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Home > England & Wales Companies > HAYWOOD AND PADGETT LIMITED
Company Information for

HAYWOOD AND PADGETT LIMITED

THE BAKERY, SHAWFIELD ROAD, CARLTON INDUSTRIAL ESTATE, BARNSLEY, S71 3HS,
Company Registration Number
02193204
Private Limited Company
Active

Company Overview

About Haywood And Padgett Ltd
HAYWOOD AND PADGETT LIMITED was founded on 1987-11-13 and has its registered office in Carlton Industrial Estate. The organisation's status is listed as "Active". Haywood And Padgett Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HAYWOOD AND PADGETT LIMITED
 
Legal Registered Office
THE BAKERY
SHAWFIELD ROAD
CARLTON INDUSTRIAL ESTATE
BARNSLEY
S71 3HS
Other companies in S71
 
Filing Information
Company Number 02193204
Company ID Number 02193204
Date formed 1987-11-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB419341851  
Last Datalog update: 2024-08-05 09:48:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAYWOOD AND PADGETT LIMITED
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Companies with same name HAYWOOD AND PADGETT LIMITED
The following companies were found which have the same name as HAYWOOD AND PADGETT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HAYWOOD AND PADGETT HOLDINGS LIMITED THE BAKERY SHAWFIELD ROAD BARNSLEY S71 3HS Active Company formed on the 2023-01-16

Company Officers of HAYWOOD AND PADGETT LIMITED

Current Directors
Officer Role Date Appointed
WAYNE PADGETT
 Company Secretary 2000-12-20
MICHELLE PADGETT
 Director 2011-09-13
REBECCA MARIA PADGETT
 Director 2015-02-10
WAYNE PADGETT
 Director 1992-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
MICHELLE PADGETT
 Director 2003-02-19 2011-05-06
RONALD FORD
 Director 2002-09-09 2008-08-05
ANNA MARIA HAYWOOD
 Director 2002-02-18 2008-08-05
DAVID HAYWOOD
 Director 1992-04-13 2008-08-05
MARGARET ELIZABETH STRATFORD
 Director 1995-08-07 2004-11-08
DAVID THOMAS MITCHELL
 Company Secretary 1994-10-17 2000-11-29
DAVID THOMAS MITCHELL
 Director 1995-08-07 2000-11-29
WAYNE PADGETT
 Company Secretary 1992-04-13 1994-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REBECCA MARIA PADGETT NIBNIBS LTD Director 2015-06-01 CURRENT 2009-05-26 Liquidation
WAYNE PADGETT NIBNIBS LTD Director 2015-02-26 CURRENT 2009-05-26 Liquidation

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
2024-07-31FULL ACCOUNTS MADE UP TO 31/10/23
2024-06-25Change of details for Haywood and Padgett Holdings Limited as a person with significant control on 2023-02-28
2023-08-10DIRECTOR APPOINTED MR LUKE PADGETT
2023-08-10DIRECTOR APPOINTED MS CHARLOTTE EMILY PADGETT
2023-08-10DIRECTOR APPOINTED NATASHA NORTON
2023-07-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/22
2023-03-16APPOINTMENT TERMINATED, DIRECTOR MICHELLE PADGETT
2023-03-16Notification of Haywood and Padgett Holdings Limited as a person with significant control on 2023-02-28
2023-03-16CESSATION OF WAYNE PADGETT AS A PERSON OF SIGNIFICANT CONTROL
2023-03-14Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-08-09CH01Director's details changed for Miss Rebecca Maria Padgett on 2022-08-09
2022-07-28AAFULL ACCOUNTS MADE UP TO 31/10/21
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH UPDATES
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH UPDATES
2020-10-28AAFULL ACCOUNTS MADE UP TO 31/10/19
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2019-07-22AAFULL ACCOUNTS MADE UP TO 31/10/18
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2018-07-31AAFULL ACCOUNTS MADE UP TO 31/10/17
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2017-08-07AAFULL ACCOUNTS MADE UP TO 31/10/16
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 25000
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2016-10-08DISS40Compulsory strike-off action has been discontinued
2016-10-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 25000
2016-05-03AR0113/04/16 ANNUAL RETURN FULL LIST
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 25000
2015-04-20AR0113/04/15 ANNUAL RETURN FULL LIST
2015-02-10AP01DIRECTOR APPOINTED MISS REBECCA PADGETT
2015-02-02CC04Statement of company's objects
2015-02-02RES12VARYING SHARE RIGHTS AND NAMES
2015-02-02RES01ADOPT ARTICLES 21/11/2014
2015-02-02SH08Change of share class name or designation
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 25000
2014-04-16AR0113/04/14 ANNUAL RETURN FULL LIST
2013-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 021932040005
2013-05-01SH06Cancellation of shares. Statement of capital on 2013-05-01 GBP 25,000
2013-05-01SH03Purchase of own shares
2013-04-24AR0113/04/13 ANNUAL RETURN FULL LIST
2012-04-17AR0113/04/12 ANNUAL RETURN FULL LIST
2011-09-20AP01DIRECTOR APPOINTED MRS MICHELLE PADGETT
2011-05-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE PADGETT
2011-04-14AR0113/04/11 FULL LIST
2011-03-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/10
2010-11-11AA01PREVEXT FROM 30/04/2010 TO 31/10/2010
2010-06-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-06-01AR0113/04/10 FULL LIST
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE PADGETT / 13/04/2010
2010-05-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR WAYNE PADGETT / 13/04/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE PADGETT / 13/04/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE PADGETT / 13/04/2010
2010-05-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR WAYNE PADGETT / 13/04/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE PADGETT / 13/04/2010
2010-01-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09
2009-05-11363aRETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2009-02-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08
2009-01-27MISC169 AMENDING FOR 10,000 @ £1 15/05/08
2008-08-14288bAPPOINTMENT TERMINATED DIRECTOR RONALD FORD
2008-08-14288bAPPOINTMENT TERMINATED DIRECTOR ANNA HAYWOOD
2008-08-14288bAPPOINTMENT TERMINATED DIRECTOR DAVID HAYWOOD
2008-07-11363aRETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2008-06-16RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-06-16169GBP IC 50000/49980 15/05/08 GBP SR 20@1=20
2008-01-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07
2007-12-04395PARTICULARS OF MORTGAGE/CHARGE
2007-06-02363sRETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS
2006-12-14395PARTICULARS OF MORTGAGE/CHARGE
2006-11-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06
2006-05-05363sRETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2005-09-14AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-05-10363sRETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2005-01-14AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-11-22288bDIRECTOR RESIGNED
2004-05-14363sRETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
2004-03-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
2003-04-27363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-27363sRETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
2003-03-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02
2003-03-04288aNEW DIRECTOR APPOINTED
2002-09-24288aNEW DIRECTOR APPOINTED
2002-05-03363sRETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
2002-03-12288aNEW DIRECTOR APPOINTED
2002-03-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01
2001-04-27363sRETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
2001-02-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00
2001-01-03288aNEW SECRETARY APPOINTED
2000-12-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-05-11363sRETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
1999-09-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99
1999-05-15363sRETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS
1998-10-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98
1998-05-10363sRETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
107 - Manufacture of bakery and farinaceous products
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

10 - Manufacture of food products
108 - Manufacture of other food products
10890 - Manufacture of other food products n.e.c.



Licences & Regulatory approval
We could not find any licences issued to HAYWOOD AND PADGETT 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 HAYWOOD AND PADGETT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-08 Outstanding CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK)
LEGAL MORTGAGE 2007-12-04 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2006-12-13 Satisfied CLYDESDALE BANK PLC
LEGAL CHARGE 1993-10-28 Outstanding YORKSHIRE BANK PLC
DEBENTURE 1990-01-05 Outstanding YORKSHIRE BANK PLC
Filed Financial Reports
Annual Accounts
2017-10-31
Annual Accounts
2021-10-31

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 HAYWOOD AND PADGETT LIMITED

Intangible Assets
Patents
We have not found any records of HAYWOOD AND PADGETT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAYWOOD AND PADGETT LIMITED
Trademarks
We have not found any records of HAYWOOD AND PADGETT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAYWOOD AND PADGETT 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 (10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes) as HAYWOOD AND PADGETT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HAYWOOD AND PADGETT 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 HAYWOOD AND PADGETT 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 HAYWOOD AND PADGETT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode S71 3HS