About

Registered Number: 00556225
Date of Incorporation: 20/10/1955 (64 years and 3 months ago)
Company Status: Active
Registered Address: Unit 46 Stadium Business Centre, North End Road, Wembley, Middlesex, HA9 0AG

 

Having been setup in 1955, Paddington Motor Springs Ltd have registered office in Wembley in Middlesex, it's status at Companies House is "Active". Paddington Motor Springs Ltd has 4 directors listed as Mullen, James Joseph, Neil, Darren David, Mullen, James, Neil, David Leslie at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MULLEN, James Joseph N/A - 1
NEIL, Darren David 10 March 2016 - 1
MULLEN, James N/A 13 December 1996 1
NEIL, David Leslie N/A 02 June 2015 1

Filing History

Document Type Date
AA - Annual Accounts 13 August 2019
CS01 - N/A 21 May 2019
CS01 - N/A 20 May 2019
AA - Annual Accounts 05 June 2018
CS01 - N/A 17 May 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 May 2017
CS01 - N/A 19 May 2017
AA - Annual Accounts 27 April 2017
AR01 - Annual Return 15 June 2016
RESOLUTIONS - N/A 20 May 2016
SH08 - Notice of name or other designation of class of shares 20 May 2016
AP01 - Appointment of director 26 April 2016
AA - Annual Accounts 24 March 2016
TM01 - Termination of appointment of director 21 January 2016
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 15 May 2015
AA - Annual Accounts 13 August 2014
AR01 - Annual Return 02 June 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 15 May 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 17 May 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 17 May 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 June 2010
AR01 - Annual Return 25 May 2010
AA - Annual Accounts 28 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 April 2010
CH01 - Change of particulars for director 26 November 2009
363a - Annual Return 20 May 2009
AA - Annual Accounts 28 April 2009
AA - Annual Accounts 18 June 2008
363a - Annual Return 15 May 2008
AA - Annual Accounts 28 July 2007
363a - Annual Return 02 July 2007
AA - Annual Accounts 06 October 2006
363a - Annual Return 23 May 2006
AA - Annual Accounts 20 September 2005
363a - Annual Return 28 June 2005
AA - Annual Accounts 03 November 2004
363a - Annual Return 13 May 2004
AA - Annual Accounts 03 November 2003
363a - Annual Return 15 July 2003
AA - Annual Accounts 05 November 2002
363a - Annual Return 06 June 2002
AA - Annual Accounts 02 November 2001
363a - Annual Return 05 June 2001
AA - Annual Accounts 31 October 2000
287 - Change in situation or address of Registered Office 01 June 2000
363a - Annual Return 24 May 2000
395 - Particulars of a mortgage or charge 04 February 2000
395 - Particulars of a mortgage or charge 04 February 2000
AA - Annual Accounts 02 November 1999
363a - Annual Return 29 June 1999
AA - Annual Accounts 28 October 1998
363a - Annual Return 11 May 1998
AA - Annual Accounts 03 November 1997
353 - Register of members 31 October 1997
325 - Location of register of directors' interests in shares etc 31 October 1997
287 - Change in situation or address of Registered Office 31 October 1997
363a - Annual Return 02 July 1997
288b - Notice of resignation of directors or secretaries 29 January 1997
AA - Annual Accounts 24 October 1996
363a - Annual Return 21 June 1996
AA - Annual Accounts 01 November 1995
288 - N/A 21 July 1995
363x - Annual Return 01 June 1995
AA - Annual Accounts 25 October 1994
363x - Annual Return 01 July 1994
AA - Annual Accounts 09 November 1993
288 - N/A 12 October 1993
363x - Annual Return 14 May 1993
AA - Annual Accounts 02 October 1992
363x - Annual Return 15 May 1992
AA - Annual Accounts 17 October 1991
363x - Annual Return 16 May 1991
363 - Annual Return 05 July 1990
AA - Annual Accounts 27 June 1990
363 - Annual Return 02 August 1989
AA - Annual Accounts 18 July 1989
363 - Annual Return 04 January 1989
AA - Annual Accounts 17 November 1988
AA - Annual Accounts 18 November 1987
363 - Annual Return 18 November 1987
288 - N/A 03 November 1987
363 - Annual Return 29 June 1987
AA - Annual Accounts 04 June 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 28 January 2000 Fully Satisfied

N/A

Mortgage debenture 28 January 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.