsgatan 20
    Eusjo
    FOREIGN 57535
    Sweden
    Director
    Stensbergsgatan 20
    Eusjo
    FOREIGN 57535
    Sweden
    Swedish95432400001
    DODD, Joanne
    Unit B8 Hamar Close
    Tyne Tunnel Trading Esta
    NE29 7XB North Shields
    Tyne & Wear
    Director
    Unit B8 Hamar Close
    Tyne Tunnel Trading Esta
    NE29 7XB North Shields
    Tyne & Wear
    United KingdomBritish180590770001
    DODD, Lee
    Unit B8 Hamar Close
    Tyne Tunnel Trading Esta
    NE29 7XB North Shields
    Tyne & Wear
    Director
    Unit B8 Hamar Close
    Tyne Tunnel Trading Esta
    NE29 7XB North Shields
    Tyne & Wear
    GbrBritish87467210001
    HAMILTON, Kevin
    3 Purley
    Teal Farm
    NE38 8TW Washington
    Tyne & Wear
    Director
    3 Purley
    Teal Farm
    NE38 8TW Washington
    Tyne & Wear
    British48365360001
    JONES, Michael Ian
    Livermere Road
    Great Barton
    IP31 2RZ Bury St. Edmunds
    White Gables
    Suffolk
    Director
    Livermere Road
    Great Barton
    IP31 2RZ Bury St. Edmunds
    White Gables
    Suffolk
    EnglandBritish137696740001
    LEECH, Peter John
    Flat 33 Appleby Gardens
    898 Manchester Road
    BL9 8DW Bury
    Lancashire
    Director
    Flat 33 Appleby Gardens
    898 Manchester Road
    BL9 8DW Bury
    Lancashire
    British30546050002
    LILLEY, David Charles
    22 Downham Avenue
    Constable Lee
    BB4 8JY Rossendale
    Lancashire
    Director
    22 Downham Avenue
    Constable Lee
    BB4 8JY Rossendale
    Lancashire
    British1166640002
    NUTTALL, Adrian
    2 Barmoor Drive
    North Gosforth
    NE3 5RG Newcastle Upon Tyne
    Tyne & Wear
    Director
    2 Barmoor Drive
    North Gosforth
    NE3 5RG Newcastle Upon Tyne
    Tyne & Wear
    United KingdomBritish172059300001
    NUTTALL, Robert
    Hamar Close
    Tyne Tunnel Trading Esta
    NE29 7XB North Shields
    Unit B8
    Tyne & Wear
    United Kingdom
    Director
    Hamar Close
    Tyne Tunnel Trading Esta
    NE29 7XB North Shields
    Unit B8
    Tyne & Wear
    United Kingdom
    EnglandBritish93368740007
    NUTTALL, Robert
    Treetops
    Water Lane Cavendish
    CO10 8AH Sudbury
    Suffolk
    Director
    Treetops
    Water Lane Cavendish
    CO10 8AH Sudbury
    Suffolk
    British111615180001
    NUTTALL, Robert
    Treetops
    Water Lane Cavendish
    CO10 8AH Sudbury
    Suffolk
    Director
    Treetops
    Water Lane Cavendish
    CO10 8AH Sudbury
    Suffolk
    British93368740001
    PECK, Jeremy William
    4 Dove House Road
    CB9 0BZ Haverhill
    Suffolk
    Director
    4 Dove House Road
    CB9 0BZ Haverhill
    Suffolk
    British53785540001
    QUARNSTROM, Jahn Ragnar
    King Olofs Vag 5
    Sigtuna
    Sweden
    Director
    King Olofs Vag 5
    Sigtuna
    Sweden
    Swedish86446790001
    ROBSON, Jonathan Paul
    7 Abbott Road
    IP33 3UA Bury St Edmunds
    Suffolk
    Director
    7 Abbott Road
    IP33 3UA Bury St Edmunds
    Suffolk
    EnglandBritish94008140002
    STRODE, Michael
    Unit B8 Hamar Close
    Tyne Tunnel Trading Esta
    NE29 7XB North Shields
    Tyne & Wear
    Director
    Unit B8 Hamar Close
    Tyne Tunnel Trading Esta
    NE29 7XB North Shields
    Tyne & Wear
    United KingdomBritish162417890001
    TALBOT, Andrew David
    51 Bailey Road
    Westcott
    RH4 3QR Dorking
    Surrey
    Director
    51 Bailey Road
    Westcott
    RH4 3QR Dorking
    Surrey
    British48623740002
    WILLIAMS, Scott Stephen
    Unit B8 Hamar Close
    Tyne Tunnel Trading Esta
    NE29 7XB North Shields
    Tyne & Wear
    Director
    Unit B8 Hamar Close
    Tyne Tunnel Trading Esta
    NE29 7XB North Shields
    Tyne & Wear
    EnglandBritish171049820002
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of SYMPHONY COATINGS (NORTH EAST) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Adrian Nuttall Limited
    Hamar Close
    Tyne Tunnel Trading Esta
    NE29 7XB North Shields
    Unit B8
    Tyne & Wear
    United Kingdom
    May 28, 2024
    Hamar Close
    Tyne Tunnel Trading Esta
    NE29 7XB North Shields
    Unit B8
    Tyne & Wear
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies House Act 2006
    Place RegisteredRegister Of Companies
    Registration Number04474563
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Graham Colin Morris
    Hamar Close
    Tyne Tunnel Trading Esta
    NE29 7XB North Shields
    Unit B8
    Tyne & Wear
    United Kingdom
    Dec 30, 2022
    Hamar Close
    Tyne Tunnel Trading Esta
    NE29 7XB North Shields
    Unit B8
    Tyne & Wear
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    George Street
    GL1 1BZ Gloucester
    Brunel House
    Gloucestershire
    England
    Apr 06, 2017
    George Street
    GL1 1BZ Gloucester
    Brunel House
    Gloucestershire
    England
    Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies House Act 2006
    Place RegisteredUnited Kingdom
    Registration Number04474563
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0