Active
Company Information for PADCO LIMITED
7 ROPEWIND, SHALBOURNE, MARLBOROUGH, WILTSHIRE, SN8 3FF,
|
Company Registration Number
00743740
Private Limited Company
Active |
Company Name | |
---|---|
PADCO LIMITED | |
Legal Registered Office | |
7 ROPEWIND SHALBOURNE MARLBOROUGH WILTSHIRE SN8 3FF Other companies in TW10 | |
Company Number | 00743740 | |
---|---|---|
Company ID Number | 00743740 | |
Date formed | 1962-12-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-01-05 08:56:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Padco Advisors Ii Inc | Maryland | Unknown | ||
Padco Advisors Inc | Maryland | Unknown | ||
PADCO ASSET MANAGEMENT LLC | New Jersey | Unknown | ||
PADCO AUSTRALIA PTY. LTD. | Active | Company formed on the 1983-04-28 | ||
PADCO AUTO PARTS, INC. | 330 MOUNTAIN DRIVE DESTIN FL 32541 | Inactive | Company formed on the 1981-06-01 | |
PADCO AUTO BODY REPAIR INC | District of Columbia | Unknown | ||
PADCO BUILDERS INC | 110 HWY. 207 HASTINGS FL 32045 | Inactive | Company formed on the 1964-01-09 | |
PADCO CABINET LAMINATE CO INC | RHode Island | Unknown | ||
PADCO CAL LLC | California | Unknown | ||
Padco Cal, LLC | Delaware | Unknown | ||
PADCO CAPITAL LLC | New Jersey | Unknown | ||
PADCO CARPET CUSHION, INC. | 2267 ARIA DR HENDERSON NV 89052 | Permanently Revoked | Company formed on the 1995-08-14 | |
PADCO CARPET CUSHION INCORPORATED | California | Unknown | ||
PADCO CONCRETE INC | North Carolina | Unknown | ||
PADCO CONSTRUCTION SERVICES LIMITED | 6, FLEMINGTON PARK, BALBRIGGAN, CO. DUBLIN. K32RW83 | Dissolved | Company formed on the 1996-03-20 | |
PADCO CONSTRUCTION, INC. | 1615 NORTHERN BLVD Nassau MANHASSET NY 11030 | Active | Company formed on the 1979-03-29 | |
PADCO CONSTRUCTIONS PTY LTD | Active | Company formed on the 2021-05-25 | ||
PADCO CONTRACTING INC | Georgia | Unknown | ||
PADCO CONTRACTING CORPORATION | New Jersey | Unknown | ||
PADCO CONTRACTING INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ANTHONY EDWARD MICHAEL SIMLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER MICHAEL SIMLER |
Director | ||
MARIA FILOMENA SIMLER |
Company Secretary | ||
PETER MICHAEL SIMLER |
Director | ||
ANTHONY EDWARD MICHAEL SIMLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DOMINUS ALDGATE HOLDINGS UK LIMITED | Director | 2018-04-06 | CURRENT | 2018-04-06 | Active - Proposal to Strike off | |
PICCADILLY (YORK) DEVELOPMENTS LTD | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
DOMINUS SHOULDHAM STREET LIMITED | Director | 2018-03-06 | CURRENT | 2018-03-06 | Active | |
DOMINUS PROJECT COMPANY 11 LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
DOMINUS GLASGOW LIMITED | Director | 2018-02-28 | CURRENT | 2018-02-28 | Active | |
KEY INTERIORS & DESIGN LIMITED | Director | 2018-02-09 | CURRENT | 2018-02-09 | Active | |
DIGRAPH TRANSPORT SUPPLIES (TELFORD) LIMITED | Director | 2017-11-08 | CURRENT | 1988-09-15 | Active | |
DIGRAPH TRANSPORT SUPPLIES LIMITED | Director | 2017-11-08 | CURRENT | 1976-11-24 | Active | |
COMMERCIAL PARTS UK HOLDCO LTD | Director | 2017-09-07 | CURRENT | 2017-06-23 | Active | |
SAINT MARYLEBONE LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
DOMINUS MILTON KEYNES LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
DOMINVS PROJECT COMPANY 4 LIMITED | Director | 2015-07-06 | CURRENT | 2014-08-29 | Dissolved 2017-07-21 | |
AHLUWALIA FAMILY OFFICE LIMITED | Director | 2015-07-06 | CURRENT | 2012-04-24 | Active - Proposal to Strike off | |
DOMINUS PROPERTY DEVELOPMENTS LIMITED | Director | 2015-07-06 | CURRENT | 1988-05-04 | Active | |
DOMINUS NEATH LIMITED | Director | 2015-07-06 | CURRENT | 2005-11-07 | Active | |
DOMINUS ST. PAULS HOTEL LIMITED | Director | 2015-07-06 | CURRENT | 2012-07-24 | Active | |
DOMINUS HOSPITALITY MANAGEMENT LIMITED | Director | 2015-07-06 | CURRENT | 2013-09-19 | Active | |
DOMINUS EMPLOYEES LIMITED | Director | 2015-07-06 | CURRENT | 2013-09-19 | Active | |
DOMINUS DIXON HOLDCO LIMITED | Director | 2015-07-06 | CURRENT | 2013-11-25 | Active | |
DOMINUS PROPERTY TRADING LIMITED | Director | 2015-07-06 | CURRENT | 2014-05-20 | Active | |
DOMINUS OXFORD HOTEL LIMITED | Director | 2015-07-06 | CURRENT | 2014-06-16 | Active | |
HPJ 6 DEVELOPMENT LIMITED | Director | 2015-07-06 | CURRENT | 2014-11-06 | Liquidation | |
DOMINUS UK HOLDINGS LIMITED | Director | 2015-07-06 | CURRENT | 2011-08-19 | Active | |
EWART ABERDEEN PROPERTIES LIMITED | Director | 2015-07-06 | CURRENT | 2013-03-19 | Active | |
OHY COMMUNITY PROJECT LIMITED | Director | 2013-07-19 | CURRENT | 2013-07-19 | Dissolved 2016-01-19 | |
NO 20 ELVASTON PLACE LIMITED | Director | 2009-03-02 | CURRENT | 1965-12-01 | Active | |
VOUVRAY PROPERTIES LIMITED | Director | 2005-01-09 | CURRENT | 1962-09-14 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
REGISTERED OFFICE CHANGED ON 22/11/24 FROM 26 Rockhaven Business Centre Rhodes Moorhouse Way Longhedge Salisbury SP4 6RT England | ||
Director's details changed for Mr Anthony Edward Michael Simler on 2024-11-22 | ||
CONFIRMATION STATEMENT MADE ON 31/10/24, WITH NO UPDATES | ||
AD01 | REGISTERED OFFICE CHANGED ON 10/11/23 FROM 26 Rhodes Moorhouse Way Longhedge Salisbury SP4 6RT England | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/23, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Renata Simler on 2023-10-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/23 FROM 7 Ropewind Shalbourne Marlborough Wiltshire SN8 3FF England | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | |
REGISTERED OFFICE CHANGED ON 04/08/23 FROM 26 Rhodes Moorhouse Way Longhedge Salisbury Wiltshire SP4 6RT England | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/08/23 FROM 26 Rhodes Moorhouse Way Longhedge Salisbury Wiltshire SP4 6RT England | |
REGISTERED OFFICE CHANGED ON 08/06/23 FROM 26 Rockhaven Business Centre Rhodes-Moorhouse Way Longhedge Salisbury SP4 6RT United Kingdom | ||
REGISTERED OFFICE CHANGED ON 08/06/23 FROM 7 Ropewind Shalbourne Marlborough Wiltshire SN8 3FF England | ||
AD01 | REGISTERED OFFICE CHANGED ON 08/06/23 FROM 26 Rockhaven Business Centre Rhodes-Moorhouse Way Longhedge Salisbury SP4 6RT United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CH01 | Director's details changed for Mr Anthony Edward Michael Simler on 2022-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/22 FROM 7 Ropewind Shalbourne Marlborough SN8 3FF England | |
Director's details changed for Mrs Renata Simler on 2022-07-01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS RENATA SIMLER | |
AD02 | Register inspection address changed to 7 Ropewind Shalbourne Marlborough SN8 3FF | |
PSC04 | Change of details for Mr Anthony Edward Michael Simler as a person with significant control on 2019-03-27 | |
CH01 | Director's details changed for Mr Anthony Edward Michael Simler on 2019-03-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/19 FROM 20 Elvaston Place Flat 6 London SW7 5QF | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MICHAEL SIMLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR PETER MICHAEL SIMLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MICHAEL SIMLER | |
TM02 | Termination of appointment of Maria Filomena Simler on 2017-03-01 | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 01/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/15 FROM 66 Mount Ararat Road Richmond Surrey TW10 6PJ | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/10/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL SIMLER / 02/11/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/07/95 FROM: GREAT CENTRAL HOUSE STATION APPROACH SOUTH RUISLIP MIDDLESEX HA4 0JA | |
288 | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/90 | |
363b | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS | |
363 | RETURN MADE UP TO 31/10/89; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/04/91 FROM: 9-11 RICHMOND BUILDINGS DEAN STREET LONDON W1V 5AF | |
AA | FULL ACCOUNTS MADE UP TO 31/03/89 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/88 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
CHARGE | Satisfied | HARRIS BROS (LONDON) LTD |
Creditors Due Within One Year | 2012-04-01 | £ 151,844 |
---|
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 PADCO LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 22,230 |
Current Assets | 2012-04-01 | £ 787,409 |
Debtors | 2012-04-01 | £ 64,354 |
Fixed Assets | 2012-04-01 | £ 5,486 |
Shareholder Funds | 2012-04-01 | £ 641,051 |
Stocks Inventory | 2012-04-01 | £ 700,825 |
Tangible Fixed Assets | 2012-04-01 | £ 5,486 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PADCO LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
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. |