co
Corporate
Observer
Homepage
Data
Great Britain
Company
A. C. PAINTECH LTD

A. C. PAINTECH LTD

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

    • Overview

    Company NameA. C. PAINTECH LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06343898
    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 A. C. PAINTECH LTD?

    • Repair and maintenance of other transport equipment n.e.c. (33170) / Manufacturing

    Where is A. C. PAINTECH LTD located?

    Registered Office Address
    19 Central Avenue
    Swinton
    S64 8HU Mexborough
    S Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A. C. PAINTECH LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for A. C. PAINTECH LTD?

    Last Confirmation Statement Made Up ToJun 30, 2026
    Next Confirmation Statement DueJul 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2025
    OverdueNo

    What are the latest filings for A. C. PAINTECH LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 30, 2025 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Jun 06, 2025

    • Capital: GBP 3
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jun 06, 2025

    • Capital: GBP 4
    		3 pagesSH01

    Memorandum and Articles of Association

    		28 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Total exemption full accounts made up to Sep 30, 2024

    		9 pagesAA

    Confirmation statement made on Aug 11, 2024 with no updates

    		3 pagesCS01

    Change of details for Mr Andrew Cooke as a person with significant control on Aug 13, 2024

    		2 pagesPSC04

    Notification of Lynn Cooke as a person with significant control on Aug 13, 2024

    		2 pagesPSC01

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Confirmation statement made on Aug 11, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Confirmation statement made on Aug 11, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    Confirmation statement made on Aug 11, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		3 pagesAA

    Confirmation statement made on Aug 15, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Aug 15, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Aug 15, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Aug 15, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		3 pagesAA
    View All Filings

    Who are the officers of A. C. PAINTECH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOKE, Lynn
    19 Central Avenue
    Swinton
    S64 8HU Mexborough
    South Yorkshire
    		Secretary
    19 Central Avenue
    Swinton
    S64 8HU Mexborough
    South Yorkshire
    		British124088510001
    COOKE, Andrew
    19 Central Avenue
    Swinton
    S64 8HU Mexborough
    South Yorkshire
    		Director
    19 Central Avenue
    Swinton
    S64 8HU Mexborough
    South Yorkshire
    		EnglandBritish124088390001
    CREDITREFORM (SECRETARIES) LIMITED
    4 Park Road
    Moseley
    B13 8AB Birmingham
    		Secretary
    4 Park Road
    Moseley
    B13 8AB Birmingham
    		121530920001
    CREDITREFORM (DIRECTORS) LIMITED
    4 Park Road
    Moseley
    B13 8AB Birmingham
    West Midlands
    		Director
    4 Park Road
    Moseley
    B13 8AB Birmingham
    West Midlands
    		121530910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A. C. PAINTECH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lynn Cooke
    19 Central Avenue
    Swinton
    S64 8HU Mexborough
    S Yorkshire
    		Aug 13, 2024
    19 Central Avenue
    Swinton
    S64 8HU Mexborough
    S Yorkshire
    		No
    Nationality: English
    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 Andrew Cooke
    Central Avenue
    Swinton
    S64 8HU Mexborough
    19
    England
    		Apr 06, 2016
    Central Avenue
    Swinton
    S64 8HU Mexborough
    19
    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.
    View Detailed Information on Persons with Significant Control

    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