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PADGETT BROTHERS (A TO Z) LIMITED

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

This company is commonly known as Padgett Brothers (a To Z) Limited. The company was founded 38 years ago and was given the registration number 01968315. The firm's registered office is in OSSETT. You can find them at 1 Warneford Avenue, , Ossett, West Yorkshire. This company's SIC code is 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery.

Company Information

Name:PADGETT BROTHERS (A TO Z) LIMITED
Company Number:01968315
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 1985
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:1 Warneford Avenue, Ossett, West Yorkshire, WF5 9NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Warneford Avenue, Ossett, England, WF5 9NJ

Secretary01 December 2001Active
1, Warneford Avenue, Ossett, England, WF5 9NJ

Director01 December 2001Active
1, Warneford Avenue, Ossett, England, WF5 9NJ

Director01 December 2001Active
1, Warneford Avenue, Ossett, England, WF5 9NJ

Director-Active
Oakdene Bishopdyke Road, Cawood, Selby, YO8 0UB

Secretary-Active
30 High Ash Drive, Leeds, LS17 8RA

Secretary19 May 1997Active
Oakdene Bishopdyke Road, Cawood, Selby, YO8 0UB

Director11 October 1993Active
28 Field End Gardens, Halton, Leeds, LS15 0QH

Director-Active
30 High Ash Drive, Leeds, LS17 8RA

Director-Active
1, Warneford Avenue, Ossett, England, WF5 9NJ

Director-Active

People with Significant Control

Mr Terence Graham Padgett
Notified on:06 April 2016
Status:Active
Date of birth:June 1945
Nationality:British
Address:1, Warneford Avenue, Ossett, WF5 9NJ
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 (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
2023-09-22Accounts

Accounts with accounts type total exemption full.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2021-12-21Officers

Termination director company with name termination date.

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2021-10-13Accounts

Accounts with accounts type total exemption full.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2020-12-06Accounts

Accounts with accounts type total exemption full.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2019-10-24Accounts

Accounts with accounts type small.

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2019-05-02Confirmation statement

Confirmation statement with updates.

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2018-10-22Accounts

Accounts with accounts type small.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2017-10-17Accounts

Accounts with accounts type small.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2016-10-18Accounts

Accounts with accounts type small.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2015-11-18Mortgage

Mortgage satisfy charge full.

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2015-11-13Accounts

Accounts with accounts type small.

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2015-05-13Annual return

Annual return company with made up date full list shareholders.

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2015-04-23Address

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

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2015-01-30Address

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

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2014-10-31Accounts

Accounts with accounts type small.

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2014-05-16Annual return

Annual return company with made up date full list shareholders.

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2014-05-16Officers

Change person secretary company with change date.

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