Paddington Ticket Auctions Limited in Woodford Halse DAVENTRY

Paddington Ticket Auctions Limited DAVENTRY

Founded in 1999, Paddington Ticket Auctions, classified under reg no. 03804640 is an active company. Currently registered at 14 School Street NN11 3RL, Daventry the company has been in the business for twenty five years. Its financial year was closed on November 30 and its latest financial statement was filed on 30th November 2022.

The firm has one director. David J., appointed on 1 December 2018. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Brian M. who worked with the the firm until 1 December 2018.

Paddington Ticket Auctions Limited Address / Contact

Office Address	14 School Street
Office Address2	Woodford Halse
Town	Daventry
Post code	NN11 3RL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03804640
Date of Incorporation	Fri, 9th Jul 1999
Industry	Agents specialized in the sale of other particular products
End of financial Year	30th November
Company age	25 years old
Account next due date	Sat, 31st Aug 2024 (117 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated	Sun, 9th Jul 2023

Company staff

David J.

Position: Director

Appointed: 01 December 2018

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 July 1999

Resigned: 09 July 1999

Brian M.

Position: Secretary

Appointed: 09 July 1999

Resigned: 01 December 2018

Brian M.

Position: Director

Appointed: 09 July 1999

Resigned: 01 December 2018

Christopher D.

Position: Director

Appointed: 09 July 1999

Resigned: 01 December 2018

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As we researched, there is David J. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Brian M. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Then there is Christopher D., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

David J.

Notified on	1 December 2018
Nature of control:	75,01-100% shares

Brian M.

Notified on	6 April 2016
Ceased on	1 December 2018
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Christopher D.

Notified on	6 April 2016
Ceased on	1 December 2018
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Net Worth	31 143	37 477

Balance Sheet
Cash Bank In Hand	49 239	58 771
Cash Bank On Hand		58 771	62 399	68 672	11 670
Current Assets					11 670
Net Assets Liabilities					2	2	2	2	2

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	31 141	37 475
Shareholder Funds	31 143	37 477

Other
Accumulated Depreciation Impairment Property Plant Equipment		300	300	300
Average Number Employees During Period			2	2	2	1
Creditors		21 294	20 965	23 060	11 668	298
Creditors Due Within One Year	18 096	21 294
Net Current Assets Liabilities	31 143	37 477	41 434	45 612	2	298
Number Shares Allotted		2					2	2	2
Other Creditors		13 700	14 121	15 043	1 380
Other Taxation Social Security Payable		7 594	6 844	8 017	10 288
Par Value Share		1					1	1	1
Property Plant Equipment Gross Cost		300	300	300
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Cost Or Valuation	300
Tangible Fixed Assets Depreciation	300
Total Assets Less Current Liabilities	31 143	37 477	41 434	45 612	2	298
Called Up Share Capital Not Paid Not Expressed As Current Asset						2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th November 2022 filed on: 21st, March 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th November 2022 filed on: 21st, March 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2021 filed on: 27th, September 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2020 filed on: 28th, July 2021	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th November 2019 filed on: 6th, December 2020	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th November 2018 filed on: 4th, June 2019	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 30th November 2018 filed on: 4th, June 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st July 2018 filed on: 21st, November 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st July 2017 filed on: 24th, April 2018	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st July 2016 filed on: 24th, April 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 3rd, February 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 9th July 2015 filed on: 21st, July 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 24th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 9th July 2014 filed on: 8th, August 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 8th August 2014: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 29th, April 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 9th July 2013 filed on: 16th, July 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2012 filed on: 28th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 9th July 2012 filed on: 12th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 23rd, March 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 9th July 2011 filed on: 21st, July 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2010 filed on: 3rd, February 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 9th July 2010 filed on: 29th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2009 filed on: 24th, February 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to 30th July 2009 with complete member list filed on: 30th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2008 filed on: 13th, May 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 5th August 2008 with complete member list filed on: 5th, August 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2007 filed on: 19th, May 2008	accounts	Free Download (4 pages)
363s	Annual return drawn up to 22nd August 2007 with complete member list filed on: 22nd, August 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 22nd August 2007 with complete member list filed on: 22nd, August 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 27th, March 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 27th, March 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 14th August 2006 with complete member list filed on: 14th, August 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 14th August 2006 with complete member list filed on: 14th, August 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 20th, June 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 20th, June 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 20th January 2006 with complete member list filed on: 20th, January 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 20th January 2006	annual return
363s	Annual return drawn up to 20th January 2006 with complete member list filed on: 20th, January 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 20th January 2006	annual return
AA	Total exemption small company accounts data made up to 31st July 2004 filed on: 16th, May 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2004 filed on: 16th, May 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 20th July 2004 with complete member list filed on: 20th, July 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 20th July 2004 with complete member list filed on: 20th, July 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2003 filed on: 27th, April 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2003 filed on: 27th, April 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2nd September 2003 with complete member list filed on: 2nd, September 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2nd September 2003 with complete member list filed on: 2nd, September 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2002 filed on: 10th, April 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2002 filed on: 10th, April 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 27th August 2002 with complete member list filed on: 27th, August 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 27th August 2002	annual return
363s	Annual return drawn up to 27th August 2002 with complete member list filed on: 27th, August 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 27th August 2002	annual return
AA	Total exemption small company accounts data made up to 31st July 2001 filed on: 3rd, April 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2001 filed on: 3rd, April 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 8th August 2001 with complete member list filed on: 8th, August 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 8th August 2001 with complete member list filed on: 8th, August 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st July 2000 filed on: 12th, April 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st July 2000 filed on: 12th, April 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 7th August 2000 with complete member list filed on: 7th, August 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 7th August 2000	annual return
363s	Annual return drawn up to 7th August 2000 with complete member list filed on: 7th, August 2000	annual return	Free Download (6 pages)

Paddington Ticket Auctions Limited DAVENTRY

Paddington Ticket Auctions Limited Address / Contact

Company Information / Profile

Company staff

David J.

Swift Incorporations Limited

Brian M.

Brian M.

Christopher D.

People with significant control

Annual reports financial information

Company filings

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