Pat Direct Limited in Dore SHEFFIELD

Pat Direct Limited SHEFFIELD

Founded in 2003, Pat Direct, classified under reg no. 04801237 is an active company. Currently registered at Sycamore Cottage Vicarage Lane S17 3GX, Sheffield the company has been in the business for twenty one years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 2 directors in the the company, namely Amy R. and Andrew B.. In addition one secretary - Amy R. - is with the firm. As of 8 May 2024, there was 1 ex director - Richard H.. There were no ex secretaries.

Pat Direct Limited Address / Contact

Office Address	Sycamore Cottage Vicarage Lane
Office Address2	Dore
Town	Sheffield
Post code	S17 3GX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04801237
Date of Incorporation	Tue, 17th Jun 2003
Industry	Electrical installation
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (129 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated	Sat, 17th Jun 2023

Company staff

Amy R.

Position: Director

Appointed: 17 June 2003

Amy R.

Position: Secretary

Appointed: 17 June 2003

Andrew B.

Position: Director

Appointed: 17 June 2003

Exchequer Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 June 2003

Resigned: 17 June 2003

Exchequer Directors Limited

Position: Corporate Nominee Director

Appointed: 17 June 2003

Resigned: 17 June 2003

Richard H.

Position: Director

Appointed: 17 June 2003

Resigned: 25 March 2004

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we discovered, there is Amy R. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Andrew B. This PSC owns 25-50% shares and has 25-50% voting rights.

Amy R.

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

Andrew B.

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

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 29th, February 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 29th, February 2024	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 8th, March 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 31st, March 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 18th, January 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 31st, January 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 7th, January 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 3rd, January 2018	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 29th, November 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 17th June 2016 filed on: 13th, July 2016	annual return	Free Download (6 pages)
SH01	4.00 GBP is the capital in company's statement on Wednesday 13th July 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 30th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 17th June 2015 filed on: 23rd, June 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 9th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 17th June 2014 filed on: 14th, July 2014	annual return	Free Download (5 pages)
SH01	4.00 GBP is the capital in company's statement on Monday 14th July 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 30th, December 2013	accounts	Free Download (4 pages)
AD01	Change of registered office on Thursday 18th July 2013 from Sycamore Cottage Vicarage Lane Dore Sheffield S17 3GX England filed on: 18th, July 2013	address	Free Download (1 page)
AD01	Change of registered office on Thursday 18th July 2013 from the Drey 469 Whirlowdale Road Sheffield South Yorkshire S11 9NH filed on: 18th, July 2013	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 17th June 2013 filed on: 18th, July 2013	annual return	Free Download (5 pages)
SH01	is the capital in company's statement on Thursday 18th July 2013	capital
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 14th, August 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 17th June 2012 filed on: 25th, June 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 28th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 17th June 2011 filed on: 4th, July 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 29th, July 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 17th June 2010 filed on: 19th, July 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 10th, December 2009	accounts	Free Download (5 pages)
363a	Period up to Thursday 18th June 2009 - Annual return with full member list filed on: 18th, June 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 16th, September 2008	accounts	Free Download (5 pages)
363a	Period up to Tuesday 29th July 2008 - Annual return with full member list filed on: 29th, July 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 14th, September 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 14th, September 2007	accounts	Free Download (4 pages)
363s	Period up to Thursday 19th July 2007 - Annual return with full member list filed on: 19th, July 2007	annual return	Free Download (7 pages)
363s	Period up to Thursday 19th July 2007 - Annual return with full member list filed on: 19th, July 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 10th, January 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 10th, January 2007	accounts	Free Download (5 pages)
363s	Period up to Wednesday 23rd August 2006 - Annual return with full member list filed on: 23rd, August 2006	annual return	Free Download (7 pages)
363s	Period up to Wednesday 23rd August 2006 - Annual return with full member list filed on: 23rd, August 2006	annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on Tuesday 7th December 2004. Value of each share 1 £. filed on: 22nd, August 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Tuesday 7th December 2004. Value of each share 1 £. filed on: 22nd, August 2006	capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 2nd, February 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 2nd, February 2006	accounts	Free Download (7 pages)
363s	Period up to Tuesday 19th July 2005 - Annual return with full member list filed on: 19th, July 2005	annual return	Free Download (7 pages)
363s	Period up to Tuesday 19th July 2005 - Annual return with full member list filed on: 19th, July 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 24th, January 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 24th, January 2005	accounts	Free Download (5 pages)
363s	Period up to Tuesday 13th July 2004 - Annual return with full member list filed on: 13th, July 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 13th July 2004 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Tuesday 13th July 2004 - Annual return with full member list filed on: 13th, July 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 13th July 2004 (Secretary's particulars changed;director's particulars changed)	annual return
287	Registered office changed on 11/12/03 from: 17 whirlow grange avenue sheffield south yorkshire S11 9RW filed on: 11th, December 2003	address	Free Download (1 page)
287	Registered office changed on 11/12/03 from: 17 whirlow grange avenue sheffield south yorkshire S11 9RW filed on: 11th, December 2003	address	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/03/04 filed on: 8th, July 2003	accounts	Free Download (1 page)
88(2)R	Alloted 2 shares on Monday 30th June 2003. Value of each share 1 £, total number of shares: 3. filed on: 8th, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on Monday 30th June 2003. Value of each share 1 £, total number of shares: 3. filed on: 8th, July 2003	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/04 to 31/03/04 filed on: 8th, July 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 17th, June 2003	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 17th, June 2003	incorporation	Free Download (12 pages)

Pat Direct Limited SHEFFIELD

Pat Direct Limited Address / Contact

Company Information / Profile

Company staff

Amy R.

Amy R.

Andrew B.

Exchequer Secretaries Limited

Exchequer Directors Limited

Richard H.

People with significant control

Company filings

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