JAMES PADDOCK LIMITED
Overview
| Company Name | JAMES PADDOCK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04535363 |
| 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 JAMES PADDOCK LIMITED?
- Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is JAMES PADDOCK LIMITED located?
| Registered Office Address | 6 Chantry Court Chester CH1 4QN Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JAMES PADDOCK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for JAMES PADDOCK LIMITED?
| Last Confirmation Statement Made Up To | Feb 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2026 |
| Overdue | No |
What are the latest filings for JAMES PADDOCK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 14, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2025 | 8 pages | AA | ||
Confirmation statement made on Feb 14, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Feb 14, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Feb 14, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Feb 14, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Feb 14, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 14, 2020 with updates | 4 pages | CS01 | ||
Notification of J & S Triumph Limited as a person with significant control on Jan 31, 2020 | 2 pages | PSC02 | ||
Appointment of Mr Sam Evans as a director on Feb 01, 2020 | 2 pages | AP01 | ||
Appointment of Mr John Graham Broster as a director on Feb 01, 2020 | 2 pages | AP01 | ||
Cessation of Sara Wendy Paddock as a person with significant control on Jan 31, 2020 | 1 pages | PSC07 | ||
Cessation of Graham Stanley James Paddock as a person with significant control on Jan 31, 2020 | 1 pages | PSC07 | ||
Termination of appointment of Graham Stanley James Paddock as a director on Jan 31, 2020 | 1 pages | TM01 | ||
Termination of appointment of Sara Wendy Paddock as a director on Jan 31, 2020 | 1 pages | TM01 | ||
Termination of appointment of Sara Wendy Paddock as a secretary on Jan 31, 2020 | 1 pages | TM02 | ||
Registration of charge 045353630001, created on Jan 31, 2020 | 34 pages | MR01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 9 pages | AA | ||
Confirmation statement made on Sep 13, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2018 | 8 pages | AA | ||
Who are the officers of JAMES PADDOCK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROSTER, John Graham | Director | Chantry Court Sovereign Way CH1 4QN Chester 6 England | England | British | 266325000001 | |||||
| EVANS, Sam | Director | Chantry Court Sovereign Way CH1 4QN Chester 6 England | Wales | British | 266324990001 | |||||
| KELLY, Sean Stephen, Dr | Secretary | 5 York Terrace Coach Lane NE29 0EF North Shields Tyne & Wear | British | 44194130001 | ||||||
| PADDOCK, Sara Wendy | Secretary | Manor Lane Rossett LL12 0AQ Wrexham 4 Trevalyn Manor Clwyd Wales | Canadian | 84845270001 | ||||||
| PADDOCK, Graham Stanley James | Director | Manor Lane Rossett LL12 0AQ Wrexham 4 Trevalyn Manor Clwyd Wales | Wales | British | 84845350002 | |||||
| PADDOCK, Sara Wendy | Director | Manor Lane Rossett LL12 0AQ Wrexham 4 Trevalyn Manor Clwyd Wales | United Kingdom | Canadian | 84845270002 | |||||
| PADDOCK, Stanley James | Director | 17 Clarendon Close Belgrave Park CH4 7BL Chester | United Kingdom | British | 84659580001 | |||||
| CORPORATE LEGAL LTD | Nominee Director | 5 York Terrace NE29 0EF North Shields Tyne & Wear | 900014020001 |
Who are the persons with significant control of JAMES PADDOCK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J & S Triumph Limited | Jan 31, 2020 | Chantry Court Sovereign Way CH1 4QN Chester 6 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Graham Stanley James Paddock | Aug 01, 2016 | Manor Lane Rossett LL12 0AQ Wrexham 4 Trevallyn Manor Wrexham Wales | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Sara Wendy Paddock | Aug 01, 2016 | Manor Lane Rossett LL12 0AQ Wrexham 4 Trevallyn Manor Wrexham Wales | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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