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A.J. PADDOCK & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.j. Paddock & Son Limited. The company was founded 50 years ago and was given the registration number 01116614. The firm's registered office is in FAWKHAM, LONGFIELD. You can find them at The Roost,, Three Gates Road,, Fawkham, Longfield, Kent,. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:A.J. PADDOCK & SON LIMITED
Company Number:01116614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 1973
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Roost,, Three Gates Road,, Fawkham, Longfield, Kent,, DA3 8NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Roost Three Gates Road, Fawkham, Longfield, DA3 8NZ

Secretary14 December 2000Active
4 Stacklands Close, West Kingsdown, Sevenoaks, TN15 6DL

Director-Active
The Roost Three Gates Road, Fawkham, Longfield, DA3 8NZ

Director-Active
The Roost Three Gates Road, Fawkham, Dartford, DA3 8NZ

Secretary-Active

People with Significant Control

Mr Stephen Benjamin Paddock
Notified on:01 June 2016
Status:Active
Date of birth:November 1952
Nationality:British
Address:The Roost,, Fawkham, Longfield, DA3 8NZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ms Judith Mary Hibbins
Notified on:01 June 2016
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:United Kingdom
Address:4 Stacklands Close, West Kingsdown, Sevenoaks, United Kingdom, TN15 6DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-22Confirmation statement

Confirmation statement with no updates.

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2022-12-17Accounts

Accounts with accounts type unaudited abridged.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type unaudited abridged.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-01-25Accounts

Accounts with accounts type unaudited abridged.

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2020-06-26Confirmation statement

Confirmation statement with no updates.

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2020-03-25Accounts

Accounts with accounts type unaudited abridged.

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2019-06-12Persons with significant control

Change to a person with significant control.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2019-04-03Accounts

Accounts with accounts type unaudited abridged.

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2018-06-27Persons with significant control

Notification of a person with significant control.

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2018-06-26Confirmation statement

Confirmation statement with updates.

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2018-04-06Accounts

Accounts with accounts type micro entity.

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2017-06-26Confirmation statement

Confirmation statement with no updates.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2017-03-08Accounts

Accounts with accounts type total exemption small.

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2016-07-12Annual return

Annual return company with made up date full list shareholders.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2015-07-08Annual return

Annual return company with made up date full list shareholders.

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2015-02-18Accounts

Accounts with accounts type total exemption small.

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2014-07-08Annual return

Annual return company with made up date full list shareholders.

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2014-05-01Accounts

Accounts with accounts type total exemption small.

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2013-06-14Annual return

Annual return company with made up date full list shareholders.

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2013-05-07Accounts

Accounts with accounts type total exemption small.

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