Adair Paxton Limited

Company Registration Number: 09156564

Company registered in England and Wales

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Adair Paxton Limited is a Private Company Limited by Shares first registered on 1 August 2014. Its current registered address is in Leeds.

Registered Address

FIRST FLOOR, SANDERSON HOUSE 22 STATION ROAD
HORSFORTH
LEEDS
LS18 5NT

There are 521 companies currently registered at this postcode, including this one.

All companies at LS18 5NT

Registration Data

Company Number

09156564

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 August 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20162015
Fixed Assets £657,549£0
Current Assets £277,418£360,152
of which Cash £93,343£190,190
Total Assets £934,967£360,152
Current Liabilities £481,096£502,434
Net Current Assets £-203,678£-142,282
Total Net Worth £453,871£195,964

Previous Names

  • ADAIR PAXTON (YORKSHIRE) LIMITED, active until 30 September 2014

Company Officers

  • COLLINSON, Bruce Temple

    Director

    Appointed on 1 August 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1954

    First Floor, Sanderson House
    22 Station Road
    Horsforth
    Leeds
    LS18 5NT

  • DALINGWATER, Simon Peter

    Director

    Appointed on 1 August 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1979

    First Floor, Sanderson House
    22 Station Road
    Horsforth
    Leeds
    LS18 5NT

  • HOLLIDAY, Stephen Peter

    Director

    Appointed on 1 August 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1957

    First Floor, Sanderson House
    22 Station Road
    Horsforth
    Leeds
    LS18 5NT

  • MARSHALL, William James Dixon

    Director

    Appointed on 1 August 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1973

    First Floor, Sanderson House
    22 Station Road
    Horsforth
    Leeds
    LS18 5NT

  • ROBERTS, Guy Stuart

    Director

    Appointed on 1 April 2015

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: April 1978

    First Floor, Sanderson House
    22 Station Road
    Horsforth
    Leeds
    LS18 5NT

  • THEAKER, Steven Thomas

    Director

    Appointed on 1 October 2016

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: February 1955

    First Floor, Sanderson House
    22 Station Road
    Horsforth
    Leeds
    West Yorkshire
    LS18 5NT
    England

  • THOMPSON, Nicola Claire

    Director

    Appointed on 1 April 2015

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: October 1988

    First Floor, Sanderson House
    22 Station Road
    Horsforth
    Leeds
    LS18 5NT

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 6 December 2016 Appointment of Mr Steven Thomas Theaker as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP01. Barcode: X5L9O8SI. Transaction: MzE2MzcwMDU3OGFkaXF6a2N4.

  2. 18 November 2016 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5K11E3M. Transaction: MzE2MjIyMDU3OWFkaXF6a2N4.

  3. 8 August 2016 Director's details changed for Mr William James Dixon Marshall on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Officers. Type: CH01. Barcode: X5CYWMEB. Transaction: MzE1NDY1MDIzOGFkaXF6a2N4.

  4. 8 August 2016 Director's details changed for Miss Nicola Claire Thompson on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Officers. Type: CH01. Barcode: X5CYWMS1. Transaction: MzE1NDY1MDMwNWFkaXF6a2N4.

  5. 8 August 2016 Director's details changed for Mr Guy Stuart Roberts on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Officers. Type: CH01. Barcode: X5CYWMHN. Transaction: MzE1NDY1MDI4MmFkaXF6a2N4.

  6. 8 August 2016 Director's details changed for Mr Simon Peter Dalingwater on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Officers. Type: CH01. Barcode: X5CYWLQ8. Transaction: MzE1NDY1MDE0MGFkaXF6a2N4.

  7. 8 August 2016 Director's details changed for Mr Stephen Peter Holliday on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Officers. Type: CH01. Barcode: X5CYWLUO. Transaction: MzE1NDY1MDEwOGFkaXF6a2N4.

  8. 8 August 2016 Director's details changed for Mr Bruce Temple Collinson on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Officers. Type: CH01. Barcode: X5CYWLCI. Transaction: MzE1NDY0OTkxM2FkaXF6a2N4.

  9. 4 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COKNXE. Transaction: MzE1NDQ0NzQ4OGFkaXF6a2N4.

  10. 11 December 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4M1L2AH. Transaction: MzEzNzM0MDk4NmFkaXF6a2N4.

  11. 6 November 2015 Previous accounting period extended from 31 March 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X4JKSFSI. Transaction: MzEzNDY4NzMxOWFkaXF6a2N4.

  12. 6 August 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4D7CW17. Transaction: MzEyODU1NTExMWFkaXF6a2N4.

  13. 6 August 2015 Appointment of Miss Nicola Claire Thompson as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X4D7CP0R. Transaction: MzEyODU1MzQ4NGFkaXF6a2N4.

  14. 6 August 2015 Appointment of Mr Guy Stuart Roberts as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X4D7CO8R. Transaction: MzEyODU1MzMwNWFkaXF6a2N4.

  15. 28 October 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3J172I3. Transaction: MzExMDI2OTE5MWFkaXF6a2N4.

  16. 28 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNKMTcySFZhZGlxemtjeA.

  17. 2 October 2014 Registration of charge 091565640001, created on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Mortgage. Type: MR01. Barcode: X3HNWYNC. Transaction: MzEwODcxNTU0M2FkaXF6a2N4.

  18. 30 September 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3HJ8HGR. Transaction: MzEwODUxMzE0MGFkaXF6a2N4.

  19. 30 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNISjhIR1JhZGlxemtjeA.

  20. 30 September 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3HJ8HGB. Transaction: MzEwODUxMjQwMmFkaXF6a2N4.

  21. 26 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNIM1RNMUthZGlxemtjeA.

  22. 18 September 2014 Registered office address changed from 62/63 Westborough Scarborough North Yorkshire YO11 1TS United Kingdom to First Floor, Sanderson House 22 Station Road Horsforth Leeds LS18 5NT on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Address. Type: AD01. Barcode: X3GPVMZ5. Transaction: MzEwNzc1NzY5NmFkaXF6a2N4.

  23. 3 September 2014 Current accounting period shortened from 31 August 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X3FN031K. Transaction: MzEwNjgxNDMxM2FkaXF6a2N4.

  24. 1 August 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3D9IRPU. Transaction: MzEwNDc4OTU1MmFkaXF6a2N4.

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