Paddington Motor Springs Limited

Company Name	Paddington Motor Springs Limited
Directors	James Joseph Mullen and Darren David Neil
Company Status	Active
Company Number	00556225
Category	Private Limited Company
Incorporation Date	20 October 1955(68 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	James Joseph Mullen
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Irish
Status	Current
Appointed	01 May 1992(36 years, 6 months after company formation)
Appointment Duration	32 years
Role	Company Director
Correspondence Address	Unit 46 Stadium Business Centre North End Road Wembley HA9 0AT

Secretary Name	James Joseph Mullen
Nationality	Irish
Status	Current
Appointed	01 May 1992(36 years, 6 months after company formation)
Appointment Duration	32 years
Role	Company Director
Correspondence Address	Unit 46 Stadium Business Centre North End Road Wembley HA9 0AT

Director Name	Darren David Neil
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	10 March 2016(60 years, 5 months after company formation)
Appointment Duration	8 years, 1 month
Role	Spring Manufacturer
Country of Residence	United Kingdom
Correspondence Address	Unit 46 Stadium Business Centre North End Road Wembley HA9 0AT

Director Name	James Mullen
Date of Birth	September 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(36 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 13 December 1996)
Role	Springmaker
Correspondence Address	24 Dersingham Road London NW2 1SL

Director Name	David Leslie Neil
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(36 years, 6 months after company formation)
Appointment Duration	23 years, 1 month (resigned 02 June 2015)
Role	Company Director
Correspondence Address	30 Halsey Park London Colney St Albans Hertfordshire AL2 1BH

Contact

Website	paddingtonmotorspringsltd.co.uk
Email address	[email protected]
Telephone	020 87953300
Telephone region	London

Location

Registered Address	Unit 46 Stadium Business Centre North End Road Wembley HA9 0AT
Region	London
Constituency	Brent Central
County	Greater London
Ward	Tokyngton
Built Up Area	Greater London

Shareholders

1000 at £1	David Leslie Neil 50.00% Ordinary
500 at £1	James Joseph Mullen 25.00% Ordinary
500 at £1	Jayne Anne Mullen 25.00% Ordinary

Financials

Year	2014
Net Worth	£358,875
Cash	£114,514
Current Liabilities	£160,639

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 May 2023 (11 months, 3 weeks ago)
Next Return Due	30 May 2024 (4 weeks from now)

Charges

28 January 2000	Delivered on: 4 February 2000 Satisfied on: 22 April 2010 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the charge. Particulars: F/H property k/a units 46 & 47 stadium business centre north end road wembley t/no;-NGL766497. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
28 January 2000	Delivered on: 4 February 2000 Satisfied on: 22 April 2010 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Fully Satisfied

28 January 2000

Delivered on: 4 February 2000
Satisfied on: 22 April 2010
Persons entitled: Aib Group (UK) PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the charge.
Particulars: F/H property k/a units 46 & 47 stadium business centre north end road wembley t/no;-NGL766497. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
Fully Satisfied

28 January 2000

Delivered on: 4 February 2000
Satisfied on: 22 April 2010
Persons entitled: Aib Group (UK) PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
Fully Satisfied

Filing History

16 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
28 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
13 August 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
21 May 2019	Confirmation statement made on 16 May 2019 with updates (5 pages)
20 May 2019	Confirmation statement made on 1 May 2019 with updates (4 pages)
5 June 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
17 May 2018	Confirmation statement made on 1 May 2018 with updates (4 pages)
19 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
19 May 2017	Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN (1 page)
19 May 2017	Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN (1 page)
27 April 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
27 April 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
15 June 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 2,000 (7 pages)
15 June 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 2,000 (7 pages)
20 May 2016	Change of share class name or designation (2 pages)
20 May 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 May 2016	Change of share class name or designation (2 pages)
20 May 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
26 April 2016	Appointment of Darren David Neil as a director on 10 March 2016 (2 pages)
26 April 2016	Appointment of Darren David Neil as a director on 10 March 2016 (2 pages)
24 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
24 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 January 2016	Termination of appointment of David Leslie Neil as a director on 2 June 2015 (1 page)
21 January 2016	Termination of appointment of David Leslie Neil as a director on 2 June 2015 (1 page)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
15 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 2,000 (6 pages)
15 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 2,000 (6 pages)
15 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 2,000 (6 pages)
13 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
13 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
2 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2,000 (6 pages)
2 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2,000 (6 pages)
2 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2,000 (6 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
15 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
15 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
15 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
17 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
17 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
17 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
17 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
17 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
15 June 2010	Register(s) moved to registered inspection location (2 pages)
15 June 2010	Register inspection address has been changed (2 pages)
15 June 2010	Register(s) moved to registered inspection location (2 pages)
15 June 2010	Register inspection address has been changed (2 pages)
25 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
28 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
28 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
23 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 November 2009	Director's details changed for James Joseph Mullen on 24 November 2009 (2 pages)
26 November 2009	Director's details changed for James Joseph Mullen on 24 November 2009 (2 pages)
20 May 2009	Return made up to 01/05/09; full list of members (4 pages)
20 May 2009	Return made up to 01/05/09; full list of members (4 pages)
28 April 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
28 April 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
18 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
18 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
15 May 2008	Return made up to 01/05/08; full list of members (4 pages)
15 May 2008	Return made up to 01/05/08; full list of members (4 pages)
28 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
28 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
2 July 2007	Return made up to 01/05/07; full list of members (3 pages)
2 July 2007	Return made up to 01/05/07; full list of members (3 pages)
6 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
6 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
23 May 2006	Return made up to 01/05/06; full list of members (3 pages)
23 May 2006	Return made up to 01/05/06; full list of members (3 pages)
20 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
20 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
28 June 2005	Return made up to 01/05/05; full list of members (5 pages)
28 June 2005	Return made up to 01/05/05; full list of members (5 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
13 May 2004	Return made up to 01/05/04; full list of members (5 pages)
13 May 2004	Return made up to 01/05/04; full list of members (5 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
15 July 2003	Return made up to 01/05/03; full list of members (5 pages)
15 July 2003	Return made up to 01/05/03; full list of members (5 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
6 June 2002	Return made up to 01/05/02; full list of members (5 pages)
6 June 2002	Return made up to 01/05/02; full list of members (5 pages)
2 November 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
2 November 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
5 June 2001	Return made up to 01/05/01; full list of members (5 pages)
5 June 2001	Return made up to 01/05/01; full list of members (5 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
1 June 2000	Registered office changed on 01/06/00 from: 31-37 lonsdale road london NW6 6RA (1 page)
1 June 2000	Registered office changed on 01/06/00 from: 31-37 lonsdale road london NW6 6RA (1 page)
24 May 2000	Return made up to 01/05/00; full list of members (5 pages)
24 May 2000	Return made up to 01/05/00; full list of members (5 pages)
4 February 2000	Particulars of mortgage/charge (3 pages)
4 February 2000	Particulars of mortgage/charge (7 pages)
4 February 2000	Particulars of mortgage/charge (7 pages)
4 February 2000	Particulars of mortgage/charge (3 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
29 June 1999	Return made up to 01/05/99; full list of members (5 pages)
29 June 1999	Return made up to 01/05/99; full list of members (5 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
11 May 1998	Return made up to 01/05/98; full list of members (5 pages)
11 May 1998	Return made up to 01/05/98; full list of members (5 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
31 October 1997	Registered office changed on 31/10/97 from: camburgh house 27 new dover road canterbury kent CT1 3DN (1 page)
31 October 1997	Registered office changed on 31/10/97 from: camburgh house 27 new dover road canterbury kent CT1 3DN (1 page)
31 October 1997	Location of register of directors' interests (1 page)
31 October 1997	Location of register of members (1 page)
31 October 1997	Location of register of members (1 page)
31 October 1997	Location of register of directors' interests (1 page)
2 July 1997	Return made up to 01/05/97; full list of members (5 pages)
2 July 1997	Return made up to 01/05/97; full list of members (5 pages)
29 January 1997	Director resigned (1 page)
29 January 1997	Director resigned (1 page)
24 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
24 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
21 June 1996	Return made up to 01/05/96; full list of members (6 pages)
21 June 1996	Return made up to 01/05/96; full list of members (6 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
21 July 1995	Director's particulars changed (4 pages)
21 July 1995	Director's particulars changed (4 pages)
1 June 1995	Return made up to 01/05/95; full list of members (24 pages)
1 June 1995	Return made up to 01/05/95; full list of members (24 pages)

Paddington Motor Springs Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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