| Company Name | Padbury Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08541709 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2013(10 years, 11 months ago) |
| Dissolution Date | 1 March 2022 (2 years, 2 months ago) |
| Previous Name | Padbury Davies Associates Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Miss Natalie Anne Padbury |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2013(same day as company formation) |
| Role | Human Resources Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Dunloe South Drumburn Road Muckhart, Dollar FK14 7JW Scotland |
| Director Name | Mr Rodney Oliver Davies |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2013(same day as company formation) |
| Role | Technical Sales & Legislation Manager |
| Country of Residence | England |
| Correspondence Address | 2 Woodland View Chilcote Swadlincote Derbyshire DE12 8DP |
Location
| Registered Address | 376 Northborough Road London SW16 4TS |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | Longthornton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2021 (2 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 5 August 2020 | Change of details for Miss Natalie Anne Padbury as a person with significant control on 1 May 2018 (2 pages) |
|---|---|
| 5 August 2020 | Director's details changed for Miss Natalie Anne Padbury on 1 May 2018 (2 pages) |
| 16 July 2020 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
| 2 June 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
| 12 August 2019 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 30 May 2019 | Confirmation statement made on 23 May 2019 with no updates (3 pages) |
| 22 August 2018 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 23 May 2018 | Confirmation statement made on 23 May 2018 with updates (5 pages) |
| 23 February 2018 | Statement of capital following an allotment of shares on 23 February 2018
|
| 11 August 2017 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 11 August 2017 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 30 May 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
| 30 May 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 24 July 2016 | Registered office address changed from C/O David Meadows 6 Lichfield Street Lichfield Street Burton-on-Trent Staffordshire DE14 3rd to C/O Natalie Padbury 376 Northborough Road London SW16 4TS on 24 July 2016 (1 page) |
| 24 July 2016 | Registered office address changed from C/O David Meadows 6 Lichfield Street Lichfield Street Burton-on-Trent Staffordshire DE14 3rd to C/O Natalie Padbury 376 Northborough Road London SW16 4TS on 24 July 2016 (1 page) |
| 15 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 24 November 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 24 November 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 5 June 2015 | Director's details changed for Miss Natalie Anne Padbury on 18 December 2014 (2 pages) |
| 5 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Director's details changed for Miss Natalie Anne Padbury on 18 December 2014 (2 pages) |
| 16 October 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 16 October 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 10 September 2014 | Company name changed padbury davies associates LTD\certificate issued on 10/09/14
|
| 10 September 2014 | Company name changed padbury davies associates LTD\certificate issued on 10/09/14
|
| 21 June 2014 | Registered office address changed from 2 Woodland View Chilcote Swadlincote Derbyshire DE12 8DP on 21 June 2014 (1 page) |
| 21 June 2014 | Registered office address changed from 2 Woodland View Chilcote Swadlincote Derbyshire DE12 8DP on 21 June 2014 (1 page) |
| 27 May 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 14 December 2013 | Termination of appointment of Rodney Davies as a director (1 page) |
| 14 December 2013 | Termination of appointment of Rodney Davies as a director (1 page) |
| 23 May 2013 | Incorporation
|
| 23 May 2013 | Incorporation
|