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Padgett's Road Haulage Limited WAKEFIELD

Founded in 1997, Padgett's Road Haulage, classified under reg no. 03445262 is an active company. Currently registered at 39 Park Lodge Lane WF1 4NN, Wakefield the company has been in the business for 27 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Stephen P. and Catherine P.. In addition one secretary - Stephen P. - is with the firm. As of 10 June 2024, our data shows no information about any ex officers on these positions.

Padgett's Road Haulage Limited Address / Contact

Office Address 39 Park Lodge Lane
Town Wakefield
Post code WF1 4NN
Country of origin United Kingdom

Company Information / Profile

Registration Number 03445262
Date of Incorporation Mon, 6th Oct 1997
Industry Freight transport by road
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (112 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated Fri, 6th Oct 2023

Company staff

Stephen P.

Position: Director

Appointed: 06 October 1997

Stephen P.

Position: Secretary

Appointed: 06 October 1997

Catherine P.

Position: Director

Appointed: 06 October 1997

Howard T.

Position: Nominee Secretary

Appointed: 06 October 1997

Resigned: 06 October 1997

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we discovered, there is Catherine P. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Stephen P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Catherine P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Stephen P.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth7 9416 101      
Balance Sheet
Cash Bank On Hand 13 9648 2258 97710 12039 44022 49712 832
Current Assets29 17728 76530 46332 74927 48468 63240 97133 199
Debtors 15 28922 23823 77217 36429 19218 47420 367
Net Assets Liabilities 6 1017 2087 3238 42419 99121 05418 687
Other Debtors       5 807
Property Plant Equipment 1 7171 3031 5411 6321 274995778
Net Assets Liabilities Including Pension Asset Liability7 9416 101      
Reserves/Capital
Shareholder Funds7 9416 101      
Other
Accrued Liabilities 4 2123 2034 1072 6704 7046 5183 088
Accumulated Depreciation Impairment Property Plant Equipment 24 78325 19725 58226 04226 40026 67926 896
Additions Other Than Through Business Combinations Property Plant Equipment   623551   
Average Number Employees During Period 2222222
Balances Amounts Owed To Related Parties     5 0665 029 
Creditors 24 86924 55826 96720 69222 08320 91215 290
Increase From Depreciation Charge For Year Property Plant Equipment  414385460358279217
Increase In Loans Owed By Related Parties Due To Loans Advanced       5 807
Loans Owed By Related Parties       5 807
Net Current Assets Liabilities10 1418 5965 9055 7826 79240 80020 05917 909
Number Shares Issued Fully Paid 100100100100100100100
Other Remaining Borrowings 13 66914 4807 23710 619   
Par Value Share  111111
Prepayments 488488   895 
Property Plant Equipment Gross Cost 26 50026 50027 12327 67427 67427 67427 674
Taxation Social Security Payable 3 4245 3545 1914 4958 1392 8543 383
Total Assets Less Current Liabilities12 40410 313  8 42442 07421 054 
Total Borrowings 13 66914 4807 23710 61922 0835 029 
Trade Creditors Trade Payables 3 5641 52110 4322 9087 0066 5118 819
Trade Debtors Trade Receivables 14 80121 75023 77217 36429 19217 57914 560
Accruals Deferred Income4 4634 212      
Creditors Due Within One Year19 52420 657      
Fixed Assets2 2631 717      
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal488488      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 26th, September 2023 		Free Download (10 pages)

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