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Company Information for

COPALL PADDOCKS LIMITED

1 COPALL PADDOCK, BISHOPS CASTLE, SHROPSHIRE, SY9 5DL,
Company Registration Number
02849170
Private Limited Company
Active

Company Overview

About Copall Paddocks Ltd
COPALL PADDOCKS LIMITED was founded on 1993-08-31 and has its registered office in Bishops Castle. The organisation's status is listed as "Active". Copall Paddocks Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COPALL PADDOCKS LIMITED
 
Legal Registered Office
1 COPALL PADDOCK
BISHOPS CASTLE
SHROPSHIRE
SY9 5DL
Other companies in SY9
 
Filing Information
Company Number 02849170
Company ID Number 02849170
Date formed 1993-08-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 08:41:50
Primary Source:Companies House
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Company Officers of COPALL PADDOCKS LIMITED

Current Directors
Officer Role Date Appointed
VALERIE ALTHEA HUGHES
Company Secretary 2016-03-16
PAULINE THOMSON
Director 2016-12-05
FIONA JOYCE WILLIAMS
Director 2015-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE GRAHAM ROGERS
Director 2003-08-05 2016-12-05
TESSA OGILVIE DODD
Company Secretary 1996-08-05 2016-04-07
ANDREW STANLEY ROBERT CLARKE
Director 2004-08-25 2015-05-06
ANNE SHIRLEY JONES
Director 2002-08-20 2004-08-25
MARY ELIZABETH HOLTON
Director 2001-09-03 2003-09-05
PAULINE THOMSON
Director 1996-08-05 2002-08-20
TIMOTHY JOHN RILEY
Director 1996-08-05 2001-09-02
DIANA ROCHELLE SOUTHERN
Company Secretary 1993-08-31 1996-08-05
LOUISE GALLIERS
Director 1993-08-31 1996-08-05
L & A SECRETARIAL LIMITED
Nominated Secretary 1993-08-31 1993-08-31
L & A REGISTRARS LIMITED
Nominated Director 1993-08-31 1993-08-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-24CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES
2023-09-17MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2022-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES
2021-10-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH UPDATES
2020-10-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-10-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-10-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2020-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2020-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2020-09-26TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE THOMSON
2020-09-26TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE THOMSON
2020-09-26TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE THOMSON
2019-12-17AP01DIRECTOR APPOINTED MRS TESSA PEARSON
2019-12-17PSC07CESSATION OF PAULINE THOMSON AS A PERSON OF SIGNIFICANT CONTROL
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2018-10-07CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES
2018-10-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2017-10-28CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-09-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULINE THOMSON
2017-09-06PSC07CESSATION OF CLIVE GRAHAM ROGERS AS A PERSON OF SIGNIFICANT CONTROL
2017-01-07TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE GRAHAM ROGERS
2017-01-07AP01DIRECTOR APPOINTED MRS PAULINE THOMSON
2016-10-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 10
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-04-13AP03Appointment of Mrs Valerie Althea Hughes as company secretary on 2016-03-16
2016-04-07TM02Termination of appointment of Tessa Ogilvie Dodd on 2016-04-07
2015-12-04AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 10
2015-12-03AR0127/11/15 ANNUAL RETURN FULL LIST
2015-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/15 FROM 30 Church Street Bishops Castle Shropshire SY9 5AE England
2015-07-27AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STANLEY ROBERT CLARKE
2015-06-19AP01DIRECTOR APPOINTED FIONA JOYCE WILLIAMS
2015-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/15 FROM Dudley Building Society 30 Church Street Bishops Castle Shropshire SY9 5AE
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 10
2014-12-03AR0127/11/14 ANNUAL RETURN FULL LIST
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 10
2014-01-16AR0127/11/13 ANNUAL RETURN FULL LIST
2013-12-02AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-29AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27AR0127/11/12 FULL LIST
2012-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE GRAHAM ROGERS / 27/11/2012
2012-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STANLEY ROBERT CLARKE / 27/11/2012
2012-05-10AA31/08/11 TOTAL EXEMPTION SMALL
2011-12-05AR0108/11/11 FULL LIST
2011-05-18AA31/08/10 TOTAL EXEMPTION SMALL
2011-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2011 FROM 30 CHURCH STREET BISHOPS CASTLE SHROPSHIRE SY9 5AE
2010-10-25AR0114/10/10 FULL LIST
2010-05-27AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-29363aRETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS
2009-06-06AA31/08/08 TOTAL EXEMPTION SMALL
2009-02-18287REGISTERED OFFICE CHANGED ON 18/02/2009 FROM 31 HIGH STREET BISHOPS CASTLE SALOP SY9 5BE
2008-09-18363sRETURN MADE UP TO 31/08/08; NO CHANGE OF MEMBERS
2008-06-09AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-22363sRETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS
2007-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-17363sRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-11-08363sRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-29363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-09-29288aNEW DIRECTOR APPOINTED
2004-09-29363(288)DIRECTOR RESIGNED
2004-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-10-07363(288)DIRECTOR RESIGNED
2003-10-07363sRETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-09-26288aNEW DIRECTOR APPOINTED
2003-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-10-14288aNEW DIRECTOR APPOINTED
2002-09-25363(288)DIRECTOR RESIGNED
2002-09-25363sRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-04-24288aNEW DIRECTOR APPOINTED
2002-04-24288bDIRECTOR RESIGNED
2002-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-09-28363sRETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2000-09-28363sRETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
2000-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-09-29363sRETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS
1999-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-11-10363sRETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
1998-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-10-21363sRETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
1997-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-11-03363sRETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS
1996-10-15287REGISTERED OFFICE CHANGED ON 15/10/96 FROM: 23 SWAN HILL SHREWSBURY SHROPSHIRE SY1 1NN
1996-10-15288aNEW DIRECTOR APPOINTED
1996-10-15288bSECRETARY RESIGNED
1996-10-15288aNEW SECRETARY APPOINTED
1996-10-15288bDIRECTOR RESIGNED
1996-10-15288aNEW DIRECTOR APPOINTED
1996-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-09-20363sRETURN MADE UP TO 31/08/95; CHANGE OF MEMBERS
1995-06-13AAFULL ACCOUNTS MADE UP TO 31/08/94
1994-08-24363sRETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS
1994-08-24363(288)SECRETARY'S PARTICULARS CHANGED
1993-09-16288NEW DIRECTOR APPOINTED
1993-09-16288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-09-16287REGISTERED OFFICE CHANGED ON 16/09/93 FROM: 31 CORSHAM STREET LONDON N1 6DR
1993-08-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COPALL PADDOCKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COPALL PADDOCKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COPALL PADDOCKS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31
Annual Accounts
2022-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COPALL PADDOCKS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 18,032
Cash Bank In Hand 2012-09-01 £ 18,032
Current Assets 2012-09-01 £ 18,032
Shareholder Funds 2012-09-01 £ 18,032

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COPALL PADDOCKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COPALL PADDOCKS LIMITED
Trademarks
We have not found any records of COPALL PADDOCKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COPALL PADDOCKS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as COPALL PADDOCKS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where COPALL PADDOCKS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COPALL PADDOCKS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COPALL PADDOCKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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