| Company Name | Pad Construction Management Limited |
|---|---|
| Director | Peter John Marson |
| Company Status | Active |
| Company Number | 07490595 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2011(13 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr Peter John Marson |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2011(same day as company formation) |
| Role | Site Manager |
| Country of Residence | England |
| Correspondence Address | 6 Kirkdale Drive Royton Oldham OL2 5TG |
Location
| Registered Address | 6 Kirkdale Drive Royton Oldham OL2 5TG |
|---|---|
| Region | North West |
| Constituency | Oldham West and Royton |
| County | Greater Manchester |
| Ward | Royton North |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £423 |
| Cash | £6,258 |
| Current Liabilities | £7,781 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 12 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 26 January 2025 (9 months, 1 week from now) |
Filing History
| 12 January 2021 | Confirmation statement made on 12 January 2021 with updates (5 pages) |
|---|---|
| 17 August 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
| 7 February 2020 | Director's details changed for Mr Peter John John Marson on 7 February 2020 (2 pages) |
| 16 January 2020 | Change of details for Mr Peter John Marson as a person with significant control on 15 January 2020 (2 pages) |
| 16 January 2020 | Confirmation statement made on 12 January 2020 with updates (5 pages) |
| 20 August 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
| 26 April 2019 | Registered office address changed from 1 Pavilion Square Cricketers Way Westhoughton Bolton BL5 3AJ United Kingdom to 6 Kirkdale Drive Royton Oldham OL2 5TG on 26 April 2019 (1 page) |
| 14 January 2019 | Confirmation statement made on 12 January 2019 with no updates (3 pages) |
| 29 October 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
| 14 September 2018 | Director's details changed for Mr Peter John Marson on 14 September 2018 (2 pages) |
| 14 September 2018 | Registered office address changed from Royal Bank of Scotland Chambers Market Street Leigh Lancashire WN7 1ED to 1 Pavilion Square Cricketers Way Westhoughton Bolton BL5 3AJ on 14 September 2018 (1 page) |
| 17 January 2018 | Confirmation statement made on 12 January 2018 with no updates (3 pages) |
| 27 July 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 27 July 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 16 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 16 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 18 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 10 June 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 10 June 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 21 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 20 May 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 20 May 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 20 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 1 May 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 1 May 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 6 February 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (3 pages) |
| 6 February 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (3 pages) |
| 17 April 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 17 April 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 2 February 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (3 pages) |
| 2 February 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (3 pages) |
| 12 January 2011 | Incorporation (22 pages) |
| 12 January 2011 | Incorporation (22 pages) |