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Company Information for

C. PADBURY LIMITED

17 GREENHILL STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6LF,
Company Registration Number
01226088
Private Limited Company
Active

Company Overview

About C. Padbury Ltd
C. PADBURY LIMITED was founded on 1975-09-11 and has its registered office in Warwickshire. The organisation's status is listed as "Active". C. Padbury Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C. PADBURY LIMITED
 
Legal Registered Office
17 GREENHILL STREET
STRATFORD UPON AVON
WARWICKSHIRE
CV37 6LF
Other companies in CV37
 
Filing Information
Company Number 01226088
Company ID Number 01226088
Date formed 1975-09-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2016
Account next due 31/05/2018
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-07-06 07:28:49
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C. PADBURY LIMITED
The accountancy firm based at this address is C WILTSHIRE & CO STRATFORD LIMITED

Company Officers of C. PADBURY LIMITED

Current Directors
Officer Role Date Appointed
CLIFFORD PHILIP PADBURY
Director 1991-07-10
DANIEL PHILIP PADBURY
Director 2001-09-01
TARA PADBURY
Company Secretary 2004-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE JANE PADBURY
Director 1991-07-10 2012-05-31
CLAIRE JANE PADBURY
Company Secretary 1991-07-10 2004-06-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-05-24AA31/08/16 TOTAL EXEMPTION SMALL
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-05-03AA31/08/15 TOTAL EXEMPTION SMALL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-14AR0110/07/15 FULL LIST
2015-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD PHILIP PADBURY / 14/07/2015
2015-04-07AA31/08/14 TOTAL EXEMPTION SMALL
2014-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PHILIP PADBURY / 24/10/2014
2014-11-05CH03SECRETARY'S CHANGE OF PARTICULARS / TARA PADBURY / 24/10/2014
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-14AR0110/07/14 FULL LIST
2014-05-06AA31/08/13 TOTAL EXEMPTION SMALL
2013-07-18AR0110/07/13 FULL LIST
2013-05-30AA31/08/12 TOTAL EXEMPTION SMALL
2012-07-16AR0110/07/12 FULL LIST
2012-06-01TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE PADBURY
2012-04-20AA31/08/11 TOTAL EXEMPTION SMALL
2011-07-12AR0110/07/11 FULL LIST
2011-05-23AA31/08/10 TOTAL EXEMPTION SMALL
2010-07-22AR0110/07/10 FULL LIST
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD PHILIP PADBURY / 10/07/2010
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE JANE PADBURY / 10/07/2010
2010-05-14AA31/08/09 TOTAL EXEMPTION SMALL
2009-07-14363aRETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-06-15AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-19363aRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-08-19288cDIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD PADBURY / 01/07/2008
2008-08-19288cDIRECTOR'S CHANGE OF PARTICULARS / CLAIRE PADBURY / 01/07/2008
2008-06-27AA31/08/07 TOTAL EXEMPTION SMALL
2007-07-12363aRETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2007-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-07-31363aRETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2006-06-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-07-11363sRETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2005-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2004-07-21363(288)SECRETARY'S PARTICULARS CHANGED
2004-07-21363sRETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2004-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-06-22288aNEW SECRETARY APPOINTED
2004-06-22288bSECRETARY RESIGNED
2003-07-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-29363sRETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2003-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-08-07363(287)REGISTERED OFFICE CHANGED ON 07/08/02
2002-08-07363sRETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
2002-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-06-21287REGISTERED OFFICE CHANGED ON 21/06/02 FROM: 12 PAYTON STREET STRATFORD-UPON-AVON WARWICKSHIRE CV37 6UA
2001-10-05288aNEW DIRECTOR APPOINTED
2001-07-30363sRETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
2001-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-08-15363sRETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
1999-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-07-21363sRETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS
1998-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-07-09363sRETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS
1997-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-07-13363sRETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS
1996-10-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-07-08363sRETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS
1996-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-08-21395PARTICULARS OF MORTGAGE/CHARGE
1995-07-12363sRETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS
1995-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-07-06363sRETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS
1994-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-07-15363sRETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS
1993-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1992-07-21363sRETURN MADE UP TO 10/07/92; FULL LIST OF MEMBERS
1992-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1991-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
1991-08-21363aRETURN MADE UP TO 10/07/91; FULL LIST OF MEMBERS
1991-04-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to C. PADBURY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C. PADBURY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1995-08-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1990-02-02 Satisfied BARCLAYS BANK PLC
FLOATING CHARGE 1990-01-19 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1990-01-05 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1982-02-08 Satisfied BARCLAYS BANK LTD
Creditors
Creditors Due Within One Year 2013-08-31 £ 79,364
Creditors Due Within One Year 2012-08-31 £ 72,493

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C. PADBURY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 1,000
Called Up Share Capital 2012-08-31 £ 1,000
Cash Bank In Hand 2013-08-31 £ 6,415
Cash Bank In Hand 2012-08-31 £ 0
Current Assets 2013-08-31 £ 60,163
Current Assets 2012-08-31 £ 25,169
Debtors 2013-08-31 £ 7,403
Debtors 2012-08-31 £ 4,134
Stocks Inventory 2013-08-31 £ 46,345
Stocks Inventory 2012-08-31 £ 20,759
Tangible Fixed Assets 2013-08-31 £ 7,255
Tangible Fixed Assets 2012-08-31 £ 9,495

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C. PADBURY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C. PADBURY LIMITED
Trademarks
We have not found any records of C. PADBURY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C. PADBURY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as C. PADBURY LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
Outgoings
Business Rates/Property Tax
No properties were found where C. PADBURY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C. PADBURY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C. PADBURY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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