ARTHUR PADGETT LIMITED

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ARTHUR PADGETT LIMITED

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Key Data

Status

Dissolved

Company No.

05393593

Incorporation date

15/03/2005

Size

Micro Entity

Contacts

Registered address

Registered address

Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TACopy
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Latest events (Record since 15/03/2005)
dot icon11/07/2025
Final Gazette dissolved following liquidation
dot icon11/04/2025
Return of final meeting in a creditors' voluntary winding up
dot icon27/03/2024
Liquidators' statement of receipts and payments to 2024-02-01
dot icon17/02/2023
Resolutions
dot icon17/02/2023
Statement of affairs
dot icon17/02/2023
Registered office address changed from 245 Leeds Rd Nelson Lancs BB9 8EJ to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 2023-02-17
dot icon15/02/2023
Appointment of a voluntary liquidator
dot icon28/10/2022
Notification of Kathryn Padgett as a person with significant control on 2022-04-07
dot icon28/10/2022
Confirmation statement made on 2022-10-28 with updates
dot icon16/03/2022
Confirmation statement made on 2022-03-15 with no updates
dot icon28/09/2021
Micro company accounts made up to 2021-06-30
dot icon06/05/2021
Termination of appointment of Daniel James Haythornthwaite as a director on 2021-04-05
dot icon26/03/2021
Confirmation statement made on 2021-03-15 with updates
dot icon18/03/2021
Termination of appointment of Philip Cox as a director on 2020-10-21
dot icon16/10/2020
Micro company accounts made up to 2020-06-30
dot icon18/03/2020
Confirmation statement made on 2020-03-15 with updates
dot icon25/02/2020
Resolutions
dot icon25/02/2020
Cancellation of shares. Statement of capital on 2020-01-31
dot icon25/02/2020
Purchase of own shares.
dot icon31/01/2020
Termination of appointment of Colin Arthur Padgett as a director on 2020-01-31
dot icon14/10/2019
Micro company accounts made up to 2019-06-30
dot icon25/03/2019
Confirmation statement made on 2019-03-15 with no updates
dot icon24/08/2018
Micro company accounts made up to 2018-06-30
dot icon20/03/2018
Micro company accounts made up to 2017-06-30
dot icon15/03/2018
Confirmation statement made on 2018-03-15 with no updates
dot icon10/04/2017
Total exemption small company accounts made up to 2016-06-30
dot icon15/03/2017
Confirmation statement made on 2017-03-15 with updates
dot icon10/04/2016
Annual return made up to 2016-03-15 with full list of shareholders
dot icon12/08/2015
Total exemption small company accounts made up to 2015-06-30
dot icon09/04/2015
Annual return made up to 2015-03-15 with full list of shareholders
dot icon12/09/2014
Total exemption small company accounts made up to 2014-06-30
dot icon14/04/2014
Annual return made up to 2014-03-15 with full list of shareholders
dot icon14/04/2014
Register(s) moved to registered office address
dot icon17/12/2013
Total exemption small company accounts made up to 2013-06-30
dot icon03/05/2013
Appointment of Mr Daniel James Haythornthwaite as a director
dot icon19/03/2013
Annual return made up to 2013-03-15 with full list of shareholders
dot icon22/10/2012
Total exemption small company accounts made up to 2012-06-30
dot icon01/05/2012
Director's details changed for Mr Colin Arthur Padgett on 2012-05-01
dot icon21/03/2012
Annual return made up to 2012-03-15 with full list of shareholders
dot icon21/03/2012
Director's details changed for Mr Colin Arthur Padgett on 2012-03-15
dot icon21/03/2012
Director's details changed for Mr Philip Cox on 2012-03-15
dot icon21/03/2012
Secretary's details changed for Mr Edward James Padgett on 2012-03-15
dot icon22/09/2011
Total exemption small company accounts made up to 2011-06-30
dot icon10/05/2011
Annual return made up to 2011-03-15 with full list of shareholders
dot icon28/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon26/04/2010
Annual return made up to 2010-03-15 with full list of shareholders
dot icon26/04/2010
Register(s) moved to registered inspection location
dot icon23/04/2010
Director's details changed for Colin Arthur Padgett on 2010-03-15
dot icon23/04/2010
Register inspection address has been changed
dot icon29/03/2010
Director's details changed for Mr Philip Cox on 2010-03-28
dot icon29/01/2010
Total exemption small company accounts made up to 2009-06-30
dot icon22/04/2009
Total exemption small company accounts made up to 2008-06-30
dot icon16/03/2009
Return made up to 15/03/09; full list of members
dot icon17/07/2008
Return made up to 15/03/08; full list of members
dot icon15/10/2007
Total exemption small company accounts made up to 2007-06-30
dot icon11/05/2007
Return made up to 15/03/07; full list of members
dot icon06/10/2006
Total exemption small company accounts made up to 2006-06-30
dot icon25/05/2006
Return made up to 15/03/06; full list of members
dot icon14/07/2005
Accounting reference date extended from 31/03/06 to 30/06/06
dot icon23/06/2005
New director appointed
dot icon23/06/2005
New director appointed
dot icon23/06/2005
New secretary appointed;new director appointed
dot icon16/03/2005
Secretary resigned
dot icon16/03/2005
Director resigned
dot icon15/03/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2021
dot iconNext confirmation date
28/10/2023
dot iconLast change occurred
30/06/2021

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2021
dot iconNext account date
30/06/2022
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
14/03/2005 - 15/03/2005
36449
Padgett, Edward James
Director
15/05/2005 - Present
2
FORM 10 DIRECTORS FD LTD
Nominee Director
14/03/2005 - 15/03/2005
41295
Haythornthwaite, Daniel James
Director
02/05/2013 - 04/04/2021
-
Padgett, Colin Arthur
Director
15/05/2005 - 30/01/2020
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ARTHUR PADGETT LIMITED

ARTHUR PADGETT LIMITED is an(a) Dissolved company incorporated on 15/03/2005 with the registered office located at Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARTHUR PADGETT LIMITED?

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ARTHUR PADGETT LIMITED is currently Dissolved. It was registered on 15/03/2005 and dissolved on 11/07/2025.

Where is ARTHUR PADGETT LIMITED located?

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ARTHUR PADGETT LIMITED is registered at Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA.

What does ARTHUR PADGETT LIMITED do?

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ARTHUR PADGETT LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

What is the latest filing for ARTHUR PADGETT LIMITED?

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The latest filing was on 11/07/2025: Final Gazette dissolved following liquidation.