About

Registered Number: 03429573
Date of Incorporation: 04/09/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: The Oaks, Apex 12 Old Ipswich Road, Ardleigh, Colchester, CO7 7QR,

 

Established in 1997, Padley Ltd have registered office in Colchester, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. This business has one director listed as Norton, Roger Malcolm.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NORTON, Roger Malcolm 22 September 1997 22 April 2015 1

Filing History

Document Type Date
AA - Annual Accounts 09 October 2019
CS01 - N/A 05 September 2019
PSC05 - N/A 05 September 2019
AP01 - Appointment of director 08 July 2019
TM01 - Termination of appointment of director 08 July 2019
AP01 - Appointment of director 08 July 2019
TM01 - Termination of appointment of director 08 July 2019
TM01 - Termination of appointment of director 08 July 2019
AD01 - Change of registered office address 01 July 2019
MR04 - N/A 03 January 2019
AP01 - Appointment of director 28 December 2018
TM01 - Termination of appointment of director 10 December 2018
PARENT_ACC - N/A 01 October 2018
AA - Annual Accounts 01 October 2018
GUARANTEE2 - N/A 01 October 2018
AGREEMENT2 - N/A 01 October 2018
CS01 - N/A 04 September 2018
PSC07 - N/A 04 September 2018
PSC02 - N/A 04 September 2018
AA - Annual Accounts 10 May 2018
PARENT_ACC - N/A 10 May 2018
GUARANTEE2 - N/A 11 April 2018
DISS40 - Notice of striking-off action discontinued 06 December 2017
GAZ1 - First notification of strike-off action in London Gazette 05 December 2017
TM01 - Termination of appointment of director 28 November 2017
TM01 - Termination of appointment of director 28 November 2017
TM01 - Termination of appointment of director 28 November 2017
TM01 - Termination of appointment of director 28 November 2017
AP01 - Appointment of director 28 November 2017
AP01 - Appointment of director 28 November 2017
RP04SH01 - N/A 17 October 2017
CS01 - N/A 06 September 2017
AGREEMENT2 - N/A 06 September 2017
GUARANTEE2 - N/A 16 August 2017
AP01 - Appointment of director 06 January 2017
AP01 - Appointment of director 06 January 2017
TM01 - Termination of appointment of director 06 January 2017
AA - Annual Accounts 30 September 2016
CS01 - N/A 07 September 2016
AP01 - Appointment of director 15 August 2016
AP01 - Appointment of director 15 August 2016
AP01 - Appointment of director 15 August 2016
AP04 - Appointment of corporate secretary 15 August 2016
TM02 - Termination of appointment of secretary 15 August 2016
TM01 - Termination of appointment of director 15 August 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 July 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 July 2016
AA - Annual Accounts 06 October 2015
AR01 - Annual Return 25 September 2015
CH01 - Change of particulars for director 25 September 2015
CH01 - Change of particulars for director 25 September 2015
CH03 - Change of particulars for secretary 25 September 2015
TM01 - Termination of appointment of director 21 May 2015
AR01 - Annual Return 09 October 2014
AA - Annual Accounts 08 October 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 23 September 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 04 September 2012
AR01 - Annual Return 29 September 2011
AA - Annual Accounts 26 September 2011
RESOLUTIONS - N/A 12 May 2011
RESOLUTIONS - N/A 12 May 2011
SH01 - Return of Allotment of shares 12 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 May 2011
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 22 September 2010
MG01 - Particulars of a mortgage or charge 28 June 2010
AA - Annual Accounts 21 October 2009
363a - Annual Return 09 September 2009
AA - Annual Accounts 27 October 2008
363a - Annual Return 10 October 2008
353 - Register of members 10 October 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 10 October 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 04 February 2008
287 - Change in situation or address of Registered Office 04 February 2008
363a - Annual Return 02 January 2008
288c - Notice of change of directors or secretaries or in their particulars 31 December 2007
AA - Annual Accounts 19 October 2007
363a - Annual Return 24 January 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 24 January 2007
AA - Annual Accounts 03 November 2006
363a - Annual Return 28 December 2005
288c - Notice of change of directors or secretaries or in their particulars 28 December 2005
AA - Annual Accounts 09 November 2005
AA - Annual Accounts 28 October 2004
363s - Annual Return 08 September 2004
288a - Notice of appointment of directors or secretaries 16 February 2004
288a - Notice of appointment of directors or secretaries 16 February 2004
363s - Annual Return 06 January 2004
287 - Change in situation or address of Registered Office 06 January 2004
395 - Particulars of a mortgage or charge 09 October 2003
AA - Annual Accounts 26 September 2003
363s - Annual Return 03 September 2002
AA - Annual Accounts 09 August 2002
AA - Annual Accounts 14 September 2001
363s - Annual Return 29 August 2001
AA - Annual Accounts 07 September 2000
363s - Annual Return 01 September 2000
363s - Annual Return 12 October 1999
AA - Annual Accounts 06 September 1999
363s - Annual Return 15 September 1998
288c - Notice of change of directors or secretaries or in their particulars 11 August 1998
225 - Change of Accounting Reference Date 05 January 1998
287 - Change in situation or address of Registered Office 11 November 1997
288b - Notice of resignation of directors or secretaries 03 October 1997
288b - Notice of resignation of directors or secretaries 03 October 1997
287 - Change in situation or address of Registered Office 03 October 1997
288a - Notice of appointment of directors or secretaries 03 October 1997
288a - Notice of appointment of directors or secretaries 03 October 1997
RESOLUTIONS - N/A 30 September 1997
RESOLUTIONS - N/A 30 September 1997
225 - Change of Accounting Reference Date 26 September 1997
288b - Notice of resignation of directors or secretaries 25 September 1997
288b - Notice of resignation of directors or secretaries 25 September 1997
NEWINC - New incorporation documents 04 September 1997

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 23 June 2010 Fully Satisfied

N/A

Debenture 29 September 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.