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PAINTBOX CONSULTANCY LIMITED

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

This company is commonly known as Paintbox Consultancy Limited. The company was founded 15 years ago and was given the registration number 06768369. The firm's registered office is in SAXMUNDHAM. You can find them at North Boundary Farm, Yoxford, Saxmundham, Suffolk. This company's SIC code is 01130 - Growing of vegetables and melons, roots and tubers.

Company Information

Name:PAINTBOX CONSULTANCY LIMITED
Company Number:06768369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2008
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01130 - Growing of vegetables and melons, roots and tubers
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:North Boundary Farm, Yoxford, Saxmundham, Suffolk, IP17 3JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, Greenways, Sutton Heath, Woodbridge, IP12 3TR

Director09 December 2008Active
47-49 Green Lane, Northwood, HA6 3AE

Secretary09 December 2008Active
5 Rendlesham Mews, Rendlesham, Woodbridge, IP12 2SZ

Secretary16 December 2008Active
7, Cumberland Mews, Woodbridge, IP12 4JF

Director16 December 2008Active
47, Noyes Avenue, Laxfield, Woodbridge, England, IP13 8EB

Director09 December 2008Active
55, Northumberland Road, North Harrow, HA2 7RA

Director09 December 2008Active
47-49, Green Lane, Northwood, U.K., HA6 3AE

Corporate Director09 December 2008Active

People with Significant Control

Ms Mel Rands
Notified on:07 April 2016
Status:Active
Date of birth:December 1955
Nationality:English
Country of residence:England
Address:High View, High View, Huntingfield, England, IP19 0PY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Dissolution

Dissolution voluntary strike off suspended.

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2024-03-30Accounts

Accounts with accounts type total exemption full.

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2024-03-26Gazette

Gazette notice voluntary.

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2024-03-18Dissolution

Dissolution application strike off company.

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2024-03-14Dissolution

Dissolution withdrawal application strike off company.

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2024-03-12Dissolution

Dissolution voluntary strike off suspended.

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2024-02-13Gazette

Gazette notice voluntary.

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2024-02-02Dissolution

Dissolution application strike off company.

Download
2023-12-29Confirmation statement

Confirmation statement with no updates.

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2023-10-25Accounts

Accounts with accounts type total exemption full.

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2023-08-23Address

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

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2023-05-20Address

Move registers to sail company with new address.

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2023-05-20Address

Change sail address company with new address.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

Download
2023-03-11Gazette

Gazette filings brought up to date.

Download
2023-03-10Dissolution

Dissolved compulsory strike off suspended.

Download
2023-02-28Gazette

Gazette notice compulsory.

Download
2022-04-28Address

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

Download
2022-04-06Accounts

Accounts with accounts type total exemption full.

Download
2021-12-29Accounts

Accounts with accounts type total exemption full.

Download
2021-12-29Address

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

Download
2021-12-14Confirmation statement

Confirmation statement with no updates.

Download
2021-12-14Gazette

Gazette filings brought up to date.

Download
2021-12-09Dissolution

Dissolved compulsory strike off suspended.

Download
2021-11-30Gazette

Gazette notice compulsory.

Download

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