Patey Limited in 86 Margaret Street LONDON

Patey Limited LONDON

Patey started in year 2002 as Private Limited Company with registration number 04398842. The Patey company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at Hand And Lock. Postal code: W1W 8TE.

At present there are 2 directors in the the firm, namely Benjamin R. and Piers R.. In addition one secretary - Alastair R. - is with the company. At present there is 1 former director listed by the firm - Russell K., who left the firm on 23 August 2012. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Patey Limited Address / Contact

Office Address	Hand And Lock
Office Address2	86 Margaret Street
Town	London
Post code	W1W 8TE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04398842
Date of Incorporation	Wed, 20th Mar 2002
Industry	Non-trading company
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (65 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated	Wed, 8th Mar 2023

Company staff

Benjamin R.

Position: Director

Appointed: 23 August 2012

Piers R.

Position: Director

Appointed: 23 August 2012

Alastair R.

Position: Secretary

Appointed: 23 August 2012

Russell K.

Position: Secretary

Appointed: 22 May 2009

Resigned: 23 August 2012

Peter C.

Position: Secretary

Appointed: 20 March 2002

Resigned: 22 May 2009

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 20 March 2002

Resigned: 20 March 2002

Russell K.

Position: Director

Appointed: 20 March 2002

Resigned: 23 August 2012

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 March 2002

Resigned: 20 March 2002

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Hand & Lock Limited from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Hand & Lock Limited

25 Lexington Street, London, W1F 9AG, England

Legal authority	The Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	01054654
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	1	1	1	1	1

Balance Sheet
Current Assets	1	1	1	1	1	1	1	1	1	1
Net Assets Liabilities					1	1	1	1	1	1
Cash Bank In Hand	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1

Reserves/Capital
Called Up Share Capital	1	1	1	1	1
Shareholder Funds	1	1	1	1	1

Other
Creditors					15 002	15 002	15 002	15 002	15 002	15 002
Fixed Assets	15 002	15 002	15 002	15 002	15 002	15 002	15 002	15 002	15 002	15 002
Net Current Assets Liabilities	-15 001	-15 001	-15 001	-15 001	-15 001	15 001	15 001	15 001	15 001	15 001
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1	1
Creditors Due Within One Year	15 002	15 002	15 002	15 002	15 002
Investments Fixed Assets	15 002	15 002	15 002	15 002	15 002
Number Shares Allotted		1	1	1
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 29th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 29th, June 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Sep 2021 filed on: 30th, June 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Sep 2020 filed on: 29th, June 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Sep 2019 filed on: 29th, June 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Sep 2018 filed on: 28th, June 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Sep 2017 filed on: 29th, June 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 30th, June 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 30th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 8th Mar 2016 filed on: 10th, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 10th Mar 2016: 1.00 GBP	capital
AD01	Change of registered address from First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG on Wed, 12th Aug 2015 to Hand and Lock 86 Margaret Street London W1W 8TE filed on: 12th, August 2015	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 6th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 8th Mar 2015 filed on: 9th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 9th Mar 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to Mon, 30th Sep 2013 filed on: 14th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 8th Mar 2014 filed on: 4th, April 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 8th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 8th Mar 2013 filed on: 2nd, April 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2011 filed on: 2nd, July 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 8th Mar 2012 filed on: 9th, March 2012	annual return	Free Download (4 pages)
AD01	Company moved to new address on Thu, 18th Aug 2011. Old Address: Co Horwath Clark Whitehill Llp Foley House 123 Stourport Road Kidderminster Worcestershire DY11 7BW filed on: 18th, August 2011	address	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Sep 2010 filed on: 6th, July 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 8th Mar 2011 filed on: 15th, March 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2009 filed on: 25th, June 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 8th Mar 2010 filed on: 24th, March 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2008 filed on: 31st, July 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Fri, 5th Jun 2009 with complete member list filed on: 5th, June 2009	annual return	Free Download (10 pages)
287	Registered office changed on 28/05/2009 from 925 finchley road london NW11 7PE filed on: 28th, May 2009	address	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 18th, June 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 19th Mar 2008 with complete member list filed on: 19th, March 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 21st, July 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 21st, July 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 29th Mar 2007 with complete member list filed on: 29th, March 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 29th Mar 2007 with complete member list filed on: 29th, March 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2005 filed on: 2nd, August 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Sep 2005 filed on: 2nd, August 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 23rd Mar 2006 with complete member list filed on: 23rd, March 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 23rd Mar 2006 with complete member list filed on: 23rd, March 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2004 filed on: 1st, August 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Sep 2004 filed on: 1st, August 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to Sat, 9th Apr 2005 with complete member list filed on: 9th, April 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Sat, 9th Apr 2005 with complete member list filed on: 9th, April 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2003 filed on: 4th, August 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Sep 2003 filed on: 4th, August 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 17th May 2004 with complete member list filed on: 17th, May 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 17th May 2004 with complete member list filed on: 17th, May 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2002 filed on: 25th, July 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Sep 2002 filed on: 25th, July 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 14th Apr 2003 with complete member list filed on: 14th, April 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 14th Apr 2003 with complete member list filed on: 14th, April 2003	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/03 to 30/09/02 filed on: 10th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 30/09/02 filed on: 10th, March 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, March 2002	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 20th, March 2002	incorporation	Free Download (18 pages)

Patey Limited LONDON

Patey Limited Address / Contact

Company Information / Profile

Company staff

Benjamin R.

Piers R.

Alastair R.

Russell K.

Peter C.

Company Directors Limited

Russell K.

Temple Secretaries Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us