Introduction
Watch Company
P
PAINT CHIP LTD
PAINT CHIP LTD is an active company incorporated on 11 February 2015 with the registered office located in Worcester. The company operates in the Wholesale and Retail Trade sector, specifically engaged in maintenance and repair of motor vehicles. PAINT CHIP LTD was registered 11 years ago.(SIC: 45200)
Status
active
Active since 11 years ago
Company No
09434062
LTD Company
Age
11 Years
Incorporated 11 February 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 February 2026 (1 month ago)
Submitted on 19 February 2026 (1 month ago)
Next Due
Due by 21 February 2027
For period ending 7 February 2027
Address
105 High Street Worcester, WR1 2HW,
Previous Addresses
5 Deansway Worcester Worcestershire WR1 2JG United Kingdom
From: 19 February 2025To: 12 August 2025
13 March Place Gatehouse Way Aylesbury Buckinghamshire HP19 8UG England
From: 3 January 2024To: 19 February 2025
421 Centennial Park, Centennial Avenue Elstree Borehamwood WD6 3TN England
From: 20 May 2017To: 3 January 2024
Fastlane Paint & Body Unit 1, Soothouse Spring St Albans Herts AL3 6PF England
From: 11 February 2015To: 20 May 2017
14 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Feb 15
Incorporation Company
Director Joined
Mar 15
Appoint Person Director Company With Nam...
Director Left
Mar 15
Termination Director Company With Name T...
Share Buyback
Jul 21
Capital Return Purchase Own Shares
Capital Update
Sept 23
Capital Statement Capital Company With D...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
2
Funding
9
Officers
2
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
HAWKES, Paul Christopher
ActiveHigh Street, WorcesterWR1 2HW
Born March 1975
Director
Appointed 30 Dec 2023
HAWKES, Paul Christopher
High Street, WorcesterWR1 2HW
Born March 1975
Director
30 Dec 2023
Active
STEER, Richard Kenneth
ActiveHigh Street, WorcesterWR1 2HW
Born October 1964
Director
Appointed 30 Dec 2023
STEER, Richard Kenneth
High Street, WorcesterWR1 2HW
Born October 1964
Director
30 Dec 2023
Active
WEIL, Peter Michael
ResignedCentennial Park, Centennial Avenue, BorehamwoodWD6 3TN
Secretary
Appointed 11 Feb 2015
Resigned 30 Dec 2023
WEIL, Peter Michael
Centennial Park, Centennial Avenue, BorehamwoodWD6 3TN
Secretary
11 Feb 2015
Resigned 30 Dec 2023
Resigned
ANDREA, Alex
ResignedUnit 1, Soothouse Spring, St AlbansAL3 6PF
Born August 1966
Director
Appointed 31 Mar 2015
Resigned 30 Dec 2023
ANDREA, Alex
Unit 1, Soothouse Spring, St AlbansAL3 6PF
Born August 1966
Director
31 Mar 2015
Resigned 30 Dec 2023
Resigned
ANDREA, Alex
ResignedUnit 1, Soothouse Spring, St AlbansAL3 6PF
Born August 1996
Director
Appointed 11 Feb 2015
Resigned 31 Mar 2015
ANDREA, Alex
Unit 1, Soothouse Spring, St AlbansAL3 6PF
Born August 1996
Director
11 Feb 2015
Resigned 31 Mar 2015
Resigned
HIRE, Jon
ResignedMarch Place, AylesburyHP19 8UG
Born April 1970
Director
Appointed 30 Dec 2023
Resigned 10 Mar 2025
HIRE, Jon
March Place, AylesburyHP19 8UG
Born April 1970
Director
30 Dec 2023
Resigned 10 Mar 2025
Resigned
WEIL, Peter Michael
ResignedCentennial Park, Centennial Avenue, BorehamwoodWD6 3TN
Born September 1955
Director
Appointed 07 Dec 2023
Resigned 30 Dec 2023
WEIL, Peter Michael
Centennial Park, Centennial Avenue, BorehamwoodWD6 3TN
Born September 1955
Director
07 Dec 2023
Resigned 30 Dec 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
High Street, WorcesterWR1 2HW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Dec 2023
Fastlane Paint And Body Limited
High Street, WorcesterWR1 2HW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Dec 2023
Active
Mr Alex Andrea
CeasedLangdale Avenue, HarpendenAL5 5QU
Born August 1966
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 08 Dec 2023
Mr Alex Andrea
Langdale Avenue, HarpendenAL5 5QU
Born August 1966
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 08 Dec 2023
Ceased
Mr Peter Michael Weil
CeasedHartsbourne Avenue, BusheyWD23 1JL
Born September 1955
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 08 Dec 2023
Mr Peter Michael Weil
Hartsbourne Avenue, BusheyWD23 1JL
Born September 1955
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 08 Dec 2023
Ceased
Filing History
59
Description
Type
Date Filed
Document
12 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 August 2025
12 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 August 2025
3 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2025
19 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2025
19 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 February 2024
4 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 January 2024
3 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 January 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2024
8 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 December 2023
8 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 December 2023
8 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 December 2023
12 September 2023
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
12 September 2023
20 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2017
29 September 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 September 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2015