Patrick Construction Group Limited. Head office in Huddersfield. Check Director.

Patrick Construction Group Limited, Huddersfield

Patrick Construction Group Limited is a private limited company. Situated at 1 Pellon Place, Bradley Business Park Dyson Wood Way, Huddersfield HD2 1GT, this 15 years old company was incorporated on 2009-04-20 and is categorised as "activities of head offices" (Standard Industrial Classification: 70100).
4 directors can be found in the firm: Jason M. (appointed on 02 August 2018), Simon B. (appointed on 02 August 2018), Beverley R. (appointed on 15 June 2009). Moving on to the secretaries (1 in total), we can name: Beverley R. (appointed on 20 April 2009).

About
Name: Patrick Construction Group Limited
Number: 06882301
Incorporation date: 2009-04-20
End of financial year: 31 December


Address:	1 Pellon Place Bradley Business Park Dyson Wood Way Huddersfield HD2 1GT
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Patrick Construction (Holdings) Ltd

2 August 2018

Address	1 Bradley Business Park, Bradley, Huddersfield, HD2 1GT, England
Legal authority	Companies Act 2006
Legal form	Ownership Of Shares
Country registered	England
Place registered	England And Wales Registry
Registration number	11449337
Nature of control:	75,01-100% shares 75,01-100% voting rights

Graeme B.

6 April 2016 - 2 August 2018

Nature of control:	25-50% shares

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	9,338,898	10,725,219
Total Assets Less Current Liabilities	1,987,055	1,987,055	1,987,055	1,987,055	1,987,055

The deadline for Patrick Construction Group Limited confirmation statement filing is 2024-08-08. The latest one was submitted on 2023-07-25. The deadline for the next accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Patrick Construction (Holdings) Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Bradley Business Park, Bradley, HD2 1GT Huddersfield. Graeme B. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 25th, September 2023 \| accounts	Free Download (28 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 25th, September 2023 \| accounts	Free Download (28 pages)
TM01	Director's appointment was terminated on December 31, 2022 filed on: 4th, January 2023 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 29th, July 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 3rd, September 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 28th, September 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 29th, August 2019 \| accounts	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 16th, August 2018 \| capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 15th, August 2018 \| resolution	Free Download (25 pages)
AP01	On August 2, 2018 new director was appointed. filed on: 8th, August 2018 \| officers	Free Download (2 pages)
AP01	On August 2, 2018 new director was appointed. filed on: 8th, August 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 8th, June 2018 \| accounts	Free Download (6 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 20th, June 2017 \| accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 14th, July 2016 \| accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to April 20, 2016 filed on: 20th, April 2016 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to December 31, 2014 filed on: 16th, June 2015 \| accounts	Free Download (23 pages)
CH01	On May 1, 2014 director's details were changed filed on: 20th, April 2015 \| officers	Free Download (2 pages)
CH01	On May 1, 2014 director's details were changed filed on: 20th, April 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 20, 2015 filed on: 20th, April 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on April 20, 2015: 700.00 GBP capital
SH20	Statement by Directors filed on: 10th, September 2014 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 01/09/14 filed on: 10th, September 2014 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, September 2014 \| resolution
SH19	Capital declared on September 10, 2014: 700.00 GBP filed on: 10th, September 2014 \| capital	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 28th, July 2014 \| resolution
RESOLUTIONS	Varying share rights or name resolution, Resolution filed on: 28th, July 2014 \| resolution	Free Download (29 pages)
SH01	Capital declared on July 14, 2014: 700.00 GBP filed on: 28th, July 2014 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 28th, July 2014 \| capital	Free Download (2 pages)
SH02	Sub-division of shares on July 14, 2014 filed on: 28th, July 2014 \| capital	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2013 filed on: 16th, June 2014 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to April 20, 2014 filed on: 7th, May 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on May 7, 2014: 70 GBP capital
SH03	Report of purchase of own shares filed on: 17th, September 2013 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on September 3, 2013 - 70.00 GBP filed on: 3rd, September 2013 \| capital	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2012 filed on: 14th, June 2013 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to April 20, 2013 filed on: 8th, May 2013 \| annual return	Free Download (7 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP filed on: 7th, May 2013 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 14th, May 2012 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to April 20, 2012 filed on: 23rd, April 2012 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to December 31, 2010 filed on: 8th, June 2011 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to April 20, 2011 filed on: 13th, May 2011 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2009 filed on: 2nd, October 2010 \| accounts	Free Download (21 pages)
AD03	Register(s) moved to registered inspection location filed on: 2nd, July 2010 \| address	Free Download (2 pages)
AD02	Notification of SAIL filed on: 2nd, July 2010 \| address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 20, 2010 filed on: 2nd, July 2010 \| annual return	Free Download (18 pages)
AA01	Previous accounting period shortened from April 30, 2010 to December 31, 2009 filed on: 28th, January 2010 \| accounts	Free Download (3 pages)
CH01	On November 16, 2009 director's details were changed filed on: 16th, November 2009 \| officers	Free Download (2 pages)
CH03	On November 16, 2009 secretary's details were changed filed on: 16th, November 2009 \| officers	Free Download (1 page)
CH01	On October 6, 2009 director's details were changed filed on: 6th, October 2009 \| officers	Free Download (2 pages)
CH01	On October 6, 2009 director's details were changed filed on: 6th, October 2009 \| officers	Free Download (2 pages)
CH01	On October 6, 2009 director's details were changed filed on: 6th, October 2009 \| officers	Free Download (2 pages)
288c	Secretary's change of particulars filed on: 29th, July 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 29th, July 2009 \| officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 17th, June 2009 \| resolution	Free Download (20 pages)
288a	On June 17, 2009 Director appointed filed on: 17th, June 2009 \| officers	Free Download (2 pages)
288a	On June 17, 2009 Director appointed filed on: 17th, June 2009 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 20th, April 2009 \| incorporation	Free Download (13 pages)

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