| Company Name | Pad Technology Limited |
|---|---|
| Directors | Philip Joseph Ronald Jones and David Roger Minnis |
| Company Status | Active |
| Company Number | 08104530 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2012(11 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3120 | Manufacture electricity distribution etc. |
| SIC 27120 | Manufacture of electricity distribution and control apparatus |
| Section J | Information and communication |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Philip Joseph Ronald Jones |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 June 2012(same day as company formation) |
| Role | Software Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1c Springwood Industrial Estate Braintree CM7 2RF |
| Director Name | Mr David Roger Minnis |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 June 2012(same day as company formation) |
| Role | Electrical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1c Springwood Industrial Estate Braintree CM7 2RF |
| Director Name | Mrs Ela Shah |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2012(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Contact
| Website | www.padtechnology.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 07 789900964 |
| Telephone region | Mobile |
Location
| Registered Address | 1c Springwood Industrial Estate Braintree CM7 2RF |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Bocking South |
| Built Up Area | Braintree |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £5,090 |
| Cash | £2,527 |
| Current Liabilities | £13,870 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 15 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 29 March 2025 (10 months, 3 weeks from now) |
Filing History
| 24 June 2020 | Confirmation statement made on 13 June 2020 with updates (3 pages) |
|---|---|
| 30 March 2020 | Micro company accounts made up to 30 June 2019 (10 pages) |
| 27 June 2019 | Confirmation statement made on 13 June 2019 with no updates (3 pages) |
| 31 March 2019 | Micro company accounts made up to 30 June 2018 (8 pages) |
| 12 September 2018 | Director's details changed for David Roger Minnis on 12 September 2018 (2 pages) |
| 12 September 2018 | Notification of Philip Joseph Ronald Jones as a person with significant control on 6 April 2016 (2 pages) |
| 12 September 2018 | Notification of David Roger Minnis as a person with significant control on 6 April 2016 (2 pages) |
| 12 September 2018 | Director's details changed for Philip Joseph Ronald Jones on 12 September 2018 (2 pages) |
| 27 June 2018 | Confirmation statement made on 13 June 2018 with no updates (3 pages) |
| 27 June 2018 | Registered office address changed from 1C Unit 1C, Cooper Drive Springwood Industrial Estate Braintree Essex CM7 2RF England to 1C Springwood Industrial Estate Braintree CM7 2RF on 27 June 2018 (1 page) |
| 27 March 2018 | Micro company accounts made up to 30 June 2017 (7 pages) |
| 21 February 2018 | Registered office address changed from Manor Place Albert Road, Braintree, Essex, CM7 3JE to 1C Unit 1C, Cooper Drive Springwood Industrial Estate Braintree Essex CM7 2RF on 21 February 2018 (1 page) |
| 27 June 2017 | Confirmation statement made on 13 June 2017 with updates (4 pages) |
| 27 June 2017 | Confirmation statement made on 13 June 2017 with updates (4 pages) |
| 26 March 2017 | Micro company accounts made up to 30 June 2016 (7 pages) |
| 26 March 2017 | Micro company accounts made up to 30 June 2016 (7 pages) |
| 21 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 19 March 2016 | Micro company accounts made up to 30 June 2015 (6 pages) |
| 19 March 2016 | Micro company accounts made up to 30 June 2015 (6 pages) |
| 31 July 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 15 February 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 15 February 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 11 August 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 4 April 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 4 April 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 19 August 2013 | Annual return made up to 13 June 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 19 August 2013 | Annual return made up to 13 June 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 26 June 2012 | Appointment of David Roger Minnis as a director (3 pages) |
| 26 June 2012 | Appointment of Philip Joseph Ronald Jones as a director (3 pages) |
| 26 June 2012 | Statement of capital following an allotment of shares on 20 June 2012
|
| 26 June 2012 | Appointment of David Roger Minnis as a director (3 pages) |
| 26 June 2012 | Appointment of Philip Joseph Ronald Jones as a director (3 pages) |
| 26 June 2012 | Statement of capital following an allotment of shares on 20 June 2012
|
| 14 June 2012 | Termination of appointment of Ela Shah as a director (1 page) |
| 14 June 2012 | Termination of appointment of Ela Shah as a director (1 page) |
| 13 June 2012 | Incorporation
|
| 13 June 2012 | Incorporation
|