Company Information for PAVILION SYSTEMS LTD
UNIT B2 FORD AIRFIELD INDUSTRIAL ESTATE, FORD, ARUNDEL, BN18 0HY,
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Company Registration Number
03530695
Private Limited Company
Active |
Company Name | |
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PAVILION SYSTEMS LTD | |
Legal Registered Office | |
UNIT B2 FORD AIRFIELD INDUSTRIAL ESTATE FORD ARUNDEL BN18 0HY Other companies in BN11 | |
Company Number | 03530695 | |
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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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
PAUL MARK TOPPING |
||
CHRISTOPHER BARON |
||
CHRISTOPHER KEITH COOKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SALLY JANE DERBYSHIRE |
Company Secretary | ||
PHILIP FREDERICK DERBYSHIRE |
Director | ||
COLIN HOLLIS |
Director | ||
PHILIP FREDERICK DERBYSHIRE |
Company Secretary | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PREFIX SYSTEMS (SW) LTD | Company Secretary | 2018-08-01 | CURRENT | 2010-07-29 | Active | |
PREFIX SYSTEMS (SW) LTD | Director | 2017-10-20 | CURRENT | 2010-07-29 | Active | |
PREFIX SYSTEMS HOLDINGS LIMITED | Director | 2016-10-25 | CURRENT | 2016-10-25 | Active | |
PREFIX BOSS LTD | Director | 2015-11-19 | CURRENT | 2015-11-19 | Dissolved 2017-04-25 | |
ZZZ123 LIMITED | Director | 2015-02-11 | CURRENT | 2015-02-11 | Liquidation | |
SYSTEMLINE LIMITED | Director | 2013-10-14 | CURRENT | 2013-06-12 | Dissolved 2015-02-24 | |
A NEW ROOM LTD | Director | 2013-09-11 | CURRENT | 2013-09-11 | Active | |
MY FOUR WALLS (UK) LTD | Director | 2012-02-14 | CURRENT | 2012-02-14 | Dissolved 2017-05-23 | |
PREFIX SYSTEMS HOLDINGS LIMITED | Director | 2016-10-25 | CURRENT | 2016-10-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES | |
Audited abridged accounts made up to 2021-03-31 | ||
Audited abridged accounts made up to 2021-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Paul Mark Topping on 2020-02-07 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035306950005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/19 FROM Unit F2 Ford Airfield Industrial Estate Ford Arundel BN18 0HY England | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Paul Mark Topping as company secretary on 2018-08-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES | |
AD02 | Register 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 | |
AD04 | Register(s) moved to registered office address Unit F2 Ford Airfield Industrial Estate Ford Arundel BN18 0HY | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/18 FROM Bishopstone 36 Crescent Road Worthing West Sussex BN11 1RL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER KEITH COOKE | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER BARON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP FREDERICK DERBYSHIRE | |
TM02 | Termination of appointment of Sally Jane Derbyshire on 2016-12-09 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/03/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP FREDERICK DERBYSHIRE / 29/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN HOLLIS | |
363a | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS | |
88(2)R | AD 17/12/99--------- £ SI 98@1=98 £ IC 2/100 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
287 | REGISTERED OFFICE CHANGED ON 07/12/99 FROM: UNIT F2 FORD AIRFIELD INDUSTRIAL ESTATE, FORD ARUNDEL WEST SUSSEX BN18 0HY | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/03/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2024-03-28 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC | |
RENT DEPOSIT DEED | Satisfied | KENBRIDGE LIMITED | |
DEBENTURE | Satisfied | MIDLAND BANK PLC | |
RENT DEPOSIT DEED | Satisfied | KENBRIDGE LIMITED |
Creditors Due Within One Year | 2012-04-01 | £ 105,681 |
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Provisions For Liabilities Charges | 2012-04-01 | £ 2,215 |
Creditors and other liabilities
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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
Called Up Share Capital | 2012-04-01 | £ 100 |
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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
PAVILION SYSTEMS LTD owns 1 domain names.
pavilionsystems.co.uk
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:
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. |