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OLIVE AND PADGETT LIMITED

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

Company details

SPEN VALE MILLS, STATION LANE, HECKMONDWIKE, WEST YORKSHIRE, WF16 0NF

OLIVE AND PADGETT LIMITED on the map

Company type: Private Limited Company
Company number: 00801527
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.17
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71129 - Other engineering activities

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.18
overdue: NO
last made update: 2015.09.20
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
LEGAL MORTGAGE (OWN ACCOUNT) - Outstanding on 2001.07.04

List of company documents:

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20/09/15 FULL LIST
Form type: AR01
Date: 2015.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.30
Form type: LATEST SOC
Document description: 30/09/15 STATEMENT OF CAPITAL;GBP 500
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.25
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.09.22
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.19
£2.95
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.09.20
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.27
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.09.21
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.17
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.09.26
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30/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.19
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.09.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN PADGETT / 20/09/2010
Form type: CH01
Date: 2010.09.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN PADGETT / 20/09/2010
Form type: CH01
Date: 2010.09.20
£2.95
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.28
£2.95
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SECRETARY APPOINTED MICHAEL DAVID PADGETT
Form type: AP03
Date: 2010.07.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY ERIC PADGETT
Form type: TM02
Date: 2010.07.08
£2.95
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.23
£2.95
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RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.21
£2.95
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.18
£2.95
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.05
£2.95
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RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.08
£2.95
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.29
£2.95
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.20
£2.95
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.08.20
£2.95
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.07.26
£2.95
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.21
Child documents:
Document type: ANNOTATION
Date: 2001.09.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/09/01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.07.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.08.10
£2.95
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RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.07.22
£2.95
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RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.10.13
£2.95
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RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.06
£2.95
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RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.11.13
£2.95
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ALTER MEM AND ARTS 22/06/95
Form type: SRES01
Date: 1995.11.08
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.11.08
£2.95
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RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 04/01/93
Form type: ELRES
Date: 1994.01.16
Child documents:
Document type: ANNOTATION
Date: 1994.01.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 04/01/93
Document type: ANNOTATION
Date: 1994.01.16
Form type: ELRES
Document description: S366A DISP HOLDING AGM 04/01/93
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/11/92
Form type: 363(287)
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.10

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Company directors and board members:

MICHAEL DAVID PADGETT (current)
Secretary, 2010.07.08
12 OWLER MEADOWS , HECKMONDWIKE
WF16 9DT, WEST YORKSHIRE
ENGLAND
DAVID ALAN PADGETT (current)
Director, ENGINEER, 1991.09.20
12 OWLER MEADOWS , HECKMONDWIKE
WF16 9DT, WEST YORKSHIRE
STEVEN JOHN PADGETT (current)
Director, ENGINEER, 1991.09.20
46 FOUNTAIN DRIVE ROBERTTOWN , LIVERSEDGE
WF16 7PY, WEST YORKSHIRE
ERIC PADGETT (resigned)
Secretary, 1991.09.20 - 2010.07.08
59 LEEDS OLD ROAD , HECKMONDWIKE
WF16 9AA, WEST YORKSHIRE
ERIC PADGETT (resigned)
Director, COMPANY DIRECTOR, 1991.09.20 - 1992.11.07
59 LEEDS OLD ROAD , HECKMONDWIKE
WF16 9AA, WEST YORKSHIRE
Date 2015.04.30
Tangible Fixed Assets £ 124,574
Current Assets £ 317,899
Tangible Fixed Assets Depreciation £ 224,697
Provisions For Liabilities Charges £ 17,252
Debtors £ 130,218
Shareholder Funds £ 351,409
Profit Loss Account Reserve £ 350,909
Called Up Share Capital £ 500
Net Assets Liabilities Including Pension Asset Liability £ 351,409
Total Assets Less Current Liabilities £ 372,528
Net Current Assets Liabilities £ 247,954
Creditors Due Within One Year £ 69,945
Cash Bank In Hand £ 185,681
Stocks Inventory £ 2,000
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted £ 500
Tangible Fixed Assets Disposals £ 19,140
Tangible Fixed Assets Additions £ 48,836
Tangible Fixed Assets Cost Or Valuation £ 366,897
Tangible Fixed Assets Depreciation Charged In Period £ 28,922
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 16,852
Creditors Due After One Year £ 3,867

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Information about the Private Limited Company OLIVE AND PADGETT 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: 2016.06.06. Reload the data