Padley Accounting Limited

Company Name	Padley Accounting Limited
Director	James David Padley
Company Status	Active - Proposal to Strike off
Company Number	03179156
Category	Private Limited Company
Incorporation Date	27 March 1996(28 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr James David Padley
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 March 1996(1 day after company formation)
Appointment Duration	28 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	The Quadrant Centre Limes Road Weybridge Surrey KT13 8DH

Secretary Name	Teresa Jayne Padley
Nationality	British
Status	Current
Appointed	28 March 1996(1 day after company formation)
Appointment Duration	28 years, 1 month
Role	Company Director
Correspondence Address	The Quadrant Centre Limes Road Weybridge Surrey KT13 8DH

Director Name	L.O.Directors Limited (Corporation)
Status	Resigned
Appointed	27 March 1996(same day as company formation)
Correspondence Address	1st Floor 19-20 Garlick Hill London EC4V 2AL

Secretary Name	L.O. Nominees Limited (Corporation)
Status	Resigned
Appointed	27 March 1996(same day as company formation)
Correspondence Address	1st Floor 19-20 Garlick Hill London EC4V 2AL

Contact

Website	padleyltd.co.uk

Location

Registered Address	The Quadrant Centre Limes Road Weybridge Surrey KT13 8DH
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Mr James Padley 50.00% Ordinary
1 at £1	Teresa Jayne Padley 50.00% Ordinary B

Financials

Year	2014
Net Worth	£276
Cash	£4,072
Current Liabilities	£16,873

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	27 March 2024 (1 month ago)
Next Return Due	10 April 2025 (11 months, 2 weeks from now)

Filing History

19 June 2020	Micro company accounts made up to 31 March 2020 (3 pages)
28 April 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
7 May 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
17 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
20 April 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
21 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
21 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
28 March 2017	Confirmation statement made on 27 March 2017 with updates (6 pages)
28 March 2017	Confirmation statement made on 27 March 2017 with updates (6 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 2 (4 pages)
20 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 2 (4 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 2 (4 pages)
24 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 2 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
5 May 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-05-05 GBP 2 (4 pages)
5 May 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-05-05 GBP 2 (4 pages)
2 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
2 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
30 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
30 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
2 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
30 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
14 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 April 2011	Director's details changed for James David Padley on 27 March 2011 (2 pages)
19 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
19 April 2011	Director's details changed for James David Padley on 27 March 2011 (2 pages)
19 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
7 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
26 April 2010	Director's details changed for James David Padley on 27 March 2010 (2 pages)
26 April 2010	Director's details changed for James David Padley on 27 March 2010 (2 pages)
26 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
26 April 2010	Secretary's details changed for Teresa Jayne Padley on 27 March 2010 (1 page)
26 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
26 April 2010	Registered office address changed from Castlenau Newcross Road Stamford Lincolnshire PE9 1AJ on 26 April 2010 (1 page)
26 April 2010	Registered office address changed from Castlenau Newcross Road Stamford Lincolnshire PE9 1AJ on 26 April 2010 (1 page)
26 April 2010	Secretary's details changed for Teresa Jayne Padley on 27 March 2010 (1 page)
22 April 2010	Statement of capital following an allotment of shares on 25 March 2010 GBP 2 (2 pages)
22 April 2010	Statement of capital following an allotment of shares on 25 March 2010 GBP 2 (2 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 March 2009	Return made up to 27/03/09; full list of members (3 pages)
30 March 2009	Return made up to 27/03/09; full list of members (3 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
26 June 2008	Secretary's change of particulars / teresa padley / 25/06/2008 (1 page)
26 June 2008	Secretary's change of particulars / teresa padley / 25/06/2008 (1 page)
26 June 2008	Return made up to 27/03/08; full list of members (3 pages)
26 June 2008	Return made up to 27/03/08; full list of members (3 pages)
27 March 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
27 March 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 May 2007	Return made up to 27/03/07; full list of members (2 pages)
14 May 2007	Return made up to 27/03/07; full list of members (2 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
29 March 2006	Return made up to 27/03/06; full list of members (2 pages)
29 March 2006	Return made up to 27/03/06; full list of members (2 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
11 April 2005	Secretary's particulars changed (1 page)
11 April 2005	Secretary's particulars changed (1 page)
21 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
21 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
15 April 2004	Return made up to 27/03/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 April 2004	Return made up to 27/03/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
20 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
9 June 2003	Director's particulars changed (1 page)
9 June 2003	Director's particulars changed (1 page)
3 April 2003	Return made up to 27/03/03; full list of members (6 pages)
3 April 2003	Return made up to 27/03/03; full list of members (6 pages)
31 March 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
31 March 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
30 September 2002	Secretary's particulars changed (1 page)
30 September 2002	Secretary's particulars changed (1 page)
9 April 2002	Return made up to 27/03/02; full list of members (6 pages)
9 April 2002	Return made up to 27/03/02; full list of members (6 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
24 April 2001	Return made up to 27/03/01; full list of members (6 pages)
24 April 2001	Return made up to 27/03/01; full list of members (6 pages)
2 March 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
2 March 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
31 March 2000	Return made up to 27/03/00; full list of members (6 pages)
31 March 2000	Return made up to 27/03/00; full list of members (6 pages)
7 February 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
7 February 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
15 April 1999	Return made up to 27/03/99; full list of members (6 pages)
15 April 1999	Return made up to 27/03/99; full list of members (6 pages)
7 December 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
7 December 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
20 April 1998	Return made up to 27/03/98; full list of members (6 pages)
20 April 1998	Return made up to 27/03/98; full list of members (6 pages)
12 January 1998	Accounts for a small company made up to 31 March 1997 (1 page)
12 January 1998	Accounts for a small company made up to 31 March 1997 (1 page)
21 April 1997	Return made up to 27/03/97; full list of members (6 pages)
21 April 1997	Return made up to 27/03/97; full list of members (6 pages)
30 December 1996	Accounting reference date notified as 31/03 (1 page)
30 December 1996	Accounting reference date notified as 31/03 (1 page)
3 April 1996	New secretary appointed (2 pages)
3 April 1996	New director appointed (2 pages)
3 April 1996	Registered office changed on 03/04/96 from: 40 bow lane london EC4M 9DT (1 page)
3 April 1996	Secretary resigned (1 page)
3 April 1996	Registered office changed on 03/04/96 from: 40 bow lane london EC4M 9DT (1 page)
3 April 1996	Director resigned (1 page)
3 April 1996	New director appointed (2 pages)
3 April 1996	Secretary resigned (1 page)
3 April 1996	New secretary appointed (2 pages)
3 April 1996	Director resigned (1 page)
27 March 1996	Incorporation (8 pages)
27 March 1996	Incorporation (8 pages)

Padley Accounting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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