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Home > England & Wales Companies > PATTINSONS DIRECTORS LTD
Company Information for

PATTINSONS DIRECTORS LTD

8 THE COURTYARD GOLDSMITH, WAY ELIOT BUSINESS PARK, NUNEATON, WARWICKSHIRE, CV10 7RH,
Company Registration Number
04981344
Private Limited Company
Active

Company Overview

About Pattinsons Directors Ltd
PATTINSONS DIRECTORS LTD was founded on 2003-12-01 and has its registered office in Nuneaton. The organisation's status is listed as "Active". Pattinsons Directors Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PATTINSONS DIRECTORS LTD
 
Legal Registered Office
8 THE COURTYARD GOLDSMITH
WAY ELIOT BUSINESS PARK
NUNEATON
WARWICKSHIRE
CV10 7RH
Other companies in CV10
 
Filing Information
Company Number 04981344
Company ID Number 04981344
Date formed 2003-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-07 10:35:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PATTINSONS DIRECTORS LTD
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Company Officers of PATTINSONS DIRECTORS LTD

Current Directors
Officer Role Date Appointed
JESSICA LOUISE THORNEYCROFT
 Company Secretary 2007-09-30
NICHOLAS PETER RUSSELL
 Director 2003-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN TERENCE POTTS
 Company Secretary 2006-03-24 2007-09-30
IAN PATTINSON
 Company Secretary 2004-02-16 2006-03-24
PAUL TERENCE BEECH
 Company Secretary 2003-12-11 2004-02-16
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-12-01 2003-12-03
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-12-01 2003-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS PETER RUSSELL BHW PROPERTIES LIMITED Director 2015-06-05 CURRENT 2006-01-10 Active
NICHOLAS PETER RUSSELL PARACOMM LTD Director 2012-07-05 CURRENT 2005-10-31 Active
NICHOLAS PETER RUSSELL PATTINSONS SECRETARIES LTD Director 2007-09-30 CURRENT 2003-11-28 Active
NICHOLAS PETER RUSSELL PATTINSONS BUSINESS SERVICES LTD Director 2007-08-23 CURRENT 2007-08-07 Active
NICHOLAS PETER RUSSELL A J TEMPLEMAN LIMITED Director 2007-02-05 CURRENT 1999-08-31 Active
NICHOLAS PETER RUSSELL ELIOT BUSINESS PARK MANAGEMENT COMPANY LIMITED Director 2006-05-31 CURRENT 2006-03-14 Active
NICHOLAS PETER RUSSELL AVENTURA ESTATES LTD Director 2005-12-02 CURRENT 2005-12-02 Active
NICHOLAS PETER RUSSELL PATTINSONS ACCOUNTANCY LIMITED Director 2004-12-15 CURRENT 1999-03-05 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
2023-12-13Change of details for Mr Nicholas Peter Russell as a person with significant control on 2023-12-13
2023-12-13CONFIRMATION STATEMENT MADE ON 01/12/23, WITH UPDATES
2023-07-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-12-14CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES
2022-11-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-01-04CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES
2021-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES
2020-07-28CH03SECRETARY'S DETAILS CHNAGED FOR JESSICA LOUISE THORNEYCROFT on 2020-07-28
2020-07-28CH01Director's details changed for Mr Nicholas Peter Russell on 2020-07-28
2019-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES
2018-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-12-12LATEST SOC12/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES
2017-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-15AR0101/12/15 ANNUAL RETURN FULL LIST
2015-11-02CH03SECRETARY'S DETAILS CHNAGED FOR JESSICA LOUISE RUSSELL on 2015-11-02
2015-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-17AR0101/12/14 ANNUAL RETURN FULL LIST
2014-10-14CH03SECRETARY'S DETAILS CHNAGED FOR JESSICA LOUISE RUSSELL on 2014-09-19
2014-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-08AR0101/12/13 ANNUAL RETURN FULL LIST
2013-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-01-07AR0101/12/12 ANNUAL RETURN FULL LIST
2012-09-06CH01Director's details changed for Nicholas Peter Russell on 2012-09-05
2012-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2011-12-20AR0101/12/11 ANNUAL RETURN FULL LIST
2011-08-08CH03SECRETARY'S DETAILS CHNAGED FOR JESSICA LOUISE RUSSELL on 2011-08-08
2011-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2010-12-22AR0101/12/10 ANNUAL RETURN FULL LIST
2010-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-08-16CH03SECRETARY'S DETAILS CHNAGED FOR JESSICA LOUISE RUSSELL on 2010-08-13
2009-12-10AR0101/12/09 ANNUAL RETURN FULL LIST
2009-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2008-12-02363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-12-21363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-12-01288bSECRETARY RESIGNED
2007-12-01288aNEW SECRETARY APPOINTED
2007-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-12-12363(287)REGISTERED OFFICE CHANGED ON 12/12/06
2006-12-12363sRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-07-20288bSECRETARY RESIGNED
2006-07-20287REGISTERED OFFICE CHANGED ON 20/07/06 FROM: KINGS BUSINESS CENTRE 90 - 92 KING EDWARD RD NUNEATON CV11 4BB
2006-07-20288aNEW SECRETARY APPOINTED
2006-01-13363aRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-12-22363sRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-04-23288aNEW SECRETARY APPOINTED
2004-04-19288bSECRETARY RESIGNED
2003-12-23225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
2003-12-23288aNEW DIRECTOR APPOINTED
2003-12-23288aNEW SECRETARY APPOINTED
2003-12-03288bDIRECTOR RESIGNED
2003-12-03288bSECRETARY RESIGNED
2003-12-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to PATTINSONS DIRECTORS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 PATTINSONS DIRECTORS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PATTINSONS DIRECTORS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 PATTINSONS DIRECTORS LTD

Intangible Assets
Patents
We have not found any records of PATTINSONS DIRECTORS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PATTINSONS DIRECTORS LTD
Trademarks
We have not found any records of PATTINSONS DIRECTORS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PATTINSONS DIRECTORS LTD. 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 (99999 - Dormant Company) as PATTINSONS DIRECTORS LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where PATTINSONS DIRECTORS LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PATTINSONS DIRECTORS LTD 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 PATTINSONS DIRECTORS LTD 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.
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    Other companies at postcode CV10 7RH