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NEW STATE PAINTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as New State Paints Ltd. The company was founded 3 years ago and was given the registration number 12925133. The firm's registered office is in WEMBLEY. You can find them at Flat 64 Cosgrove House, Hatton Road, Wembley, . This company's SIC code is 43341 - Painting.

Company Information

Name:NEW STATE PAINTS LTD
Company Number:12925133
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43341 - Painting
  • 47520 - Retail sale of hardware, paints and glass in specialised stores
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:Flat 64 Cosgrove House, Hatton Road, Wembley, England, HA0 1RQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apex Partners Llp, Hildenbrook House, The Slade, Tonbridge, United Kingdom, TN9 1HR

Corporate Secretary06 July 2021Active
Apex Partners Llp, Hildenbrook House, The Slade, Tonbridge, United Kingdom, TN9 1HR

Director04 January 2022Active
Apex Partners Llp, Hildenbrook House, The Slade, Tonbridge, United Kingdom, TN9 1HR

Director16 March 2023Active
Apex Partners Llp, Hildenbrook House, The Slade, Tonbridge, United Kingdom, TN9 1HR

Director03 October 2020Active

People with Significant Control

Mr John Michael Stubbs
Notified on:03 October 2020
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:United Kingdom
Address:Apex Partners Llp, Hildenbrook House, Tonbridge, United Kingdom, TN9 1HR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Resolution

Resolution.

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2024-04-16Capital

Capital allotment shares.

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2024-02-27Officers

Change person director company with change date.

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2024-02-27Officers

Change corporate secretary company with change date.

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2024-02-27Officers

Change person director company with change date.

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2024-02-27Address

Change registered office address company with date old address new address.

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2024-01-30Accounts

Accounts with accounts type micro entity.

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2023-11-07Confirmation statement

Confirmation statement with updates.

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2023-10-26Persons with significant control

Change to a person with significant control.

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2023-10-24Confirmation statement

Confirmation statement with updates.

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2023-10-24Capital

Capital allotment shares.

Download
2023-07-07Accounts

Change account reference date company previous extended.

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2023-05-24Officers

Appoint person director company with name date.

Download
2023-04-17Capital

Capital allotment shares.

Download
2023-04-17Capital

Capital allotment shares.

Download
2023-04-17Capital

Capital allotment shares.

Download
2023-03-23Capital

Capital allotment shares.

Download
2022-12-23Capital

Capital allotment shares.

Download
2022-11-22Capital

Capital allotment shares.

Download
2022-10-13Confirmation statement

Confirmation statement with updates.

Download
2022-09-27Capital

Capital allotment shares.

Download
2022-06-28Accounts

Accounts with accounts type micro entity.

Download
2022-03-18Capital

Capital allotment shares.

Download
2022-01-20Officers

Appoint person director company with name date.

Download
2021-11-26Capital

Capital allotment shares.

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