PADLEY TRADING LTD
Overview
| Company Name | PADLEY TRADING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02635560 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PADLEY TRADING LTD?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PADLEY TRADING LTD located?
| Registered Office Address | 770 London Road Wilmorton DE24 8UT Derby Derbyshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PADLEY TRADING LTD?
| Company Name | From | Until |
|---|---|---|
| THE PADLEY SHOP LIMITED | Aug 06, 1991 | Aug 06, 1991 |
What are the latest accounts for PADLEY TRADING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for PADLEY TRADING LTD?
| Last Confirmation Statement Made Up To | Jul 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 23, 2025 |
| Overdue | No |
What are the latest filings for PADLEY TRADING LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Current accounting period extended from Jul 31, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||
Accounts for a small company made up to Jul 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jul 23, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 27 East Street Derby DE1 2AL England to 770 London Road Wilmorton Derby Derbyshire DE24 8UT on Apr 30, 2025 | 1 pages | AD01 | ||
Termination of appointment of Kelly Jain Jackson as a secretary on Mar 28, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Jul 25, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2023 | 8 pages | AA | ||
Previous accounting period shortened from Mar 31, 2024 to Jul 31, 2023 | 1 pages | AA01 | ||
Appointment of Ms Andreea Tudor as a director on Jul 14, 2023 | 2 pages | AP01 | ||
Appointment of Venerable Matthew Trick as a director on Jul 14, 2023 | 2 pages | AP01 | ||
Appointment of Miss Kelly Jain Jackson as a secretary on Jul 14, 2023 | 2 pages | AP03 | ||
Appointment of Grace Harrison as a director on Jul 14, 2023 | 2 pages | AP01 | ||
Appointment of Mr Andrew Mark Armstrong as a director on Jul 14, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jul 25, 2023 with updates | 4 pages | CS01 | ||
Cessation of Padley Group Limited as a person with significant control on Jul 14, 2023 | 1 pages | PSC07 | ||
Appointment of Mrs Gillian Helen Sewell as a director on Jul 14, 2023 | 2 pages | AP01 | ||
Appointment of Mr Julian Paul Smith as a director on Jul 14, 2023 | 2 pages | AP01 | ||
Termination of appointment of Paul Sybray Inman as a director on Jul 14, 2023 | 1 pages | TM01 | ||
Termination of appointment of Allan Peter Shaw as a director on Jul 14, 2023 | 1 pages | TM01 | ||
Termination of appointment of Paul Inman as a secretary on Jul 14, 2023 | 1 pages | TM02 | ||
Notification of Ymca Derbyshire. as a person with significant control on Jul 14, 2023 | 2 pages | PSC02 | ||
Accounts for a small company made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Aug 06, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Paul Sybray Inman on Jul 20, 2022 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2021 | 7 pages | AA | ||
Who are the officers of PADLEY TRADING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARMSTRONG, Andrew Mark | Director | London Road Wilmorton DE24 8UT Derby 770 Derbyshire England | England | British | 109702270001 | |||||
| HARRISON, Grace | Director | London Road Wilmorton DE24 8UT Derby 770 Derbyshire England | England | British | 312565430001 | |||||
| SEWELL, Gillian Helen | Director | London Road Wilmorton DE24 8UT Derby 770 Derbyshire England | England | British | 215295910001 | |||||
| SMITH, Julian Paul | Director | London Road Wilmorton DE24 8UT Derby 770 Derbyshire England | England | British | 254894040002 | |||||
| TRICK, Matthew, Venerable | Director | London Road Wilmorton DE24 8UT Derby 770 Derbyshire England | England | British | 296877230001 | |||||
| TUDOR, Andreea | Director | London Road Wilmorton DE24 8UT Derby 770 Derbyshire England | England | Romanian | 286535830001 | |||||
| COWLEY, Phillip Geoffrey | Secretary | 26 Brick Kiln Lane Shepshed LE12 9EL Loughborough Leicestershire | British | 43843950001 | ||||||
| INMAN, Paul | Secretary | East Street DE1 2AL Derby 27 England | 258266370001 | |||||||
| JACKSON, Kelly Jain | Secretary | London Road Alvaston DE24 8UT Derby 770 England | 312687980001 | |||||||
| MCARDLE, Colin Michael, Dr | Secretary | The Ivies,48 Main Street Etwall DE65 6LP Derby Derbyshire | British | 73820870001 | ||||||
| PAGE, Amanda | Secretary | 7 Holtlands Drive DE24 0AS Derby Derbyshire | British | 116982680001 | ||||||
| REEVE, Elizabeth | Secretary | 45 Cherry Tree Avenue DE56 1FR Belper Derbyshire | British | 37071310001 | ||||||
| SHAW, Allan Peter | Secretary | Rutland Street DE23 8PR Derby 68 Derbyshire | 243776730001 | |||||||
| VASEY, David Arthur | Secretary | 4 Melbourn Close Duffield DE56 4FX Belper Derbyshire | British | 115853350001 | ||||||
| BESWARICK, John Godfrey | Director | Applemead 18 Poyser Lane Kirk Langley DE6 4LR Ashbourne Derbyshire | England | British | 71338300001 | |||||
| BETHELL, Anthony Francis | Director | 10 Field View Close Alvaston DE24 0SE Derby Derbyshire | British | 30655040001 | ||||||
| BLACKWOOD, Arthur | Director | 9 Dean Close Littleover DE23 4EF Derby Derbyshire | United Kingdom | British | 28462740001 | |||||
| COX, John Andrew | Director | 10 Farnborough Gardens Allestree DE22 2UU Derby | British | 30901630001 | ||||||
| INMAN, Paul Sybray | Director | 27 East Street DE1 2AL Derby Padley Hub England | England | British | 167321890002 | |||||
| JONES, Richard | Director | 404a Burton Road DE23 6AF Derby | British | 49029000003 | ||||||
| LLOYD, Raymond Francis | Director | 113 Palmerston Street DE23 6PF Derby Derbyshire | British | 30655030001 | ||||||
| PRIOR, Anthony | Director | 14 Willoughby Close Breaston DE72 3UQ Derby Derbyshire | British | 24436960001 | ||||||
| SHAW, Allan Peter | Director | East Street DE1 2AL Derby 27 England | England | British | 244676260001 | |||||
| ZADORA, Pat | Director | Rutland Street DE23 8PR Derby 68 Derbyshire | England | British | 203710510001 | |||||
| ZADORA, Pat | Director | 15 Chapel Lane Barrow-On-Trent DE73 7HE Derby The Belfry Derbyshire | Uk | British | 95421590002 |
Who are the persons with significant control of PADLEY TRADING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ymca Derbyshire. | Jul 14, 2023 | London Road Alvaston DE24 8UT Derby 770 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Padley Group Limited | Apr 06, 2016 | Rutland Street DE23 8PR Derby 68 Derbyshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0