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Company Information for

PAD CONTRACTS LIMITED

CLARE HOUSE, 4 THAMES STREET, WALTON ON THAMES, SURREY, KT12 2PU,
Company Registration Number
04222341
Private Limited Company
Active

Company Overview

About Pad Contracts Ltd
PAD CONTRACTS LIMITED was founded on 2001-05-23 and has its registered office in Walton On Thames. The organisation's status is listed as "Active". Pad Contracts Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PAD CONTRACTS LIMITED
 
Legal Registered Office
CLARE HOUSE
4 THAMES STREET
WALTON ON THAMES
SURREY
KT12 2PU
Other companies in KT12
 
Filing Information
Company Number 04222341
Company ID Number 04222341
Date formed 2001-05-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB795921576  
Last Datalog update: 2024-04-07 02:25:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PAD CONTRACTS LIMITED
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Company Officers of PAD CONTRACTS LIMITED

Current Directors
Officer Role Date Appointed
COLIN PETER AYRES
 Director 2001-05-23
ROBERT FREDERICK DAY
 Director 2001-05-23
SIMON EDWARD GEORGE
 Director 2004-11-16
MICHAEL OTTWAY
 Director 2004-11-16
PHILLIP DUNCAN PAGAN
 Director 2004-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN HEATHER GRIFFITHS
 Company Secretary 2006-01-01 2010-03-23
COLIN PETER AYRES
 Company Secretary 2001-05-23 2005-12-31
ALPHA SECRETARIAL LIMITED
 Nominated Secretary 2001-05-23 2001-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON EDWARD GEORGE WHELAN & GRANT (HOLDINGS) LIMITED Director 2005-06-01 CURRENT 1974-04-05 Active
SIMON EDWARD GEORGE CLARE CONSTRUCTION SERVICES LIMITED Director 1995-01-09 CURRENT 1995-01-09 Active
SIMON EDWARD GEORGE WHELAN & GRANT (CONTRACTORS) LIMITED Director 1991-09-21 CURRENT 1966-07-26 Active
MICHAEL OTTWAY MCI WESTON PATRICK LTD Director 2015-01-05 CURRENT 2015-01-05 Dissolved 2017-01-03
MICHAEL OTTWAY WHELAN & GRANT (HOLDINGS) LIMITED Director 2005-06-01 CURRENT 1974-04-05 Active
MICHAEL OTTWAY CLARE CONSTRUCTION SERVICES LIMITED Director 1995-01-09 CURRENT 1995-01-09 Active
MICHAEL OTTWAY WHELAN & GRANT (CONTRACTORS) LIMITED Director 1991-09-21 CURRENT 1966-07-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-18FULL ACCOUNTS MADE UP TO 30/06/23
2023-10-02CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES
2023-03-21FULL ACCOUNTS MADE UP TO 30/06/22
2023-03-21FULL ACCOUNTS MADE UP TO 30/06/22
2022-09-28DIRECTOR APPOINTED MR JOHN JOSEPH WHELAN
2022-09-28DIRECTOR APPOINTED MR LAURENCE NOEL GRANT
2022-09-28CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-09-28AP01DIRECTOR APPOINTED MR JOHN JOSEPH WHELAN
2022-03-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-02-07FULL ACCOUNTS MADE UP TO 30/06/21
2022-02-07AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2021-06-04AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES
2020-06-18AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES
2019-09-16TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP DUNCAN PAGAN
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES
2019-01-29AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-10-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL OTTWAY
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES
2018-01-11AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-01-11AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-03-22AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 150
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 150
2016-03-21AR0111/03/16 ANNUAL RETURN FULL LIST
2016-03-02AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 150
2015-03-18AR0111/03/15 ANNUAL RETURN FULL LIST
2015-01-16AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 150
2014-03-27AR0111/03/14 ANNUAL RETURN FULL LIST
2013-12-10AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-04-23AR0111/03/13 ANNUAL RETURN FULL LIST
2013-03-11AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-03-15AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-03-13AR0111/03/12 ANNUAL RETURN FULL LIST
2011-03-14AR0111/03/11 ANNUAL RETURN FULL LIST
2011-02-08AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-03-23AR0111/03/10 ANNUAL RETURN FULL LIST
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON EDWARD GEORGE / 23/03/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN PETER AYRES / 23/03/2010
2010-03-23AD02Register inspection address has been changed
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP DUNCAN PAGAN / 23/03/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OTTWAY / 23/03/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FREDERICK DAY / 23/03/2010
2010-03-23TM02APPOINTMENT TERMINATED, SECRETARY GILLIAN GRIFFITHS
2010-02-10AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-03-23363aRETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2008-12-09288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON GEORGE / 09/12/2008
2008-11-12AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-05-07363aRETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2008-05-02AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-05-23363sRETURN MADE UP TO 11/03/07; NO CHANGE OF MEMBERS
2007-05-04AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-05-04AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-04-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-04-03363sRETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2006-03-28288aNEW SECRETARY APPOINTED
2006-01-24288bSECRETARY RESIGNED
2005-05-04395PARTICULARS OF MORTGAGE/CHARGE
2005-04-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-05363sRETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
2005-03-30225ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05
2004-12-13288aNEW DIRECTOR APPOINTED
2004-11-23288aNEW DIRECTOR APPOINTED
2004-11-23287REGISTERED OFFICE CHANGED ON 23/11/04 FROM: SHALFORD COURT 95 SPRINGFIELD ROAD CHELMSFORD ESSEX CM2 6JL
2004-11-23288aNEW DIRECTOR APPOINTED
2004-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-08-26363sRETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2004-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-28363sRETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
2003-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-07-15363sRETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
2002-07-0688(2)RAD 18/06/02--------- £ SI 149@1=149 £ IC 1/150
2001-06-01288aNEW SECRETARY APPOINTED
2001-06-01288bSECRETARY RESIGNED
2001-05-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1108119 Active Licenced property: 120 BROOKER ROAD WALTHAM ABBEY GB EN9 1JH.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PAD CONTRACTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2005-05-04 Outstanding AIB GROUP (UK) PLC
Intangible Assets
Patents
We have not found any records of PAD CONTRACTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PAD CONTRACTS LIMITED
Trademarks
We have not found any records of PAD CONTRACTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PAD CONTRACTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as PAD CONTRACTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PAD CONTRACTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by PAD CONTRACTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-11-0181089030Titanium bars, rods, profiles and wire, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PAD CONTRACTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PAD CONTRACTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode KT12 2PU