HUMBERSIDE PAINTS & PRODUCTS LIMITED

HUMBERSIDE PAINTS & PRODUCTS LIMITED

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

    Company NameHUMBERSIDE PAINTS & PRODUCTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04188098
    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 HUMBERSIDE PAINTS & PRODUCTS LIMITED?

    • Retail sale of hardware, paints and glass in specialised stores (47520) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HUMBERSIDE PAINTS & PRODUCTS LIMITED located?

    Registered Office Address
    1 Brumby Wood Lane
    Scunthorpe
    DN17 1AA North Lincolnshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HUMBERSIDE PAINTS & PRODUCTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for HUMBERSIDE PAINTS & PRODUCTS LIMITED?

    Last Confirmation Statement Made Up ToMar 27, 2026
    Next Confirmation Statement DueApr 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 27, 2025
    OverdueNo

    What are the latest filings for HUMBERSIDE PAINTS & PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    5 pagesAA

    Change of details for Mrs Heather Mary Johns as a person with significant control on Jun 24, 2025

    2 pagesPSC04

    Change of details for Mr Philip Johns as a person with significant control on Jun 24, 2025

    2 pagesPSC04

    Confirmation statement made on Mar 27, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    3 pagesAA

    Confirmation statement made on Mar 27, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    3 pagesAA

    Confirmation statement made on Mar 27, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    3 pagesAA

    Confirmation statement made on Mar 27, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    3 pagesAA

    Confirmation statement made on Mar 27, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    3 pagesAA

    Confirmation statement made on Mar 27, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Mar 27, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Mar 27, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Mar 27, 2017 with updates

    6 pagesCS01

    Micro company accounts made up to Apr 30, 2016

    2 pagesAA

    Annual return made up to Mar 27, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    4 pagesAA

    Annual return made up to Mar 27, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2015

    Statement of capital on Apr 15, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    4 pagesAA

    Who are the officers of HUMBERSIDE PAINTS & PRODUCTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNS, Philip
    322 Messingham Road
    DN17 2QY Scunthorpe
    South Humberside
    Secretary
    322 Messingham Road
    DN17 2QY Scunthorpe
    South Humberside
    British75395490001
    JOHNS, Heather Mary
    322 Messingham Road
    DN17 2QY Scunthorpe
    South Humberside
    Director
    322 Messingham Road
    DN17 2QY Scunthorpe
    South Humberside
    EnglandBritish75395460001
    JOHNS, Philip
    322 Messingham Road
    DN17 2QY Scunthorpe
    South Humberside
    Director
    322 Messingham Road
    DN17 2QY Scunthorpe
    South Humberside
    EnglandBritish75395490001
    WESTFIELD, Colin
    4 Robin Close
    Bottesford
    DN16 3GB Scunthorpe
    North Lincolnshire
    Director
    4 Robin Close
    Bottesford
    DN16 3GB Scunthorpe
    North Lincolnshire
    United KingdomBritish81801450001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    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 HUMBERSIDE PAINTS & PRODUCTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Heather Mary Johns
    Messingham Road
    DN17 2QY Scunthorpe
    322
    England
    Apr 06, 2016
    Messingham Road
    DN17 2QY Scunthorpe
    322
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Philip Johns
    Messingham Road
    DN17 2QY Scunthorpe
    322
    England
    Apr 06, 2016
    Messingham Road
    DN17 2QY Scunthorpe
    322
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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