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PADCO LIMITED

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

Company details

20 ELVASTON PLACE, FLAT 6, LONDON, SW7 5QF

PADCO LIMITED on the map

Company type: Private Limited Company
Company number: 00743740
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.12.11
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

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: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.12.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.12.02
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.01
Form type: LATEST SOC
Document description: 01/11/15 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 01/11/2015 FROM, 66 MOUNT ARARAT ROAD, RICHMOND, SURREY, TW10 6PJ
Form type: AD01
Date: 2015.11.01
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.12
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
£2.95
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.14
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.03
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.28
£2.95
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.01
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.08
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.21
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.10
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.10.31
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.23
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL SIMLER / 02/11/2009
Form type: CH01
Date: 2009.11.02
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.20
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.06
£2.95
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RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.14
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.06
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.05
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.21
Child documents:
Document type: ANNOTATION
Date: 2003.11.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.13
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.10
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.14
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.05
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.21
Child documents:
Document type: ANNOTATION
Date: 1999.11.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.05
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.21
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.27
£2.95
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.22
£2.95
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RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.21
£2.95
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REGISTERED OFFICE CHANGED ON 27/07/95 FROM:, GREAT CENTRAL HOUSE, STATION APPROACH, SOUTH RUISLIP, MIDDLESEX HA4 0JA
Form type: 287
Date: 1995.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.07.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.02.12

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Company directors and board members:

MARIA FILOMENA SIMLER (current)
Secretary, 1991.10.31
66 MOUNT ARARAT ROAD , RICHMOND
TW10 6PJ, SURREY
ANTHONY EDWARD MICHAEL SIMLER (current)
Director, ACCOUNTANT, 2005.01.09
FLAT 6 20 ELVASTON PLACE , LONDON
SW7 5QF
PETER MICHAEL SIMLER (current)
Director, COMPANY MANAGER, 1991.10.31
66 MOUNT ARARAT ROAD , RICHMOND
TW10 6PJ, SURREY
ANTHONY EDWARD MICHAEL SIMLER (resigned)
Director, ACCOUNTANT, 1995.03.01 - 2004.06.30
FLAT 6 20 ELVASTON PLACE , LONDON
SW7 5QF
Date 2013.03.31 2012.03.31
Fixed Assets £ 5,486 - 14.32 % £ 6,403
Tangible Fixed Assets £ 5,486 - 14.32 % £ 6,403
Current Assets £ 787,409 + 2.62 % £ 767,269
Tangible Fixed Assets Depreciation £ 8,502 + 12.91 % £ 7,530
Debtors £ 64,354 + 40.32 % £ 45,862
Shareholder Funds £ 641,051 + 2.8 % £ 623,608
Profit Loss Account Reserve £ 640,951 + 2.8 % £ 623,508
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 641,051 + 2.8 % £ 623,608
Total Assets Less Current Liabilities £ 641,051 + 2.8 % £ 623,608
Net Current Assets Liabilities £ 635,565 + 2.97 % £ 617,205
Creditors Due Within One Year £ 151,844 + 1.19 % £ 150,064
Cash Bank In Hand £ 22,230 - 59.41 % £ 54,768
Stocks Inventory £ 700,825 + 5.13 % £ 666,639
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 13,988 + 0.39 % £ 13,933

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Information about the Private Limited Company PADCO 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: 2016.06.01. Reload the data