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Home > England & Wales Companies > PADDINGTON WORKS LIMITED
Company Information for

PADDINGTON WORKS LIMITED

GROUND FLOOR THREEWAYS HOUSE, 40-44 CLIPSTONE STREET, LONDON, W1W 5DW,
Company Registration Number
08404194
Private Limited Company
Active

Company Overview

About Paddington Works Ltd
PADDINGTON WORKS LIMITED was founded on 2013-02-14 and has its registered office in London. The organisation's status is listed as "Active". Paddington Works Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PADDINGTON WORKS LIMITED
 
Legal Registered Office
GROUND FLOOR THREEWAYS HOUSE
40-44 CLIPSTONE STREET
LONDON
W1W 5DW
Other companies in W1K
 
Previous Names
PADDINGTON DEVELOPMENTS LIMITED03/06/2014
COMBE TWO LIMITED09/09/2013
Filing Information
Company Number 08404194
Company ID Number 08404194
Date formed 2013-02-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 02:26:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PADDINGTON WORKS LIMITED
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Company Officers of PADDINGTON WORKS LIMITED

Current Directors
Officer Role Date Appointed
SHARON NOEL
 Company Secretary 2015-11-01
JOHN TUDOR DAVIES
 Director 2013-10-21
CAROLINE SARAH JANE SELLAR
 Director 2013-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL HILL TURPIN
 Company Secretary 2013-02-14 2017-02-07
HUEY MIN KOH
 Director 2013-11-08 2014-10-08
MENG KWONG LIM
 Director 2013-11-08 2014-10-08
YOMTOV ELIEZER JACOBS
 Director 2013-02-14 2013-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN TUDOR DAVIES RED RUM OPERATING COMPANY LIMITED Director 2014-11-12 CURRENT 2014-05-21 Liquidation
CAROLINE SARAH JANE SELLAR PARK MAYFAIR LIMITED Director 2018-01-30 CURRENT 2015-01-28 Active
CAROLINE SARAH JANE SELLAR HOSELL LIMITED Director 2015-05-29 CURRENT 2015-05-29 Active - Proposal to Strike off
CAROLINE SARAH JANE SELLAR SELLAR PROPERTIES (CHALK FARM) LTD Director 2015-03-10 CURRENT 1999-09-03 Active
CAROLINE SARAH JANE SELLAR SELLAR PADDINGTON LIMITED Director 2014-07-17 CURRENT 2013-10-01 Active
CAROLINE SARAH JANE SELLAR PADDINGTON ASSET MANAGEMENT LIMITED Director 2014-07-17 CURRENT 2013-10-01 Dissolved 2018-07-31
CAROLINE SARAH JANE SELLAR RED RUM OPERATING COMPANY LIMITED Director 2014-07-17 CURRENT 2014-05-21 Liquidation
CAROLINE SARAH JANE SELLAR PADDINGTON DEVELOPMENTS LIMITED Director 2014-05-09 CURRENT 2014-05-09 Active - Proposal to Strike off
CAROLINE SARAH JANE SELLAR COMBE ONE LIMITED Director 2013-02-14 CURRENT 2013-02-14 Active
CAROLINE SARAH JANE SELLAR ZENSTAR LIMITED Director 2013-02-14 CURRENT 2013-02-14 Active - Proposal to Strike off
CAROLINE SARAH JANE SELLAR SUMMIT AT THE SHARD LIMITED Director 2012-02-14 CURRENT 2012-02-14 Active - Proposal to Strike off
CAROLINE SARAH JANE SELLAR SHARD PLAZA LIMITED Director 2012-02-14 CURRENT 2012-02-14 Active - Proposal to Strike off
CAROLINE SARAH JANE SELLAR SHARD SQUARE LIMITED Director 2012-02-14 CURRENT 2012-02-14 Active - Proposal to Strike off
CAROLINE SARAH JANE SELLAR THE VIEW AT THE SHARD LIMITED Director 2012-02-14 CURRENT 2012-02-14 Active - Proposal to Strike off
CAROLINE SARAH JANE SELLAR VC ADVISERS LIMITED Director 2011-12-09 CURRENT 2011-12-09 Active
CAROLINE SARAH JANE SELLAR SELLAR PROPERTIES (PORTSMOUTH) LIMITED Director 2011-08-01 CURRENT 1995-04-04 Liquidation
CAROLINE SARAH JANE SELLAR SLIDESILVER LTD Director 2011-08-01 CURRENT 2002-12-12 Liquidation
CAROLINE SARAH JANE SELLAR BOX+III PORTSMOUTH LIMITED Director 2011-08-01 CURRENT 2003-01-17 Active
CAROLINE SARAH JANE SELLAR THE POMPEY CENTRE LIMITED Director 2010-12-08 CURRENT 1999-09-08 Liquidation
CAROLINE SARAH JANE SELLAR PORTSMOUTH INVESTMENTS LTD Director 2010-12-08 CURRENT 1996-03-25 Liquidation
CAROLINE SARAH JANE SELLAR PARK RESOURCE MANAGEMENT LIMITED Director 2010-10-28 CURRENT 2010-10-28 Active
CAROLINE SARAH JANE SELLAR DOUBLEMORE LTD Director 2009-09-02 CURRENT 1998-05-13 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
2024-03-27CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES
2023-11-23MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-03-27CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2022-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-04-13PSC05Change of details for Sellar Rmc Investments Ltd as a person with significant control on 2022-04-12
2022-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/22 FROM 42-44 Bermondsey Street London SE1 3UD England
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES
2022-02-28CH01Director's details changed for Miss Caroline Sarah Jane Sellar on 2022-02-25
2021-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES
2021-04-07PSC07CESSATION OF CAROLINE SARAH JANE SELLAR AS A PERSON OF SIGNIFICANT CONTROL
2021-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-08-04TM02Termination of appointment of Stephen Corner on 2020-07-15
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2019-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-07-02AP03Appointment of Stephen Corner as company secretary on 2019-06-25
2019-07-02TM02Termination of appointment of Sharon Noel on 2019-06-25
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES
2019-04-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TUDOR DAVIES
2018-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-03-27LATEST SOC27/03/18 STATEMENT OF CAPITAL;GBP 1000000
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2018-02-09CH01Director's details changed for Miss Caroline Sarah Jane Sellar on 2018-02-05
2018-02-07CH01Director's details changed for John Tudor Davies on 2018-02-05
2018-02-07CH03SECRETARY'S DETAILS CHNAGED FOR SHARON NOEL on 2018-02-05
2018-02-07PSC04Change of details for Miss Caroline Sarah Jane Sellar as a person with significant control on 2018-02-05
2017-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/17 FROM 110 Park Street London W1K 6NX United Kingdom
2017-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 1000000
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2017-02-16TM02Termination of appointment of Paul Hill Turpin on 2017-02-07
2017-02-14CH01Director's details changed for Miss Caroline Sarah Jane Sellar on 2017-02-06
2016-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 1000000
2016-03-08AR0114/02/16 ANNUAL RETURN FULL LIST
2015-12-08AP03Appointment of Sharon Noel as company secretary on 2015-11-01
2015-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 1000000
2015-04-29AR0114/02/15 ANNUAL RETURN FULL LIST
2014-11-11TM01APPOINTMENT TERMINATED, DIRECTOR HUEY KOH
2014-11-11TM01APPOINTMENT TERMINATED, DIRECTOR MENG LIM
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 1000000
2014-10-07SH19Statement of capital on 2014-10-07 GBP 1,000,000.00
2014-10-07SH20Statement by Directors
2014-10-07CAP-SSSolvency Statement dated 07/10/14
2014-10-07RES06Resolutions passed:<ul><li>Resolution of reduction in issued share capital<li>Resolution of reduction in issued share capital</ul>
2014-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-06-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-06-03CERTNMCompany name changed paddington developments LIMITED\certificate issued on 03/06/14
2014-05-21RES15CHANGE OF NAME 16/05/2014
2014-05-14RES15CHANGE OF NAME 09/05/2014
2014-05-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / HUEY MIN KOH / 12/03/2014
2014-03-05SH0117/10/13 STATEMENT OF CAPITAL GBP 2000000
2014-03-04AR0114/02/14 FULL LIST
2013-11-12AP01DIRECTOR APPOINTED MENG KWONG LIM
2013-11-12AP01DIRECTOR APPOINTED HUEY MIN KOH
2013-10-24AP01DIRECTOR APPOINTED JOHN TUDOR DAVIES
2013-09-09RES15CHANGE OF NAME 05/09/2013
2013-09-09CERTNMCOMPANY NAME CHANGED COMBE TWO LIMITED CERTIFICATE ISSUED ON 09/09/13
2013-09-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-05-24AP01DIRECTOR APPOINTED MISS CAROLINE SARAH JANE SELLAR
2013-05-24AP03SECRETARY APPOINTED PAUL HILL TURPIN
2013-02-14TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2013-02-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 PADDINGTON WORKS LIMITED 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 PADDINGTON WORKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PADDINGTON WORKS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
2015-02-28
Annual Accounts
2014-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 PADDINGTON WORKS LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where PADDINGTON WORKS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PADDINGTON WORKS 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 PADDINGTON WORKS 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.
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    Other companies at postcode W1W 5DW