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PADLEY TRADING LTD

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

This company is commonly known as Padley Trading Ltd. The company was founded 32 years ago and was given the registration number 02635560. The firm's registered office is in DERBY. You can find them at 27 East Street, , Derby, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:PADLEY TRADING LTD
Company Number:02635560
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 1991
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:27 East Street, Derby, England, DE1 2AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
770, London Road, Alvaston, Derby, England, DE24 8UT

Secretary14 July 2023Active
27, East Street, Derby, England, DE1 2AL

Director14 July 2023Active
27, East Street, Derby, England, DE1 2AL

Director14 July 2023Active
27, East Street, Derby, England, DE1 2AL

Director14 July 2023Active
27, East Street, Derby, England, DE1 2AL

Director14 July 2023Active
27, East Street, Derby, England, DE1 2AL

Director14 July 2023Active
27, East Street, Derby, England, DE1 2AL

Director14 July 2023Active
26 Brick Kiln Lane, Shepshed, Loughborough, LE12 9EL

Secretary17 June 1996Active
27, East Street, Derby, England, DE1 2AL

Secretary06 May 2019Active
The Ivies,48 Main Street, Etwall, Derby, DE65 6LP

Secretary19 September 2000Active
7 Holtlands Drive, Derby, DE24 0AS

Secretary03 October 2006Active
45 Cherry Tree Avenue, Belper, DE56 1FR

Secretary-Active
68, Rutland Street, Derby, DE23 8PR

Secretary08 February 2018Active
4 Melbourn Close, Duffield, Belper, DE56 4FX

Secretary06 August 2009Active
Applemead 18 Poyser Lane, Kirk Langley, Ashbourne, DE6 4LR

Director02 November 2004Active
10 Field View Close, Alvaston, Derby, DE24 0SE

Director-Active
9 Dean Close, Littleover, Derby, DE23 4EF

Director02 November 2004Active
10 Farnborough Gardens, Allestree, Derby, DE22 2UU

Director01 October 1992Active
Padley Hub, 27 East Street, Derby, England, DE1 2AL

Director14 May 2019Active
404a Burton Road, Derby, DE23 6AF

Director14 March 1996Active
113 Palmerston Street, Derby, DE23 6PF

Director-Active
14 Willoughby Close, Breaston, Derby, DE72 3UQ

Director-Active
27, East Street, Derby, England, DE1 2AL

Director01 March 2018Active
68, Rutland Street, Derby, DE23 8PR

Director21 December 2015Active
The Belfry, 15 Chapel Lane, Barrow-On-Trent, Derby, DE73 7HE

Director21 December 2010Active

People with Significant Control

Ymca Derbyshire.
Notified on:14 July 2023
Status:Active
Country of residence:England
Address:770, London Road, Derby, England, DE24 8UT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Padley Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:68, Rutland Street, Derby, United Kingdom, DE23 8PR
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Accounts

Change account reference date company previous shortened.

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2023-08-31Officers

Appoint person director company with name date.

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2023-08-23Officers

Appoint person director company with name date.

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2023-08-22Officers

Appoint person secretary company with name date.

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2023-08-18Officers

Appoint person director company with name date.

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2023-07-25Officers

Appoint person director company with name date.

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2023-07-25Confirmation statement

Confirmation statement with updates.

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2023-07-25Persons with significant control

Cessation of a person with significant control.

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2023-07-25Officers

Appoint person director company with name date.

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2023-07-25Officers

Appoint person director company with name date.

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2023-07-25Officers

Termination director company with name termination date.

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2023-07-25Officers

Termination director company with name termination date.

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2023-07-25Officers

Termination secretary company with name termination date.

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2023-07-25Persons with significant control

Notification of a person with significant control.

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2022-11-24Accounts

Accounts with accounts type small.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2022-07-26Officers

Change person director company with change date.

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2021-12-20Accounts

Accounts with accounts type small.

Download
2021-09-10Confirmation statement

Confirmation statement with no updates.

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2020-12-07Accounts

Accounts with accounts type small.

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2020-08-14Confirmation statement

Confirmation statement with no updates.

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2019-12-30Address

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

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2019-12-30Address

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

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2019-11-20Accounts

Accounts with accounts type small.

Download
2019-08-19Confirmation statement

Confirmation statement with no updates.

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