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PATTERN ONE LIMITED

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

This company is commonly known as Pattern One Limited. The company was founded 16 years ago and was given the registration number 06362561. The firm's registered office is in MILTON KEYNES. You can find them at Unit 15b Deans Road, Old Wolverton, Milton Keynes, Buckinghamshire. This company's SIC code is 13931 - Manufacture of woven or tufted carpets and rugs.

Company Information

Name:PATTERN ONE LIMITED
Company Number:06362561
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 13931 - Manufacture of woven or tufted carpets and rugs
  • 13939 - Manufacture of other carpets and rugs
  • 13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel
  • 22190 - Manufacture of other rubber products

Office Address & Contact

Registered Address:Unit 15b Deans Road, Old Wolverton, Milton Keynes, Buckinghamshire, MK12 5NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 15b, Deans Road, Old Wolverton, Milton Keynes, MK12 5NA

Director01 October 2007Active
Dove Cottage, Stratford Road, Nash, MK17 0ES

Secretary05 September 2007Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Corporate Nominee Secretary05 September 2007Active
81 Badgers Way, Buckingham, MK18 7EU

Director05 September 2007Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Corporate Nominee Director05 September 2007Active

People with Significant Control

Mr Peter Ronald Altena
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:Dutch
Address:Unit 15b, Deans Road, Milton Keynes, MK12 5NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-09-29Accounts

Accounts with accounts type unaudited abridged.

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2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-09-19Persons with significant control

Change to a person with significant control.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type unaudited abridged.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-10-16Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type micro entity.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type micro entity.

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2017-09-18Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2015-10-01Annual return

Annual return company with made up date full list shareholders.

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2015-10-01Officers

Change person director company with change date.

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2015-07-22Accounts

Accounts with accounts type total exemption small.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2014-09-08Annual return

Annual return company with made up date full list shareholders.

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2013-09-27Accounts

Accounts with accounts type total exemption small.

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2013-09-26Annual return

Annual return company with made up date full list shareholders.

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2012-09-28Accounts

Accounts with accounts type total exemption small.

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