| Company Name | Pad Developments Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05024700 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2004(20 years, 3 months ago) |
| Dissolution Date | 24 May 2022 (1 year, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Brian John Hemmings |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2005(1 year, 4 months after company formation) |
| Appointment Duration | 17 years (closed 24 May 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7-9 Macon Court Crewe Cheshire CW1 6EA |
| Secretary Name | Kirston Hemmimgs |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2008(4 years, 7 months after company formation) |
| Appointment Duration | 13 years, 8 months (closed 24 May 2022) |
| Role | Company Director |
| Correspondence Address | 7-9 Macon Court Crewe Cheshire CW1 6EA |
| Director Name | Peter Kenneth James Boulton |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Freshwater Drive Westwood Park Weston CW2 5GR |
| Secretary Name | Kim Boulton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 43 Freshwater Drive Wynchwood Park Weston Cheshire CW2 5GR |
Location
| Registered Address | 7-9 Macon Court Crewe Cheshire CW1 6EA |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Crewe |
| Ward | Crewe East |
| Built Up Area | Crewe |
| Address Matches | Over 400 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £94 |
| Cash | £25 |
| Current Liabilities | £40,807 |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 4 February 2021 | Confirmation statement made on 23 January 2021 with no updates (3 pages) |
|---|---|
| 31 January 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
| 8 October 2019 | Total exemption full accounts made up to 30 June 2019 (5 pages) |
| 26 March 2019 | Total exemption full accounts made up to 30 June 2018 (5 pages) |
| 30 January 2019 | Confirmation statement made on 23 January 2019 with no updates (3 pages) |
| 28 March 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 25 January 2018 | Confirmation statement made on 23 January 2018 with no updates (3 pages) |
| 23 January 2018 | Change of details for Bkh Holdings Limited as a person with significant control on 23 January 2018 (2 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 6 February 2017 | Director's details changed for Brian John Hemmings on 22 September 2016 (2 pages) |
| 6 February 2017 | Director's details changed for Brian John Hemmings on 22 September 2016 (2 pages) |
| 6 February 2017 | Secretary's details changed for Kirston Hemmimgs on 22 September 2016 (1 page) |
| 6 February 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 6 February 2017 | Secretary's details changed for Kirston Hemmimgs on 22 September 2016 (1 page) |
| 6 February 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 30 September 2016 | Registered office address changed from C/O Alextra Accountants Limited 12-14 Macon Court Herald Drive Crewe Cheshire CW1 6EA to 7-9 Macon Court Crewe Cheshire CW1 6EA on 30 September 2016 (1 page) |
| 30 September 2016 | Registered office address changed from C/O Alextra Accountants Limited 12-14 Macon Court Herald Drive Crewe Cheshire CW1 6EA to 7-9 Macon Court Crewe Cheshire CW1 6EA on 30 September 2016 (1 page) |
| 31 May 2016 | Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page) |
| 31 May 2016 | Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page) |
| 8 March 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 10 February 2016 | Director's details changed for Brian John Hemmings on 10 February 2016 (2 pages) |
| 10 February 2016 | Director's details changed for Brian John Hemmings on 10 February 2016 (2 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 5 March 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 14 March 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 22 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
| 22 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 13 March 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (4 pages) |
| 13 March 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 15 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (4 pages) |
| 15 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (4 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 22 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
| 22 February 2010 | Registered office address changed from 41 Freshwater Drive Weston Crewe CW2 5GR United Kingdom on 22 February 2010 (1 page) |
| 22 February 2010 | Registered office address changed from 41 Freshwater Drive Weston Crewe CW2 5GR United Kingdom on 22 February 2010 (1 page) |
| 22 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 12 March 2009 | Return made up to 23/01/09; full list of members (4 pages) |
| 12 March 2009 | Return made up to 23/01/09; full list of members (4 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 12 January 2009 | Secretary appointed kirston hemmimgs (2 pages) |
| 12 January 2009 | Secretary appointed kirston hemmimgs (2 pages) |
| 17 September 2008 | Registered office changed on 17/09/2008 from the old vicarage hartshill road hartshill stoke-on-trent staffs ST4 7NJ united kingdom (1 page) |
| 17 September 2008 | Registered office changed on 17/09/2008 from the old vicarage hartshill road hartshill stoke-on-trent staffs ST4 7NJ united kingdom (1 page) |
| 17 September 2008 | Appointment terminated secretary kim boulton (1 page) |
| 17 September 2008 | Appointment terminated director peter boulton (1 page) |
| 17 September 2008 | Appointment terminated director peter boulton (1 page) |
| 17 September 2008 | Appointment terminated secretary kim boulton (1 page) |
| 30 April 2008 | Registered office changed on 30/04/2008 from 43 freshwater drive wychwood park weston crewe cheshire CW2 5GR (1 page) |
| 30 April 2008 | Registered office changed on 30/04/2008 from 43 freshwater drive wychwood park weston crewe cheshire CW2 5GR (1 page) |
| 23 January 2008 | Return made up to 23/01/08; full list of members (2 pages) |
| 23 January 2008 | Return made up to 23/01/08; full list of members (2 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 30 January 2007 | Return made up to 23/01/07; full list of members (7 pages) |
| 30 January 2007 | Return made up to 23/01/07; full list of members (7 pages) |
| 18 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 18 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 31 January 2006 | Return made up to 23/01/06; full list of members (7 pages) |
| 31 January 2006 | Return made up to 23/01/06; full list of members (7 pages) |
| 2 July 2005 | New director appointed (2 pages) |
| 2 July 2005 | New director appointed (2 pages) |
| 9 June 2005 | Ad 23/05/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 9 June 2005 | Ad 23/05/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 29 January 2005 | Return made up to 23/01/05; full list of members
|
| 29 January 2005 | Return made up to 23/01/05; full list of members
|
| 13 January 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 13 January 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 30 December 2004 | Registered office changed on 30/12/04 from: 14 vale view caldons lock cheddleton staffordshire ST13 7LL (1 page) |
| 30 December 2004 | Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page) |
| 30 December 2004 | Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page) |
| 30 December 2004 | Registered office changed on 30/12/04 from: 14 vale view caldons lock cheddleton staffordshire ST13 7LL (1 page) |
| 23 January 2004 | Incorporation (8 pages) |
| 23 January 2004 | Incorporation (8 pages) |