AKZO NOBEL INDUSTRIAL COATINGS LIMITED

Company Number: 02648158

active          Qynn Score: 100

Summary

Formed in 1991, AKZO NOBEL INDUSTRIAL 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

2 Apr 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

24 Sep 1991

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

19

RESIGNED SECRETARIES

7

Address

The Akzonobel Building Wexham Road Slough SL2 5DS

Effective From

10/10/2016

Effective to

Current

SIC CODES

20590

Manufacture of other chemical products n.e.c.

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

13

1

0

1

0

0

0

11

0

Most Active Month

Jun 2015

Events

4

0

0

0

0

0

0

4

0

Documents

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2019

Filing Date

01/04/2021

Action Date

31/12/2019

Termination of appointment of Katie Learman

Type

Officers

Description

Termination of appointment of Katie Learman as a director on 23/03/2021

Filing Date

25/03/2021

Action Date

23/03/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/11/2020 with no updates

Filing Date

10/11/2020

Action Date

08/11/2020

Termination of appointment of Paul Brennan

Type

Officers

Description

Termination of appointment of Paul Brennan as a director on 31/12/2019

Filing Date

12/05/2020

Action Date

31/12/2019

Appointment of Ms Ray Johnson

Type

Officers

Description

Appointment of Ms Ray Johnson as a director on 17/04/2020

Filing Date

12/05/2020

Action Date

17/04/2020

Appointment of Mrs Katie Learman

Type

Officers

Description

Appointment of Mrs Katie Learman as a director on 22/04/2020

Filing Date

12/05/2020

Action Date

22/04/2020

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

18/11/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/11/2019 with updates

Filing Date

08/11/2019

Action Date

08/11/2019

Appointment of Mr Sumit Khandelwal

Type

Officers

Description

Appointment of Mr Sumit Khandelwal as a director on 29/11/2018

Filing Date

20/12/2018

Action Date

29/11/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

05/12/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/10/2018 with updates

Filing Date

25/10/2018

Action Date

25/10/2018

Termination of appointment of James Thick

Type

Officers

Description

Termination of appointment of James Thick as a director on 25/09/2018

Filing Date

25/10/2018

Action Date

25/09/2018

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

Appointment of Alan Hall

Type

Officers

Description

Appointment of Alan Hall as a director on 24/04/2018

Filing Date

17/05/2018

Action Date

24/04/2018

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

28/03/2018

Action Date

n/a

Termination of appointment of Nichola Michelle Sprigg

Type

Officers

Description

Termination of appointment of Nichola Michelle Sprigg as a director on 31/01/2018

Filing Date

01/02/2018

Action Date

31/01/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/10/2017 with updates

Filing Date

13/11/2017

Action Date

11/10/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

09/10/2017

Action Date

31/12/2016

Termination of appointment of O.H. Secretariat Limited

Type

Officers

Description

Termination of appointment of O.H. Secretariat Limited as a secretary on 04/05/2017

Filing Date

23/05/2017

Action Date

04/05/2017

Appointment of Lynette Jean Cherryl Carter

Type

Officers

Description

Appointment of Lynette Jean Cherryl Carter as a secretary on 04/05/2017

Filing Date

23/05/2017

Action Date

04/05/2017

Director Details Changed for Paul Brennan

Type

Officers

Description

Directors details changed for Paul Brennan on 27/02/2017

Filing Date

28/02/2017

Action Date

27/02/2017

Director Details Changed for James Thick

Type

Officers

Description

Directors details changed for James Thick on 27/02/2017

Filing Date

27/02/2017

Action Date

27/02/2017

Director Details Changed for Susanne Westergaard

Type

Officers

Description

Directors details changed for Susanne Westergaard on 27/02/2017

Filing Date

27/02/2017

Action Date

27/02/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

19/12/2016

Action Date

31/12/2015

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/10/2016 with updates

Filing Date

12/10/2016

Action Date

10/10/2016

Address Change

Type

Address

Description

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

Filing Date

10/10/2016

Action Date

10/10/2016

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

01/10/2016

Action Date

01/10/2016

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

15/08/2016

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

07/03/2016

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

13/10/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 24/09/2015 with full list of shareholders

Filing Date

28/09/2015

Action Date

24/09/2015

Appointment of Paul Brennan

Type

Officers

Description

Appointment of Paul Brennan as a director on 23/09/2015

Filing Date

24/09/2015

Action Date

23/09/2015

Termination of appointment of Stefan Fagerström

Type

Officers

Description

Termination of appointment of Stefan Fagerström as a director on 30/06/2015

Filing Date

01/07/2015

Action Date

30/06/2015

Appointment of Susanne Westergaard

Type

Officers

Description

Appointment of Susanne Westergaard as a director on 29/05/2015

Filing Date

03/06/2015

Action Date

29/05/2015

Termination of appointment of Michael Smalley

Type

Officers

Description

Termination of appointment of Michael Smalley as a director on 29/05/2015

Filing Date

02/06/2015

Action Date

29/05/2015

Termination of appointment of Karen Ann Ennis

Type

Officers

Description

Termination of appointment of Karen Ann Ennis as a director on 29/05/2015

Filing Date

02/06/2015

Action Date

29/05/2015

Appointment of Nichola Michelle Sprigg

Type

Officers

Description

Appointment of Nichola Michelle Sprigg as a director on 29/05/2015

Filing Date

02/06/2015

Action Date

29/05/2015

Termination of appointment of David Allan Turner

Type

Officers

Description

Termination of appointment of David Allan Turner as a director on 27/04/2015

Filing Date

28/04/2015

Action Date

27/04/2015

Appointment of David Allan Turner

Type

Officers

Description

Appointment of David Allan Turner as a director on 06/03/2015

Filing Date

13/03/2015

Action Date

06/03/2015

Appointment of Michael Smalley

Type

Officers

Description

Appointment of Michael Smalley as a director on 06/03/2015

Filing Date

13/03/2015

Action Date

06/03/2015

Appointment of James Thick

Type

Officers

Description

Appointment of James Thick as a director on 06/03/2015

Filing Date

12/03/2015

Action Date

06/03/2015

Termination of appointment of O.H. Director Limited

Type

Officers

Description

Termination of appointment of O.H. Director Limited as a director on 06/03/2015

Filing Date

12/03/2015

Action Date

06/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 24/09/2014 with full list of shareholders

Filing Date

30/09/2014

Action Date

24/09/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

10/09/2014

Action Date

31/12/2013

Appointment of O.H. Director Limited

Type

Officers

Description

Appointment of O.H. Director Limited as a director

Filing Date

12/02/2014

Action Date

n/a

Appointment of Stefan Fagerström

Type

Officers

Description

Appointment of Stefan Fagerström as a director

Filing Date

13/11/2013

Action Date

n/a

Termination of appointment of Stefan Groot

Type

Officers

Description

Termination of appointment of Stefan Groot as a director

Filing Date

12/11/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 24/09/2013 with full list of shareholders

Filing Date

14/10/2013

Action Date

24/09/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

27/06/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 24/09/2012 with full list of shareholders

Filing Date

24/09/2012

Action Date

24/09/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

07/06/2012

Action Date

31/12/2011

Appointment of Stefan Groot

Type

Officers

Description

Appointment of Stefan Groot as a director

Filing Date

31/05/2012

Action Date

n/a

Termination of appointment of John Boland

Type

Officers

Description

Termination of appointment of John Boland as a director

Filing Date

31/05/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 24/09/2011 with full list of shareholders

Filing Date

11/10/2011

Action Date

24/09/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

06/09/2011

Action Date

31/12/2010

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

58

Appointment Type

Director

Date Joined

17/04/2020

Director of Other Companies

No

Age

51

Appointment Type

Director

Date Joined

22/04/2020

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 INDUSTRIAL 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

29/05/2015

Tenure

6 Yrs 1 Mth

Shareholding

n/a

Born

October 1958

Date Joined

24/04/2018

Tenure

3 Yrs 3 Mths

Shareholding

n/a

Born

June 1966

Date Joined

29/11/2018

Tenure

2 Yrs 7 Mths

Shareholding

n/a

Born

January 1983

Date Joined

17/04/2020

Tenure

1 Yr 3 Mths

Shareholding

n/a

Born

March 1963

Active/Resigned

Directors Shareholding

AKZO NOBEL INDUSTRIAL COATINGS LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

AKZO NOBEL COATINGS (BLD) LIMITED

Age

Total Shareholding

9,253,649

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

13/11/2013

Tenure

1 Yr 3 Mths

Date Resigned

06/03/2015

Type

Secretary

Date Joined

01/11/2008

Tenure

8 Yrs 6 Mths

Date Resigned

04/05/2017

Type

Director

Date Joined

22/04/2020

Tenure

11 Mths

Date Resigned

23/03/2021

Type

Director

Date Joined

23/09/2015

Tenure

4 Yrs 3 Mths

Date Resigned

31/12/2019

Type

Director

Date Joined

06/03/2015

Tenure

3 Yrs 6 Mths

Date Resigned

25/09/2018

Type

Director

Date Joined

29/05/2015

Tenure

2 Yrs 8 Mths

Date Resigned

31/01/2018

Type

Director

Date Joined

13/11/2013

Tenure

1 Yr 7 Mths

Date Resigned

30/06/2015

Type

Director

Date Joined

03/03/2003

Tenure

12 Yrs 2 Mths

Date Resigned

29/05/2015

Type

Director

Date Joined

06/03/2015

Tenure

2 Mths

Date Resigned

29/05/2015

Type

Director

Date Joined

06/03/2015

Tenure

1 Mth

Date Resigned

27/04/2015

Type

Director

Date Joined

31/05/2012

Tenure

1 Yr 5 Mths

Date Resigned

01/11/2013

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/05/2012

Type

Director

Date Joined

24/09/2007

Tenure

1 Yr 3 Mths

Date Resigned

09/01/2009

Type

Director

Date Joined

03/03/2003

Tenure

4 Yrs 4 Mths

Date Resigned

06/07/2007

Type

Director

Date Joined

02/01/1998

Tenure

5 Yrs 1 Mth

Date Resigned

03/03/2003

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

03/01/2003

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

15/05/1997

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/10/1996

Type

Director

Date Joined

21/10/1992

Tenure

1 Yr 11 Mths

Date Resigned

30/09/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

30/04/1993

Type

Secretary

Date Joined

04/05/2017

Tenure

1 Yr

Date Resigned

31/05/2018

Type

Secretary

Date Joined

01/12/2003

Tenure

4 Yrs 11 Mths

Date Resigned

01/11/2008

Type

Secretary

Date Joined

01/11/1996

Tenure

7 Yrs

Date Resigned

01/12/2003

Type

Secretary

Date Joined

30/04/1993

Tenure

3 Yrs 6 Mths

Date Resigned

31/10/1996

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

30/04/1993

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

30/04/1993

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