A Patrick Development Limited

Company Registration Number: 04768361

Company registered in England and Wales

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A Patrick Development Limited is a Private Company Limited by Shares first registered on 18 May 2003. Its current registered address is in Huddersfield, West Yorkshire.

Registered Address

1 PELLON PLACE DYSON WOOD WAY
BRADLEY BUSINESS PARK
HUDDERSFIELD
WEST YORKSHIRE
HD2 1GT

There are 5 companies currently registered at this postcode, including this one.

All companies at HD2 1GT

Registration Data

Company Number

04768361

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,801,506£1,128,088£1,026,181£1,197,904£1,335,647£2,219,349£2,588,034£3,000,500£2,454,367£2,262,532£3,763,263
of which Cash £905,107£74,427£66,565£69,314£114,778£186,143£91,091£778,623£965,709£817,993£1,835,009
Total Assets £1,801,506£1,128,088£1,026,181£1,197,904£1,335,647£2,219,349£2,588,034£3,000,500£2,454,367£2,262,532£3,763,263
Current Liabilities £952,415£558,038£549,140£774,971£831,195£1,692,070£2,148,683£2,848,200£2,020,647£1,998,831£3,336,632
Net Current Assets £849,091£570,050£477,041£422,933£504,452£527,279£439,351£152,300£433,720£263,701£426,631
Total Net Worth £849,091£570,050£477,041£422,933£504,452£527,279£439,351£152,300£120,678£-258,037£-382,064

Previous Names

No previous names

Company Officers

  • ROCKETT, Beverley Jayne

    Secretary

    Appointed on 3 August 2007

     

    1 Pellon Place
    Dyson Wood Way
    Bradley Business Park
    Huddersfield
    West Yorkshire
    HD2 1GT

  • BIRD, Graeme Charles

    Director

    Appointed on 3 August 2007

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1969

    1 Pellon Place
    Dyson Wood Way
    Bradley Business Park
    Huddersfield
    West Yorkshire
    HD2 1GT

  • ROCKETT, Beverley Jayne

    Director

    Appointed on 15 June 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1958

    1 Pellon Place
    Dyson Wood Way
    Bradley Business Park
    Huddersfield
    West Yorkshire
    HD2 1GT

  • TAYLOR, Simon James

    Director

    Appointed on 3 August 2007

     

    Nationality: British

    Occupation: Development Director

    Month of birth: March 1971

    1 Pellon Place
    Dyson Wood Way
    Bradley Business Park
    Huddersfield
    West Yorkshire
    HD2 1GT

  • PATRICK, Rita Shirley

    Secretary

    Appointed on 18 May 2003

    Resigned on 3 August 2007

    The Barn House
    Arkholme
    Carnforth
    Lancashire
    LA6 1BQ

  • PATRICK, Jill Suzanne

    Director

    Appointed on 3 August 2007

    Resigned on 15 June 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1972

    Moorside Barn
    Moorside Lane Askwith
    Otley
    West Yorkshire
    LS21 2JG

  • PATRICK, Peter John

    Director

    Appointed on 18 May 2003

    Resigned on 3 August 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1939

    The Barn House
    Arkholme
    Carnforth
    Lancashire
    LA6 1BQ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 28 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S58W1BF7. Transaction: MzE1MTgwNjU4MGFkaXF6a2N4.

  2. 20 May 2016 Statement of capital following an allotment of shares on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Capital. Type: SH01. Barcode: A56XFMBC. Transaction: MzE0ODY4NDcxOGFkaXF6a2N4.

  3. 19 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU2WEZNOUNhZGlxemtjeA.

  4. 15 April 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X54YXD0B. Transaction: MzE0NjQzMDU3MmFkaXF6a2N4.

  5. 16 June 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A493L5WA. Transaction: MzEyNTE2ODkxMmFkaXF6a2N4.

  6. 17 April 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X45J1XMY. Transaction: MzEyMTQwNzE5MmFkaXF6a2N4.

  7. 16 June 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39PO7TD. Transaction: MzEwMTk0NTgxNmFkaXF6a2N4.

  8. 16 April 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X35WQX68. Transaction: MzA5ODMzNzI3NWFkaXF6a2N4.

  9. 4 June 2013 Accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A293CQVK. Transaction: MzA3OTE0OTg0M2FkaXF6a2N4.

  10. 17 April 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X26FZBJK. Transaction: MzA3NjMzMTYyMmFkaXF6a2N4.

  11. 16 April 2013 Register inspection address has been changed from C/O Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP [View PDF]

    Category: Address. Type: AD02. Barcode: X26FZBJC. Transaction: MzA3NjI5ODA2NWFkaXF6a2N4.

  12. 14 May 2012 Accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A18NMR63. Transaction: MzA1NzQ1MTUyM2FkaXF6a2N4.

  13. 18 April 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X1733MK9. Transaction: MzA1NjAyMzY2OGFkaXF6a2N4.

  14. 7 October 2011 Director's details changed for Beverley Jayne Rockett on 7 October 2011 [View PDF]

    Action Date: 7 October 2011. Category: Officers. Type: CH01. Barcode: XZAB3Y6O. Transaction: MzA0NTEwMDU3N2FkaXF6a2N4.

  15. 8 June 2011 Accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8NHRUPW. Transaction: MzAzODUzMDg0N2FkaXF6a2N4.

  16. 18 April 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XDNCOTE4. Transaction: MzAzNTc3ODc2M2FkaXF6a2N4.

  17. 26 May 2010 Accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ASWG2KAA. Transaction: MzAxNjM0ODk5MGFkaXF6a2N4.

  18. 21 April 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: ABY9EJB0. Transaction: MzAxMzk5OTkwOGFkaXF6a2N4.

  19. 21 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: AC2UEJBQ. Transaction: MzAxMzk3NzIxMWFkaXF6a2N4.

  20. 21 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: AC2UDJBP. Transaction: MzAxMzk3NzE3MGFkaXF6a2N4.

  21. 25 March 2010 Appointment of Beverley Jayne Rockett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARQ0FIJ7. Transaction: MzAxMjIyMzc3NGFkaXF6a2N4.

  22. 16 November 2009 Director's details changed for Mr Simon James Taylor on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X22HPF0M. Transaction: MzAwMjk1OTU3NGFkaXF6a2N4.

  23. 16 November 2009 Director's details changed for Graeme Charles Bird on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X22GIF0E. Transaction: MzAwMjk1OTU0MGFkaXF6a2N4.

  24. 16 November 2009 Secretary's details changed for Beverley Jayne Rockett on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH03. Barcode: X22FNF0I. Transaction: MzAwMjk1OTUyNmFkaXF6a2N4.

  25. 24 September 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: P9S46000. Transaction: MjA0MjA3MzE5NGFkaXF6a2N4.

  26. 28 July 2009 Director's change of particulars / graeme bird / 28/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XY14NBXV. Transaction: MjAzODAzNDkyMGFkaXF6a2N4.

  27. 6 July 2009 Appointment terminated director jill patrick [View PDF]

    Category: Officers. Type: 288b. Barcode: AYV61B8T. Transaction: MjAzNjQ5NDYyNmFkaXF6a2N4.

  28. 18 June 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PDP0AAT4. Transaction: MjAzNTM1OTEzOWFkaXF6a2N4.

  29. 30 April 2009 Accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AY6VX9ET. Transaction: MjAzMTg4OTg0OWFkaXF6a2N4.

  30. 23 April 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A0WES98T. Transaction: MjAzMTMwODA4N2FkaXF6a2N4.

  31. 15 April 2009 Location of debenture register (non legible) [View PDF]

    Category: Address. Type: 190a. Barcode: A4ZIL8XL. Transaction: MjAzMDYxOTI4N2FkaXF6a2N4.

  32. 15 April 2009 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Barcode: A4ZII8XI. Transaction: MjAzMDYxOTI3MmFkaXF6a2N4.

  33. 24 March 2009 Director's change of particulars / graham bird / 20/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0TGL8FE. Transaction: MjAyODg3MzUwOGFkaXF6a2N4.

  34. 4 March 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ARGAW7RL. Transaction: MjAyNzM1ODA1NGFkaXF6a2N4.

  35. 13 January 2009 Director's change of particulars / simon taylor / 13/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XI9CT6HG. Transaction: MjAyMzE3NTQ0NmFkaXF6a2N4.

  36. 30 June 2008 Return made up to 18/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AKCSF0XA. Transaction: MjAwODEzODQ4OGFkaXF6a2N4.

  37. 17 June 2008 Registered office changed on 17/06/2008 from, the barn house, arkholme, carnforth, lancashire, LA6 1BQ [View PDF]

    Category: Address. Type: 287. Barcode: ASIA70KL. Transaction: MjAwNzM2NjA5OWFkaXF6a2N4.

  38. 11 June 2008 Accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVEW10GW. Transaction: MjAwNzAwOTk2OGFkaXF6a2N4.

  39. 27 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODY0MDU4NWFkaXF6a2N4.

  40. 27 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODY0MTM0M2FkaXF6a2N4.

  41. 27 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODY0MTcyNmFkaXF6a2N4.

  42. 27 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODY0MTU2NmFkaXF6a2N4.

  43. 27 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODY0MTc2M2FkaXF6a2N4.

  44. 27 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODY0MTQwMWFkaXF6a2N4.

  45. 7 August 2007 Return made up to 18/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzkwNDkwMGFkaXF6a2N4.

  46. 26 July 2007 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDE4MzExMDU4M2FkaXF6a2N4.

  47. 26 July 2007 Location of debenture register (non legible) [View PDF]

    Category: Address. Type: 190a. Transaction: MDE4MjY5NDUxOGFkaXF6a2N4.

  48. 6 June 2007 Accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTkwMTU3OWFkaXF6a2N4.

  49. 15 June 2006 Accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjE1OTU4NWFkaXF6a2N4.

  50. 2 June 2006 Return made up to 18/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDkwOTA5N2FkaXF6a2N4.

  51. 22 September 2005 Accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MzY5ODM3NGFkaXF6a2N4.

  52. 13 June 2005 Return made up to 18/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDE2NzkzMGFkaXF6a2N4.

  53. 10 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNDE1ODU5MGFkaXF6a2N4.

  54. 22 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDQ0NjYyNGFkaXF6a2N4.

  55. 16 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxODc4ODUwOWFkaXF6a2N4.

  56. 23 June 2004 Return made up to 18/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDkwMjMwNmFkaXF6a2N4.

  57. 14 May 2004 Accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNDk2MzgwM2FkaXF6a2N4.

  58. 10 March 2004 Accounting reference date shortened from 31/05/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4Mjg2NDQ2MWFkaXF6a2N4.

  59. 18 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDYxNzY5M2FkaXF6a2N4.

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