U-Pol Bidco Limited

Company Registration Number: 07330406

Company registered in England and Wales

Approximate location Map
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U-Pol Bidco Limited is a Private Company Limited by Shares first registered on 29 July 2010. Its current registered address is in Wellingborough, Northamptonshire.

Registered Address

U-POL TECH CENTRE DENINGTON ROAD
DENINGTON INDUSTRIAL ESTATE
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 2QH

There are 32 companies currently registered at this postcode, including this one.

All companies at NN8 2QH

Registration Data

Company Number

07330406

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 August 2015

Returns Next Due

23 September 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £90,886,000£90,713,000£1,000£38,000£37,000£0
of which Cash £1,000£1,000£0£1,000£0£0
Total Assets £90,886,000£90,713,000£1,000£38,000£37,000£0
Current Liabilities £128,723,000£120,875,000£5,191,000£4,861,000£4,262,000£4,200,000
Net Current Assets £-37,837,000£-30,162,000£-5,190,000£-4,823,000£-4,225,000£-4,200,000
Total Net Worth £-14,655,000£-11,736,000£-8,350,000£-8,540,000£-6,204,000£-1,118,000

Previous Names

  • SHINE BIDCO LIMITED, active until 5 January 2012

Company Officers

  • COOMBES, Michael John

    Director

    Appointed on 5 July 2012

    Nationality: British

    Occupation: None

    Month of birth: May 1963

    U-Pol Tech Centre
    Denington Road
    Denington Industrial Estate
    Wellingborough
    Northamptonshire
    NN8 2QH
    England

  • WILLIAMS, Guy Hampson

    Director

    Appointed on 12 October 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1967

    U-Pol Tech Centre
    Denington Road
    Denington Industrial Estate
    Wellingborough
    Northamptonshire
    NN8 2QH

  • AYRES, Andrew John

    Director

    Appointed on 3 September 2010

    Resigned on 31 May 2012

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1959

    Ridgemount 1-3
    Totteridge Lane
    Whetstone
    London
    N20 0EY

  • CRAYTON, Richard Martin

    Director

    Appointed on 29 July 2010

    Resigned on 3 September 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1963

    4th Floor, Berkeley Square House
    Berkeley Square
    London
    W1J 6BQ
    United Kingdom

  • ECCLES, William David

    Director

    Appointed on 1 April 2011

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Chairman

    Month of birth: June 1960

    U-Pol Tech Centre
    Denington Road
    Denington Industrial Estate
    Wellingborough
    Northamptonshire
    NN8 2QH
    England

  • HARMAN, Steven

    Director

    Appointed on 27 March 2014

    Resigned on 12 October 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1956

    U-Pol Tech Centre
    Denington Road
    Denington Industrial Estate
    Wellingborough
    Northamptonshire
    NN8 2QH
    England

  • HEWSON, Mark David Stuart

    Director

    Appointed on 5 January 2012

    Resigned on 29 November 2012

    Nationality: British

    Occupation: Global Operations Director

    Month of birth: December 1970

    U Pol Bidco Limited
    Denington Industrial Estate
    Denington Road
    Wellingborough
    Northamtonshire
    NN8 2QP
    United Kingdom

  • MAY, Philip John

    Director

    Appointed on 3 September 2010

    Resigned on 12 October 2015

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: July 1960

    Ridgemount 1-3
    Totteridge Lane
    Whetstone
    London
    N20 0EY

  • METZ, Thomas Horst Felix

    Director

    Appointed on 3 September 2010

    Resigned on 14 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: August 1964

    Ridgemount 1-3
    Totteridge Lane
    Whetstone
    London
    N20 0EY

  • POOLE, Mark Andrew, Dr

    Director

    Appointed on 5 January 2012

    Resigned on 18 March 2014

    Nationality: British

    Occupation: Technical Director

    Month of birth: July 1966

    U Pol Bidco Limited
    Denington Industrial Estate
    Denington Road
    Wellingborough
    Northamtonshire
    NN8 2QP

This information was most recently updated 29/07/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 4 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GFDB8B. Transaction: MzE1ODc5OTY5MWFkaXF6a2N4.

  2. 29 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJ7ULT. Transaction: MzE1ODU1NzU0M2FkaXF6a2N4.

  3. 29 September 2016 Registration of charge , created on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Mortgage. Type: MR01. Barcode: X5GJ6UMW. Transaction: MzE1ODU0NzE1NmFkaXF6a2N4.

  4. 19 September 2016 Registration of charge , created on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Mortgage. Type: MR01. Barcode: X5FVEQ6Z. Transaction: MzE1NzcwMTk0NWFkaXF6a2N4.

  5. 16 September 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5FNO4AW. Transaction: MzE1NzU2MjQ2NmFkaXF6a2N4.

  6. 15 December 2015 Appointment of Mr Guy Hampson Williams as a director on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Officers. Type: AP01. Barcode: X4MC1ZL4. Transaction: MzEzNzYyMTE3OGFkaXF6a2N4.

  7. 30 November 2015 Termination of appointment of Philip John May as a director on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Officers. Type: TM01. Barcode: X4L8MLA0. Transaction: MzEzNjI5NDQ2MWFkaXF6a2N4.

  8. 30 November 2015 Termination of appointment of Steven Harman as a director on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Officers. Type: TM01. Barcode: X4L8ML0I. Transaction: MzEzNjI5NDQ0MWFkaXF6a2N4.

  9. 9 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GYP56P. Transaction: MzEzMjM3NDA0OGFkaXF6a2N4.

  10. 28 September 2015 Annual return made up to 26 August 2015 with full list of shareholders [View PDF]

    Action Date: 26 August 2015. Category: Annual return. Type: AR01. Barcode: X4GVQ59U. Transaction: MzEzMTg3MDAyOWFkaXF6a2N4.

  11. 24 March 2015 Termination of appointment of William David Eccles as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X43UWIF5. Transaction: MzExOTgxMDU0NGFkaXF6a2N4.

  12. 25 February 2015 Registered office address changed from Ridgemount House 1-3 Totteridge Lane London N20 0EY to U-Pol Tech Centre Denington Road Denington Industrial Estate Wellingborough Northamptonshire NN8 2QH on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Address. Type: AD01. Barcode: X41Z4LZS. Transaction: MzExODA4MDQwOGFkaXF6a2N4.

  13. 29 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H3S476. Transaction: MzEwODM3NTAzOWFkaXF6a2N4.

  14. 10 September 2014 Annual return made up to 26 August 2014 with full list of shareholders [View PDF]

    Action Date: 26 August 2014. Category: Annual return. Type: AR01. Barcode: X3G52WWJ. Transaction: MzEwNzI1NzYzNWFkaXF6a2N4.

  15. 28 March 2014 Termination of appointment of Mark Poole as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34LVIN5. Transaction: MzA5NzE5MTI4MWFkaXF6a2N4.

  16. 28 March 2014 Appointment of Mr Steven Harman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34LTXGG. Transaction: MzA5NzE3NTE3NGFkaXF6a2N4.

  17. 27 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN3A75. Transaction: MzA4NTg5ODc5NGFkaXF6a2N4.

  18. 27 August 2013 Annual return made up to 26 August 2013 with full list of shareholders [View PDF]

    Action Date: 26 August 2013. Category: Annual return. Type: AR01. Barcode: X2FMZIGA. Transaction: MzA4Mzg4MzA3M2FkaXF6a2N4.

  19. 27 August 2013 Registered office address changed from Ridgemount House Totteridge Lane Whetstone London N20 0EY United Kingdom on 27 August 2013 [View PDF]

    Action Date: 27 August 2013. Category: Address. Type: AD01. Barcode: X2FMZIG2. Transaction: MzA4Mzg4MjgzOGFkaXF6a2N4.

  20. 2 January 2013 Termination of appointment of Thomas Metz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1Z6TGHX. Transaction: MzA3MDMyMjYyOGFkaXF6a2N4.

  21. 30 November 2012 Termination of appointment of Mark Hewson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MRPPKG. Transaction: MzA2ODUwNTgwMWFkaXF6a2N4.

  22. 25 October 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1K9D4OG. Transaction: MzA2NjQ1NTgxMmFkaXF6a2N4.

  23. 10 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1GW57WO. Transaction: MzA2Mzg3MDM0N2FkaXF6a2N4.

  24. 18 July 2012 Appointment of Mr Michael Coombes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1DD1H9W. Transaction: MzA2MTAxMTY4OWFkaXF6a2N4.

  25. 12 July 2012 Termination of appointment of Andrew Ayres as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1CV62WY. Transaction: MzA2MDcwNDA0OGFkaXF6a2N4.

  26. 20 June 2012 Appointment of Dr Mark Andrew Poole as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1BD1PUY. Transaction: MzA1OTQ0MzY4NWFkaXF6a2N4.

  27. 20 June 2012 Appointment of Mark David Stuart Hewson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1BD1PTU. Transaction: MzA1OTQzODQ0MGFkaXF6a2N4.

  28. 5 January 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A0ZS9YPM. Transaction: MzA1MDE5NDI0MmFkaXF6a2N4.

  29. 5 January 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A0ZS9YO2. Transaction: MzA1MDE5MzU5MGFkaXF6a2N4.

  30. 12 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4LULXDZ. Transaction: MzA0MzYxNzE2MGFkaXF6a2N4.

  31. 24 August 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XK8GEWYD. Transaction: MzA0MjYyMDExMmFkaXF6a2N4.

  32. 26 July 2011 Registered office address changed from 4Th Floor, Berkeley Square House Berkeley Square London W1J 6BQ United Kingdom on 26 July 2011 [View PDF]

    Action Date: 26 July 2011. Category: Address. Type: AD01. Barcode: XAE7EW57. Transaction: MzA0MTA2MjI2N2FkaXF6a2N4.

  33. 26 July 2011 Appointment of Mr William Eccles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAE66W5Y. Transaction: MzA0MTA2MjAzOGFkaXF6a2N4.

  34. 16 September 2010 Termination of appointment of Richard Crayton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AAECKNEV. Transaction: MzAyMzQzNTEwMGFkaXF6a2N4.

  35. 16 September 2010 Appointment of Andrew John Ayres as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AAECJNEU. Transaction: MzAyMzQzNDk1MWFkaXF6a2N4.

  36. 16 September 2010 Appointment of Philip John May as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AAECINET. Transaction: MzAyMzQzNDU5NGFkaXF6a2N4.

  37. 16 September 2010 Appointment of Thomas Horst Felix Metz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AAECHNES. Transaction: MzAyMzQzNDIyMGFkaXF6a2N4.

  38. 10 September 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AD2DDN79. Transaction: MzAyMzA4MjM0OGFkaXF6a2N4.

  39. 10 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMzA4MjIzNmFkaXF6a2N4.

  40. 10 September 2010 Current accounting period shortened from 31 July 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: ACYXMN7X. Transaction: MzAyMzA3ODgzNmFkaXF6a2N4.

  41. 10 September 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ABM1JNAO. Transaction: MzAyMzM0NjA0N2FkaXF6a2N4.

  42. 29 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQN5SM3W. Transaction: MzAyMDQ1Mjc0MWFkaXF6a2N4.

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