Paint And Paper Limited

Company Name	Paint And Paper Limited
Director	Kevin Geoffrey Pryke
Company Status	Active
Company Number	03070061
Category	Private Limited Company
Incorporation Date	20 June 1995(28 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5246	Retail hardware, paints & glass
SIC 47520	Retail sale of hardware, paints and glass in specialised stores

Directors

Director Name	Mr Kevin Geoffrey Pryke
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	25 May 2022(26 years, 11 months after company formation)
Appointment Duration	1 year, 11 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	129 - 139 Layer Road Colchester CO2 9JY

Director Name	Mr Stephen Howard Dix
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(1 week, 3 days after company formation)
Appointment Duration	26 years, 11 months (resigned 25 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Carlton Drive North Wootton Kings Lynn PE30 3QY

Secretary Name	Vicki Dix
Nationality	British
Status	Resigned
Appointed	30 June 1995(1 week, 3 days after company formation)
Appointment Duration	8 years, 3 months (resigned 20 October 2003)
Role	Company Director
Correspondence Address	Greenaway Beech Avenue Taverham Norwich Norfolk NR8 6HN

Secretary Name	Mrs Sarah Jane Dix
Nationality	British
Status	Resigned
Appointed	20 October 2003(8 years, 4 months after company formation)
Appointment Duration	18 years, 7 months (resigned 25 May 2022)
Role	Teacher
Correspondence Address	25 Carlton Drive North Wootton Kings Lynn Norfolk PE30 3QY

Director Name	Karl Victor Buck
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(10 years, 8 months after company formation)
Appointment Duration	16 years, 2 months (resigned 25 May 2022)
Role	Sales Administrator
Correspondence Address	28 Bittering Street Gressenhall Dereham Norfolk NR20 4EE

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	20 June 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 June 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	paint-paper.co.uk
Email address	[email protected]
Telephone	01603 400777
Telephone region	Norwich

Location

Registered Address	129 - 139 Layer Road Colchester CO2 9JY
Region	East of England
Constituency	Colchester
County	Essex
Ward	Shrub End
Built Up Area	Colchester

Shareholders

60 at £1	Stephen Howard Dix 66.67% Ordinary
30 at £1	Sarah Jane Dix 33.33% Ordinary

Financials

Year	2014
Net Worth	£12,236
Cash	£8,973
Current Liabilities	£96,114

Accounts

Latest Accounts	30 June 2021 (2 years, 9 months ago)
Next Accounts Due	30 June 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	2 September 2022 (1 year, 7 months ago)
Next Return Due	16 September 2023 (overdue)

Filing History

10 October 2023	First Gazette notice for compulsory strike-off (1 page)
7 August 2023	Appointment of Mr Simon Christopher Blaxill as a director on 18 July 2023 (2 pages)
7 August 2023	Termination of appointment of Kevin Geoffrey Pryke as a director on 18 July 2023 (1 page)
22 September 2022	Confirmation statement made on 2 September 2022 with updates (4 pages)
6 June 2022	Termination of appointment of Stephen Howard Dix as a director on 25 May 2022 (1 page)
6 June 2022	Appointment of Mr Kevin Geoffrey Pryke as a director on 25 May 2022 (2 pages)
6 June 2022	Termination of appointment of Karl Victor Buck as a director on 25 May 2022 (1 page)
6 June 2022	Notification of Kent Blaxill Group Limited as a person with significant control on 25 May 2022 (2 pages)
6 June 2022	Termination of appointment of Sarah Jane Dix as a secretary on 25 May 2022 (1 page)
6 June 2022	Registered office address changed from Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB to 129 - 139 Layer Road Colchester CO2 9JY on 6 June 2022 (1 page)
26 May 2022	Cessation of Stephen Howard Dix as a person with significant control on 25 May 2022 (1 page)
26 May 2022	Cessation of Sarah Jane Dix as a person with significant control on 25 May 2022 (1 page)
14 March 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
15 September 2021	Confirmation statement made on 2 September 2021 with no updates (3 pages)
3 June 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
16 September 2020	Confirmation statement made on 2 September 2020 with no updates (3 pages)
11 November 2019	Total exemption full accounts made up to 30 June 2019 (7 pages)
9 September 2019	Confirmation statement made on 2 September 2019 with no updates (3 pages)
11 December 2018	Accounts for a small company made up to 30 June 2018 (7 pages)
3 September 2018	Confirmation statement made on 2 September 2018 with no updates (3 pages)
22 November 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
22 November 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
13 September 2017	Confirmation statement made on 2 September 2017 with updates (4 pages)
13 September 2017	Confirmation statement made on 2 September 2017 with updates (4 pages)
24 July 2017	Notification of Sarah Jane Dix as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Notification of Sarah Jane Dix as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Notification of Stephen Howard Dix as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Notification of Stephen Howard Dix as a person with significant control on 6 April 2016 (2 pages)
21 July 2017	Withdrawal of a person with significant control statement on 21 July 2017 (2 pages)
21 July 2017	Withdrawal of a person with significant control statement on 21 July 2017 (2 pages)
2 November 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
2 November 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
6 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
19 October 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
19 October 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
9 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 90 (5 pages)
9 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 90 (5 pages)
9 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 90 (5 pages)
28 October 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
28 October 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
18 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 90 (5 pages)
18 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 90 (5 pages)
18 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 90 (5 pages)
10 March 2014	Statement of capital following an allotment of shares on 26 November 2013 GBP 90 (3 pages)
10 March 2014	Statement of capital following an allotment of shares on 26 November 2013 GBP 90 (3 pages)
17 December 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
17 December 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
19 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders (5 pages)
19 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders (5 pages)
19 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders (5 pages)
22 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
22 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
4 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
4 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
4 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
13 December 2011	Registered office address changed from 102 Prince of Wales Road Norwich Norfolk NR1 1NY United Kingdom on 13 December 2011 (1 page)
13 December 2011	Registered office address changed from 102 Prince of Wales Road Norwich Norfolk NR1 1NY United Kingdom on 13 December 2011 (1 page)
20 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
20 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
20 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
19 September 2011	Registered office address changed from 54 Thorpe Road Norwich Norfolk NR1 1RY on 19 September 2011 (1 page)
19 September 2011	Registered office address changed from 54 Thorpe Road Norwich Norfolk NR1 1RY on 19 September 2011 (1 page)
3 October 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
3 October 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
19 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (5 pages)
19 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (5 pages)
17 December 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
17 December 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
7 August 2009	Return made up to 05/08/09; full list of members (3 pages)
7 August 2009	Return made up to 05/08/09; full list of members (3 pages)
20 November 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
20 November 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
9 July 2008	Return made up to 08/07/08; full list of members (3 pages)
9 July 2008	Return made up to 08/07/08; full list of members (3 pages)
8 July 2008	Secretary's change of particulars / sarah groom / 07/07/2008 (1 page)
8 July 2008	Secretary's change of particulars / sarah groom / 07/07/2008 (1 page)
22 October 2007	Total exemption small company accounts made up to 30 June 2007 (8 pages)
22 October 2007	Total exemption small company accounts made up to 30 June 2007 (8 pages)
10 July 2007	Return made up to 20/06/07; no change of members (7 pages)
10 July 2007	Return made up to 20/06/07; no change of members (7 pages)
21 November 2006	Total exemption small company accounts made up to 30 June 2006 (8 pages)
21 November 2006	Total exemption small company accounts made up to 30 June 2006 (8 pages)
30 June 2006	Return made up to 20/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 June 2006	Return made up to 20/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 February 2006	New director appointed (2 pages)
27 February 2006	New director appointed (2 pages)
28 October 2005	Total exemption small company accounts made up to 30 June 2005 (8 pages)
28 October 2005	Total exemption small company accounts made up to 30 June 2005 (8 pages)
1 September 2005	Return made up to 20/06/05; full list of members (6 pages)
1 September 2005	Return made up to 20/06/05; full list of members (6 pages)
23 February 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
23 February 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
17 June 2004	Return made up to 20/06/04; full list of members (6 pages)
17 June 2004	Return made up to 20/06/04; full list of members (6 pages)
26 February 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
26 February 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
2 December 2003	Secretary resigned (1 page)
2 December 2003	Secretary resigned (1 page)
2 December 2003	New secretary appointed (2 pages)
2 December 2003	New secretary appointed (2 pages)
26 September 2003	Registered office changed on 26/09/03 from: 83 grove road norwich norfolk NR1 3RT (1 page)
26 September 2003	Registered office changed on 26/09/03 from: 83 grove road norwich norfolk NR1 3RT (1 page)
2 September 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 September 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
4 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
8 July 2002	Return made up to 20/06/02; full list of members (6 pages)
8 July 2002	Return made up to 20/06/02; full list of members (6 pages)
4 January 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
4 January 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
21 June 2001	Return made up to 20/06/01; full list of members (6 pages)
21 June 2001	Return made up to 20/06/01; full list of members (6 pages)
20 February 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
20 February 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
18 October 2000	Registered office changed on 18/10/00 from: 48 king street kings lynn norfolk PE30 1HE (1 page)
18 October 2000	Registered office changed on 18/10/00 from: 48 king street kings lynn norfolk PE30 1HE (1 page)
20 July 2000	Return made up to 20/06/00; full list of members (6 pages)
20 July 2000	Return made up to 20/06/00; full list of members (6 pages)
7 January 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
7 January 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
12 July 1999	Return made up to 20/06/99; full list of members (6 pages)
12 July 1999	Return made up to 20/06/99; full list of members (6 pages)
27 November 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
27 November 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
24 June 1998	Return made up to 20/06/98; no change of members (4 pages)
24 June 1998	Return made up to 20/06/98; no change of members (4 pages)
11 November 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
11 November 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
23 June 1997	Return made up to 20/06/97; no change of members (4 pages)
23 June 1997	Return made up to 20/06/97; no change of members (4 pages)
27 March 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
27 March 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
16 June 1996	Return made up to 20/06/96; full list of members (6 pages)
16 June 1996	Return made up to 20/06/96; full list of members (6 pages)
20 June 1995	Incorporation (13 pages)
20 June 1995	Incorporation (13 pages)

Paint And Paper Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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