About

Registered Number: 04957589
Date of Incorporation: 10/11/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: The Old Dairy 12 Stephen Road, Headington, Oxford, OX3 9AY,

 

Having been setup in 2003, Paddick & Kelly Ltd are based in Oxford, it has a status of "Active". The companies directors are listed as Paddick, Alexander Mark, Paddick, Andrew Mark, Kelly, Jennifer Margaret, Paddick, Tanya Marie, Kelly, Patrick Michael, Paddick, Martin at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PADDICK, Alexander Mark 10 November 2016 - 1
PADDICK, Andrew Mark 10 November 2003 - 1
KELLY, Patrick Michael 10 November 2003 01 January 2015 1
PADDICK, Martin 10 November 2016 09 September 2020 1
Secretary Name Appointed Resigned Total Appointments
KELLY, Jennifer Margaret 23 June 2005 25 April 2019 1
PADDICK, Tanya Marie 10 November 2003 23 June 2005 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 11 September 2020
CH01 - Change of particulars for director 02 December 2019
CH01 - Change of particulars for director 02 December 2019
PSC04 - N/A 02 December 2019
CS01 - N/A 27 November 2019
AA - Annual Accounts 23 September 2019
TM02 - Termination of appointment of secretary 30 April 2019
CS01 - N/A 04 December 2018
AA - Annual Accounts 10 August 2018
CS01 - N/A 05 December 2017
AA - Annual Accounts 26 September 2017
AD01 - Change of registered office address 22 June 2017
CS01 - N/A 16 December 2016
AP01 - Appointment of director 09 December 2016
AP01 - Appointment of director 09 December 2016
AA - Annual Accounts 01 October 2016
AR01 - Annual Return 27 November 2015
AA - Annual Accounts 24 September 2015
TM01 - Termination of appointment of director 27 March 2015
AR01 - Annual Return 08 December 2014
AA - Annual Accounts 02 September 2014
AR01 - Annual Return 28 November 2013
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 23 November 2012
AA - Annual Accounts 01 August 2012
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 01 September 2011
AR01 - Annual Return 16 November 2010
AA - Annual Accounts 12 August 2010
AR01 - Annual Return 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
AA - Annual Accounts 07 October 2009
363a - Annual Return 01 December 2008
288c - Notice of change of directors or secretaries or in their particulars 01 December 2008
AA - Annual Accounts 27 October 2008
363a - Annual Return 27 November 2007
AA - Annual Accounts 15 October 2007
363a - Annual Return 20 November 2006
AA - Annual Accounts 10 October 2006
363a - Annual Return 15 November 2005
AA - Annual Accounts 14 September 2005
288a - Notice of appointment of directors or secretaries 19 July 2005
288b - Notice of resignation of directors or secretaries 19 July 2005
363a - Annual Return 22 December 2004
RESOLUTIONS - N/A 18 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 December 2003
123 - Notice of increase in nominal capital 18 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 December 2003
288a - Notice of appointment of directors or secretaries 04 December 2003
288a - Notice of appointment of directors or secretaries 04 December 2003
288a - Notice of appointment of directors or secretaries 04 December 2003
287 - Change in situation or address of Registered Office 04 December 2003
225 - Change of Accounting Reference Date 04 December 2003
288b - Notice of resignation of directors or secretaries 12 November 2003
288b - Notice of resignation of directors or secretaries 12 November 2003
NEWINC - New incorporation documents 10 November 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.