Adrian Padley Motors Limited in Swineshead BOSTON

Adrian Padley Motors Limited BOSTON

Adrian Padley Motors started in year 2002 as Private Limited Company with registration number 04383552. The Adrian Padley Motors company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Boston at Station Road. Postal code: PE20 3LP.

At present there are 2 directors in the the company, namely Adrian P. and Raymond P.. In addition one secretary - Lisa P. - is with the firm. As of 29 April 2024, there were 2 ex directors - Nicholas P., Adrian P. and others listed below. There were no ex secretaries.

This company operates within the PE20 3LP postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1109601 . It is located at Station Road, Swineshead, Boston with a total of 2 carsand 2 trailers. It has two locations in the UK.

Adrian Padley Motors Limited Address / Contact

Office Address	Station Road
Office Address2	Swineshead
Town	Boston
Post code	PE20 3LP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04383552
Date of Incorporation	Wed, 27th Feb 2002
Industry	Sale of used cars and light motor vehicles
End of financial Year	31st March
Company age	22 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated	Mon, 27th Feb 2023

Company staff

Adrian P.

Position: Director

Appointed: 24 October 2019

Raymond P.

Position: Director

Appointed: 04 September 2002

Lisa P.

Position: Secretary

Appointed: 01 March 2002

Nicholas P.

Position: Director

Appointed: 04 September 2002

Resigned: 14 December 2018

Adrian P.

Position: Director

Appointed: 01 March 2002

Resigned: 30 September 2014

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 February 2002

Resigned: 01 March 2002

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 27 February 2002

Resigned: 01 March 2002

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we researched, there is Raymond P. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Nicholas P. This PSC has significiant influence or control over the company,.

Raymond P.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Nicholas P.

Notified on	6 April 2016
Ceased on	19 December 2018
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	38 609	42 355	37 819	38 659

Balance Sheet
Cash Bank On Hand				991	1 012	1 101	903	788	720	714
Current Assets	321 037	239 554	309 865	212 168	221 867	196 407	91 022	81 560	87 401	33 464	56 057
Debtors	1 682	4 108	13 610	3 154	2 532	27 289	6 452	12 095	11 380	8 894
Net Assets Liabilities				38 659	39 006	39 331	43 810	45 144	48 653	42 611	39 021
Property Plant Equipment				43 622	40 711	40 856	40 391	129 034	143 409	140 758
Total Inventories				208 023	218 323	168 017	83 667	68 677	75 301	24 697
Cash Bank In Hand	6 550	930	922	991
Net Assets Liabilities Including Pension Asset Liability	38 609	42 355	37 819	38 659
Stocks Inventory	311 802	232 620	295 333	208 023
Tangible Fixed Assets	65 666	56 718	55 127	43 622

Reserves/Capital
Called Up Share Capital	120	120	120	120
Profit Loss Account Reserve	38 489	42 235	37 699	38 539
Shareholder Funds	38 609	42 355	37 819	38 659

Other
Version Production Software								2 021	2 022		2 023
Accumulated Depreciation Impairment Property Plant Equipment				50 220	53 131	56 278	60 393	64 690	67 460	70 548
Additions Other Than Through Business Combinations Property Plant Equipment						3 292	3 650	92 940	22 404	437
Average Number Employees During Period				4	4	4	4	3	3	3	3
Creditors				162 876	170 083	144 416	54 175	137 022	137 062	86 247	134 164
Fixed Assets										140 758	138 125
Increase From Depreciation Charge For Year Property Plant Equipment					2 911	3 147	4 115	4 297	4 229	3 088
Net Current Assets Liabilities	-9 968	47 179	39 248	49 292	51 784	51 991	36 847	-55 462	-49 661	-51 942	-77 266
Nominal Value Allotted Share Capital				120	120	120	120	120	120	120
Number Shares Allotted		120	120	120	120	120	120	120	120	120
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment									1 459
Other Disposals Property Plant Equipment									5 259
Par Value Share		1	1	1	1	1	1	1	1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal										841	841
Property Plant Equipment Gross Cost				93 842	93 842	97 134	100 784	193 724	210 869	211 306
Provisions For Liabilities Balance Sheet Subtotal										3 315
Taxation Including Deferred Taxation Balance Sheet Subtotal				4 255	3 489	3 516	3 428	3 428	3 428	3 315
Total Assets Less Current Liabilities	55 698	103 897	94 375	92 914	92 495	92 847	77 238	73 572	93 748	88 816	60 859
Creditors Due After One Year	9 298	54 667	50 000	50 000
Creditors Due Within One Year	331 005	192 375	270 617	162 876
Prepayments Accrued Income Current Asset	1 003	1 896	1 005
Provisions For Liabilities Charges	7 791	6 875	6 556	4 255
Secured Debts	140 399	109 766	225 156
Share Capital Allotted Called Up Paid	120	120	120	120
Tangible Fixed Assets Cost Or Valuation	120 574	109 592	114 342	93 842
Tangible Fixed Assets Depreciation	54 908	52 874	59 215	50 220
Aggregate Depreciation On Leased Assets Included In Tangible Fixed Assets			2 762
Leased Assets Included In Tangible Fixed Assets			8 288
Tangible Fixed Assets Depreciation Charged In Period				3 217
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				12 212
Tangible Fixed Assets Disposals				20 500

Transport Operator Data

Station Road
Address	Swineshead
City	Boston
Post code	PE20 3LP
Vehicles	1
Trailers	1
23 Sleaford Road
Address	Cranwell Village
City	Sleaford
Post code	NG34 8BU
Vehicles	1
Trailers	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 20th, April 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 20th, April 2023	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 17th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to February 27, 2016 with full list of members filed on: 4th, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on March 4, 2016: 120.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 29th, July 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to February 27, 2015 with full list of members filed on: 17th, March 2015	annual return	Free Download (6 pages)
SH01	Capital declared on March 17, 2015: 120.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 22nd, September 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to February 27, 2014 with full list of members filed on: 18th, March 2014	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 26th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to February 27, 2013 with full list of members filed on: 11th, March 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 18th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to February 27, 2012 with full list of members filed on: 6th, March 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 27th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to February 27, 2011 with full list of members filed on: 16th, March 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 28th, July 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to February 27, 2010 with full list of members filed on: 3rd, March 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 7th, August 2009	accounts	Free Download (7 pages)
363a	Annual return made up to April 15, 2009 filed on: 15th, April 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 25th, June 2008	accounts	Free Download (8 pages)
363a	Annual return made up to February 29, 2008 filed on: 29th, February 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 23rd, August 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 23rd, August 2007	accounts	Free Download (7 pages)
363a	Annual return made up to March 13, 2007 filed on: 13th, March 2007	annual return	Free Download (3 pages)
363a	Annual return made up to March 13, 2007 filed on: 13th, March 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 23rd, August 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 23rd, August 2006	accounts	Free Download (7 pages)
363a	Annual return made up to March 27, 2006 filed on: 27th, March 2006	annual return	Free Download (3 pages)
363a	Annual return made up to March 27, 2006 filed on: 27th, March 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 20th, July 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 20th, July 2005	accounts	Free Download (7 pages)
363s	Annual return made up to April 11, 2005 filed on: 11th, April 2005	annual return	Free Download (8 pages)
363s	Annual return made up to April 11, 2005 filed on: 11th, April 2005	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 31st, August 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 31st, August 2004	accounts	Free Download (4 pages)
225	Accounting reference date extended from 28/02/04 to 31/03/04 filed on: 30th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/04 to 31/03/04 filed on: 30th, March 2004	accounts	Free Download (1 page)
363s	Annual return made up to March 12, 2004 filed on: 12th, March 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to March 12, 2004 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to March 12, 2004 filed on: 12th, March 2004	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to February 28, 2003 filed on: 24th, December 2003	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to February 28, 2003 filed on: 24th, December 2003	accounts	Free Download (5 pages)
363s	Annual return made up to March 20, 2003 filed on: 20th, March 2003	annual return	Free Download (8 pages)
363s	Annual return made up to March 20, 2003 filed on: 20th, March 2003	annual return	Free Download (8 pages)
88(2)R	Alloted 119 shares on June 5, 2002. Value of each share 1 £, total number of shares: 219. filed on: 11th, November 2002	capital	Free Download (2 pages)
88(2)R	Alloted 119 shares on June 5, 2002. Value of each share 1 £, total number of shares: 219. filed on: 11th, November 2002	capital	Free Download (2 pages)
287	Registered office changed on 26/09/02 from: 23 sleaford road cranwell sleaford lincolnshire NG34 8BU filed on: 26th, September 2002	address	Free Download (1 page)
287	Registered office changed on 26/09/02 from: 23 sleaford road cranwell sleaford lincolnshire NG34 8BU filed on: 26th, September 2002	address	Free Download (1 page)
88(2)R	Alloted 99 shares from March 1, 2002 to September 4, 2002. Value of each share 1 £, total number of shares: 100. filed on: 11th, September 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares from March 1, 2002 to September 4, 2002. Value of each share 1 £, total number of shares: 100. filed on: 11th, September 2002	capital	Free Download (2 pages)
287	Registered office changed on 14/03/02 from: 12 york place leeds west yorkshire LS1 2DS filed on: 14th, March 2002	address	Free Download (1 page)
287	Registered office changed on 14/03/02 from: 12 york place leeds west yorkshire LS1 2DS filed on: 14th, March 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, February 2002	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 27th, February 2002	incorporation	Free Download (16 pages)

Adrian Padley Motors Limited BOSTON

Adrian Padley Motors Limited Address / Contact

Company Information / Profile

Company staff

Adrian P.

Raymond P.

Lisa P.

Nicholas P.

Adrian P.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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