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Paintbox Banbury Limited

Paintbox Banbury Limited is a in administration company incorporated on 24 December 1998 with the registered office located in Birmingham, West Midlands. Paintbox Banbury Limited was registered 26 years ago.
Status
In Administration
In administration since 1 year 11 months ago
Company No
03688482
Private limited company
Age
26 years
Incorporated 24 December 1998
Size
Unreported
Confirmation
Submitted
Dated 31 May 2023 (2 years 5 months ago)
Next confirmation dated 31 May 2024
Was due on 14 June 2024 (1 year 4 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Full
Next accounts for period 28 December 2022
Was due on 28 December 2023 (1 year 10 months ago)
Address
C/O Interpath Ltd 2nd Floor
45 Church Street
Birmingham
B3 2RT
Address changed on 24 Nov 2023 (1 year 11 months ago)
Previous address was 14a Wildmere Road Banbury OX16 3JU England
Telephone
01212506600
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Feb 1965
Director • British • Lives in England • Born in Sep 1962
Director • Managing Director • British • Lives in England • Born in Jul 1968
Adac Paintbox Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Techno Kolor Limited
Mr James Gordon Sharp is a mutual person.
Active
Adac Paintbox Limited
Mr James Gordon Sharp and Mr Ian Russell Perrins are mutual people.
Dissolved
Paintbox Group Limited
Mr James Gordon Sharp and Mr Ian Russell Perrins are mutual people.
Dissolved
Paintbox Transportation Services Limited
Mr James Gordon Sharp and Mr Leigh Morris are mutual people.
Dissolved
Paintbox Printlink Limited
Mr James Gordon Sharp and Mr Ian Russell Perrins are mutual people.
Dissolved
01632078 Limited
Mr Ian Russell Perrins is a mutual person.
Dissolved
Plastic Plate Limited
Mr James Gordon Sharp is a mutual person.
Dissolved
Plastic Plate UK Limited
Mr James Gordon Sharp is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£59K
Decreased by £798K (-93%)
Turnover
£11.42M
Increased by £431K (+4%)
Employees
142
Decreased by 27 (-16%)
Total Assets
£5.19M
Decreased by £2.26M (-30%)
Total Liabilities
-£10.38M
Increased by £907K (+10%)
Net Assets
-£5.18M
Decreased by £3.17M (+157%)
Debt Ratio (%)
200%
Increased by 72.76% (+57%)
Latest Activity
Administration Period Extended
11 Months Ago on 15 Nov 2024
Robert John Davies Resigned
1 Year 10 Months Ago on 31 Dec 2023
Administrator Appointed
1 Year 11 Months Ago on 24 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 24 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 22 Jun 2023
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
Charge Satisfied
3 Years Ago on 18 Jul 2022
Charge Satisfied
3 Years Ago on 18 Jul 2022
Confirmation Submitted
3 Years Ago on 18 Jul 2022
Charge Satisfied
3 Years Ago on 18 Jul 2022
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Documents
Administrator's progress report
Submitted on 9 Jun 2025
Administrator's progress report
Submitted on 16 Dec 2024
Notice of extension of period of Administration
Submitted on 15 Nov 2024
Administrator's progress report
Submitted on 18 Jun 2024
Termination of appointment of Robert John Davies as a director on 31 December 2023
Submitted on 16 Jan 2024
Notice of deemed approval of proposals
Submitted on 21 Dec 2023
Statement of affairs with form AM02SOA
Submitted on 5 Dec 2023
Statement of administrator's proposal
Submitted on 5 Dec 2023
Registered office address changed from 14a Wildmere Road Banbury OX16 3JU England to C/O Interpath Ltd 2nd Floor 45 Church Street Birmingham B3 2RT on 24 November 2023
Submitted on 24 Nov 2023
Appointment of an administrator
Submitted on 24 Nov 2023
Repayment History
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