Padken Steel Erectors Limited. Head office in Warrington. Check Director.

Padken Steel Erectors Limited, Warrington

Padken Steel Erectors Limited is a private limited company. Situated at 24 Holes Lane, Woolston, Warrington WA1 4NE, the aforementioned 20 years old company was incorporated on 2004-03-10 and is officially classified as "other specialised construction activities not elsewhere classified" (SIC code: 43999).
2 directors can be found in this enterprise: Andrew H. (appointed on 02 January 2019), Mark P. (appointed on 10 March 2004).

About
Name: Padken Steel Erectors Limited
Number: 05069360
Incorporation date: 2004-03-10
End of financial year: 31 December


Address:	24 Holes Lane Woolston Warrington WA1 4NE
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Mark P.

6 April 2016

Nature of control:	25-50% shares

Raymond P.

6 April 2016 - 31 December 2018

Nature of control:	25-50% shares

Christine P.

6 April 2016 - 7 December 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	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	2,351,024	2,313,878	2,219,702	3,104,990	2,253,201	2,988,181	3,101,260	2,882,695
Fixed Assets	144,173	144,012	87,649	125,427	169,289	85,806	-	-
Total Assets Less Current Liabilities	1,460,722	1,891,085	1,183,003	948,815	1,728,546	2,665,118	2,920,942	2,911,484

The date for Padken Steel Erectors Limited confirmation statement filing is 2024-03-24. The last one was submitted on 2023-03-10. The date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Mark P. who has 1/2 or less of shares. Raymond P. who has 1/2 or less of shares. Christine P. who has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 8th, June 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 8th, June 2023 \| accounts	Free Download (11 pages)
CH01	On 2023-03-27 director's details were changed filed on: 4th, April 2023 \| officers	Free Download (2 pages)
AD01	New registered office address 24 Holes Lane Woolston Warrington WA1 4NE. Change occurred on 2023-03-27. Company's previous address: 90 Castle Green Westbrook Warrington WA5 7XA England. filed on: 27th, March 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 11th, August 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 13th, December 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 2nd, September 2020 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 11th, June 2019 \| accounts	Free Download (12 pages)
SH06	Cancellation of shares. Statement of Capital on 2018-12-31: 33.00 GBP filed on: 7th, March 2019 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 7th, March 2019 \| capital	Free Download (3 pages)
TM01	Director's appointment was terminated on 2018-12-31 filed on: 27th, February 2019 \| officers	Free Download (1 page)
AD01	New registered office address 90 Castle Green Westbrook Warrington WA5 7XA. Change occurred on 2019-01-04. Company's previous address: 44 Bishopdale Close Great Sankey Warrington Cheshire WA5 3DF. filed on: 4th, January 2019 \| address	Free Download (1 page)
AP01	New director was appointed on 2019-01-02 filed on: 4th, January 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 28th, August 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 24th, August 2017 \| accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 28th, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-10 filed on: 11th, March 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 28th, August 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-10 filed on: 12th, March 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-12: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 23rd, July 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-10 filed on: 21st, March 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-03-21: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 24th, September 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-10 filed on: 22nd, March 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 3rd, September 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-10 filed on: 21st, March 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 12th, September 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-10 filed on: 14th, March 2011 \| annual return	Free Download (4 pages)
CH01	On 2010-10-01 director's details were changed filed on: 29th, October 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 28th, May 2010 \| accounts	Free Download (7 pages)
CH01	On 2010-01-01 director's details were changed filed on: 7th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-10 filed on: 7th, April 2010 \| annual return	Free Download (4 pages)
CH01	On 2010-01-01 director's details were changed filed on: 7th, April 2010 \| officers	Free Download (2 pages)
CH01	On 2010-01-01 director's details were changed filed on: 7th, April 2010 \| officers	Free Download (2 pages)
CH01	On 2010-01-01 director's details were changed filed on: 7th, April 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2009-12-11 filed on: 11th, December 2009 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2009-12-11 filed on: 11th, December 2009 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 30th, April 2009 \| accounts	Free Download (8 pages)
363a	Period up to 2009-04-22 - Annual return with full member list filed on: 22nd, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 4th, August 2008 \| accounts	Free Download (8 pages)
363a	Period up to 2008-04-29 - Annual return with full member list filed on: 29th, April 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 5th, October 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 5th, October 2007 \| accounts	Free Download (7 pages)
363a	Period up to 2007-05-08 - Annual return with full member list filed on: 8th, May 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-05-08 - Annual return with full member list filed on: 8th, May 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2006-10-09 - Annual return with full member list filed on: 9th, October 2006 \| annual return	Free Download (3 pages)
363a	Period up to 2006-10-09 - Annual return with full member list filed on: 9th, October 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 26th, April 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 26th, April 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 28th, June 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 28th, June 2005 \| accounts	Free Download (7 pages)
363s	Period up to 2005-04-22 - Annual return with full member list filed on: 22nd, April 2005 \| annual return	Free Download (7 pages)
363s	Period up to 2005-04-22 - Annual return with full member list filed on: 22nd, April 2005 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 5th, May 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 5th, May 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2004-03-17. Value of each share 1 £, total number of shares: 100. filed on: 29th, April 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2004-03-17. Value of each share 1 £, total number of shares: 100. filed on: 29th, April 2004 \| capital	Free Download (2 pages)
288a	On 2004-03-16 New director appointed filed on: 16th, March 2004 \| officers	Free Download (2 pages)
288b	On 2004-03-16 Director resigned filed on: 16th, March 2004 \| officers	Free Download (1 page)
288b	On 2004-03-16 Secretary resigned filed on: 16th, March 2004 \| officers	Free Download (1 page)
288a	On 2004-03-16 New director appointed filed on: 16th, March 2004 \| officers	Free Download (2 pages)
288b	On 2004-03-16 Director resigned filed on: 16th, March 2004 \| officers	Free Download (1 page)
288a	On 2004-03-16 New director appointed filed on: 16th, March 2004 \| officers	Free Download (2 pages)
288b	On 2004-03-16 Secretary resigned filed on: 16th, March 2004 \| officers	Free Download (1 page)
288a	On 2004-03-16 New director appointed filed on: 16th, March 2004 \| officers	Free Download (2 pages)
288a	On 2004-03-16 New secretary appointed;new director appointed filed on: 16th, March 2004 \| officers	Free Download (2 pages)
288a	On 2004-03-16 New secretary appointed;new director appointed filed on: 16th, March 2004 \| officers	Free Download (2 pages)
287	Registered office changed on 16/03/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 16th, March 2004 \| address	Free Download (1 page)
287	Registered office changed on 16/03/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 16th, March 2004 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, March 2004 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 10th, March 2004 \| incorporation	Free Download (16 pages)

Companies nearby - by postcode
Holes Lane Medical Limited
Hochstadt Ltd
Rethevo Ltd
Flanona Ltd


La Beau Fleurs Limited
Baldwins Gate Ltd
Remistix Ltd

Find other company