Simon Padgett & Co Ltd in Ravenscroft Way BARNOLDSWICK

Simon Padgett & Co Ltd BARNOLDSWICK

Founded in 2014, Simon Padgett &, classified under reg no. 09119350 is an active company. Currently registered at Po Box 52 Unit 2 BB18 9AD, Barnoldswick the company has been in the business for ten years. Its financial year was closed on 26th July and its latest financial statement was filed on Sunday 31st July 2022.

The company has one director. Simon P., appointed on 5 July 2015. There are currently no secretaries appointed. As of 1 May 2024, there were 3 ex directors - Paul S., Helen N. and others listed below. There were no ex secretaries.

Simon Padgett & Co Ltd Address / Contact

Office Address	Po Box 52 Unit 2
Office Address2	Ravenscroft Way
Town	Barnoldswick
Post code	BB18 9AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09119350
Date of Incorporation	Mon, 7th Jul 2014
Industry	Management consultancy activities other than financial management
End of financial Year	26th July
Company age	10 years old
Account next due date	Fri, 26th Apr 2024 (5 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated	Fri, 7th Jul 2023

Company staff

Simon P.

Position: Director

Appointed: 05 July 2015

Paul S.

Position: Director

Appointed: 02 January 2017

Resigned: 16 October 2017

Helen N.

Position: Director

Appointed: 25 February 2015

Resigned: 05 July 2015

Simon P.

Position: Director

Appointed: 07 July 2014

Resigned: 19 March 2015

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Simon P. The abovementioned PSC and has 75,01-100% shares.

Simon P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Net Worth	31 590	143

Balance Sheet
Cash Bank On Hand		24 726	1 388	423	15 123	96 173	34 086	23 064
Current Assets	91 193	35 908	21 631	21 000	33 708	121 050	104 545	147 549
Debtors	0	11 182	20 243	20 577	18 585	24 877	70 459	124 485
Net Assets Liabilities		143	3 328	-25 165	2 626	17 899	196	108
Other Debtors		11 182	20 243	17 545	18 333	18 646	16 859	10 731
Cash Bank In Hand	91 193	24 726
Net Assets Liabilities Including Pension Asset Liability	31 590	143

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	31 490	43
Shareholder Funds	31 590	143

Other
Accrued Liabilities Deferred Income		35 765	765	765	765	1 515	2 015	2 890
Amounts Owed To Directors			12 698	37 683	233	683
Bank Borrowings Overdrafts						2 355	10 000	10 004
Corporation Tax Payable			2 908		13 247	34 187	47 668	81 696
Corporation Tax Recoverable				2 908
Creditors		35 765	18 303	46 165	31 082	55 506	66 016	119 113
Net Current Assets Liabilities	31 590	143	3 328	-25 165	2 626	65 544	38 529	28 436
Number Shares Issued Fully Paid		100	100	100	100	100	100	100
Other Taxation Social Security Payable					7 575	7 384	6 001	22 987
Par Value Share			1	1	1	1	1	1
Prepayments Accrued Income							12 052	25 092
Total Assets Less Current Liabilities	31 590	143	3 328	-25 165	2 626	65 544	38 529	28 436
Trade Creditors Trade Payables			1 932	7 717	9 262	9 382	332	1 536
Trade Debtors Trade Receivables				124	252	6 231	255	68 143
Creditors Due Within One Year Total Current Liabilities	59 603	35 765
Creditors Due Within One Year	59 603

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address C3 Montevetro 100 Battersea Church Road London SW11 3YL. Change occurred on Monday 4th March 2024. Company's previous address: PO Box 52 Unit 2 Ravenscroft Way Barnoldswick Lancashire BB18 9AD. filed on: 4th, March 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address C3 Montevetro 100 Battersea Church Road London SW11 3YL. Change occurred on Monday 4th March 2024. Company's previous address: PO Box 52 Unit 2 Ravenscroft Way Barnoldswick Lancashire BB18 9AD. filed on: 4th, March 2024	address	Free Download (1 page)
CS01	Confirmation statement with no updates Friday 7th July 2023 filed on: 13th, July 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 28th, April 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Thursday 7th July 2022 filed on: 19th, July 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2021 filed on: 6th, July 2022	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from Tuesday 27th July 2021 to Monday 26th July 2021 filed on: 27th, April 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 7th July 2021 filed on: 20th, July 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2020 filed on: 17th, May 2021	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from Tuesday 28th July 2020 to Monday 27th July 2020 filed on: 28th, April 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 filed on: 22nd, March 2021	accounts	Free Download (6 pages)
AA01	Current accounting period shortened to Sunday 28th July 2019, originally was Monday 29th July 2019. filed on: 29th, July 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Tuesday 7th July 2020 filed on: 14th, July 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sunday 7th July 2019 filed on: 16th, July 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 25th, June 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 31st, July 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Saturday 7th July 2018 filed on: 20th, July 2018	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from Sunday 30th July 2017 to Saturday 29th July 2017 filed on: 30th, April 2018	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 16th October 2017 filed on: 16th, October 2017	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Friday 7th July 2017 filed on: 20th, July 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 12th, July 2017	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from Sunday 31st July 2016 to Saturday 30th July 2016 filed on: 28th, April 2017	accounts	Free Download (1 page)
AP01	New director appointment on Monday 2nd January 2017. filed on: 17th, January 2017	officers	Free Download (3 pages)
AD01	New registered office address PO Box 52 Unit 2 Ravenscroft Way Barnoldswick Lancashire BB18 9AD. Change occurred on Tuesday 29th November 2016. Company's previous address: 23 Hornbeam Square South Harrogate North Yorkshire HG2 8NB. filed on: 29th, November 2016	address	Free Download (2 pages)
CS01	Confirmation statement with updates Thursday 7th July 2016 filed on: 20th, July 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 6th, April 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 7th July 2015 filed on: 4th, August 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 4th August 2015	capital
TM01	Director's appointment was terminated on Sunday 5th July 2015 filed on: 4th, August 2015	officers	Free Download (1 page)
AP01	New director appointment on Sunday 5th July 2015. filed on: 4th, August 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Sunday 5th July 2015 filed on: 4th, August 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 19th March 2015 filed on: 8th, April 2015	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 25th February 2015. filed on: 11th, March 2015	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 7th, July 2014	incorporation	Free Download (19 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 7th July 2014	capital
MODEL ARTICLES	Adoption of model articles	incorporation

Simon Padgett & Co Ltd BARNOLDSWICK

Simon Padgett & Co Ltd Address / Contact

Company Information / Profile

Company staff

Simon P.

Paul S.

Helen N.

Simon P.

People with significant control

Annual reports financial information

Company filings

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