Company Information for LOWE (PADDOCK WOOD) LIMITED
TRANSFESA ROAD, PADDOCK WOOD, TONBRIDGE, KENT, TN12 6UT,
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Company Registration Number
00709576
Private Limited Company
Active |
Company Name | |
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LOWE (PADDOCK WOOD) LIMITED | |
Legal Registered Office | |
TRANSFESA ROAD PADDOCK WOOD TONBRIDGE KENT TN12 6UT Other companies in TN12 | |
Company Number | 00709576 | |
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Company ID Number | 00709576 | |
Date formed | 1961-12-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 26/08/2015 | |
Return next due | 23/09/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2023-12-06 23:24:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LOWE (PADDOCK WOOD) HOLDINGS LIMITED | TRANSFESA ROAD PADDOCK WOOD TONBRIDGE KENT TN12 6UT | Active | Company formed on the 2017-04-05 |
Officer | Role | Date Appointed |
---|---|---|
ELEANOR JOSEPHINE JEFFERY |
||
JOSEPHINE MICHELLE LOWE |
||
RICHARD ALLEN EDWARD LOWE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICIA ABIGAIL MARGARET BELSHAM |
Director | ||
STEPHEN JOSEPH BELSHAM |
Director | ||
ABIGAIL JANE LAFFERTY |
Director | ||
ALLEN ALFRED EDWARD LOWE |
Director | ||
PATRICIA ABIGAIL MARGARET BELSHAM |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOWE (PADDOCK WOOD) HOLDINGS LIMITED | Director | 2017-04-05 | CURRENT | 2017-04-05 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/18, WITH NO UPDATES | |
PSC07 | CESSATION OF ELEANOR JOSEPHINE JEFFERY AS A PSC | |
PSC02 | Notification of Lowe (Paddock Wood ) Holdings Limited as a person with significant control on 2017-06-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES | |
PSC07 | CESSATION OF RICHARD ALLEN EDWARD LOWE AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA BELSHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABIGAIL LAFFERTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BELSHAM | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007095760007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007095760006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007095760005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLEN LOWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLEN LOWE | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mrs Eleanor Josephine Jeffery on 2016-09-07 | |
LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 26500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALLEN EDWARD LOWE / 01/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE MICHELLE LOWE / 01/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALLEN ALFRED EDWARD LOWE / 01/06/2016 | |
LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 26500 | |
AR01 | 26/08/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Richard Allen Edward Lowe on 2015-08-26 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 26500 | |
AR01 | 26/08/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL JANE LAFFERTY / 26/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALLEN ALFRED EDWARD LOWE / 26/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELEANOR JOSEPHINE JEFFERY / 26/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ABIGAIL MARGARET BELSHAM / 27/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE MICHELLE LOWE / 26/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOSEPH BELSHAM / 26/08/2014 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICIA BELSHAM | |
AR01 | 26/08/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 26/08/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/08/11 FULL LIST | |
AR01 | 26/08/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2010 FROM TRANSFESA ROAD PADDOCK WOOD KENT TN12 6HS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR JOSEPHINE JEFFERY / 26/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALLEN EDWARD LOWE / 26/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE MICHELLE LOWE / 26/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALLEN ALFRED EDWARD LOWE / 26/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL JANE LAFFERTY / 26/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOSEPH BELSHAM / 26/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ABIGAIL MARGARET BELSHAM / 26/08/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE LOWE / 01/08/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALLEN LOWE / 01/08/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LOWE / 01/08/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/10/00 | |
363s | RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/08/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 26/08/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 26/08/97; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OK0131881 | Active | Licenced property: PADDOCK WOOD TRANSFESA ROAD TONBRIDGE GB TN12 6UT. | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OK0131881 | Active | Licenced property: PADDOCK WOOD TRANSFESA ROAD TONBRIDGE GB TN12 6UT. | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OK0131881 | Active | Licenced property: PADDOCK WOOD TRANSFESA ROAD TONBRIDGE GB TN12 6UT. |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | LLOYDS BANK PLC | |
Satisfied | LLOYDS BANK LTD |
Creditors Due Within One Year | 2013-03-31 | £ 433,553 |
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Creditors Due Within One Year | 2012-03-31 | £ 517,487 |
Provisions For Liabilities Charges | 2013-03-31 | £ 61,499 |
Provisions For Liabilities Charges | 2012-03-31 | £ 61,499 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOWE (PADDOCK WOOD) LIMITED
Called Up Share Capital | 2013-03-31 | £ 26,500 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 26,500 |
Cash Bank In Hand | 2013-03-31 | £ 79,308 |
Cash Bank In Hand | 2012-03-31 | £ 135,720 |
Current Assets | 2013-03-31 | £ 92,638 |
Current Assets | 2012-03-31 | £ 164,826 |
Debtors | 2013-03-31 | £ 13,330 |
Debtors | 2012-03-31 | £ 29,106 |
Shareholder Funds | 2013-03-31 | £ 4,600,410 |
Shareholder Funds | 2012-03-31 | £ 2,539,794 |
Tangible Fixed Assets | 2013-03-31 | £ 5,002,824 |
Tangible Fixed Assets | 2012-03-31 | £ 2,953,954 |
Debtors and other cash assets
LOWE (PADDOCK WOOD) LIMITED owns 1 domain names.
lowepaddockwood.co.uk
The top companies supplying to UK government with the same SIC code (52103 - Operation of warehousing and storage facilities for land transport activities) as LOWE (PADDOCK WOOD) LIMITED are:
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DHL SUPPLY CHAIN LIMITED | £ 302,514 |
HOLLOWAY AND JAMES LIMITED | £ 133,328 |
GULLIVER'S TRUCK HIRE LIMITED | £ 127,866 |
D & L HAULAGE (DORSET) LTD | £ 49,260 |
SPECIALISED MOVERS LIMITED | £ 23,889 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 18,497 |
LEE LIMITED | £ 16,398 |
BJL LIMITED | £ 9,350 |
LUCY & MARTIN (RECYCLING) LIMITED | £ 7,380 |
WESSEX PETROLEUM LIMITED | £ 10,986,904 |
FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
RYDER LIMITED | £ 4,347,639 |
MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
WESSEX PETROLEUM LIMITED | £ 10,986,904 |
FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
RYDER LIMITED | £ 4,347,639 |
MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
WESSEX PETROLEUM LIMITED | £ 10,986,904 |
FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
RYDER LIMITED | £ 4,347,639 |
MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |