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PADDINGTON MOTOR SPRINGS LIMITED

Learn more about PADDINGTON MOTOR SPRINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 46 STADIUM BUSINESS CENTRE, NORTH END ROAD, WEMBLEY, MIDDLESEX, HA9 0AG

PADDINGTON MOTOR SPRINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00556225
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.10.20
last member list: 2015.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.29
overdue: NO
last made update: 2015.05.01
documents available: 1

List of company documents:

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DIRECTOR APPOINTED DARREN DAVID NEIL
Form type: AP01
Date: 2016.04.26
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.24
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APPOINTMENT TERMINATED, DIRECTOR DAVID NEIL
Form type: TM01
Date: 2016.01.21
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.03
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.15
Form type: LATEST SOC
Document description: 15/05/15 STATEMENT OF CAPITAL;GBP 2000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.13
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.03
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.15
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.17
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.03
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.17
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.15
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.06.15
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.25
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.04.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOSEPH MULLEN / 24/11/2009
Form type: CH01
Date: 2009.11.26
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.28
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.18
£2.95
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.28
£2.95
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.06
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.20
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
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REGISTERED OFFICE CHANGED ON 01/06/00 FROM:, 31-37 LONSDALE ROAD, LONDON, NW6 6RA
Form type: 287
Date: 2000.06.01
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1997.10.31
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REGISTERED OFFICE CHANGED ON 31/10/97 FROM:, CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY, KENT CT1 3DN
Form type: 287
Date: 1997.10.31
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.10.31
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RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.24
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RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.07.21
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RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.01

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Company directors and board members:

JAMES JOSEPH MULLEN (current)
Secretary, 1992.05.01
9 ANSON ROAD , LONDON
NW2 3UX
JAMES JOSEPH MULLEN (current)
Director, COMPANY DIRECTOR, 1992.05.01
9 ANSON ROAD , LONDON
NW2 3UX
DARREN DAVID NEIL (current)
Director, SPRING MANUFACTURER, 2016.03.10
66 CLAREMONT BRICKET WOOD , ST ALBANS
AL2 3LU
JAMES MULLEN (resigned)
Director, SPRINGMAKER, 1992.05.01 - 1996.12.13
24 DERSINGHAM ROAD , LONDON
NW2 1SL
DAVID LESLIE NEIL (resigned)
Director, COMPANY DIRECTOR, 1992.05.01 - 2015.06.02
30 HALSEY PARK LONDON COLNEY , ST ALBANS
AL2 1BH, HERTFORDSHIRE

Companies near to PADDINGTON MOTOR SPRINGS ltd.

Information about the Private Limited Company PADDINGTON MOTOR SPRINGS 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: 2016.05.16. Reload the data