| Company Name | Padgent Ltd |
|---|---|
| Director | David Harry Lawrence |
| Company Status | Active |
| Company Number | 03974576 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2000(24 years ago) |
| Previous Name | Padgent Labelling Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr David Harry Lawrence |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 2000(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 8b Heath Farm Cockaynes Lane Alresford Colchester CO7 8DA |
| Secretary Name | Ann Leppard |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 April 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8b Heath Farm Cockaynes Lane Alresford Colchester CO7 8DA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | padgent.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01206 861542 |
| Telephone region | Colchester |
Location
| Registered Address | 8b Heath Farm Cockaynes Lane Alresford Colchester CO7 8DA |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Alresford |
| Ward | Alresford |
Shareholders
| 70 at £1 | D.h. Lawrence 70.00% Ordinary |
|---|---|
| 30 at £1 | Stacy Lawrence 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,076 |
| Current Liabilities | £47,046 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 17 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 31 March 2025 (10 months, 3 weeks from now) |
Filing History
| 2 November 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
|---|---|
| 20 April 2020 | Confirmation statement made on 5 April 2020 with no updates (3 pages) |
| 23 September 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 9 April 2019 | Confirmation statement made on 5 April 2019 with no updates (3 pages) |
| 18 May 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
| 6 April 2018 | Confirmation statement made on 5 April 2018 with no updates (3 pages) |
| 24 November 2017 | Director's details changed for Mr David Harry Lawrence on 24 November 2017 (2 pages) |
| 24 November 2017 | Director's details changed for Mr David Harry Lawrence on 24 November 2017 (2 pages) |
| 26 September 2017 | Micro company accounts made up to 31 January 2017 (6 pages) |
| 26 September 2017 | Micro company accounts made up to 31 January 2017 (6 pages) |
| 7 April 2017 | Confirmation statement made on 5 April 2017 with updates (6 pages) |
| 7 April 2017 | Confirmation statement made on 5 April 2017 with updates (6 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 11 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 21 July 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 21 July 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 14 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 12 June 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 12 June 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 11 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 27 June 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 8 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 16 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 8 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 8 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 8 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Statement of capital following an allotment of shares on 15 January 2011
|
| 6 April 2011 | Statement of capital following an allotment of shares on 15 January 2011
|
| 30 July 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 10 May 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 7 April 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 7 April 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 9 May 2008 | Return made up to 05/04/08; full list of members (3 pages) |
| 9 May 2008 | Return made up to 05/04/08; full list of members (3 pages) |
| 15 September 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 15 September 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 23 April 2007 | Return made up to 05/04/07; no change of members (6 pages) |
| 23 April 2007 | Return made up to 05/04/07; no change of members (6 pages) |
| 17 August 2006 | Company name changed padgent labelling LTD\certificate issued on 17/08/06 (2 pages) |
| 17 August 2006 | Company name changed padgent labelling LTD\certificate issued on 17/08/06 (2 pages) |
| 23 May 2006 | Registered office changed on 23/05/06 from: 6 wivenhoe business centre brook street, wivenhoe colchester essex CO7 9DP (1 page) |
| 23 May 2006 | Registered office changed on 23/05/06 from: 6 wivenhoe business centre brook street, wivenhoe colchester essex CO7 9DP (1 page) |
| 24 April 2006 | Return made up to 05/04/06; full list of members (6 pages) |
| 24 April 2006 | Return made up to 05/04/06; full list of members (6 pages) |
| 30 March 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 30 March 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 27 April 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 27 April 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 13 April 2005 | Return made up to 05/04/05; full list of members (6 pages) |
| 13 April 2005 | Return made up to 05/04/05; full list of members (6 pages) |
| 15 April 2004 | Return made up to 05/04/04; full list of members (6 pages) |
| 15 April 2004 | Return made up to 05/04/04; full list of members (6 pages) |
| 17 March 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 17 March 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 4 July 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 4 July 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 11 April 2003 | Return made up to 05/04/03; full list of members (6 pages) |
| 11 April 2003 | Return made up to 05/04/03; full list of members (6 pages) |
| 19 April 2002 | Return made up to 05/04/02; full list of members (6 pages) |
| 19 April 2002 | Return made up to 05/04/02; full list of members (6 pages) |
| 18 March 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 18 March 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 11 April 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 11 April 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 11 April 2001 | Return made up to 05/04/01; full list of members (6 pages) |
| 11 April 2001 | Return made up to 05/04/01; full list of members (6 pages) |
| 22 February 2001 | Accounting reference date shortened from 30/04/01 to 31/01/01 (1 page) |
| 22 February 2001 | Accounting reference date shortened from 30/04/01 to 31/01/01 (1 page) |
| 31 July 2000 | New director appointed (2 pages) |
| 31 July 2000 | New secretary appointed (2 pages) |
| 31 July 2000 | Secretary resigned (1 page) |
| 31 July 2000 | Director resigned (1 page) |
| 31 July 2000 | Director resigned (1 page) |
| 31 July 2000 | Secretary resigned (1 page) |
| 31 July 2000 | New director appointed (2 pages) |
| 31 July 2000 | New secretary appointed (2 pages) |
| 17 April 2000 | Incorporation (17 pages) |
| 17 April 2000 | Incorporation (17 pages) |