Padin Electrical Services Limited. Head office in Stroud. Check Director.

Padin Electrical Services Limited, Stroud

Padin Electrical Services Limited is a private limited company. Registered at 20 Padin Close, Chalford, Stroud GL6 8FB, the above-mentioned 20 years old business was incorporated on 2003-08-12 and is categorised as "electrical installation" (Standard Industrial Classification: 43210).
2 directors can be found in this enterprise: Tamzin G. (appointed on 01 February 2005), Ian G. (appointed on 12 August 2003). Moving on to the secretaries (1 in total), we can name: Tamzin G. (appointed on 12 August 2003).

About
Name: Padin Electrical Services Limited
Number: 04863784
Incorporation date: 2003-08-12
End of financial year: 31 December


Address:	20 Padin Close Chalford Stroud GL6 8FB
SIC code:	43210 - Electrical installation

Company staff

People with significant control

Ian G.

1 August 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control

Tamzin G.

1 August 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	28,104	40,295	21,219	12,373	15,196	52,564	196,680	184,406	206,364	242,136	17,389
Fixed Assets	-	-	277	1,442	932	422	1	14,652	10,243	6,829	3,415
Total Assets Less Current Liabilities	11,151	16,234	12,671	2,662	5,313	23	51	17,362	24,889	30,500	12,862
Number Shares Allotted	-	20	20	20	-	-	-	-	-	-	-
Shareholder Funds	11,151	16,234	12,671	2,662	5,313	-	-	-	-	-	-
Tangible Fixed Assets	-	-	277	1,442	-	-	-	-	-	-	-

The deadline for Padin Electrical Services Limited confirmation statement filing is 2024-08-26. The most current one was filed on 2023-08-12. The date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Ian G. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence. Tamzin G. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (3 pages)

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AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 28th, September 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 23rd, December 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 16th, December 2020 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 29th, September 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 29th, September 2016 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 28th, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 12th Aug 2015 filed on: 18th, August 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 24th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 12th Aug 2014 filed on: 24th, September 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 24th Sep 2014: 20.00 GBP capital
AR01	Annual return with complete list of members, drawn up to Mon, 12th Aug 2013 filed on: 29th, August 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 29th Aug 2013: 20.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 25th, July 2013 \| accounts	Free Download (5 pages)
AA01	Extension of current accouting period to Mon, 31st Dec 2012 filed on: 27th, September 2012 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 12th Aug 2012 filed on: 27th, September 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2011 filed on: 26th, June 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 12th Aug 2011 filed on: 19th, August 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2010 filed on: 5th, November 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 12th Aug 2010 filed on: 9th, September 2010 \| annual return	Free Download (5 pages)
CH01	On Thu, 12th Aug 2010 director's details were changed filed on: 9th, September 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2009 filed on: 1st, February 2010 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 23rd Sep 2009 with complete member list filed on: 23rd, September 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 26th, March 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Mon, 6th Oct 2008 with complete member list filed on: 6th, October 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 20th, May 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Mon, 13th Aug 2007 with complete member list filed on: 13th, August 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 13th Aug 2007 with complete member list filed on: 13th, August 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 26th, June 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 26th, June 2007 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Thu, 17th Aug 2006 with complete member list filed on: 17th, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 17th Aug 2006 with complete member list filed on: 17th, August 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 12th, July 2006 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 12th, July 2006 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to Mon, 22nd Aug 2005 with complete member list filed on: 22nd, August 2005 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 22nd Aug 2005 with complete member list filed on: 22nd, August 2005 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 25th, February 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 25th, February 2005 \| accounts	Free Download (4 pages)
288a	On Fri, 25th Feb 2005 New director appointed filed on: 25th, February 2005 \| officers	Free Download (2 pages)
288a	On Fri, 25th Feb 2005 New director appointed filed on: 25th, February 2005 \| officers	Free Download (2 pages)
88(2)R	Alloted 18 shares on Tue, 1st Feb 2005. Value of each share 1 £, total number of shares: 20. filed on: 24th, February 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 18 shares on Tue, 1st Feb 2005. Value of each share 1 £, total number of shares: 20. filed on: 24th, February 2005 \| capital	Free Download (2 pages)
363s	Annual return drawn up to Mon, 23rd Aug 2004 with complete member list filed on: 23rd, August 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 23rd Aug 2004 with complete member list filed on: 23rd, August 2004 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/04 to 30/09/04 filed on: 18th, November 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/04 to 30/09/04 filed on: 18th, November 2003 \| accounts	Free Download (1 page)
287	Registered office changed on 20/08/03 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 20th, August 2003 \| address	Free Download (1 page)
287	Registered office changed on 20/08/03 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 20th, August 2003 \| address	Free Download (1 page)
288a	On Wed, 20th Aug 2003 New secretary appointed filed on: 20th, August 2003 \| officers	Free Download (2 pages)
288b	On Wed, 20th Aug 2003 Director resigned filed on: 20th, August 2003 \| officers	Free Download (1 page)
288a	On Wed, 20th Aug 2003 New director appointed filed on: 20th, August 2003 \| officers	Free Download (2 pages)
288b	On Wed, 20th Aug 2003 Secretary resigned filed on: 20th, August 2003 \| officers	Free Download (1 page)
288b	On Wed, 20th Aug 2003 Secretary resigned filed on: 20th, August 2003 \| officers	Free Download (1 page)
288a	On Wed, 20th Aug 2003 New secretary appointed filed on: 20th, August 2003 \| officers	Free Download (2 pages)
288a	On Wed, 20th Aug 2003 New director appointed filed on: 20th, August 2003 \| officers	Free Download (2 pages)
288b	On Wed, 20th Aug 2003 Director resigned filed on: 20th, August 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, August 2003 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 12th, August 2003 \| incorporation	Free Download (12 pages)

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