Adrian Padley Motors Limited

Company Registration Number: 04383552

Company registered in England and Wales

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Adrian Padley Motors Limited is a Private Company Limited by Shares first registered on 27 February 2002. Its current registered address is in Boston, Lincolnshire.

Registered Address

STATION ROAD
SWINESHEAD
BOSTON
LINCOLNSHIRE
PE20 3LP

There are 2 companies currently registered at this postcode, including this one.

All companies at PE20 3LP

Registration Data

Company Number

04383552

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 2002

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA096329

Registration Start Date

30 January 2015

Registration Expiry Date

29 January 2018

Standard Industrial Classification (SIC) Codes and Categories

45112 - Sale of used cars and light motor vehicles

Accounts

Accounts Reference Date

31 March

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £221,867£212,168£309,865£239,554£321,037£302,511£228,027£350,969
of which Cash £1,012£991£922£930£6,550£18,645£3,630£2,244
Total Assets £221,867£212,168£309,865£239,554£321,037£302,511£228,027£350,969
Current Liabilities £170,083£162,876£270,617£192,375£331,005£317,325£246,782£369,525
Net Current Assets £51,784£49,292£39,248£47,179£-9,968£-14,814£-18,755£-18,556
Total Net Worth £39,006£38,659£37,819£42,355£38,609£33,215£26,739£26,260

Previous Names

No previous names

Company Officers

  • PADLEY, Lisa

    Secretary

    Appointed on 1 March 2002

     

    Acorn Lodge 27 Sleaford Road
    Cranwell
    Sleaford
    Lincolnshire
    NG34 8BU

  • PADLEY, Nicholas Carl

    Director

    Appointed on 4 September 2002

     

    Nationality: British

    Occupation: Car Dealer

    Month of birth: August 1972

    Acorn Lodge 27 Sleaford Road
    Cranwell
    Sleaford
    Lincolnshire
    NG34 8BU

  • PADLEY, Raymond Walter

    Director

    Appointed on 4 September 2002

     

    Nationality: British

    Occupation: Car Dealer

    Month of birth: October 1946

    23 Sleaford Road
    Cranwell Village
    Sleaford
    Lincolnshire
    NG34 8BU

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 February 2002

    Resigned on 1 March 2002

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • PADLEY, Adrian Neil

    Director

    Appointed on 1 March 2002

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Car Dealer

    Month of birth: August 1974

    23 Sleaford Road
    Cranwell
    Lincolnshire
    NG34 8BU

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 27 February 2002

    Resigned on 1 March 2002

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 27 February 2017 [View PDF]

    Action Date: 27 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X615I7Q3. Transaction: MzE2OTg3MTc0MWFkaXF6a2N4.

  2. 17 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X59C1V83. Transaction: MzE1MDk2NDkwMmFkaXF6a2N4.

  3. 4 March 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X521ZNKA. Transaction: MzE0MzM2NjI0NWFkaXF6a2N4.

  4. 29 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4COVDS8. Transaction: MzEyNzk5ODQzM2FkaXF6a2N4.

  5. 17 March 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X43CQMAO. Transaction: MzExOTMyNzU4MWFkaXF6a2N4.

  6. 1 October 2014 Termination of appointment of Adrian Neil Padley as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X3HLAJPL. Transaction: MzEwODYzMzQ2MWFkaXF6a2N4.

  7. 22 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3GXNOMO. Transaction: MzEwNzk0MjczOGFkaXF6a2N4.

  8. 19 September 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3GQY4OG. Transaction: MzEwODExODQ3N2FkaXF6a2N4.

  9. 18 March 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X33Y8Z1T. Transaction: MzA5NjQ1MjA4N2FkaXF6a2N4.

  10. 26 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DALVYP. Transaction: MzA4MjI0MDAwNmFkaXF6a2N4.

  11. 11 March 2013 Annual return made up to 27 February 2013 with full list of shareholders [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X23XFNHN. Transaction: MzA3NDI4NTk0OGFkaXF6a2N4.

  12. 18 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1D5HP7D. Transaction: MzA2MDk4MzM0OGFkaXF6a2N4.

  13. 6 March 2012 Annual return made up to 27 February 2012 with full list of shareholders [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X1459JOO. Transaction: MzA1MzY1Njc1NWFkaXF6a2N4.

  14. 27 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AR5TFW2C. Transaction: MzA0MTE2ODEyMGFkaXF6a2N4.

  15. 16 March 2011 Annual return made up to 27 February 2011 with full list of shareholders [View PDF]

    Action Date: 27 February 2011. Category: Annual return. Type: AR01. Barcode: X1Y03SH8. Transaction: MzAzMzkzMzg1OWFkaXF6a2N4.

  16. 28 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZUFKLWJ. Transaction: MzAyMDM3MjY2M2FkaXF6a2N4.

  17. 3 March 2010 Annual return made up to 27 February 2010 with full list of shareholders [View PDF]

    Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: XRP7PHZP. Transaction: MzAxMDY0MzA5N2FkaXF6a2N4.

  18. 3 March 2010 Director's details changed for Adrian Padley on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XRP7MHZM. Transaction: MzAxMDY0MjU5MWFkaXF6a2N4.

  19. 3 March 2010 Director's details changed for Mr Raymond Walter Padley on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XRP7OHZO. Transaction: MzAxMDY0MjU5NGFkaXF6a2N4.

  20. 3 March 2010 Director's details changed for Nicholas Carl Padley on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XRP7NHZN. Transaction: MzAxMDY0MjU5MmFkaXF6a2N4.

  21. 7 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P90XWC7A. Transaction: MjAzODgxNzAxOGFkaXF6a2N4.

  22. 15 April 2009 Return made up to 27/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6B7H91C. Transaction: MjAzMDY2MTg0MmFkaXF6a2N4.

  23. 25 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALPQ40V9. Transaction: MjAwNzg2MDk0NWFkaXF6a2N4.

  24. 29 February 2008 Return made up to 27/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKGUNXMX. Transaction: MjAwMDUxODc0N2FkaXF6a2N4.

  25. 23 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDY0NDMzMGFkaXF6a2N4.

  26. 13 March 2007 Return made up to 27/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzcwNjcyMWFkaXF6a2N4.

  27. 23 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2Mzk1NzQ3M2FkaXF6a2N4.

  28. 27 March 2006 Return made up to 27/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODY1MTY5MGFkaXF6a2N4.

  29. 20 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMzg1OTI1MmFkaXF6a2N4.

  30. 11 April 2005 Return made up to 27/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzc0MDgwMWFkaXF6a2N4.

  31. 31 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0NzU4NzY3N2FkaXF6a2N4.

  32. 30 March 2004 Accounting reference date extended from 28/02/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzODU1ODcxOGFkaXF6a2N4.

  33. 12 March 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNTMyNDAyN2FkaXF6a2N4.

  34. 12 March 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxODMyMTAxNWFkaXF6a2N4.

  35. 12 March 2004 Return made up to 27/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTIyNTUzNmFkaXF6a2N4.

  36. 24 December 2003 Accounts for a small company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDE1NDg1MjMyMGFkaXF6a2N4.

  37. 20 March 2003 Return made up to 27/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTg0NzY4NmFkaXF6a2N4.

  38. 10 December 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNTk1MTc4M2FkaXF6a2N4.

  39. 11 November 2002 Ad 05/06/02--------- £ si [email protected]=119 £ ic 100/219 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTgxOTUzN2FkaXF6a2N4.

  40. 14 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTg1NjI0OWFkaXF6a2N4.

  41. 14 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDY1MTI5NWFkaXF6a2N4.

  42. 26 September 2002 Registered office changed on 26/09/02 from: 23 sleaford road cranwell sleaford lincolnshire NG34 8BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTc0NzU4N2FkaXF6a2N4.

  43. 18 September 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNDc0MzYyOWFkaXF6a2N4.

  44. 11 September 2002 Ad 01/03/02-04/09/02 £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTc3MzkzM2FkaXF6a2N4.

  45. 14 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzIzMDc3MGFkaXF6a2N4.

  46. 14 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTkxMzQxNmFkaXF6a2N4.

  47. 14 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjM4MzAwNGFkaXF6a2N4.

  48. 14 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDk0MTI4N2FkaXF6a2N4.

  49. 14 March 2002 Registered office changed on 14/03/02 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDIwODgzNWFkaXF6a2N4.

  50. 27 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODk0NDgwNmFkaXF6a2N4.

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