General information

Name:

Paddock Works Ltd

Office Address:

67 Westow Street Upper Norwood SE19 3RW London

Number: 03040753

Incorporation date: 1995-03-31

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

1995 signifies the launching of Paddock Works Limited, a firm which is located at 67 Westow Street, Upper Norwood in London. That would make twenty nine years Paddock Works has prospered in the United Kingdom, as it was registered on March 31, 1995. The company's registered no. is 03040753 and the company area code is SE19 3RW. The business name of this business was changed in the year 2004 to Paddock Works Limited. This enterprise previous registered name was Wallstone. This firm's registered with SIC code 68100 - Buying and selling of own real estate. Paddock Works Ltd reported its latest accounts for the period up to Monday 31st October 2022. The business most recent confirmation statement was released on Friday 31st March 2023.

Regarding to this particular company, all of director's responsibilities have been fulfilled by Bernard S. and Roger J.. Amongst these two managers, Roger J. has supervised company for the longest time, having become a part of officers' team on 1995. Additionally, the managing director's tasks are supported by a secretary - Gary J., who was chosen by the following company in December 2001.

  • Previous company's names
  • Paddock Works Limited 2004-06-28
  • Wallstone Limited 1995-03-31

Financial data based on annual reports

Company staff

Bernard S.

Role: Director

Appointed: 21 June 2004

Latest update: 17 July 2024

Gary J.

Role: Secretary

Appointed: 01 December 2001

Latest update: 17 July 2024

Roger J.

Role: Director

Appointed: 31 March 1995

Latest update: 17 July 2024

People with significant control

Executives with significant control over the firm are: Bernard S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Roger J. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Bernard S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Roger J.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts 31 July 2014
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 31 July 2014
Annual Accounts 31 July 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 31 July 2015
Annual Accounts 22 July 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 22 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 01 November 2022
End Date For Period Covered By Report 31 October 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full company accounts data drawn up to Tue, 31st Oct 2023 (AA)
filed on: 31st, July 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
29
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