Arthur Padgett Limited in Whitefield GREATER MANCHESTER

Arthur Padgett Limited GREATER MANCHESTER

Founded in 2005, Arthur Padgett, classified under reg no. 05393593 is a liquidation company. Currently registered at Leonard Curtis House Elms Square Bury New Road M45 7TA, Greater Manchester the company has been in the business for nineteen years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2021.

Arthur Padgett Limited Address / Contact

Office Address	Leonard Curtis House Elms Square Bury New Road
Office Address2	Whitefield
Town	Greater Manchester
Post code	M45 7TA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05393593
Date of Incorporation	Tue, 15th Mar 2005
Industry	Plumbing, heat and air-conditioning installation
End of financial Year	30th June
Company age	19 years old
Account next due date	Fri, 31st Mar 2023 (392 days after)
Account last made up date	Wed, 30th Jun 2021
Next confirmation statement due date	Sat, 11th Nov 2023 (2023-11-11)
Last confirmation statement dated	Fri, 28th Oct 2022

Company staff

Edward P.

Position: Director

Appointed: 16 May 2005

Edward P.

Position: Secretary

Appointed: 16 May 2005

Daniel H.

Position: Director

Appointed: 03 May 2013

Resigned: 05 April 2021

Philip C.

Position: Director

Appointed: 16 May 2005

Resigned: 21 October 2020

Colin P.

Position: Director

Appointed: 16 May 2005

Resigned: 31 January 2020

People with significant control

Kathryn P.

Notified on	7 April 2022
Nature of control:	50,01-75% shares 50,01-75% voting rights

Edward P.

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

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 17th February 2023. New Address: Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA. Previous address: 245 Leeds Rd Nelson Lancs BB9 8EJ filed on: 17th, February 2023	address	Free Download (2 pages)

Type		Category	Free download
AD01	Address change date: 17th February 2023. New Address: Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA. Previous address: 245 Leeds Rd Nelson Lancs BB9 8EJ filed on: 17th, February 2023	address	Free Download (2 pages)
AA	Micro company accounts made up to 30th June 2021 filed on: 28th, September 2021	accounts	Free Download (2 pages)
TM01	5th April 2021 - the day director's appointment was terminated filed on: 6th, May 2021	officers	Free Download (1 page)
TM01	21st October 2020 - the day director's appointment was terminated filed on: 18th, March 2021	officers	Free Download (1 page)
AA	Micro company accounts made up to 30th June 2020 filed on: 16th, October 2020	accounts	Free Download (2 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 25th, February 2020	resolution	Free Download (1 page)
SH03	Purchase of own shares filed on: 25th, February 2020	capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 31st January 2020: 51.00 GBP filed on: 25th, February 2020	capital	Free Download (4 pages)
TM01	31st January 2020 - the day director's appointment was terminated filed on: 31st, January 2020	officers	Free Download (1 page)
AA	Micro company accounts made up to 30th June 2019 filed on: 14th, October 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th June 2018 filed on: 24th, August 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th June 2017 filed on: 20th, March 2018	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 10th, April 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 15th March 2016 with full list of members filed on: 10th, April 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 10th April 2016: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 12th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 15th March 2015 with full list of members filed on: 9th, April 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 9th April 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 12th, September 2014	accounts	Free Download (5 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 14th, April 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 15th March 2014 with full list of members filed on: 14th, April 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 14th April 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 17th, December 2013	accounts	Free Download (5 pages)
AP01	New director was appointed on 3rd May 2013 filed on: 3rd, May 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 15th March 2013 with full list of members filed on: 19th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 22nd, October 2012	accounts	Free Download (5 pages)
CH01	On 1st May 2012 director's details were changed filed on: 1st, May 2012	officers	Free Download (2 pages)
CH03	On 15th March 2012 secretary's details were changed filed on: 21st, March 2012	officers	Free Download (1 page)
CH01	On 15th March 2012 director's details were changed filed on: 21st, March 2012	officers	Free Download (2 pages)
CH01	On 15th March 2012 director's details were changed filed on: 21st, March 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 15th March 2012 with full list of members filed on: 21st, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 22nd, September 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 15th March 2011 with full list of members filed on: 10th, May 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 28th, March 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 15th March 2010 with full list of members filed on: 26th, April 2010	annual return	Free Download (6 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 26th, April 2010	address	Free Download (1 page)
CH01	On 15th March 2010 director's details were changed filed on: 23rd, April 2010	officers	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 23rd, April 2010	address	Free Download (1 page)
CH01	On 28th March 2010 director's details were changed filed on: 29th, March 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 29th, January 2010	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 22nd, April 2009	accounts	Free Download (5 pages)
363a	Annual return up to 16th March 2009 with shareholders record filed on: 16th, March 2009	annual return	Free Download (4 pages)
363a	Annual return up to 17th July 2008 with shareholders record filed on: 17th, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 15th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 15th, October 2007	accounts	Free Download (5 pages)
363a	Annual return up to 11th May 2007 with shareholders record filed on: 11th, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to 11th May 2007 with shareholders record filed on: 11th, May 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 6th, October 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 6th, October 2006	accounts	Free Download (4 pages)
363s	Annual return up to 25th May 2006 with shareholders record filed on: 25th, May 2006	annual return	Free Download (7 pages)
363s	Annual return up to 25th May 2006 with shareholders record filed on: 25th, May 2006	annual return	Free Download (7 pages)
363(288)	25th May 2006 Annual return (Director's particulars changed)	annual return
225	Accounting reference date extended from 31/03/06 to 30/06/06 filed on: 14th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 30/06/06 filed on: 14th, July 2005	accounts	Free Download (1 page)
288a	On 23rd June 2005 New director appointed filed on: 23rd, June 2005	officers	Free Download (2 pages)
288a	On 23rd June 2005 New secretary appointed;new director appointed filed on: 23rd, June 2005	officers	Free Download (2 pages)
288a	On 23rd June 2005 New director appointed filed on: 23rd, June 2005	officers	Free Download (2 pages)
288a	On 23rd June 2005 New director appointed filed on: 23rd, June 2005	officers	Free Download (2 pages)
288a	On 23rd June 2005 New director appointed filed on: 23rd, June 2005	officers	Free Download (2 pages)
288a	On 23rd June 2005 New secretary appointed;new director appointed filed on: 23rd, June 2005	officers	Free Download (2 pages)
288b	On 16th March 2005 Director resigned filed on: 16th, March 2005	officers	Free Download (1 page)
288b	On 16th March 2005 Secretary resigned filed on: 16th, March 2005	officers	Free Download (1 page)
288b	On 16th March 2005 Director resigned filed on: 16th, March 2005	officers	Free Download (1 page)
288b	On 16th March 2005 Secretary resigned filed on: 16th, March 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, March 2005	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 15th, March 2005	incorporation	Free Download (9 pages)

Arthur Padgett Limited GREATER MANCHESTER

Arthur Padgett Limited Address / Contact

Company Information / Profile

Company staff

Edward P.

Edward P.

Daniel H.

Philip C.

Colin P.

People with significant control

Company filings

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