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PAD DEVELOPMENTS SERVICES LIMITED

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

This company is commonly known as Pad Developments Services Limited. The company was founded 20 years ago and was given the registration number 05024700. The firm's registered office is in CREWE. You can find them at 7-9 Macon Court, , Crewe, Cheshire. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:PAD DEVELOPMENTS SERVICES LIMITED
Company Number:05024700
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2004
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:7-9 Macon Court, Crewe, Cheshire, United Kingdom, CW1 6EA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7-9, Macon Court, Crewe, England, CW1 6EA

Secretary12 September 2008Active
7-9, Macon Court, Crewe, England, CW1 6EA

Director24 May 2005Active
43 Freshwater Drive, Wynchwood Park, Weston, CW2 5GR

Secretary23 January 2004Active
43 Freshwater Drive, Westwood Park, Weston, CW2 5GR

Director23 January 2004Active

People with Significant Control

Bkh Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:7-9 Macon Court, Herald Drive, Crewe, England, CW1 6EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (8 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
2022-05-24Gazette

Gazette dissolved voluntary.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2022-03-08Gazette

Gazette notice voluntary.

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2022-02-25Dissolution

Dissolution application strike off company.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2021-08-20Accounts

Accounts with accounts type total exemption full.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type total exemption full.

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2019-03-26Accounts

Accounts with accounts type total exemption full.

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2019-01-30Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2018-01-25Confirmation statement

Confirmation statement with no updates.

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2018-01-23Persons with significant control

Change to a person with significant control.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2017-02-06Officers

Change person director company with change date.

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2017-02-06Officers

Change person secretary company with change date.

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2016-09-30Address

Change registered office address company with date old address new address.

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2016-05-31Accounts

Change account reference date company current extended.

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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2016-02-10Officers

Change person director company with change date.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-03-05Annual return

Annual return company with made up date full list shareholders.

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2014-10-06Accounts

Accounts with accounts type total exemption small.

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