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Paintbox Group Limited

Paintbox Group Limited is a dissolved company incorporated on 18 October 2007 with the registered office located in Birmingham, West Midlands. Paintbox Group Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 1 August 2025 (1 month ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
06402509
Private limited company
Age
17 years
Incorporated 18 October 2007
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 18 October 2022 (2 years 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 9 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Interpath Ltd 2nd Floor
45 Church Street
Birmingham
B3 2RT
Address changed on 24 Nov 2023 (1 year 9 months ago)
Previous address was 14a Wildmere Road Banbury OX16 3JU England
Telephone
01212506600
Email
Available in Endole App
People
Officers
3
Shareholders
6
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Feb 1965
Director • PSC • British • Lives in England • Born in Sep 1962
BGF GP Limited (Registered No: 10657217)
PSC • British • Lives in England • Born in Oct 2017
Shareholders, PSCs & Group Structure
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Mutual Companies
Techno Kolor Limited
Mr James Gordon Sharp is a mutual person.
Active
Paintbox Banbury Limited
Mr James Gordon Sharp and Mr Ian Russell Perrins are mutual people.
In Administration
Adac Paintbox Limited
Mr James Gordon Sharp and Mr Ian Russell Perrins 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
Paintbox Transportation Services 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
£91K
Decreased by £192K (-68%)
Turnover
£15.89M
Decreased by £1.63M (-9%)
Employees
223
Decreased by 56 (-20%)
Total Assets
£6.73M
Decreased by £2.18M (-24%)
Total Liabilities
-£20.54M
Increased by £1.12M (+6%)
Net Assets
-£13.81M
Decreased by £3.3M (+31%)
Debt Ratio (%)
305%
Increased by 87.18% (+40%)
Latest Activity
Dissolved After Liquidation
1 Month Ago on 1 Aug 2025
Moved to Dissolution
4 Months Ago on 1 May 2025
Administration Period Extended
9 Months Ago on 13 Nov 2024
Robert John Davies Resigned
1 Year 8 Months Ago on 31 Dec 2023
Mark Gunnar Bryant Resigned
1 Year 9 Months Ago on 7 Dec 2023
Administrator Appointed
1 Year 9 Months Ago on 24 Nov 2023
Registered Address Changed
1 Year 9 Months Ago on 24 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 17 Nov 2022
Mr James Gordon Sharp (PSC) Details Changed
3 Years Ago on 31 Aug 2022
Bgf Gp Limited (Registered No: 10657217) (PSC) Details Changed
3 Years Ago on 31 Aug 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Aug 2025
Notice of move from Administration to Dissolution
Submitted on 1 May 2025
Administrator's progress report
Submitted on 3 Dec 2024
Notice of extension of period of Administration
Submitted on 13 Nov 2024
Administrator's progress report
Submitted on 18 Jun 2024
Termination of appointment of Mark Gunnar Bryant as a director on 7 December 2023
Submitted on 31 Dec 2023
Termination of appointment of Robert John Davies as a director on 31 December 2023
Submitted on 31 Dec 2023
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
Repayment History
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