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Home > England & Wales Companies > PAD TECHNOLOGY LIMITED
Company Information for

PAD TECHNOLOGY LIMITED

1C SPRINGWOOD INDUSTRIAL ESTATE, BRAINTREE, CM7 2RF,
Company Registration Number
08104530
Private Limited Company
Active

Company Overview

About Pad Technology Ltd
PAD TECHNOLOGY LIMITED was founded on 2012-06-13 and has its registered office in Braintree. The organisation's status is listed as "Active". Pad Technology 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
PAD TECHNOLOGY LIMITED
 
Legal Registered Office
1C SPRINGWOOD INDUSTRIAL ESTATE
BRAINTREE
CM7 2RF
Other companies in CM7
 
Filing Information
Company Number 08104530
Company ID Number 08104530
Date formed 2012-06-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 02:25:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PAD TECHNOLOGY LIMITED
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Companies with same name PAD TECHNOLOGY LIMITED
The following companies were found which have the same name as PAD TECHNOLOGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PAD TECHNOLOGY TRADING CO., LIMITED Active Company formed on the 2011-05-11

Company Officers of PAD TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
PHILIP JOSEPH RONALD JONES
Director 2012-06-13
DAVID ROGER MINNIS
Director 2012-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
ELA SHAH
Director 2012-06-13 2012-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ROGER MINNIS POWERNOW LIMITED Director 2007-01-23 CURRENT 2007-01-23 Dissolved 2016-01-02

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
2024-03-1830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-15CESSATION OF DAVID ROGER MINNIS AS A PERSON OF SIGNIFICANT CONTROL
2024-03-15CESSATION OF PHILIP JOSEPH RONALD JONES AS A PERSON OF SIGNIFICANT CONTROL
2024-03-15CONFIRMATION STATEMENT MADE ON 15/03/24, WITH UPDATES
2023-06-24CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2023-03-2330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-14Notification of Pad Investment Holdings Limited as a person with significant control on 2023-02-10
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2022-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2021-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES
2020-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2019-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-09-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ROGER MINNIS
2018-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOSEPH RONALD JONES / 12/09/2018
2018-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROGER MINNIS / 12/09/2018
2018-09-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JOSEPH RONALD JONES
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2018-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/18 FROM 1C Unit 1C, Cooper Drive Springwood Industrial Estate Braintree Essex CM7 2RF England
2018-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/18 FROM Manor Place Albert Road, Braintree, Essex, CM7 3JE
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-21AR0113/06/16 ANNUAL RETURN FULL LIST
2016-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/15
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-31AR0113/06/15 ANNUAL RETURN FULL LIST
2015-02-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-11AR0113/06/14 ANNUAL RETURN FULL LIST
2014-04-04AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19AR0113/06/13 ANNUAL RETURN FULL LIST
2012-06-26AP01DIRECTOR APPOINTED PHILIP JOSEPH RONALD JONES
2012-06-26AP01DIRECTOR APPOINTED DAVID ROGER MINNIS
2012-06-26SH0120/06/12 STATEMENT OF CAPITAL GBP 1000
2012-06-14TM01APPOINTMENT TERMINATED, DIRECTOR ELA SHAH
2012-06-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-06-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
271 - Manufacture of electric motors, generators, transformers and electricity distribution and control apparatus
27120 - Manufacture of electricity distribution and control apparatus

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities



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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 27120 - Manufacture of electricity distribution and control apparatus

Creditors
Creditors Due Within One Year 2012-06-13 £ 13,870

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 PAD TECHNOLOGY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-13 £ 5,090
Cash Bank In Hand 2012-06-13 £ 2,527
Current Assets 2012-06-13 £ 18,614
Debtors 2012-06-13 £ 16,087
Fixed Assets 2012-06-13 £ 346
Secured Debts 2012-06-13 £ 16,087
Shareholder Funds 2012-06-13 £ 5,090
Tangible Fixed Assets 2012-06-13 £ 346

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PAD TECHNOLOGY LIMITED registering or being granted any patents
Domain Names

PAD TECHNOLOGY LIMITED owns 1 domain names.

emig.co.uk  

Trademarks
We have not found any records of PAD TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PAD TECHNOLOGY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2017-03-31 GBP £560 408-Materials General

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PAD TECHNOLOGY 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 PAD TECHNOLOGY 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 PAD TECHNOLOGY 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.
    Need more information?
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