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PAX YARNS LIMITED

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

Company details

WHITTLE ESTATE CAMBRIDGE ROAD, WHETSTONE, LEICESTER, LE8 6LH

PAX YARNS LIMITED on the map

Company type: Private Limited Company
Company number: 01053554
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.08
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46410 - Wholesale of textiles

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: 2016.09.15
overdue: NO
last made update: 2015.09.01
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2012.01.17

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.14
Form type: LATEST SOC
Document description: 14/09/15 STATEMENT OF CAPITAL;GBP 202000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.07
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.10.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.19
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.28
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.06.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2012.06.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2012.06.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2012.01.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.12
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GIDEON AXELRAD / 12/09/2011
Form type: CH01
Date: 2011.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VIOLET JEAN AXELRAD / 12/09/2011
Form type: CH01
Date: 2011.09.12
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SECRETARY'S CHANGE OF PARTICULARS / MRS JANIE CLODAGH AXELRAD / 12/09/2011
Form type: CH03
Date: 2011.09.12
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REGISTERED OFFICE CHANGED ON 12/09/2011 FROM, 191, HINCKLEY RD,, LEICESTER FOREST EAST,, LEICESTER, LE3 3PH
Form type: AD01
Date: 2011.09.12
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DIRECTOR APPOINTED MRS JANIE CLODAGH AXELRAD
Form type: AP01
Date: 2011.02.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.06
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.10.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VIOLET JEAN AXELRAD / 01/09/2010
Form type: CH01
Date: 2010.09.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.13
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01/09/09 FULL LIST
Form type: AR01
Date: 2009.10.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2009.09.20
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APPOINTMENT TERMINATED SECRETARY VIOLET AXELRAD
Form type: 288b
Date: 2009.06.12
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APPOINTMENT TERMINATED DIRECTOR JOHN AXELRAD
Form type: 288b
Date: 2009.06.12
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SECRETARY APPOINTED JANIE AXELRAD
Form type: 288a
Date: 2009.06.12
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.26
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.13
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.27
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.26
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.27
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.05
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.16
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.24
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RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.08
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RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.08
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
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RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.06
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.09
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RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.13
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RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.14
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.19
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.23
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RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.02
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.05.05
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AD 14/03/98---------, £ SI [email protected]=200000, £ IC 2000/202000
Form type: 88(2)R
Date: 1998.04.24
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/03/98
Form type: SRES10
Date: 1998.04.24
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VARYING SHARE RIGHTS AND NAMES 13/03/98
Form type: SRES12
Date: 1998.04.24
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NC INC ALREADY ADJUSTED 13/03/98
Form type: SRES04
Date: 1998.04.24
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£ NC 2000/202000, 13/03/98
Form type: 123
Date: 1998.04.24
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ALTER MEM AND ARTS 13/03/98
Form type: SRES01
Date: 1998.04.24
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RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.01
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.10

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Company directors and board members:

JANIE CLODAGH AXELRAD (current)
Secretary, 2009.05.11
WHITTLE ESTATE CAMBRIDGE ROAD WHETSTONE , LEICESTER
LE8 6LH
JANIE CLODAGH AXELRAD (current)
Director, 2011.02.21
WHITTLE ESTATE CAMBRIDGE ROAD WHETSTONE , LEICESTER
LE8 6LH
NIGEL GIDEON AXELRAD (current)
Director, ACCOUNTANT, 1991.09.01
WHITTLE ESTATE CAMBRIDGE ROAD WHETSTONE , LEICESTER
LE8 6LH
VIOLET JEAN AXELRAD (current)
Director, HOUSEWIFE, 1991.09.01
WHITTLE ESTATE CAMBRIDGE ROAD WHETSTONE , LEICESTER
LE8 6LH
VIOLET JEAN AXELRAD (resigned)
Secretary, 1991.09.01 - 2009.05.11
191 HINCKLEY ROAD LEICESTER FOREST EAST , LEICESTER
LE3 3PH, LEICESTERSHIRE
JOHN PETER AXELRAD (resigned)
Director, COMPANY DIRECTOR, 1991.09.01 - 2009.04.20
191 HINCKLEY ROAD LEICESTER FOREST EAST , LEICESTER
LE3 3PH, LEICESTERSHIRE
PHILIP JOHN PEMBERTON (resigned)
Director, SALES EXECUTIVE, 1997.04.01 - 2006.08.21
4 CHAPEL FIELDS SWINFORD , LUTTERWORTH
LE17 6BS, LEICESTERSHIRE
Date 2015.03.31
Tangible Fixed Assets £ 25
Current Assets £ 3,189,573
Provisions For Liabilities Charges £ 13,917
Debtors £ 1,738,735
Shareholder Funds £ 2,724,277
Profit Loss Account Reserve £ 2,522,277
Called Up Share Capital £ 202,000
Total Assets Less Current Liabilities £ 2,738,194
Net Current Assets Liabilities £ 2,655,192
Creditors Due Within One Year £ 534,381
Cash Bank In Hand £ 294,275
Stocks Inventory £ 1,156,563
Share Capital Allotted Called Up Paid £ 200,000
Number Shares Allotted 200000 39B39 Ordinary shares of £1 each

Companies near to PAX YARNS ltd.

Information about the Private Limited Company PAX YARNS 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: 2016.07.22. Reload the data