Athol Paints Limited

Company Name	Athol Paints Limited
Company Status	Active
Company Number	01272524
Category	Private Limited Company
Incorporation Date	10 August 1976(47 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2430	Manufacture of paints, print ink & mastics etc.
SIC 20301	Manufacture of paints, varnishes and similar coatings, mastics and sealants

Directors

Director Name	Mr Geoffrey Halstead
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	10 August 1991(15 years after company formation)
Appointment Duration	32 years, 8 months
Role	Paint Technician
Country of Residence	England
Correspondence Address	Two Trees 4 Bridgefield Drive Bury Lancashire BL9 7PE

Director Name	Mr Ian Geoffrey Halstead
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(45 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Role	Paint Manufacturer
Country of Residence	England
Correspondence Address	Athol Paints Limited Wellington Street Bury BL8 2BD

Director Name	Mr Russell Arthur Halstead
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(45 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Role	Paint Manufacturer
Country of Residence	England
Correspondence Address	Athol Paints Limited Wellington Street Bury BL8 2BD

Director Name	Jean Todd
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(15 years after company formation)
Appointment Duration	2 years, 8 months (resigned 06 April 1994)
Role	Secretary
Correspondence Address	8 Redwing Road Greenmount Bury Lancashire BL8 4ET

Director Name	Michael Edmund Todd
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(15 years after company formation)
Appointment Duration	2 years, 8 months (resigned 06 April 1994)
Role	Paint Technician
Correspondence Address	8 Redwing Road Greenmount Bury Lancashire BL8 4ET

Director Name	Mrs Elizabeth Mary Halstead
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(15 years after company formation)
Appointment Duration	28 years, 8 months (resigned 09 April 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	Two Trees 4 Bridgefield Drive Bury Lancashire BL9 7PE

Secretary Name	Jean Todd
Nationality	British
Status	Resigned
Appointed	10 August 1991(15 years after company formation)
Appointment Duration	2 years, 8 months (resigned 06 April 1994)
Role	Company Director
Correspondence Address	8 Redwing Road Greenmount Bury Lancashire BL8 4ET

Secretary Name	Mrs Elizabeth Mary Halstead
Nationality	British
Status	Resigned
Appointed	06 April 1994(17 years, 8 months after company formation)
Appointment Duration	26 years (resigned 09 April 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	Two Trees 4 Bridgefield Drive Bury Lancashire BL9 7PE

Contact

Website	www.atholpaints.co.uk
Email address	[email protected]
Telephone	0161 7646202
Telephone region	Manchester

Location

Registered Address	Athol Paints Limited Wellington Street Bury BL8 2BD
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Church
Built Up Area	Greater Manchester

Shareholders

6 at £1	Mrs Elizabeth Mary Halstead 60.00% Ordinary
2 at £1	Mr Geoffrey Halstead 20.00% Ordinary
1 at £1	Mr Ian Geoffrey Halstead 10.00% Ordinary
1 at £1	Mr Russell Arthur Halstead 10.00% Ordinary

Financials

Year	2014
Net Worth	£29,380
Cash	£18,381
Current Liabilities	£84,188

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 3 days from now)

Charges

23 May 1994	Delivered on: 25 May 1994 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north west side of wellington street bury greater manchester. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding
3 October 1986	Delivered on: 9 October 1986 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts and other debts owing to the company floating chargs over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital. Outstanding

23 May 1994

Delivered on: 25 May 1994
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land and buildings on the north west side of wellington street bury greater manchester. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
Outstanding

3 October 1986

Delivered on: 9 October 1986
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge on all book debts and other debts owing to the company floating chargs over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital.
Outstanding

Filing History

22 December 2023	Total exemption full accounts made up to 30 September 2023 (5 pages)
19 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
3 April 2023	Total exemption full accounts made up to 30 September 2022 (5 pages)
8 June 2022	Appointment of Mr Russell Arthur Halstead as a director on 1 June 2022 (2 pages)
8 June 2022	Appointment of Mr Ian Geoffrey Halstead as a director on 1 June 2022 (2 pages)
13 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
8 March 2022	Micro company accounts made up to 30 September 2021 (3 pages)
15 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
7 May 2021	Confirmation statement made on 30 April 2021 with updates (4 pages)
26 March 2021	Registered office address changed from Daisyfield Mill Wellington St Bury Lancs BL8 2BP to Athol Paints Limited Wellington Street Bury BL8 2BD on 26 March 2021 (1 page)
23 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
30 April 2020	Confirmation statement made on 30 April 2020 with updates (4 pages)
30 April 2020	Notification of Geoffrey Halstead as a person with significant control on 10 April 2020 (2 pages)
30 April 2020	Cessation of Elizabeth Mary Halstead as a person with significant control on 9 April 2020 (1 page)
29 April 2020	Termination of appointment of Elizabeth Mary Halstead as a director on 9 April 2020 (1 page)
29 April 2020	Termination of appointment of Elizabeth Mary Halstead as a secretary on 9 April 2020 (1 page)
21 August 2019	Confirmation statement made on 10 August 2019 with no updates (3 pages)
28 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
3 September 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
16 April 2018	Micro company accounts made up to 30 September 2017 (2 pages)
23 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
2 August 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
2 August 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
19 August 2016	Confirmation statement made on 10 August 2016 with updates (6 pages)
19 August 2016	Confirmation statement made on 10 August 2016 with updates (6 pages)
11 January 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
11 January 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
14 September 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 10 (5 pages)
14 September 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 10 (5 pages)
24 March 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
24 March 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
5 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 10 (5 pages)
5 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 10 (5 pages)
27 February 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
27 February 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
17 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-17 GBP 10 (5 pages)
17 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-17 GBP 10 (5 pages)
11 March 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
11 March 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
10 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (5 pages)
10 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (5 pages)
16 May 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
16 May 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
23 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (5 pages)
23 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (5 pages)
15 December 2010	Total exemption small company accounts made up to 30 September 2010 (3 pages)
15 December 2010	Total exemption small company accounts made up to 30 September 2010 (3 pages)
28 September 2010	Director's details changed for Elizabeth Mary Halstead on 10 August 2010 (2 pages)
28 September 2010	Director's details changed for Geoffrey Halstead on 10 August 2010 (2 pages)
28 September 2010	Director's details changed for Elizabeth Mary Halstead on 10 August 2010 (2 pages)
28 September 2010	Director's details changed for Geoffrey Halstead on 10 August 2010 (2 pages)
28 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
28 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
15 December 2009	Total exemption small company accounts made up to 30 September 2009 (3 pages)
15 December 2009	Total exemption small company accounts made up to 30 September 2009 (3 pages)
18 August 2009	Return made up to 10/08/09; full list of members (5 pages)
18 August 2009	Return made up to 10/08/09; full list of members (5 pages)
7 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
7 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
24 September 2008	Return made up to 10/08/08; full list of members (7 pages)
24 September 2008	Return made up to 10/08/08; full list of members (7 pages)
9 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
9 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
16 November 2007	Return made up to 10/08/07; full list of members (7 pages)
16 November 2007	Return made up to 10/08/07; full list of members (7 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
21 November 2006	Return made up to 10/08/06; full list of members (8 pages)
21 November 2006	Return made up to 10/08/06; full list of members (8 pages)
27 June 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
27 June 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
6 October 2005	Return made up to 10/08/05; full list of members (8 pages)
6 October 2005	Return made up to 10/08/05; full list of members (8 pages)
29 April 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
29 April 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
24 August 2004	Return made up to 10/08/04; full list of members (8 pages)
24 August 2004	Return made up to 10/08/04; full list of members (8 pages)
7 July 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
7 July 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
28 October 2003	Return made up to 10/08/03; full list of members (8 pages)
28 October 2003	Return made up to 10/08/03; full list of members (8 pages)
8 June 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
8 June 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
21 November 2002	Particulars of contract relating to shares (4 pages)
21 November 2002	Ad 20/09/02--------- Â£ si 6@1=6 Â£ ic 4/10 (2 pages)
21 November 2002	Ad 20/09/02--------- Â£ si 6@1=6 Â£ ic 4/10 (2 pages)
21 November 2002	Particulars of contract relating to shares (4 pages)
21 November 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 November 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 October 2002	Return made up to 10/08/02; full list of members (7 pages)
11 October 2002	Return made up to 10/08/02; full list of members (7 pages)
30 July 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
30 July 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
30 August 2001	Return made up to 10/08/01; full list of members (6 pages)
30 August 2001	Return made up to 10/08/01; full list of members (6 pages)
8 July 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
8 July 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
5 October 2000	Return made up to 10/08/00; full list of members (6 pages)
5 October 2000	Return made up to 10/08/00; full list of members (6 pages)
20 April 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
20 April 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
9 September 1999	Return made up to 10/08/99; full list of members (6 pages)
9 September 1999	Return made up to 10/08/99; full list of members (6 pages)
24 August 1998	Return made up to 10/08/98; no change of members (4 pages)
24 August 1998	Return made up to 10/08/98; no change of members (4 pages)
20 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
20 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
28 August 1997	Return made up to 10/08/97; no change of members (4 pages)
28 August 1997	Return made up to 10/08/97; no change of members (4 pages)
23 July 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
23 July 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
2 September 1996	Return made up to 10/08/96; full list of members (6 pages)
2 September 1996	Return made up to 10/08/96; full list of members (6 pages)
30 April 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
30 April 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
16 August 1995	Return made up to 10/08/95; no change of members (4 pages)
16 August 1995	Return made up to 10/08/95; no change of members (4 pages)
23 May 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
23 May 1995	Accounts for a small company made up to 30 September 1994 (5 pages)