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S & J Padfield (handling) Limited BRENTWOOD

Founded in 1997, S & J Padfield (handling), classified under reg no. 03313895 is an active company. Currently registered at Codham Hall CM13 3JT, Brentwood the company has been in the business for 27 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since March 18, 1997 S & J Padfield (handling) Limited is no longer carrying the name Shopmore.

At present there are 2 directors in the the company, namely Joyce P. and Christopher P.. In addition one secretary - Chrsitopher P. - is with the firm. Currenlty, the company lists one former director, whose name is Herbert P. and who left the the company on 21 December 2022. In addition, there is one former secretary - Clare P. who worked with the the company until 17 May 2021.

S & J Padfield (handling) Limited Address / Contact

Office Address Codham Hall
Office Address2 Codham Hall Lane Great Warley
Town Brentwood
Post code CM13 3JT
Country of origin United Kingdom

Company Information / Profile

Registration Number 03313895
Date of Incorporation Thu, 6th Feb 1997
Industry Support activities for crop production
End of financial Year 31st March
Company age 27 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated Fri, 3rd Feb 2023

Company staff

Chrsitopher P.

Position: Secretary

Appointed: 17 May 2021

Joyce P.

Position: Director

Appointed: 19 February 1997

Christopher P.

Position: Director

Appointed: 19 February 1997

Herbert P.

Position: Director

Appointed: 19 February 1997

Resigned: 21 December 2022

Clare P.

Position: Secretary

Appointed: 19 February 1997

Resigned: 17 May 2021

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 06 February 1997

Resigned: 19 February 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 February 1997

Resigned: 19 February 1997

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As we researched, there is Joyce P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Herbert P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Christopher P., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Joyce P.

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

Herbert P.

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

Christopher P.

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

Company previous names

Shopmore March 18, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand223   8 413301 177266 757
Current Assets478 819504 165529 779 594 310752 8071 016 4911 197 006
Debtors478 797504 162529 779538 644594 310744 394715 314930 249
Other Debtors478 797504 162529 779538 644594 310744 394715 314930 249
Property Plant Equipment279 059269 886260 714251 542242 370233 198224 02649 481
Other
Accumulated Depreciation Impairment Property Plant Equipment261 188270 361279 533288 705297 877307 049316 221157 576
Average Number Employees During Period    3333
Corporation Tax Payable   2 83411 11519 68627 35124 810
Creditors7 7678 2238 0494 83413 11587 690234 775125 520
Increase From Depreciation Charge For Year Property Plant Equipment 9 1739 172 9 1729 1729 1722 509
Net Current Assets Liabilities471 052495 942521 730533 810581 195665 117781 7161 071 486
Other Creditors2 0002 0002 0002 0002 00041 184207 424100 710
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment       161 154
Other Disposals Property Plant Equipment       333 190
Other Taxation Social Security Payable5 7676 2236 049  26 100  
Property Plant Equipment Gross Cost540 247540 247 540 247540 247540 247540 247207 057
Total Assets Less Current Liabilities750 111765 828782 444785 352823 565898 3151 005 7421 120 967
Trade Creditors Trade Payables     720  

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 21st, December 2023 		Free Download (8 pages)

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