AKZO NOBEL POWDER COATINGS LIMITED

Company Number: 01725413

active          Qynn Score: 100

Summary

Formed in 1983, AKZO NOBEL POWDER COATINGS LIMITED has 4 directors and 1 shareholders. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 2 months.

The registered office of the company is currently based at The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

20 Jul 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

20 May 1983

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

4

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

30

RESIGNED SECRETARIES

6

Address

The Akzonobel Building Wexham Road Slough SL2 5DS

Effective From

01/10/2016

Effective to

Current

SIC CODES

20301

Manufacture of paints, varnishes and similar coatings, mastics and sealants

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021
  
   
   
       
  
       
 
      
    
 
 
     
  
 
    
 
   
     
  
    
    
 
  
       
     

Activity

Most Active Year

2015

Events

9

1

0

1

0

0

0

7

0

Most Active Month

Nov 2013

Events

4

0

0

1

0

0

0

3

0

Documents

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2019

Filing Date

01/04/2021

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/02/2021 with no updates

Filing Date

05/03/2021

Action Date

12/02/2021

Termination of appointment of David Allan Turner

Type

Officers

Description

Termination of appointment of David Allan Turner as a director on 01/09/2020

Filing Date

10/09/2020

Action Date

01/09/2020

Appointment of Nese Akay Kemahli

Type

Officers

Description

Appointment of Nese Akay Kemahli as a director on 01/09/2020

Filing Date

09/09/2020

Action Date

01/09/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/01/2020 with no updates

Filing Date

28/01/2020

Action Date

02/01/2020

Appointment of Simon Marc Timmins

Type

Officers

Description

Appointment of Simon Marc Timmins as a director on 10/10/2019

Filing Date

23/10/2019

Action Date

10/10/2019

Appointment of Mr Gary Brown

Type

Officers

Description

Appointment of Mr Gary Brown as a director on 30/06/2019

Filing Date

11/09/2019

Action Date

30/06/2019

Termination of appointment of Arthur Moseley

Type

Officers

Description

Termination of appointment of Arthur Moseley as a director on 30/06/2019

Filing Date

10/07/2019

Action Date

30/06/2019

Termination of appointment of Simon Marc Timmins

Type

Officers

Description

Termination of appointment of Simon Marc Timmins as a director on 30/06/2019

Filing Date

10/07/2019

Action Date

30/06/2019

Termination of appointment of Judith Claire Toolan

Type

Officers

Description

Termination of appointment of Judith Claire Toolan as a director on 30/06/2019

Filing Date

10/07/2019

Action Date

30/06/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

11/06/2019

Action Date

31/12/2018

Appointment of David Allan Turner

Type

Officers

Description

Appointment of David Allan Turner as a director on 02/01/2019

Filing Date

28/01/2019

Action Date

02/01/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/12/2018 with updates

Filing Date

28/12/2018

Action Date

24/12/2018

Termination of appointment of Jonathan Varnham

Type

Officers

Description

Termination of appointment of Jonathan Varnham as a director on 31/10/2018

Filing Date

21/11/2018

Action Date

31/10/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

15/06/2018

Action Date

31/12/2017

Termination of appointment of Lynette Jean Cherryl Carter

Type

Officers

Description

Termination of appointment of Lynette Jean Cherryl Carter as a secretary on 31/05/2018

Filing Date

31/05/2018

Action Date

31/05/2018

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

20/02/2018

Action Date

n/a

Termination of appointment of Alan Hall

Type

Officers

Description

Termination of appointment of Alan Hall as a director on 31/12/2017

Filing Date

15/01/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/12/2017 with updates

Filing Date

21/12/2017

Action Date

10/12/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

23/06/2017

Action Date

31/12/2016

Appointment of Lynette Jean Cherryl Carter

Type

Officers

Description

Appointment of Lynette Jean Cherryl Carter as a secretary on 26/05/2017

Filing Date

01/06/2017

Action Date

26/05/2017

Termination of appointment of O H Secretariat Limited

Type

Officers

Description

Termination of appointment of O H Secretariat Limited as a secretary on 26/05/2017

Filing Date

01/06/2017

Action Date

26/05/2017

Director Details Changed for Alan Hall

Type

Officers

Description

Directors details changed for Alan Hall on 27/02/2017

Filing Date

27/02/2017

Action Date

27/02/2017

Director Details Changed for Judith Claire Toolan

Type

Officers

Description

Directors details changed for Judith Claire Toolan on 27/02/2017

Filing Date

27/02/2017

Action Date

27/02/2017

Director Details Changed for Arthur Moseley

Type

Officers

Description

Directors details changed for Arthur Moseley on 27/02/2017

Filing Date

27/02/2017

Action Date

27/02/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/12/2016 with updates

Filing Date

03/01/2017

Action Date

10/12/2016

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

01/12/2016

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

13/10/2016

Action Date

31/12/2015

Secretary Details Changed for O H Secretariat Limited

Type

Officers

Description

Secretarys details changed for O H Secretariat Limited on 01/10/2016

Filing Date

03/10/2016

Action Date

01/10/2016

Address Change

Type

Address

Description

Registered office address changed from 26th Floor Portland House Bressenden Place London SW1E 5BG to The Akzonobel Building Wexham Road Slough SL2 5DS on 01/10/2016

Filing Date

01/10/2016

Action Date

01/10/2016

Appointment of Jonathan Varnham

Type

Officers

Description

Appointment of Jonathan Varnham as a director on 13/05/2016

Filing Date

13/05/2016

Action Date

13/05/2016

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

07/03/2016

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 10/12/2015 with full list of shareholders

Filing Date

15/12/2015

Action Date

10/12/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

10/06/2015

Action Date

31/12/2014

Termination of appointment of Matthew Francis Osmond

Type

Officers

Description

Termination of appointment of Matthew Francis Osmond as a director on 30/04/2015

Filing Date

30/04/2015

Action Date

30/04/2015

Termination of appointment of David Allan Turner

Type

Officers

Description

Termination of appointment of David Allan Turner as a director on 22/04/2015

Filing Date

23/04/2015

Action Date

22/04/2015

Appointment of Arthur Moseley

Type

Officers

Description

Appointment of Arthur Moseley as a director on 01/04/2015

Filing Date

07/04/2015

Action Date

01/04/2015

Appointment of David Allan Turner

Type

Officers

Description

Appointment of David Allan Turner as a director on 26/02/2015

Filing Date

13/03/2015

Action Date

26/02/2015

Appointment of Michael Smalley

Type

Officers

Description

Appointment of Michael Smalley as a director on 26/02/2015

Filing Date

13/03/2015

Action Date

26/02/2015

Termination of appointment of O.H. Director Limited

Type

Officers

Description

Termination of appointment of O.H. Director Limited as a director on 26/02/2015

Filing Date

12/03/2015

Action Date

26/02/2015

Director Details Changed for Alan Hall

Type

Officers

Description

Directors details changed for Alan Hall on 29/12/2014

Filing Date

02/02/2015

Action Date

29/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 10/12/2014 with full list of shareholders

Filing Date

10/12/2014

Action Date

10/12/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

01/07/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 10/12/2013 with full list of shareholders

Filing Date

10/12/2013

Action Date

10/12/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

28/11/2013

Action Date

31/12/2012

Termination of appointment of John Ring

Type

Officers

Description

Termination of appointment of John Ring as a director

Filing Date

26/11/2013

Action Date

n/a

Termination of appointment of David Heflin

Type

Officers

Description

Termination of appointment of David Heflin as a director

Filing Date

26/11/2013

Action Date

n/a

Appointment of Alan Hall

Type

Officers

Description

Appointment of Alan Hall as a director

Filing Date

26/11/2013

Action Date

n/a

Appointment of O.H. Director Limited

Type

Officers

Description

Appointment of O.H. Director Limited as a director

Filing Date

20/09/2013

Action Date

n/a

Termination of appointment of Fernando Rodriguez Haro

Type

Officers

Description

Termination of appointment of Fernando Rodriguez Haro as a director

Filing Date

28/08/2013

Action Date

n/a

Appointment of Simon Marc Timmins

Type

Officers

Description

Appointment of Simon Marc Timmins as a director

Filing Date

28/08/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 10/12/2012 with full list of shareholders

Filing Date

11/12/2012

Action Date

10/12/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

02/11/2012

Action Date

31/12/2011

Termination of appointment of Nichola Sprigg

Type

Officers

Description

Termination of appointment of Nichola Sprigg as a director

Filing Date

16/08/2012

Action Date

n/a

Appointment of Judith Claire Toolan

Type

Officers

Description

Appointment of Judith Claire Toolan as a director

Filing Date

16/08/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 10/12/2011 with full list of shareholders

Filing Date

14/12/2011

Action Date

10/12/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

07/12/2011

Action Date

31/12/2010

Director Details Changed for Fernando Sebastian Rodriguez Haro

Type

Officers

Description

Directors details changed for Fernando Sebastian Rodriguez Haro on 05/02/2011

Filing Date

23/08/2011

Action Date

05/02/2011

Director Details Changed for David John Heflin

Type

Officers

Description

Directors details changed for David John Heflin on 21/08/2010

Filing Date

05/08/2011

Action Date

21/08/2010

Appointment of John Ring

Type

Officers

Description

Appointment of John Ring as a director

Filing Date

14/04/2011

Action Date

n/a

Termination of appointment of John Kettley

Type

Officers

Description

Termination of appointment of John Kettley as a director

Filing Date

12/04/2011

Action Date

n/a

Termination of appointment of Jeanine Lodders Tijaar

Type

Officers

Description

Termination of appointment of Jeanine Lodders Tijaar as a director

Filing Date

13/01/2011

Action Date

n/a

Appointment of Fernando Sebastian Rodriguez Haro

Type

Officers

Description

Appointment of Fernando Sebastian Rodriguez Haro as a director

Filing Date

13/01/2011

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

48

Appointment Type

Director

Date Joined

01/09/2020

Director of Other Companies

Yes

Age

45

Appointment Type

Director

Date Joined

10/10/2019

Director of Other Companies

No

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

AKZO NOBEL POWDER COATINGS LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

26/02/2015

Tenure

6 Yrs 5 Mths

Shareholding

n/a

Born

November 1958

Date Joined

30/06/2019

Tenure

2 Yrs 1 Mth

Shareholding

n/a

Born

September 1972

Date Joined

10/10/2019

Tenure

1 Yr 9 Mths

Shareholding

n/a

Born

May 1976

Date Joined

01/09/2020

Tenure

11 Mths

Shareholding

n/a

Born

May 1973

Active/Resigned

Directors Shareholding

AKZO NOBEL POWDER COATINGS LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

AKZO NOBEL COATINGS (BLD) LIMITED

Age

Total Shareholding

20,002,000

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

19/09/2013

Tenure

1 Yr 5 Mths

Date Resigned

26/02/2015

Type

Secretary

Date Joined

03/01/2006

Tenure

11 Yrs 4 Mths

Date Resigned

26/05/2017

Type

Director

Date Joined

02/01/2019

Tenure

1 Yr 7 Mths

Date Resigned

01/09/2020

Type

Director

Date Joined

01/04/2015

Tenure

4 Yrs 2 Mths

Date Resigned

30/06/2019

Type

Director

Date Joined

06/08/2012

Tenure

6 Yrs 10 Mths

Date Resigned

30/06/2019

Type

Director

Date Joined

23/08/2013

Tenure

5 Yrs 10 Mths

Date Resigned

30/06/2019

Type

Director

Date Joined

13/05/2016

Tenure

2 Yrs 5 Mths

Date Resigned

31/10/2018

Type

Director

Date Joined

20/11/2013

Tenure

4 Yrs 1 Mth

Date Resigned

31/12/2017

Type

Director

Date Joined

15/10/2009

Tenure

5 Yrs 6 Mths

Date Resigned

30/04/2015

Type

Director

Date Joined

26/02/2015

Tenure

1 Mth

Date Resigned

22/04/2015

Type

Director

Date Joined

30/06/2010

Tenure

3 Yrs 4 Mths

Date Resigned

20/11/2013

Type

Director

Date Joined

01/04/2011

Tenure

2 Yrs 7 Mths

Date Resigned

20/11/2013

Type

Director

Date Joined

11/01/2011

Tenure

2 Yrs 7 Mths

Date Resigned

13/08/2013

Type

Director

Date Joined

30/06/2010

Tenure

2 Yrs 1 Mth

Date Resigned

06/08/2012

Type

Director

Date Joined

15/10/2009

Tenure

1 Yr 5 Mths

Date Resigned

01/04/2011

Type

Director

Date Joined

30/06/2010

Tenure

6 Mths

Date Resigned

11/01/2011

Type

Director

Date Joined

01/12/2009

Tenure

6 Mths

Date Resigned

30/06/2010

Type

Director

Date Joined

24/06/2005

Tenure

5 Yrs

Date Resigned

30/06/2010

Type

Director

Date Joined

24/06/2005

Tenure

5 Yrs

Date Resigned

30/06/2010

Type

Director

Date Joined

24/06/2005

Tenure

4 Yrs 5 Mths

Date Resigned

01/12/2009

Type

Director

Date Joined

04/04/2006

Tenure

3 Yrs 6 Mths

Date Resigned

15/10/2009

Type

Director

Date Joined

20/03/2009

Tenure

6 Mths

Date Resigned

15/10/2009

Type

Director

Date Joined

04/01/1999

Tenure

8 Yrs 4 Mths

Date Resigned

17/05/2007

Type

Director

Date Joined

03/02/2003

Tenure

3 Yrs 1 Mth

Date Resigned

04/04/2006

Type

Director

Date Joined

17/11/1994

Tenure

9 Yrs 7 Mths

Date Resigned

30/06/2004

Type

Director

Date Joined

02/01/1998

Tenure

6 Yrs 5 Mths

Date Resigned

30/06/2004

Type

Director

Date Joined

01/10/2000

Tenure

2 Yrs 4 Mths

Date Resigned

03/02/2003

Type

Director

Date Joined

04/01/1999

Tenure

1 Yr 8 Mths

Date Resigned

01/10/2000

Type

Director

Date Joined

01/06/1998

Tenure

7 Mths

Date Resigned

04/01/1999

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

30/06/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

02/01/1998

Type

Secretary

Date Joined

26/05/2017

Tenure

1 Yr

Date Resigned

31/05/2018

Type

Secretary

Date Joined

04/05/2004

Tenure

1 Yr 8 Mths

Date Resigned

03/01/2006

Type

Secretary

Date Joined

01/11/1996

Tenure

7 Yrs 7 Mths

Date Resigned

30/06/2004

Type

Secretary

Date Joined

04/09/1995

Tenure

1 Yr 1 Mth

Date Resigned

31/10/1996

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

04/09/1995

Akzo Nobel Coatings (Bld) Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

20/05/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors