Company number 04376235
Status Active
Incorporation Date 18 February 2002
Company Type Private Limited Company
Address WEST VIEW, OTTERBURN, NORTHUMBERLAND, NE19 1HA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
GBP 100
. The most likely internet sites of PADON CONTRACTS LIMITED are www.padoncontracts.co.uk, and www.padon-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Hexham Rail Station is 18.2 miles; to Bardon Mill Rail Station is 19 miles; to Corbridge Rail Station is 19.5 miles; to Riding Mill Rail Station is 21.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Padon Contracts Limited is a Private Limited Company.
The company registration number is 04376235. Padon Contracts Limited has been working since 18 February 2002.
The present status of the company is Active. The registered address of Padon Contracts Limited is West View Otterburn Northumberland Ne19 1ha. The company`s financial liabilities are £17.07k. It is £-0.26k against last year. The cash in hand is £13.25k. It is £-54.64k against last year. And the total assets are £85.62k, which is £-319.72k against last year. MACKIE, Melanie Kay is a Secretary of the company. MACKIE, Ian is a Director of the company. MACKIE, Melanie Kay is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Construction of commercial buildings".
padon contracts Key Finiance
LIABILITIES
£17.07k
-2%
CASH
£13.25k
-81%
TOTAL ASSETS
£85.62k
-79%
All Financial Figures
Current Directors
Director
MACKIE, Ian
Appointed Date: 18 February 2002
63 years old
Resigned Directors
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 18 February 2002
Appointed Date: 18 February 2002
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 18 February 2002
Appointed Date: 18 February 2002
Persons With Significant Control
Mr Ian Mackie
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Melanie Kay Mackie
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PADON CONTRACTS LIMITED Events
01 Mar 2017
Confirmation statement made on 18 February 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
04 Sep 2015
Total exemption small company accounts made up to 31 March 2015
13 Mar 2015
Annual return made up to 18 February 2015
Statement of capital on 2015-03-13
...
... and 30 more events
08 Mar 2002
Director resigned
08 Mar 2002
New secretary appointed
08 Mar 2002
New director appointed
08 Mar 2002
Registered office changed on 08/03/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
18 Feb 2002
Incorporation