UKBizDB.co.uk

P.A.D. LOGISTICS LIMITED

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

This company is commonly known as P.a.d. Logistics Limited. The company was founded 21 years ago and was given the registration number 04588284. The firm's registered office is in CHESHIRE. You can find them at 32 Bradley Close, Timperley, Altrincham, Cheshire, . This company's SIC code is 53201 - Licensed carriers.

Company Information

Name:P.A.D. LOGISTICS LIMITED
Company Number:04588284
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2002
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 53201 - Licensed carriers

Office Address & Contact

Registered Address:32 Bradley Close, Timperley, Altrincham, Cheshire, WA15 6SH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Burnaby, Withers Lane, Knutsford, United Kingdom, WA16 0SF

Secretary12 November 2002Active
Burnaby, Withers Lane, Knutsford, United Kingdom, WA16 0SF

Director12 November 2002Active

People with Significant Control

Paul Andrew Dean
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:United Kingdom
Address:Burnaby, Withers Lane, Knutsford, United Kingdom, WA16 0SF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Carol Ann Dean
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:United Kingdom
Address:Burnaby, Withers Lane, Knutsford, United Kingdom, WA16 0SF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2023-04-06Mortgage

Mortgage satisfy charge full.

Download
2023-03-29Mortgage

Mortgage satisfy charge full.

Download
2022-09-02Mortgage

Mortgage satisfy charge full.

Download
2022-06-10Insolvency

Liquidation voluntary declaration of solvency.

Download
2022-06-10Insolvency

Liquidation voluntary appointment of liquidator.

Download
2022-06-10Resolution

Resolution.

Download
2022-06-07Address

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

Download
2022-02-03Mortgage

Mortgage charge whole release with charge number.

Download
2022-02-03Mortgage

Mortgage charge whole release with charge number.

Download
2022-02-03Mortgage

Mortgage charge whole release with charge number.

Download
2021-11-12Confirmation statement

Confirmation statement with no updates.

Download
2021-10-11Persons with significant control

Change to a person with significant control.

Download
2021-10-11Officers

Change person secretary company with change date.

Download
2021-08-05Officers

Change person director company with change date.

Download
2021-08-05Persons with significant control

Change to a person with significant control.

Download
2021-06-17Address

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

Download
2021-05-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-04-12Accounts

Accounts with accounts type total exemption full.

Download
2020-11-12Confirmation statement

Confirmation statement with no updates.

Download
2020-05-19Accounts

Accounts with accounts type total exemption full.

Download
2019-11-13Confirmation statement

Confirmation statement with no updates.

Download
2019-08-22Accounts

Accounts with accounts type total exemption full.

Download
2018-11-12Confirmation statement

Confirmation statement with updates.

Download
2018-10-04Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.