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PADGENT LTD

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

This company is commonly known as Padgent Ltd. The company was founded 24 years ago and was given the registration number 03974576. The firm's registered office is in COLCHESTER. You can find them at 1 Brewery House, Brook Street Wivenhoe, Colchester, Essex. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:PADGENT LTD
Company Number:03974576
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2000
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:1 Brewery House, Brook Street Wivenhoe, Colchester, Essex, CO7 9DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Brewery House, Brook Street Wivenhoe, Colchester, CO7 9DS

Secretary17 April 2000Active
1 Brewery House, Brook Street Wivenhoe, Colchester, CO7 9DS

Director17 April 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary17 April 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director17 April 2000Active

People with Significant Control

Mr David Harry Lawrence
Notified on:05 April 2017
Status:Active
Date of birth:April 1954
Nationality:British
Address:1 Brewery House, Colchester, CO7 9DS
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Stacy Lawrence
Notified on:05 April 2017
Status:Active
Date of birth:February 1973
Nationality:British
Address:1 Brewery House, Colchester, CO7 9DS
Nature of control:
  • Ownership of shares 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 (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
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2023-09-05Accounts

Accounts with accounts type micro entity.

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2023-03-17Confirmation statement

Confirmation statement with updates.

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2023-03-17Officers

Change person secretary company with change date.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type micro entity.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2020-11-02Accounts

Accounts with accounts type micro entity.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type micro entity.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2018-05-18Accounts

Accounts with accounts type micro entity.

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2018-04-06Confirmation statement

Confirmation statement with no updates.

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2017-11-24Officers

Change person director company with change date.

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2017-09-26Accounts

Accounts with accounts type micro entity.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2016-06-20Accounts

Accounts with accounts type total exemption small.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2015-07-21Accounts

Accounts with accounts type total exemption small.

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2015-04-14Annual return

Annual return company with made up date full list shareholders.

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2014-06-12Accounts

Accounts with accounts type total exemption small.

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2014-04-11Annual return

Annual return company with made up date full list shareholders.

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2013-06-27Accounts

Accounts with accounts type total exemption small.

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2013-04-08Annual return

Annual return company with made up date full list shareholders.

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