Paintshop Northern Limited

Company Name	Paintshop Northern Limited
Directors	Craig Darren Hudson and Paul Hudson
Company Status	Active
Company Number	05200614
Category	Private Limited Company
Incorporation Date	9 August 2004(19 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Craig Darren Hudson
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 August 2004(same day as company formation)
Role	Commercial Vehicle Refinisher
Country of Residence	England
Correspondence Address	219 Spen Lane Gomersal Cleckheaton West Yorkshire BD19 4PN

Director Name	Mr Paul Hudson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 August 2004(same day as company formation)
Role	Commercial Vehicle Refinisher
Country of Residence	England
Correspondence Address	19 Wadsworth Court Cleckheaton West Yorkshire BD19 3UN

Secretary Name	Mr Craig Darren Hudson
Nationality	British
Status	Current
Appointed	09 August 2004(same day as company formation)
Role	Commercial Vehicle Refinisher
Country of Residence	England
Correspondence Address	219 Spen Lane Gomersal Cleckheaton West Yorkshire BD19 4PN

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	09 August 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 August 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	psngroup.co.uk
Email address	[email protected]
Telephone	01274 682784
Telephone region	Bradford

Location

Registered Address	Unit 5a Commondale Way Euroway Trading Estate Bradford BD4 6SF
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Wyke
Built Up Area	West Yorkshire

Shareholders

50 at £1	Craig Darren Hudson 50.00% Ordinary
50 at £1	Paul David Hudson 50.00% Ordinary

Financials

Year	2014
Net Worth	-£48,009
Cash	£15
Current Liabilities	£382,997

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 August 2023 (9 months ago)
Next Return Due	15 August 2024 (3 months, 2 weeks from now)

Charges

24 July 2014	Delivered on: 25 July 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
18 August 2006	Delivered on: 31 August 2006 Persons entitled: National Westminster Bank 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 fixed plant and machinery. See the mortgage charge document for full details. Outstanding
8 November 2004	Delivered on: 11 November 2004 Satisfied on: 11 November 2015 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

7 August 2023	Confirmation statement made on 1 August 2023 with updates (4 pages)
3 August 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
2 August 2022	Confirmation statement made on 1 August 2022 with updates (4 pages)
23 June 2022	Total exemption full accounts made up to 31 March 2022 (13 pages)
17 December 2021	Total exemption full accounts made up to 31 March 2021 (14 pages)
2 August 2021	Confirmation statement made on 2 August 2021 with updates (4 pages)
1 December 2020	Total exemption full accounts made up to 31 March 2020 (13 pages)
2 September 2020	Confirmation statement made on 9 August 2020 with updates (4 pages)
23 August 2019	Confirmation statement made on 9 August 2019 with updates (4 pages)
26 July 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
22 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
2 October 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
23 August 2018	Confirmation statement made on 9 August 2018 with updates (4 pages)
21 August 2017	Total exemption full accounts made up to 31 March 2017 (15 pages)
21 August 2017	Total exemption full accounts made up to 31 March 2017 (15 pages)
18 August 2017	Director's details changed for Mr Paul Hudson on 17 August 2017 (2 pages)
18 August 2017	Confirmation statement made on 9 August 2017 with updates (4 pages)
18 August 2017	Director's details changed for Mr Paul Hudson on 17 August 2017 (2 pages)
18 August 2017	Confirmation statement made on 9 August 2017 with updates (4 pages)
17 August 2017	Change of details for Mr Paul Hudson as a person with significant control on 17 August 2017 (2 pages)
17 August 2017	Change of details for Mr Paul Hudson as a person with significant control on 17 August 2017 (2 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 August 2016	Confirmation statement made on 9 August 2016 with updates (6 pages)
23 August 2016	Confirmation statement made on 9 August 2016 with updates (6 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 November 2015	Satisfaction of charge 1 in full (4 pages)
11 November 2015	Satisfaction of charge 1 in full (4 pages)
17 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (5 pages)
17 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (5 pages)
17 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (5 pages)
27 January 2015	Registered office address changed from 17 Commondale Way Euroway Trading Estate Bradford West Yorkshire BD4 6SQ to Unit 5a Commondale Way Euroway Trading Estate Bradford BD4 6SF on 27 January 2015 (1 page)
27 January 2015	Registered office address changed from 17 Commondale Way Euroway Trading Estate Bradford West Yorkshire BD4 6SQ to Unit 5a Commondale Way Euroway Trading Estate Bradford BD4 6SF on 27 January 2015 (1 page)
8 October 2014	All of the property or undertaking has been released from charge 2 (3 pages)
8 October 2014	All of the property or undertaking has been released from charge 2 (3 pages)
28 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (5 pages)
28 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (5 pages)
28 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (5 pages)
25 July 2014	Registration of charge 052006140003, created on 24 July 2014 (23 pages)
25 July 2014	Registration of charge 052006140003, created on 24 July 2014 (23 pages)
20 June 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
20 June 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100 (5 pages)
20 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100 (5 pages)
20 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100 (5 pages)
13 September 2012	Annual return made up to 9 August 2012 with bulk list of shareholders (15 pages)
13 September 2012	Annual return made up to 9 August 2012 with bulk list of shareholders (15 pages)
13 September 2012	Annual return made up to 9 August 2012 with bulk list of shareholders (15 pages)
10 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
7 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
7 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
22 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 January 2011	Current accounting period extended from 31 October 2010 to 31 March 2011 (1 page)
6 January 2011	Current accounting period extended from 31 October 2010 to 31 March 2011 (1 page)
20 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
20 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
20 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
24 June 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
24 June 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
1 September 2009	Return made up to 09/08/09; full list of members (4 pages)
1 September 2009	Return made up to 09/08/09; full list of members (4 pages)
24 August 2009	Director's change of particulars / paul hudson / 24/08/2009 (2 pages)
24 August 2009	Director's change of particulars / paul hudson / 24/08/2009 (2 pages)
13 May 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
13 May 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
13 November 2008	Return made up to 09/08/08; full list of members (4 pages)
13 November 2008	Return made up to 09/08/08; full list of members (4 pages)
8 April 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
8 April 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
6 September 2007	Return made up to 09/08/07; full list of members (2 pages)
6 September 2007	Return made up to 09/08/07; full list of members (2 pages)
23 January 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
23 January 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
5 January 2007	Ad 06/04/06--------- Â£ si 98@1 (3 pages)
5 January 2007	Ad 06/04/06--------- Â£ si 98@1 (3 pages)
19 October 2006	Director's particulars changed (1 page)
19 October 2006	Director's particulars changed (1 page)
31 August 2006	Particulars of mortgage/charge (3 pages)
31 August 2006	Particulars of mortgage/charge (3 pages)
10 August 2006	Return made up to 09/08/06; full list of members (2 pages)
10 August 2006	Return made up to 09/08/06; full list of members (2 pages)
27 April 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
27 April 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
23 August 2005	Return made up to 09/08/05; full list of members (3 pages)
23 August 2005	Location of register of members (1 page)
23 August 2005	Return made up to 09/08/05; full list of members (3 pages)
23 August 2005	Location of debenture register (1 page)
23 August 2005	Location of debenture register (1 page)
23 August 2005	Registered office changed on 23/08/05 from: c/o M1 engineering commondale way eurodale trading estate bradford west yorkshire BD34 6SQ (1 page)
23 August 2005	Registered office changed on 23/08/05 from: c/o M1 engineering commondale way eurodale trading estate bradford west yorkshire BD34 6SQ (1 page)
23 August 2005	Location of register of members (1 page)
23 May 2005	Accounting reference date extended from 31/08/05 to 31/10/05 (1 page)
23 May 2005	Accounting reference date extended from 31/08/05 to 31/10/05 (1 page)
11 November 2004	Particulars of mortgage/charge (6 pages)
11 November 2004	Particulars of mortgage/charge (6 pages)
20 September 2004	Ad 09/08/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 September 2004	Ad 09/08/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
18 August 2004	New secretary appointed;new director appointed (2 pages)
18 August 2004	Secretary resigned (1 page)
18 August 2004	Registered office changed on 18/08/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
18 August 2004	Director resigned (1 page)
18 August 2004	New secretary appointed;new director appointed (2 pages)
18 August 2004	Registered office changed on 18/08/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
18 August 2004	New director appointed (2 pages)
18 August 2004	New director appointed (2 pages)
18 August 2004	Director resigned (1 page)
18 August 2004	Secretary resigned (1 page)
9 August 2004	Incorporation (16 pages)
9 August 2004	Incorporation (16 pages)

Paintshop Northern Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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