Properla UK Ltd

Company Name	Properla UK Ltd
Directors	Gary Albert James Thompson and Sean Lawless
Company Status	Active
Company Number	05633107
Category	Private Limited Company
Incorporation Date	23 November 2005(18 years, 5 months ago)
Previous Names	Decor 8 Wholesale Limited and Decor 8 Coatings Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5246	Retail hardware, paints & glass
SIC 47520	Retail sale of hardware, paints and glass in specialised stores

Directors

Director Name	Mr Gary Albert James Thompson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	23 November 2005(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 37 Peel Industrial Estate Chamberhall Street Bury Lancashire BL9 0LU

Secretary Name	Mr Gary Albert James Thompson
Nationality	British
Status	Current
Appointed	23 November 2005(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 37 Peel Industrial Estate Chamberhall Street Bury Lancashire BL9 0LU

Director Name	Mr Sean Lawless
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 November 2021(15 years, 11 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 37 Peel Industrial Estate Chamberhall Street Bury Lancashire BL9 0LU

Director Name	Mr Richard McKeeman Thompson
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 37 Peel Industrial Estate Chamberhall Street Bury Lancashire BL9 0LU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	23 November 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 November 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	combicolor.co.uk

Location

Registered Address	Unit 32 Chamberhall Street Bury BL9 0LU
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Moorside
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Gary Thompson 100.00% Ordinary

Financials

Year	2014
Net Worth	£49,420
Current Liabilities	£5,504

Accounts

Latest Accounts	31 August 2023 (8 months, 1 week ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	22 February 2024 (2 months, 2 weeks ago)
Next Return Due	8 March 2025 (10 months from now)

Filing History

26 February 2024	Confirmation statement made on 22 February 2024 with no updates (3 pages)
7 February 2024	Total exemption full accounts made up to 31 August 2023 (8 pages)
19 April 2023	Total exemption full accounts made up to 31 August 2022 (9 pages)
22 February 2023	Confirmation statement made on 22 February 2023 with updates (4 pages)
17 February 2023	Registered office address changed from Unit 37 Peel Industrial Estate Chamberhall Street Bury Lancashire BL9 0LU to Unit 32 Chamberhall Street Bury BL9 0LU on 17 February 2023 (1 page)
29 November 2022	Confirmation statement made on 23 November 2022 with no updates (3 pages)
24 May 2022	Total exemption full accounts made up to 31 August 2021 (9 pages)
1 December 2021	Confirmation statement made on 23 November 2021 with no updates (3 pages)
18 November 2021	Appointment of Mr Sean Lawless as a director on 12 November 2021 (2 pages)
17 May 2021	Micro company accounts made up to 31 August 2020 (4 pages)
2 December 2020	Confirmation statement made on 23 November 2020 with no updates (3 pages)
1 June 2020	Micro company accounts made up to 31 August 2019 (4 pages)
29 November 2019	Confirmation statement made on 23 November 2019 with no updates (3 pages)
28 May 2019	Micro company accounts made up to 31 August 2018 (4 pages)
23 November 2018	Confirmation statement made on 23 November 2018 with updates (4 pages)
17 August 2018	Statement of capital following an allotment of shares on 16 August 2018 GBP 1,101 (3 pages)
30 May 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
29 November 2017	Confirmation statement made on 23 November 2017 with updates (4 pages)
29 November 2017	Confirmation statement made on 23 November 2017 with updates (4 pages)
1 June 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
1 June 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
27 January 2017	Statement of capital following an allotment of shares on 24 November 2016 GBP 1,100 (3 pages)
27 January 2017	Statement of capital following an allotment of shares on 24 November 2016 GBP 1,100 (3 pages)
30 November 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
28 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-24 (3 pages)
28 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-24 (3 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
1 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1,000 (3 pages)
1 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1,000 (3 pages)
1 September 2015	Company name changed decor 8 wholesale LIMITED\certificate issued on 01/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-27 (3 pages)
1 September 2015	Company name changed decor 8 wholesale LIMITED\certificate issued on 01/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-27 (3 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
8 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1,000 (3 pages)
8 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1,000 (3 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
25 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1,000 (3 pages)
25 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1,000 (3 pages)
23 April 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
23 April 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
3 January 2013	Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
3 January 2013	Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
2 January 2013	Purchase of own shares. (3 pages)
2 January 2013	Purchase of own shares. (3 pages)
5 December 2012	Termination of appointment of Richard Thompson as a director (1 page)
5 December 2012	Termination of appointment of Richard Thompson as a director (1 page)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
7 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
7 December 2011	Secretary's details changed for Mr Gary Albert James Thompson on 17 October 2011 (1 page)
7 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
7 December 2011	Secretary's details changed for Mr Gary Albert James Thompson on 17 October 2011 (1 page)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
29 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
29 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
27 October 2010	Purchase of own shares. (3 pages)
27 October 2010	Purchase of own shares. (3 pages)
18 October 2010	Statement of capital following an allotment of shares on 4 October 2010 GBP 1,001 (3 pages)
18 October 2010	Statement of capital following an allotment of shares on 4 October 2010 GBP 1,001 (3 pages)
18 October 2010	Statement of capital following an allotment of shares on 4 October 2010 GBP 1,001 (3 pages)
29 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
29 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
4 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
4 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
3 December 2009	Director's details changed for Mr Gary Albert James Thompson on 30 November 2009 (2 pages)
3 December 2009	Director's details changed for Mr Gary Albert James Thompson on 30 November 2009 (2 pages)
3 December 2009	Director's details changed for Mr Richard Mckeeman Thompson on 30 November 2009 (2 pages)
3 December 2009	Director's details changed for Mr Richard Mckeeman Thompson on 30 November 2009 (2 pages)
22 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
22 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
25 November 2008	Return made up to 23/11/08; full list of members (3 pages)
25 November 2008	Return made up to 23/11/08; full list of members (3 pages)
24 November 2008	Registered office changed on 24/11/2008 from unit 37 peel industrial estate chambers hall street bury lancashire BL9 0LY (1 page)
24 November 2008	Registered office changed on 24/11/2008 from unit 37 peel industrial estate chambers hall street bury lancashire BL9 0LY (1 page)
12 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
12 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
12 December 2007	Return made up to 23/11/07; full list of members (2 pages)
12 December 2007	Return made up to 23/11/07; full list of members (2 pages)
11 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 May 2007	Registered office changed on 02/05/07 from: unit 37 peel industrial estate chamberhall street bury lancs BL9 0LU (1 page)
2 May 2007	Registered office changed on 02/05/07 from: unit 37 peel industrial estate chamberhall street bury lancs BL9 0LU (1 page)
2 April 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
2 April 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
4 December 2006	Return made up to 23/11/06; full list of members (2 pages)
4 December 2006	Registered office changed on 04/12/06 from: 41 warner street accrington lancashire BB5 1HN (1 page)
4 December 2006	Location of register of members (1 page)
4 December 2006	Registered office changed on 04/12/06 from: 41 warner street accrington lancashire BB5 1HN (1 page)
4 December 2006	Registered office changed on 04/12/06 from: unit 37 peel industrial estate chamberhall street bury lancs BL9 0LU (1 page)
4 December 2006	Location of debenture register (1 page)
4 December 2006	Return made up to 23/11/06; full list of members (2 pages)
4 December 2006	Location of debenture register (1 page)
4 December 2006	Registered office changed on 04/12/06 from: unit 37 peel industrial estate chamberhall street bury lancs BL9 0LU (1 page)
4 December 2006	Location of register of members (1 page)
10 March 2006	Secretary's particulars changed;director's particulars changed (2 pages)
10 March 2006	Director's particulars changed (1 page)
10 March 2006	Secretary's particulars changed;director's particulars changed (2 pages)
10 March 2006	Director's particulars changed (1 page)
21 February 2006	New director appointed (1 page)
21 February 2006	New secretary appointed;new director appointed (1 page)
21 February 2006	New secretary appointed;new director appointed (1 page)
21 February 2006	New director appointed (1 page)
13 February 2006	Location of register of directors' interests (1 page)
13 February 2006	Location of register of directors' interests (1 page)
13 February 2006	Accounting reference date shortened from 30/11/06 to 31/08/06 (1 page)
13 February 2006	Accounting reference date shortened from 30/11/06 to 31/08/06 (1 page)
5 December 2005	Secretary resigned (1 page)
5 December 2005	Director resigned (1 page)
5 December 2005	Secretary resigned (1 page)
5 December 2005	Director resigned (1 page)
23 November 2005	Incorporation (16 pages)
23 November 2005	Incorporation (16 pages)

Properla UK Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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