Patricell Limited

Company Name	Patricell Limited
Director	Therese Machtilda Louisa Van Dijk
Company Status	Active
Company Number	03280472
Category	Private Limited Company
Incorporation Date	19 November 1996(27 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Therese Machtilda Louisa Van Dijk
Date of Birth	March 1939 (Born 85 years ago)
Nationality	Dutch
Status	Current
Appointed	19 November 1996(same day as company formation)
Role	Manager
Country of Residence	Denmark
Correspondence Address	Nivaapark 7 Nivaa Dk 2990 Denmark

Secretary Name	Ms Therese Machtilda Louisa Van Dijk
Status	Current
Appointed	01 November 2018(21 years, 11 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Correspondence Address	St Mary's House Crewe Road Alsager Stoke-On-Trent ST7 2EW

Secretary Name	Gary Dent
Nationality	British
Status	Resigned
Appointed	19 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	42 Westfield Way Wantage Oxfordshire OX12 7EW

Secretary Name	Erik Munch Fals
Nationality	Danish
Status	Resigned
Appointed	30 November 1997(1 year after company formation)
Appointment Duration	20 years, 7 months (resigned 09 July 2018)
Role	Company Director
Correspondence Address	P.O. Box 67 Nivaapark 7 Nivaa Dk 2990

Director Name	Mrs Emma Elizabeth Marshall-Birks
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(17 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 December 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Biocity Nottingham Pennyfoot Street Nottingham NG1 1PF

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	19 November 1996(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	patricell.com

Location

Registered Address	St Mary's House Crewe Road Alsager Stoke-On-Trent ST7 2EW
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Alsager
Ward	Alsager
Built Up Area	Alsager
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Mr Patrick Munch-fals 100.00% Ordinary

Financials

Year	2014
Net Worth	£45,515
Cash	£120,340
Current Liabilities	£90,786

Accounts

Latest Accounts	30 November 2023 (4 months, 4 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 November

Returns

Latest Return	19 November 2023 (5 months, 1 week ago)
Next Return Due	3 December 2024 (7 months, 1 week from now)

Filing History

5 December 2020	Confirmation statement made on 19 November 2020 with no updates (3 pages)
22 January 2020	Unaudited abridged accounts made up to 30 November 2019 (9 pages)
5 December 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
27 February 2019	Unaudited abridged accounts made up to 30 November 2018 (9 pages)
12 February 2019	Termination of appointment of Erik Munch Fals as a secretary on 9 July 2018 (1 page)
12 February 2019	Appointment of Ms Therese Machtilda Louisa Van Dijk as a secretary on 1 November 2018 (2 pages)
12 February 2019	Director's details changed for Therese Mchtilda Louisa Van Dijk on 9 July 2018 (2 pages)
1 December 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
1 March 2018	Unaudited abridged accounts made up to 30 November 2017 (9 pages)
30 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
19 November 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
19 November 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
8 June 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
8 June 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
17 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (4 pages)
17 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (4 pages)
13 February 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
13 February 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
20 December 2014	Termination of appointment of Emma Elizabeth Marshall-Birks as a director on 20 December 2014 (1 page)
20 December 2014	Termination of appointment of Emma Elizabeth Marshall-Birks as a director on 20 December 2014 (1 page)
17 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (4 pages)
17 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (4 pages)
24 September 2014	Appointment of Mrs Emma Elizabeth Marshall-Birks as a director on 1 September 2014 (2 pages)
24 September 2014	Appointment of Mrs Emma Elizabeth Marshall-Birks as a director on 1 September 2014 (2 pages)
24 September 2014	Appointment of Mrs Emma Elizabeth Marshall-Birks as a director on 1 September 2014 (2 pages)
23 April 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
23 April 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
3 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (4 pages)
3 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (4 pages)
5 April 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
5 April 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
28 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
28 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
28 June 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
28 June 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
23 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
23 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
2 June 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
2 June 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
22 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
22 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
26 May 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
26 May 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
24 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
24 November 2009	Director's details changed for Therese Mchtilda Louisa Van Dijk on 6 October 2009 (2 pages)
24 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
24 November 2009	Director's details changed for Therese Mchtilda Louisa Van Dijk on 6 October 2009 (2 pages)
24 November 2009	Director's details changed for Therese Mchtilda Louisa Van Dijk on 6 October 2009 (2 pages)
28 April 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
28 April 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
14 January 2009	Return made up to 19/11/08; full list of members (3 pages)
14 January 2009	Return made up to 19/11/08; full list of members (3 pages)
2 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
2 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
7 December 2007	Return made up to 19/11/07; full list of members (2 pages)
7 December 2007	Return made up to 19/11/07; full list of members (2 pages)
12 November 2007	Registered office changed on 12/11/07 from: 114-120 northgate street chester cheshire CH1 2HT (1 page)
12 November 2007	Registered office changed on 12/11/07 from: 114-120 northgate street chester cheshire CH1 2HT (1 page)
28 April 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
28 April 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
13 December 2006	Return made up to 19/11/06; full list of members (6 pages)
13 December 2006	Return made up to 19/11/06; full list of members (6 pages)
28 March 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
28 March 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
1 December 2005	Return made up to 19/11/05; full list of members (6 pages)
1 December 2005	Return made up to 19/11/05; full list of members (6 pages)
14 April 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
14 April 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
26 November 2004	Return made up to 19/11/04; full list of members (6 pages)
26 November 2004	Return made up to 19/11/04; full list of members (6 pages)
31 March 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
31 March 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
24 December 2003	Return made up to 19/11/03; full list of members (6 pages)
24 December 2003	Return made up to 19/11/03; full list of members (6 pages)
17 March 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
17 March 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
16 December 2002	Return made up to 19/11/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 December 2002	Return made up to 19/11/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 May 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
16 May 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
8 February 2002	Registered office changed on 08/02/02 from: neville russell st thomas house 6 becket street oxford OX1 1PP (1 page)
8 February 2002	Registered office changed on 08/02/02 from: neville russell st thomas house 6 becket street oxford OX1 1PP (1 page)
5 December 2001	Return made up to 19/11/01; full list of members (6 pages)
5 December 2001	Return made up to 19/11/01; full list of members (6 pages)
6 September 2001	Total exemption small company accounts made up to 30 November 2000 (3 pages)
6 September 2001	Total exemption small company accounts made up to 30 November 2000 (3 pages)
10 January 2001	Return made up to 19/11/00; full list of members (6 pages)
10 January 2001	Return made up to 19/11/00; full list of members (6 pages)
30 August 2000	Accounts for a small company made up to 30 November 1999 (3 pages)
30 August 2000	Accounts for a small company made up to 30 November 1999 (3 pages)
20 December 1999	Return made up to 19/11/99; full list of members (6 pages)
20 December 1999	Return made up to 19/11/99; full list of members (6 pages)
26 November 1998	Return made up to 19/11/98; full list of members (6 pages)
26 November 1998	Return made up to 19/11/98; full list of members (6 pages)
4 August 1998	Accounts for a small company made up to 30 November 1997 (3 pages)
4 August 1998	Accounts for a small company made up to 30 November 1997 (3 pages)
10 March 1998	New secretary appointed (2 pages)
10 March 1998	Secretary resigned (1 page)
10 March 1998	Secretary resigned (1 page)
10 March 1998	New secretary appointed (2 pages)
25 January 1998	Return made up to 19/11/97; full list of members (6 pages)
25 January 1998	Return made up to 19/11/97; full list of members (6 pages)
19 September 1997	Registered office changed on 19/09/97 from: 6 becket street oxford OX1 1PP (1 page)
19 September 1997	Registered office changed on 19/09/97 from: 6 becket street oxford OX1 1PP (1 page)
21 November 1996	Secretary resigned (1 page)
21 November 1996	Secretary resigned (1 page)
19 November 1996	Incorporation (20 pages)
19 November 1996	Incorporation (20 pages)

Patricell Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire