Pad Contracts Limited

Company Name	Pad Contracts Limited
Company Status	Active
Company Number	04222341
Category	Private Limited Company
Incorporation Date	23 May 2001(22 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Colin Peter Ayres
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 May 2001(same day as company formation)
Role	Contracts Manager
Country of Residence	England
Correspondence Address	Clare House 4 Thames Street Walton On Thames Surrey KT12 2PU

Director Name	Robert Frederick Day
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 May 2001(same day as company formation)
Role	Contracts Manager
Country of Residence	England
Correspondence Address	Clare House 4 Thames Street Walton On Thames Surrey KT12 2PU

Director Name	Simon Edward George
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 November 2004(3 years, 5 months after company formation)
Appointment Duration	19 years, 5 months
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Clare House 4 Thames Street Walton On Thames Surrey KT12 2PU

Director Name	Mr Laurence Noel Grant
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	19 September 2022(21 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Clare House 4 Thames Street Walton On Thames Surrey KT12 2PU

Director Name	Mr John Joseph Whelan
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Irish
Status	Current
Appointed	19 September 2022(21 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Clare House 4 Thames Street Walton On Thames Surrey KT12 2PU

Secretary Name	Colin Peter Ayres
Nationality	British
Status	Resigned
Appointed	23 May 2001(same day as company formation)
Role	Contracts Manager
Country of Residence	England
Correspondence Address	51 Eastfield Road Waltham Cross Hertfordshire EN8 7HA

Director Name	Phillip Duncan Pagan
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2004(3 years, 5 months after company formation)
Appointment Duration	14 years, 10 months (resigned 16 September 2019)
Role	Surveyor
Country of Residence	England
Correspondence Address	Clare House 4 Thames Street Walton On Thames Surrey KT12 2PU

Director Name	Michael Ottway
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2004(3 years, 5 months after company formation)
Appointment Duration	13 years, 11 months (resigned 11 October 2018)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Clare House 4 Thames Street Walton On Thames Surrey KT12 2PU

Secretary Name	Gillian Heather Griffiths
Nationality	British
Status	Resigned
Appointed	01 January 2006(4 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 March 2010)
Role	Company Director
Correspondence Address	24 Moorfield Road Chessington Surrey KT9 1AU

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 May 2001(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Contact

Website	www.padcontracts.co.uk
Telephone	01992 767676
Telephone region	Lea Valley

Location

Registered Address	Clare House 4 Thames Street Walton On Thames Surrey KT12 2PU
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Walton Central
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Turnover	£5,814,849
Net Worth	£1,391,591
Cash	£1,446,496
Current Liabilities	£781,464

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	27 September 2023 (7 months ago)
Next Return Due	11 October 2024 (5 months, 2 weeks from now)

Charges

3 May 2005	Delivered on: 4 May 2005 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

3 May 2005

Delivered on: 4 May 2005
Persons entitled: Aib Group (UK) PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

18 June 2020	Full accounts made up to 30 June 2019 (22 pages)
27 March 2020	Confirmation statement made on 11 March 2020 with no updates (3 pages)
16 September 2019	Termination of appointment of Phillip Duncan Pagan as a director on 16 September 2019 (1 page)
9 April 2019	Confirmation statement made on 11 March 2019 with no updates (3 pages)
29 January 2019	Full accounts made up to 30 June 2018 (21 pages)
23 October 2018	Termination of appointment of Michael Ottway as a director on 11 October 2018 (1 page)
13 March 2018	Confirmation statement made on 11 March 2018 with no updates (3 pages)
11 January 2018	Full accounts made up to 30 June 2017 (22 pages)
22 March 2017	Full accounts made up to 30 June 2016 (19 pages)
22 March 2017	Full accounts made up to 30 June 2016 (19 pages)
13 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
21 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 150 (5 pages)
21 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 150 (5 pages)
2 March 2016	Full accounts made up to 30 June 2015 (15 pages)
2 March 2016	Full accounts made up to 30 June 2015 (15 pages)
18 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 150 (5 pages)
18 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 150 (5 pages)
16 January 2015	Full accounts made up to 30 June 2014 (15 pages)
16 January 2015	Full accounts made up to 30 June 2014 (15 pages)
27 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 150 (5 pages)
27 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 150 (5 pages)
10 December 2013	Full accounts made up to 30 June 2013 (19 pages)
10 December 2013	Full accounts made up to 30 June 2013 (19 pages)
23 April 2013	Annual return made up to 11 March 2013 with a full list of shareholders (5 pages)
23 April 2013	Annual return made up to 11 March 2013 with a full list of shareholders (5 pages)
11 March 2013	Full accounts made up to 30 June 2012 (14 pages)
11 March 2013	Full accounts made up to 30 June 2012 (14 pages)
15 March 2012	Full accounts made up to 30 June 2011 (14 pages)
15 March 2012	Full accounts made up to 30 June 2011 (14 pages)
13 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (5 pages)
13 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (5 pages)
14 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (5 pages)
14 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (5 pages)
8 February 2011	Full accounts made up to 30 June 2010 (14 pages)
8 February 2011	Full accounts made up to 30 June 2010 (14 pages)
23 March 2010	Director's details changed for Michael Ottway on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Simon Edward George on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Colin Peter Ayres on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Robert Frederick Day on 23 March 2010 (2 pages)
23 March 2010	Register inspection address has been changed (1 page)
23 March 2010	Director's details changed for Simon Edward George on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Phillip Duncan Pagan on 23 March 2010 (2 pages)
23 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (7 pages)
23 March 2010	Termination of appointment of Gillian Griffiths as a secretary (1 page)
23 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (7 pages)
23 March 2010	Director's details changed for Robert Frederick Day on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Michael Ottway on 23 March 2010 (2 pages)
23 March 2010	Termination of appointment of Gillian Griffiths as a secretary (1 page)
23 March 2010	Director's details changed for Colin Peter Ayres on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Phillip Duncan Pagan on 23 March 2010 (2 pages)
23 March 2010	Register inspection address has been changed (1 page)
10 February 2010	Full accounts made up to 30 June 2009 (15 pages)
10 February 2010	Full accounts made up to 30 June 2009 (15 pages)
23 March 2009	Return made up to 11/03/09; full list of members (4 pages)
23 March 2009	Return made up to 11/03/09; full list of members (4 pages)
9 December 2008	Director's change of particulars / simon george / 09/12/2008 (1 page)
9 December 2008	Director's change of particulars / simon george / 09/12/2008 (1 page)
12 November 2008	Full accounts made up to 30 June 2008 (18 pages)
12 November 2008	Full accounts made up to 30 June 2008 (18 pages)
7 May 2008	Return made up to 11/03/08; full list of members (4 pages)
7 May 2008	Return made up to 11/03/08; full list of members (4 pages)
2 May 2008	Full accounts made up to 30 June 2007 (14 pages)
2 May 2008	Full accounts made up to 30 June 2007 (14 pages)
23 May 2007	Return made up to 11/03/07; no change of members (8 pages)
23 May 2007	Return made up to 11/03/07; no change of members (8 pages)
4 May 2007	Full accounts made up to 30 June 2006 (15 pages)
4 May 2007	Full accounts made up to 30 June 2006 (15 pages)
4 May 2006	Full accounts made up to 30 June 2005 (12 pages)
4 May 2006	Full accounts made up to 30 June 2005 (12 pages)
3 April 2006	Return made up to 11/03/06; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
3 April 2006	Return made up to 11/03/06; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
28 March 2006	New secretary appointed (2 pages)
28 March 2006	New secretary appointed (2 pages)
24 January 2006	Secretary resigned (1 page)
24 January 2006	Secretary resigned (1 page)
4 May 2005	Particulars of mortgage/charge (7 pages)
4 May 2005	Particulars of mortgage/charge (7 pages)
5 April 2005	Return made up to 11/03/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
5 April 2005	Return made up to 11/03/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
30 March 2005	Accounting reference date extended from 31/05/05 to 30/06/05 (1 page)
30 March 2005	Accounting reference date extended from 31/05/05 to 30/06/05 (1 page)
13 December 2004	New director appointed (2 pages)
13 December 2004	New director appointed (2 pages)
23 November 2004	New director appointed (1 page)
23 November 2004	New director appointed (1 page)
23 November 2004	Registered office changed on 23/11/04 from: shalford court 95 springfield road chelmsford essex CM2 6JL (1 page)
23 November 2004	New director appointed (2 pages)
23 November 2004	New director appointed (2 pages)
23 November 2004	Registered office changed on 23/11/04 from: shalford court 95 springfield road chelmsford essex CM2 6JL (1 page)
3 November 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
3 November 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
26 August 2004	Return made up to 23/05/04; full list of members (7 pages)
26 August 2004	Return made up to 23/05/04; full list of members (7 pages)
27 February 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
27 February 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
28 June 2003	Return made up to 23/05/03; full list of members (7 pages)
28 June 2003	Return made up to 23/05/03; full list of members (7 pages)
14 February 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
14 February 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
15 July 2002	Return made up to 23/05/02; full list of members (8 pages)
15 July 2002	Return made up to 23/05/02; full list of members (8 pages)
6 July 2002	Ad 18/06/02--------- Â£ si 149@1=149 Â£ ic 1/150 (2 pages)
6 July 2002	Ad 18/06/02--------- Â£ si 149@1=149 Â£ ic 1/150 (2 pages)
1 June 2001	Secretary resigned (1 page)
1 June 2001	Secretary resigned (1 page)
1 June 2001	New secretary appointed (2 pages)
1 June 2001	New secretary appointed (2 pages)
23 May 2001	Incorporation (15 pages)
23 May 2001	Incorporation (15 pages)