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Home > England & Wales Companies > PATRIX (SPALDING) LIMITED
Company Information for

PATRIX (SPALDING) LIMITED

3RD FLOOR, WESTFIELD HOUSE, 60 CHARTER ROW, SHEFFIELD, S1 3FZ,
Company Registration Number
04808942
Private Limited Company
Liquidation

Company Overview

About Patrix (spalding) Ltd
PATRIX (SPALDING) LIMITED was founded on 2003-06-24 and has its registered office in 60 Charter Row. The organisation's status is listed as "Liquidation". Patrix (spalding) Limited is a Private Limited Company registered in 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
PATRIX (SPALDING) LIMITED
 
Legal Registered Office
3RD FLOOR
WESTFIELD HOUSE
60 CHARTER ROW
SHEFFIELD
S1 3FZ
Other companies in PE11
 
Filing Information
Company Number 04808942
Company ID Number 04808942
Date formed 2003-06-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB646573902  
Last Datalog update: 2020-07-08 12:25:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PATRIX (SPALDING) LIMITED
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Company Officers of PATRIX (SPALDING) LIMITED

Current Directors
Officer Role Date Appointed
BEATRIX DENISE RIVETT
Company Secretary 2003-06-24
PATRICK RIVETT
Director 2003-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
LESLEY ANNE CHICK
Nominated Secretary 2003-06-24 2003-06-24
DIANA ELIZABETH REDDING
Nominated Director 2003-06-24 2003-06-24

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Warehouse Assistant - Part-timeSpaldingGeneral warehouse duties in our Florist Sundries Cash and Carry. Sales, checking deliveries, stacking shelves, using till, using pricing gun, general cleaning2016-10-18
Warehouse AssistantSpaldingTAKE IN AND CHECK DELIVERIES, STOCK SHELVES, SELL GOODS, CLEANING DUTIES AS REQUIRED. MUST BE FRIENDLY. MUST HAVE AT LEAST 1 YEAR SALES EXPERIENCE. MUST HAVE2016-09-06
Warehouse AssistantSpaldingFLORIST SUNDRIES CASH AND CARRY SKILLS REQUIRED ARE,- MUST HAVE SALES EXPERIENCE, BE POLITE AND VERY GOOD WITH CUSTOMERS,NEEDS TO HAVE COMMON SENSE, TOTAL2016-05-03
Cash and Carry AssistantSpaldingACCEPTING DELIVERIES, FILL SHELVES , PRICE GOODS, GENERAL CLEANING, SELL GOODS, MUST BE ABLE TO USE A TILL AND CARD MACHINE, MUST BE FRIENDLY TRUSTWORTHY AND2016-02-24

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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
2021-08-09LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-09-28LIQ03Voluntary liquidation Statement of receipts and payments to 2020-08-19
2019-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/19 FROM Bank House Broad Street Spalding Lincolnshire PE11 1TB
2019-09-06LIQ01Voluntary liquidation declaration of solvency
2019-09-06600Appointment of a voluntary liquidator
2019-09-06LRESSPResolutions passed:
  • Special resolution to wind up on 2019-08-20
2019-08-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-07-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2018-09-05AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2017-11-06AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK RIVETT
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2016-09-22AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-15AR0124/06/16 ANNUAL RETURN FULL LIST
2015-11-06AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-06AR0124/06/15 ANNUAL RETURN FULL LIST
2014-11-06AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-24AR0124/06/14 ANNUAL RETURN FULL LIST
2013-09-02AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-19AR0124/06/13 ANNUAL RETURN FULL LIST
2012-09-05AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-18AR0124/06/12 ANNUAL RETURN FULL LIST
2011-09-15AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-07AR0124/06/11 ANNUAL RETURN FULL LIST
2010-09-17AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-26AR0124/06/10 FULL LIST
2009-10-07AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-28363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2008-10-22AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-08363aRETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2007-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-05363aRETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-12395PARTICULARS OF MORTGAGE/CHARGE
2006-07-04363aRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2005-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-05363sRETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2005-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-07363sRETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2003-07-26395PARTICULARS OF MORTGAGE/CHARGE
2003-07-0888(2)RAD 01/07/03--------- £ SI 99@1=99 £ IC 1/100
2003-07-04288aNEW DIRECTOR APPOINTED
2003-07-04288bSECRETARY RESIGNED
2003-07-04287REGISTERED OFFICE CHANGED ON 04/07/03 FROM: REDDINGS APPLEGARTH OAKRIDGE LANE SIDCOT WINSCOMBE NORTH SOMERSET BS25 1LZ
2003-07-04288aNEW SECRETARY APPOINTED
2003-07-04288bDIRECTOR RESIGNED
2003-06-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
462 - Wholesale of agricultural raw materials and live animals
46220 - Wholesale of flowers and plants

46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade



Licences & Regulatory approval
We could not find any licences issued to PATRIX (SPALDING) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-08-27
Appointmen2019-08-27
Fines / Sanctions
No fines or sanctions have been issued against PATRIX (SPALDING) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2006-10-12 Outstanding HSBC BANK PLC
DEBENTURE 2003-07-26 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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 PATRIX (SPALDING) LIMITED

Intangible Assets
Patents
We have not found any records of PATRIX (SPALDING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PATRIX (SPALDING) LIMITED
Trademarks
We have not found any records of PATRIX (SPALDING) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PATRIX (SPALDING) 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 (46220 - Wholesale of flowers and plants) as PATRIX (SPALDING) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PATRIX (SPALDING) 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyPATRIX (SPALDING) LIMITEDEvent Date2019-08-27
 
Initiating party Event TypeAppointmen
Defending partyPATRIX (SPALDING) LIMITEDEvent Date2019-08-27
Company Number: 04808942 Name of Company: PATRIX (SPALDING) LIMITED Nature of Business: Wholesale of flowers and plants Type of Liquidation: Members' Voluntary Liquidation Registered office: Bank Hous…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PATRIX (SPALDING) 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 PATRIX (SPALDING) 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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