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Home > England & Wales Companies > PAVILION SYSTEMS LTD
Company Information for

PAVILION SYSTEMS LTD

UNIT B2 FORD AIRFIELD INDUSTRIAL ESTATE, FORD, ARUNDEL, BN18 0HY,
Company Registration Number
03530695
Private Limited Company
Active

Company Overview

About Pavilion Systems Ltd
PAVILION SYSTEMS LTD was founded on 1998-03-19 and has its registered office in Arundel. The organisation's status is listed as "Active". Pavilion Systems Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED
Key Data
Company Name
PAVILION SYSTEMS LTD
 
Legal Registered Office
UNIT B2 FORD AIRFIELD INDUSTRIAL ESTATE
FORD
ARUNDEL
BN18 0HY
Other companies in BN11
 
Filing Information
Company Number 03530695
Company ID Number 03530695
Date formed 1998-03-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts AUDITED ABRIDGED
Last Datalog update: 2024-01-07 11:47:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PAVILION SYSTEMS LTD
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Companies with same name PAVILION SYSTEMS LTD
The following companies were found which have the same name as PAVILION SYSTEMS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PAVILION SYSTEMS (01) LIMITED BISHOPSTONE 36 CRESCENT ROAD WORTHING WEST SUSSEX BN11 1RL Dissolved Company formed on the 2001-09-07
PAVILION SYSTEMS INCORPORATED Michigan UNKNOWN

Company Officers of PAVILION SYSTEMS LTD

Current Directors
Officer Role Date Appointed
PAUL MARK TOPPING
Company Secretary 2018-08-01
CHRISTOPHER BARON
Director 2016-12-09
CHRISTOPHER KEITH COOKE
Director 2016-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
SALLY JANE DERBYSHIRE
Company Secretary 2006-10-24 2016-12-09
PHILIP FREDERICK DERBYSHIRE
Director 1998-03-20 2016-12-09
COLIN HOLLIS
Director 1998-03-20 2009-03-31
PHILIP FREDERICK DERBYSHIRE
Company Secretary 1998-03-20 2006-10-24
BRIGHTON SECRETARY LIMITED
Nominated Secretary 1998-03-19 1998-03-20
BRIGHTON DIRECTOR LIMITED
Nominated Director 1998-03-19 1998-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MARK TOPPING PREFIX SYSTEMS (SW) LTD Company Secretary 2018-08-01 CURRENT 2010-07-29 Active
CHRISTOPHER BARON PREFIX SYSTEMS (SW) LTD Director 2017-10-20 CURRENT 2010-07-29 Active
CHRISTOPHER BARON PREFIX SYSTEMS HOLDINGS LIMITED Director 2016-10-25 CURRENT 2016-10-25 Active
CHRISTOPHER BARON PREFIX BOSS LTD Director 2015-11-19 CURRENT 2015-11-19 Dissolved 2017-04-25
CHRISTOPHER BARON ZZZ123 LIMITED Director 2015-02-11 CURRENT 2015-02-11 Liquidation
CHRISTOPHER BARON SYSTEMLINE LIMITED Director 2013-10-14 CURRENT 2013-06-12 Dissolved 2015-02-24
CHRISTOPHER BARON A NEW ROOM LTD Director 2013-09-11 CURRENT 2013-09-11 Active
CHRISTOPHER BARON MY FOUR WALLS (UK) LTD Director 2012-02-14 CURRENT 2012-02-14 Dissolved 2017-05-23
CHRISTOPHER KEITH COOKE PREFIX SYSTEMS HOLDINGS LIMITED Director 2016-10-25 CURRENT 2016-10-25 Active

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
2023-04-25CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES
2021-12-22Audited abridged accounts made up to 2021-03-31
2021-12-22Audited abridged accounts made up to 2021-03-31
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2020-02-07TM02Termination of appointment of Paul Mark Topping on 2020-02-07
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 035306950005
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2019-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/19 FROM Unit F2 Ford Airfield Industrial Estate Ford Arundel BN18 0HY England
2018-12-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-01AP03Appointment of Mr Paul Mark Topping as company secretary on 2018-08-01
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2018-03-20AD02Register inspection address changed from Bishopstone 36 Crescent Road Worthing West Sussex BN11 1RL United Kingdom to Systems House Cunliffe Road Whitebirk Industrial Estate Blackburn BB1 5UA
2018-03-19AD04Register(s) moved to registered office address Unit F2 Ford Airfield Industrial Estate Ford Arundel BN18 0HY
2018-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/18 FROM Bishopstone 36 Crescent Road Worthing West Sussex BN11 1RL
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-12-28AP01DIRECTOR APPOINTED MR CHRISTOPHER KEITH COOKE
2016-12-28AP01DIRECTOR APPOINTED MR CHRISTOPHER BARON
2016-12-28TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP FREDERICK DERBYSHIRE
2016-12-23TM02Termination of appointment of Sally Jane Derbyshire on 2016-12-09
2016-12-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-12-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-10-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-10-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-09-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-05AR0119/03/16 ANNUAL RETURN FULL LIST
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-19AR0119/03/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-25AR0119/03/14 ANNUAL RETURN FULL LIST
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-20AR0119/03/13 ANNUAL RETURN FULL LIST
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-04AR0119/03/12 FULL LIST
2011-12-16AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-24AR0119/03/11 FULL LIST
2010-12-21AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-30AR0119/03/10 FULL LIST
2010-03-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-03-30AD02SAIL ADDRESS CREATED
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP FREDERICK DERBYSHIRE / 29/03/2010
2009-11-11AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-03-31288bAPPOINTMENT TERMINATED DIRECTOR COLIN HOLLIS
2009-03-20363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2008-07-16AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-29363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2007-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-26363aRETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2006-10-24288bSECRETARY RESIGNED
2006-10-24288aNEW SECRETARY APPOINTED
2006-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-27363aRETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2005-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-21363sRETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2004-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-30363sRETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2003-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-04-02363sRETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
2002-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-05-14363sRETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
2001-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-04-04363sRETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
2000-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-11395PARTICULARS OF MORTGAGE/CHARGE
2000-03-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-23363sRETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
2000-01-2088(2)RAD 17/12/99--------- £ SI 98@1=98 £ IC 2/100
1999-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-07287REGISTERED OFFICE CHANGED ON 07/12/99 FROM: UNIT F2 FORD AIRFIELD INDUSTRIAL ESTATE, FORD ARUNDEL WEST SUSSEX BN18 0HY
1999-06-03363(288)DIRECTOR'S PARTICULARS CHANGED
1999-06-03363sRETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS
1998-07-25395PARTICULARS OF MORTGAGE/CHARGE
1998-07-04395PARTICULARS OF MORTGAGE/CHARGE
1998-03-30288bDIRECTOR RESIGNED
1998-03-30287REGISTERED OFFICE CHANGED ON 30/03/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
1998-03-30288aNEW DIRECTOR APPOINTED
1998-03-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-03-30288bSECRETARY RESIGNED
1998-03-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures




Licences & Regulatory approval
We could not find any licences issued to PAVILION SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-03-28
Fines / Sanctions
No fines or sanctions have been issued against PAVILION SYSTEMS LTD
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
DEBENTURE 2009-04-09 Satisfied HSBC BANK PLC
RENT DEPOSIT DEED 2000-10-11 Satisfied KENBRIDGE LIMITED
DEBENTURE 1998-07-25 Satisfied MIDLAND BANK PLC
RENT DEPOSIT DEED 1998-07-04 Satisfied KENBRIDGE LIMITED
Creditors
Creditors Due Within One Year 2012-04-01 £ 105,681
Provisions For Liabilities Charges 2012-04-01 £ 2,215

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2021-03-31

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 PAVILION SYSTEMS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 23,668
Current Assets 2012-04-01 £ 100,240
Debtors 2012-04-01 £ 66,699
Fixed Assets 2012-04-01 £ 12,680
Shareholder Funds 2012-04-01 £ 5,024
Stocks Inventory 2012-04-01 £ 9,873
Tangible Fixed Assets 2012-04-01 £ 12,680

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PAVILION SYSTEMS LTD registering or being granted any patents
Domain Names

PAVILION SYSTEMS LTD owns 1 domain names.

pavilionsystems.co.uk  

Trademarks
We have not found any records of PAVILION SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PAVILION SYSTEMS LTD. 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 (25110 - Manufacture of metal structures and parts of structures) as PAVILION SYSTEMS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PAVILION SYSTEMS LTD 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 PAVILION SYSTEMS LTD 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 PAVILION SYSTEMS LTD 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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