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Company Information for

PADBROOK LIMITED

3, THE SHRUBBERIES GEORGE LANE, SOUTH WOODFORD,, LONDON, E18 1BD,
Company Registration Number
04056167
Private Limited Company
Active

Company Overview

About Padbrook Ltd
PADBROOK LIMITED was founded on 2000-08-21 and has its registered office in London. The organisation's status is listed as "Active". Padbrook Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PADBROOK LIMITED
 
Legal Registered Office
3, THE SHRUBBERIES GEORGE LANE
SOUTH WOODFORD,
LONDON
E18 1BD
Other companies in E18
 
Filing Information
Company Number 04056167
Company ID Number 04056167
Date formed 2000-08-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB782646104  
Last Datalog update: 2024-04-07 03:26:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PADBROOK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CATON ASSOCIATES LIMITED   CATON FRY & CO. LIMITED   A1 FINANCIAL SERVICES ONLINE LIMITED   COMPANY CONTRACTS AND SERVICES LIMITED   CONSTANTIS LIMITED
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Companies with same name PADBROOK LIMITED
The following companies were found which have the same name as PADBROOK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PADBROOK IMAGING LIMITED 5 PADBROOK OXTED SURREY RH8 0DW Active Company formed on the 2011-05-11
PADBROOK LIMITED MOLYNEUX HOUSE BRIDE STREET DUBLIN 8 Dissolved Company formed on the 1985-11-12
PADBROOK PARK LIMITED PADBROOK PARK CULLOMPTON CULLOMPTON DEVON EX15 1RU Dissolved Company formed on the 1989-01-03
PADBROOK PTY. LTD. QLD 4680 Active Company formed on the 1989-06-23
PADBROOKS SERVICES LIMITED 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU Active - Proposal to Strike off Company formed on the 2015-02-26

Company Officers of PADBROOK LIMITED

Current Directors
Officer Role Date Appointed
WOODFORD SERVICES LIMITED
 Company Secretary 2009-08-12
PIERLUIGI MAZZIA
 Director 2014-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
DOUGLAS JAMES MORLEY HULME
 Director 2009-08-12 2014-03-18
KJ DIRECTORS LIMITED
 Director 2012-03-23 2014-03-18
MA DIRECTORS LIMITED
 Director 2002-12-02 2012-03-23
WESTOUR SERVICES LIMITED
 Company Secretary 2003-03-06 2009-08-12
WILLOW TRUST LIMITED
 Company Secretary 2001-10-16 2003-05-13
KEITH TREVOR LAKER
 Director 2001-10-16 2002-12-02
EPSILON DIRECTORS LIMITED
 Director 2001-12-10 2001-12-10
WIGMORE SECRETARIES LIMITED
 Nominated Secretary 2000-08-21 2001-10-16
WIGMORE DIRECTORS LIMITED
 Director 2000-08-21 2001-10-16
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 2000-08-21 2000-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WOODFORD SERVICES LIMITED 1001 WINDS LIMITED Company Secretary 2017-09-22 CURRENT 2007-07-18 Active
WOODFORD SERVICES LIMITED HORIZON TECH SERVICES LTD Company Secretary 2016-01-22 CURRENT 2016-01-22 Dissolved 2017-05-09
WOODFORD SERVICES LIMITED WHITE STORK SOLUTIONS LTD Company Secretary 2016-01-08 CURRENT 2016-01-08 Dissolved 2016-11-29
WOODFORD SERVICES LIMITED DRESTED LTD Company Secretary 2015-11-30 CURRENT 2014-04-07 Active - Proposal to Strike off
WOODFORD SERVICES LIMITED KF CAPITAL LTD Company Secretary 2014-11-03 CURRENT 2014-11-03 Active
WOODFORD SERVICES LIMITED GOODWILL CAPITAL LIMITED Company Secretary 2014-07-11 CURRENT 2014-07-11 Active - Proposal to Strike off
WOODFORD SERVICES LIMITED ANGLO MEDICA BALKANS LTD Company Secretary 2014-03-07 CURRENT 2011-11-08 Dissolved 2017-03-07
WOODFORD SERVICES LIMITED AK MEDICAL ENTERPRISES LTD Company Secretary 2013-10-15 CURRENT 2013-10-15 Active
WOODFORD SERVICES LIMITED WICO TRADING LIMITED Company Secretary 2013-07-02 CURRENT 2012-04-05 Dissolved 2017-09-12
WOODFORD SERVICES LIMITED B & W FASHION LIMITED Company Secretary 2013-05-21 CURRENT 1995-05-23 Active
WOODFORD SERVICES LIMITED TEMPORA HOLDING LIMITED Company Secretary 2013-05-13 CURRENT 2002-12-11 Active
WOODFORD SERVICES LIMITED NOBLEMORAL LIMITED Company Secretary 2013-04-30 CURRENT 2001-10-31 Dissolved 2016-05-24
WOODFORD SERVICES LIMITED BLUENESS LIMITED Company Secretary 2013-04-30 CURRENT 2006-03-27 Dissolved 2018-06-26
WOODFORD SERVICES LIMITED DUSKYTRAD LIMITED Company Secretary 2013-04-30 CURRENT 2011-07-29 Active - Proposal to Strike off
WOODFORD SERVICES LIMITED PACIFIC HEALTHCARE DEVELOPMENT LIMITED Company Secretary 2013-03-15 CURRENT 2013-03-15 Active - Proposal to Strike off
WOODFORD SERVICES LIMITED ZADAR TECHNOLOGIES LIMITED Company Secretary 2013-01-24 CURRENT 2013-01-24 Dissolved 2016-03-01
WOODFORD SERVICES LIMITED AYGER LIMITED Company Secretary 2012-10-26 CURRENT 2012-10-26 Dissolved 2017-04-18
WOODFORD SERVICES LIMITED PEARL REAL ESTATE (UK) LIMITED Company Secretary 2012-10-22 CURRENT 2012-10-22 Active - Proposal to Strike off
WOODFORD SERVICES LIMITED ZNG TECHNOLOGIES LIMITED Company Secretary 2012-10-19 CURRENT 2004-06-08 Dissolved 2017-10-10
WOODFORD SERVICES LIMITED MAGNOLIA ESTATE PARTICIPATION LIMITED Company Secretary 2012-10-02 CURRENT 2012-10-02 Active - Proposal to Strike off
WOODFORD SERVICES LIMITED LEMI LIMITED Company Secretary 2012-10-01 CURRENT 2003-03-13 Active
WOODFORD SERVICES LIMITED WORLD WIRE LIMITED Company Secretary 2012-09-26 CURRENT 2003-01-17 Active - Proposal to Strike off
WOODFORD SERVICES LIMITED OUTDOOR TECHNOLOGIES LIMITED Company Secretary 2012-09-25 CURRENT 2012-09-25 Active
WOODFORD SERVICES LIMITED ADVANCED APPRAISAL AND CONSULTING LIMITED Company Secretary 2012-08-23 CURRENT 2012-08-23 Active - Proposal to Strike off
WOODFORD SERVICES LIMITED ALMA ENERGY (UK) LIMITED Company Secretary 2012-08-16 CURRENT 2012-08-16 Dissolved 2016-03-29
WOODFORD SERVICES LIMITED WORLD CHALLENGE LIMITED Company Secretary 2012-08-13 CURRENT 2001-12-21 Active - Proposal to Strike off
WOODFORD SERVICES LIMITED MAL.GAS LIMITED Company Secretary 2012-08-03 CURRENT 2012-08-03 Dissolved 2015-12-22
WOODFORD SERVICES LIMITED CRAFTVERSE LIMITED Company Secretary 2012-07-27 CURRENT 2003-05-28 Dissolved 2016-01-19
WOODFORD SERVICES LIMITED GLOBAL WEALTH INVESTMENTS LIMITED Company Secretary 2012-07-18 CURRENT 2012-07-18 Active
WOODFORD SERVICES LIMITED ELECTRIC DEVICES AND SUPPLIES PARTICIPATION LIMITED Company Secretary 2012-06-28 CURRENT 2012-06-28 Dissolved 2015-11-10
WOODFORD SERVICES LIMITED MORBIO LIMITED Company Secretary 2012-03-29 CURRENT 2012-03-29 Active
WOODFORD SERVICES LIMITED TIPPERARY REALTY LIMITED Company Secretary 2012-03-23 CURRENT 1993-01-06 Active - Proposal to Strike off
WOODFORD SERVICES LIMITED TRAFALGAR PARTICIPATIONS LIMITED Company Secretary 2011-12-06 CURRENT 2011-12-06 Dissolved 2016-01-12
WOODFORD SERVICES LIMITED THRESHOLD CORPORATION LIMITED Company Secretary 2011-10-19 CURRENT 1996-03-28 Active - Proposal to Strike off
WOODFORD SERVICES LIMITED INDIPLUS LIMITED Company Secretary 2011-10-13 CURRENT 2011-10-13 Dissolved 2015-11-24
WOODFORD SERVICES LIMITED NORYSH LIMITED Company Secretary 2011-10-13 CURRENT 2011-10-13 Dissolved 2015-11-24
WOODFORD SERVICES LIMITED IHN & PARTNERS LTD Company Secretary 2011-07-27 CURRENT 2011-07-27 Dissolved 2017-03-14
WOODFORD SERVICES LIMITED BLUE LEGEND LIMITED Company Secretary 2011-05-05 CURRENT 2011-05-05 Active
WOODFORD SERVICES LIMITED MEDTAG LIMITED Company Secretary 2011-03-10 CURRENT 2011-03-10 Active - Proposal to Strike off
WOODFORD SERVICES LIMITED AXEL LIMITED Company Secretary 2011-01-11 CURRENT 1992-02-07 Active - Proposal to Strike off
WOODFORD SERVICES LIMITED EDUG LTD Company Secretary 2010-12-09 CURRENT 2010-12-09 Dissolved 2017-08-15
WOODFORD SERVICES LIMITED GLENEAGLE PROJECTS LIMITED Company Secretary 2010-12-01 CURRENT 2010-12-01 Dissolved 2016-07-12
WOODFORD SERVICES LIMITED RIVENHALL LIMITED Company Secretary 2010-12-01 CURRENT 2007-01-26 Active
WOODFORD SERVICES LIMITED MERCURIUS FINANCE LIMITED Company Secretary 2010-11-30 CURRENT 2010-11-30 Active - Proposal to Strike off
WOODFORD SERVICES LIMITED COATBRIDGE SERVICES LIMITED Company Secretary 2010-11-29 CURRENT 2010-11-29 Dissolved 2015-10-27
WOODFORD SERVICES LIMITED LEVENWICK DEVELOPMENT LIMITED Company Secretary 2010-11-29 CURRENT 2010-11-29 Dissolved 2018-05-08
WOODFORD SERVICES LIMITED DALESBURY LIMITED Company Secretary 2010-11-29 CURRENT 2010-11-29 Active - Proposal to Strike off
WOODFORD SERVICES LIMITED PEMBURY DEVELOPMENT SERVICES LIMITED Company Secretary 2010-11-29 CURRENT 2010-11-29 Dissolved 2018-05-08
WOODFORD SERVICES LIMITED FREMOND INVESTMENTS LIMITED Company Secretary 2010-11-29 CURRENT 2010-11-29 Active
WOODFORD SERVICES LIMITED WILDRIVER LIMITED Company Secretary 2010-11-17 CURRENT 2010-11-17 Active
WOODFORD SERVICES LIMITED CONFIDIAS LIMITED Company Secretary 2010-11-17 CURRENT 2010-11-17 Active
WOODFORD SERVICES LIMITED INVERDT (UK) ADVISORS LTD Company Secretary 2010-07-02 CURRENT 2010-07-02 Active - Proposal to Strike off
WOODFORD SERVICES LIMITED EUROPIVOT LIMITED Company Secretary 2009-10-01 CURRENT 1996-11-13 Liquidation
WOODFORD SERVICES LIMITED REVPAR EUROPE LTD Company Secretary 2009-09-17 CURRENT 2007-07-25 Dissolved 2016-04-26
WOODFORD SERVICES LIMITED CRIMSON FLAMES LIMITED Company Secretary 2009-08-12 CURRENT 1997-06-27 Dissolved 2013-10-15
WOODFORD SERVICES LIMITED ELECTRAPPLIANCES LIMITED Company Secretary 2009-08-12 CURRENT 2005-08-11 Dissolved 2015-02-03
WOODFORD SERVICES LIMITED DEGAS & PARTNERS CONSTRUCTIONS LIMITED Company Secretary 2009-08-12 CURRENT 2000-05-18 Dissolved 2014-01-28
WOODFORD SERVICES LIMITED S. FIRMIN LIMITED Company Secretary 2009-08-12 CURRENT 2006-10-23 Dissolved 2014-05-06
WOODFORD SERVICES LIMITED NACALO LIMITED Company Secretary 2009-08-12 CURRENT 1998-09-29 Dissolved 2014-06-24
WOODFORD SERVICES LIMITED FLEMING INVESTMENTS LIMITED Company Secretary 2009-08-12 CURRENT 2001-11-30 Dissolved 2014-05-20
WOODFORD SERVICES LIMITED WISTERIAN PROPERTIES LIMITED Company Secretary 2009-08-12 CURRENT 1997-06-27 Dissolved 2014-04-29
WOODFORD SERVICES LIMITED K.J. DIRECTORS LIMITED Company Secretary 2009-08-12 CURRENT 2005-12-01 Dissolved 2014-11-25
WOODFORD SERVICES LIMITED ICE COLD AIR LIMITED Company Secretary 2009-08-12 CURRENT 2004-10-05 Dissolved 2015-05-12
WOODFORD SERVICES LIMITED IT FINANCIAL SOLUTIONS LIMITED Company Secretary 2009-08-12 CURRENT 2005-05-17 Dissolved 2015-03-24
WOODFORD SERVICES LIMITED SWANLEY INVESTMENTS LIMITED Company Secretary 2009-08-12 CURRENT 2008-09-12 Dissolved 2015-04-14
WOODFORD SERVICES LIMITED INTERNATIONAL SERVICES UK LIMITED Company Secretary 2009-08-12 CURRENT 2001-05-21 Dissolved 2015-10-27
WOODFORD SERVICES LIMITED PROFESSIONAL TEAM ADVISORS LIMITED Company Secretary 2009-08-12 CURRENT 2000-06-27 Dissolved 2015-12-01
WOODFORD SERVICES LIMITED GOSWELL HOLDING LIMITED Company Secretary 2009-08-12 CURRENT 1998-11-27 Dissolved 2016-08-09
WOODFORD SERVICES LIMITED B2B TRADING & SERVICES LIMITED Company Secretary 2009-08-12 CURRENT 2002-11-15 Dissolved 2017-04-11
WOODFORD SERVICES LIMITED APULIA UK LIMITED Company Secretary 2009-08-12 CURRENT 2006-04-25 Dissolved 2017-06-06
WOODFORD SERVICES LIMITED MEMEX UK LIMITED Company Secretary 2009-08-12 CURRENT 2002-07-17 Active - Proposal to Strike off
WOODFORD SERVICES LIMITED OML II LIMITED Company Secretary 2009-08-12 CURRENT 2003-08-29 Active - Proposal to Strike off
WOODFORD SERVICES LIMITED EURODESIGN U.K. LIMITED Company Secretary 2009-08-12 CURRENT 1998-09-28 Dissolved 2017-09-05
WOODFORD SERVICES LIMITED JEREMY & ASSOCIATES REAL ESTATE LIMITED Company Secretary 2009-08-12 CURRENT 2000-03-30 Active - Proposal to Strike off
WOODFORD SERVICES LIMITED BORK & DAVIS TRADING LIMITED Company Secretary 2009-08-12 CURRENT 2002-03-04 Active - Proposal to Strike off
WOODFORD SERVICES LIMITED HEDDRIK & STROUT LIMITED Company Secretary 2009-08-12 CURRENT 2007-01-18 Active - Proposal to Strike off
WOODFORD SERVICES LIMITED YI-QUAN INVESTMENTS LIMITED Company Secretary 2009-08-12 CURRENT 2001-05-21 Active
WOODFORD SERVICES LIMITED ZETA HOLDING LIMITED Company Secretary 2009-08-12 CURRENT 2004-07-07 Active - Proposal to Strike off
WOODFORD SERVICES LIMITED STAR TEAM CONSULTING LIMITED Company Secretary 2009-08-12 CURRENT 2006-05-11 Active - Proposal to Strike off
WOODFORD SERVICES LIMITED REX REAL ESTATE EXCLUSIVE LIMITED Company Secretary 2009-08-12 CURRENT 2009-05-05 Active - Proposal to Strike off
WOODFORD SERVICES LIMITED B.F.T. HOLDING LIMITED Company Secretary 2009-08-12 CURRENT 1998-03-10 Active
WOODFORD SERVICES LIMITED IMMOBILIARE LAZIALE LIMITED Company Secretary 2009-08-12 CURRENT 1998-05-14 Active
WOODFORD SERVICES LIMITED MAT HOLDING LIMITED Company Secretary 2009-08-12 CURRENT 1998-09-24 Active - Proposal to Strike off
WOODFORD SERVICES LIMITED FIDEURA HOLDING UK LIMITED Company Secretary 2009-08-12 CURRENT 2001-02-08 Active
WOODFORD SERVICES LIMITED HOME INTERNATIONAL LIMITED Company Secretary 2009-08-12 CURRENT 2005-06-27 Active - Proposal to Strike off
WOODFORD SERVICES LIMITED IVORYWHILE LIMITED Company Secretary 2009-07-27 CURRENT 1997-06-27 Active
WOODFORD SERVICES LIMITED HAROLD MANAGEMENT LIMITED Company Secretary 2009-06-24 CURRENT 2009-06-24 Active
WOODFORD SERVICES LIMITED MEADOWS INVESTMENTS LIMITED Company Secretary 2009-06-09 CURRENT 2009-06-09 Active - Proposal to Strike off

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
2024-03-22CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2023-02-09MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2022-01-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2022-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES
2020-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/18 FROM 3 the Shrubberies George Lane South Woodford London E18 1BG
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES
2016-12-07DISS40Compulsory strike-off action has been discontinued
2016-12-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-07AR0121/08/15 ANNUAL RETURN FULL LIST
2015-07-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-08AR0121/08/14 ANNUAL RETURN FULL LIST
2014-07-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18AP01DIRECTOR APPOINTED MR PIERLUIGI MAZZIA
2014-03-18TM01APPOINTMENT TERMINATED, DIRECTOR KJ DIRECTORS LIMITED
2014-03-18TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HULME
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-10AR0121/08/13 ANNUAL RETURN FULL LIST
2012-09-30AR0121/08/12 ANNUAL RETURN FULL LIST
2012-09-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24AP02Appointment of Kj Directors Limited as coporate director
2012-04-24TM01APPOINTMENT TERMINATED, DIRECTOR MA DIRECTORS LIMITED
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-29AR0121/08/11 FULL LIST
2011-09-13AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2011-09-12AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08
2011-08-03AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09
2010-10-04AR0121/08/10 FULL LIST
2010-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-10-01AD02SAIL ADDRESS CREATED
2010-10-01CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MA DIRECTORS LIMITED / 01/10/2009
2010-10-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WOODFORD SERVICES LIMITED / 01/10/2009
2009-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-08-25363aRETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
2009-08-17288aSECRETARY APPOINTED WOODFORD SERVICES LIMITED
2009-08-17288aDIRECTOR APPOINTED MR DOUGLAS JAMES MORLEY HULME
2009-08-14288bAPPOINTMENT TERMINATED SECRETARY WESTOUR SERVICES LIMITED
2009-07-14287REGISTERED OFFICE CHANGED ON 14/07/2009 FROM 62 PRIORY ROAD NOAK HILL ROMFORD ESSEX RM3 9AP
2008-12-15363aRETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-08-28363aRETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
2006-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-08-29363aRETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2005-10-21363aRETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2005-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-08-31363sRETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2003-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-11-13363sRETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
2003-10-17244DELIVERY EXT'D 3 MTH 31/12/02
2003-08-21288bSECRETARY RESIGNED
2003-03-21287REGISTERED OFFICE CHANGED ON 21/03/03 FROM: 14 PARK STREET WINDSOR BERKSHIRE SL4 1LU
2003-03-21288aNEW SECRETARY APPOINTED
2003-03-07288bDIRECTOR RESIGNED
2002-12-09288aNEW DIRECTOR APPOINTED
2002-10-07363(288)SECRETARY'S PARTICULARS CHANGED
2002-10-07363sRETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
2002-06-07244DELIVERY EXT'D 3 MTH 31/12/01
2002-03-29287REGISTERED OFFICE CHANGED ON 29/03/02 FROM: 14 PARK STREET WINDSOR BERKSHIRE SL4 1LU
2002-03-20288bDIRECTOR RESIGNED
2002-02-27288aNEW SECRETARY APPOINTED
2002-02-27287REGISTERED OFFICE CHANGED ON 27/02/02 FROM: 38 WIGMORE STREET LONDON W1H 0LJ
2002-02-27288bDIRECTOR RESIGNED
2002-02-27288aNEW DIRECTOR APPOINTED
2002-02-27288bSECRETARY RESIGNED
2001-12-14288aNEW DIRECTOR APPOINTED
2001-12-14288bDIRECTOR RESIGNED
2001-09-17363aRETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
2000-09-11(W)ELRESS80A AUTH TO ALLOT SEC 21/08/00
2000-09-11225ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01
2000-08-24Secretary resigned
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods




Licences & Regulatory approval
We could not find any licences issued to PADBROOK 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 PADBROOK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PADBROOK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.499
MortgagesNumMortOutstanding0.359
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Creditors
Creditors Due Within One Year 2012-01-01 £ 102,544

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 PADBROOK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,000
Cash Bank In Hand 2012-01-01 £ 143,944
Current Assets 2012-01-01 £ 147,163
Debtors 2012-01-01 £ 3,219
Shareholder Funds 2012-01-01 £ 44,619

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PADBROOK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PADBROOK LIMITED
Trademarks
We have not found any records of PADBROOK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PADBROOK 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 (46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods) as PADBROOK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PADBROOK 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 PADBROOK 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 PADBROOK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E18 1BD