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PATRICK SADDLERY LIMITED

PATRICK SADDLERY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePATRICK SADDLERY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05558711
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PATRICK SADDLERY LIMITED?

    • Manufacture of luggage, handbags and the like, saddlery and harness (15120) / Manufacturing

    Where is PATRICK SADDLERY LIMITED located?

    Registered Office Address
    6 Lime Street
    WS1 2JL Walsall
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PATRICK SADDLERY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for PATRICK SADDLERY LIMITED?

    Last Confirmation Statement Made Up ToMar 19, 2026
    Next Confirmation Statement DueApr 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2025
    OverdueNo

    What are the latest filings for PATRICK SADDLERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Sep 30, 2024

    		10 pagesAA

    Confirmation statement made on Mar 19, 2025 with updates

    		4 pagesCS01

    Cessation of Vicki Louise Nolan as a person with significant control on Sep 30, 2022

    		1 pagesPSC07

    Cessation of Leslie Charles Nolan as a person with significant control on Sep 30, 2022

    		1 pagesPSC07

    Notification of Patrick Saddlery Holdings Limited as a person with significant control on Sep 30, 2022

    		2 pagesPSC02

    Confirmation statement made on Sep 09, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Confirmation statement made on Sep 09, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Termination of appointment of Patrick Joseph Keane as a director on Sep 30, 2022

    		1 pagesTM01

    Termination of appointment of Janet Marie Keane as a secretary on Sep 30, 2022

    		1 pagesTM02

    Cessation of Patrick Joseph Keane as a person with significant control on Sep 30, 2022

    		1 pagesPSC07

    Cessation of Janet Marie Keane as a person with significant control on Sep 30, 2022

    		1 pagesPSC07

    Notification of Vicki Louise Nolan as a person with significant control on Sep 26, 2022

    		2 pagesPSC01

    Notification of Leslie Charles Nolan as a person with significant control on Sep 26, 2022

    		2 pagesPSC01

    Appointment of Mrs Vicki Louise Nolan as a director on Sep 26, 2022

    		2 pagesAP01

    Appointment of Mr Leslie Charles Nolan as a director on Sep 26, 2022

    		2 pagesAP01

    Confirmation statement made on Sep 09, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    Confirmation statement made on Sep 09, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		3 pagesAA

    Confirmation statement made on Sep 09, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Sep 09, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		3 pagesAA
    View All Filings

    Who are the officers of PATRICK SADDLERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NOLAN, Leslie Charles
    Lime Street
    WS1 2JL Walsall
    6
    West Midlands
    		Director
    Lime Street
    WS1 2JL Walsall
    6
    West Midlands
    		EnglandBritishSaddle Maker299419330001
    NOLAN, Vicki Louise
    Lime Street
    WS1 2JL Walsall
    6
    West Midlands
    		Director
    Lime Street
    WS1 2JL Walsall
    6
    West Midlands
    		EnglandBritishFinance Director299419340001
    KEANE, Janet Marie
    16 Saint Marys Way
    Aldridge
    WS9 0AB Walsall
    West Midlands
    		Secretary
    16 Saint Marys Way
    Aldridge
    WS9 0AB Walsall
    West Midlands
    		BritishAdministrator107939870001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    KEANE, Patrick Joseph
    16 Saint Marys Way
    Aldridge
    WS9 0AB Walsall
    West Midlands
    		Director
    16 Saint Marys Way
    Aldridge
    WS9 0AB Walsall
    West Midlands
    		EnglandBritishMaster Saddler107939930001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PATRICK SADDLERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Patrick Saddlery Holdings Limited
    WS1 2JL Walsall
    6 Lime Street
    England
    		Sep 30, 2022
    WS1 2JL Walsall
    6 Lime Street
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number14316674
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Leslie Charles Nolan
    Lime Street
    WS1 2JL Walsall
    6
    West Midlands
    		Sep 26, 2022
    Lime Street
    WS1 2JL Walsall
    6
    West Midlands
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Vicki Louise Nolan
    Lime Street
    WS1 2JL Walsall
    6
    West Midlands
    		Sep 26, 2022
    Lime Street
    WS1 2JL Walsall
    6
    West Midlands
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Patrick Joseph Keane
    Lime Street
    WS1 2JL Walsall
    6
    West Midlands
    		Sep 09, 2016
    Lime Street
    WS1 2JL Walsall
    6
    West Midlands
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Janet Marie Keane
    Lime Street
    WS1 2JL Walsall
    6
    West Midlands
    		Sep 09, 2016
    Lime Street
    WS1 2JL Walsall
    6
    West Midlands
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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