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PATENT ROAD DEVICES LIMITED

Learn more about PATENT ROAD DEVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MILL LANE, BOOTHTOWN, HALIFAX, HX3 6TR

PATENT ROAD DEVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00298347
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.03.15
last member list: 2015.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 30990 - Manufacture of other transport equipment not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.18
overdue: NO
last made update: 2015.11.20
documents available: 1

List of company documents:

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20/11/15 FULL LIST
Form type: AR01
Date: 2015.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.20
Form type: LATEST SOC
Document description: 20/11/15 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
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20/11/14 FULL LIST
Form type: AR01
Date: 2014.11.25
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.08
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20/11/13 FULL LIST
Form type: AR01
Date: 2013.11.22
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.20
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02/01/13 STATEMENT OF CAPITAL GBP 1000
Form type: SH06
Date: 2013.01.02
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.01.02
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.01.02
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20/11/12 FULL LIST
Form type: AR01
Date: 2012.11.26
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.20
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20/11/11 FULL LIST
Form type: AR01
Date: 2011.11.24
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.10
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SECRETARY APPOINTED MR MICHAEL ALAN STEELE
Form type: AP03
Date: 2010.11.23
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20/11/10 FULL LIST
Form type: AR01
Date: 2010.11.22
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH HORTON
Form type: TM01
Date: 2010.11.21
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APPOINTMENT TERMINATED, SECRETARY JOSEPH HORTON
Form type: TM02
Date: 2010.11.21
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.14
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20/11/09 FULL LIST
Form type: AR01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR SHAW / 20/11/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MAJOR HORTON / 20/11/2009
Form type: CH01
Date: 2009.11.25
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.28
£2.95
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.27
£2.95
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RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
£2.95
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.22
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.09
£2.95
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RETURN MADE UP TO 20/11/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.12.03
£2.95
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.18
£2.95
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.20
£2.95
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.27
£2.95
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RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.29
£2.95
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RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.13
£2.95
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RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.26
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RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.04
£2.95
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ADOPT MEM AND ARTS 07/11/95
Form type: SRES01
Date: 1995.11.14
£2.95
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RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.11.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.22

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Company directors and board members:

MICHAEL ALAN STEELE (current)
Secretary, 2010.10.14
ROSEMONT BRADSHAW , HALIFAX
HX2 9UX, WEST YORKSHIRE
ENGLAND
TREVOR SHAW (current)
Director, DIRECTOR MANAGING, 1991.11.20
GLENAVON WOODLANDS ROAD BOOTHTOWN , HALIFAX
HX3 6HQ, WEST YORKS
JOSEPH MAJOR HORTON (resigned)
Secretary, 1991.11.20 - 2010.10.13
SUNWOOD HOUSE HALIFAX ROAD SHELF , HALIFAX
HX3 7JT, WEST YORKSHIRE
HENRY STEPHEN BURR (resigned)
Director, 1991.11.20 - 1995.01.13
GORWOOD MOUNT FIELDS LIGHTCLIFFE , HALIFAX
HX3 8SS, WEST YORKS
JOSEPH MAJOR HORTON (resigned)
Director, 1991.11.20 - 2010.10.13
SUNWOOD HOUSE HALIFAX ROAD SHELF , HALIFAX
HX3 7JT, WEST YORKSHIRE

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Information about the Private Limited Company PATENT ROAD DEVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data