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Company Information for

PATTERNS & DIES (HOLDINGS) LIMITED

PATTERNS & DIES LIMITED BUTE STREET, FENTON, STOKE-ON-TRENT, STAFFORDSHIRE, ST4 3PW,

Company Registration Number

03634549

Private Limited Company

Active

Company Overview

About Patterns & Dies (holdings) Ltd

PATTERNS & DIES (HOLDINGS) LIMITED was founded on 1998-09-18 and has its registered office in Stoke-on-trent. The organisation's status is listed as "Active". Patterns & Dies (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
PATTERNS & DIES (HOLDINGS) LIMITED

PATTERNS & DIES LIMITED BUTE STREET FENTON STOKE-ON-TRENT STAFFORDSHIRE ST4 3PW Other companies in ST4

Filing Information

Company Number		03634549
Company ID Number		03634549
Date formed		1998-09-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/02/2024
Account next due		30/11/2025
Latest return		12/08/2015
Return next due		09/09/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-11-05 11:24:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PATTERNS & DIES (HOLDINGS) LIMITED

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Company Officers of PATTERNS & DIES (HOLDINGS) LIMITED

Current Directors

Officer	Role	Date Appointed
HOLLY SHARRATT	Company Secretary	2017-10-01
CLIVE SHARRATT	Director	1998-09-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JANE ANN SHARRATT	Company Secretary	2003-12-19	2008-08-13
CLIVE SHARRATT	Company Secretary	1998-09-18	2003-12-19
MICHAEL FREDERICK BIRD	Director	1998-09-18	2003-12-19
L & A SECRETARIAL LIMITED	Nominated Secretary	1998-09-18	1998-09-18
L & A REGISTRARS LIMITED	Nominated Director	1998-09-18	1998-09-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CLIVE SHARRATT	SHARRATT PROPERTY DEVELOPMENTS LTD	Director	2016-02-03	CURRENT	2016-02-03	Active
CLIVE SHARRATT	SHARRATT PROPERTY HOLDINGS LTD	Director	2015-12-08	CURRENT	2015-12-08	Active
CLIVE SHARRATT	PATTERNS & DIES LIMITED	Director	1998-10-05	CURRENT	1968-09-05	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2024-08-06		28/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-23		CONFIRMATION STATEMENT MADE ON 12/08/23, WITH UPDATES
2023-03-30		28/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22	CS01	CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2022-09-22	AA	28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-07	PSC04	Change of details for Mr Clive Sharratt as a person with significant control on 2021-04-19
2021-10-07	PSC02	Notification of Sharratt Property Holdings Limited as a person with significant control on 2021-04-19
2021-08-13	CS01	CONFIRMATION STATEMENT MADE ON 12/08/21, WITH UPDATES
2021-07-28	AA	28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29	RES01	ADOPT ARTICLES 29/03/21
2021-03-08	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-01-27	AA01	Current accounting period extended from 31/08/20 TO 28/02/21
2020-08-17	CS01	CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES
2020-05-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-19	CS01	CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES
2019-05-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-13	CS01	CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES
2018-05-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-12-12	RES01	ADOPT ARTICLES 12/12/17
2017-12-12	RES13	Resolutions passed: Auth to allot 30/11/2017 Resolution of removal of pre-emption rights
2017-12-12	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-12-05	LATEST SOC	05/12/17 STATEMENT OF CAPITAL;GBP 6070
2017-12-05	SH01	30/11/17 STATEMENT OF CAPITAL GBP 6070
2017-10-05	AP03	Appointment of Ms Holly Sharratt as company secretary on 2017-10-01
2017-08-17	CS01	CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES
2017-04-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-09-02	RES12	Resolution of varying share rights or name
2016-09-02	RES01	ADOPT ARTICLES 19/08/2016
2016-09-01	SH08	Change of share class name or designation
2016-08-24	LATEST SOC	24/08/16 STATEMENT OF CAPITAL;GBP 6040
2016-08-24	CS01	CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-05-12	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-13	LATEST SOC	13/08/15 STATEMENT OF CAPITAL;GBP 6040
2015-08-13	AR01	12/08/15 ANNUAL RETURN FULL LIST
2015-05-28	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12	LATEST SOC	12/08/14 STATEMENT OF CAPITAL;GBP 6040
2014-08-12	AR01	12/08/14 ANNUAL RETURN FULL LIST
2014-04-04	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14	AR01	12/08/13 ANNUAL RETURN FULL LIST
2013-04-08	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19	AR01	12/08/12 ANNUAL RETURN FULL LIST
2012-05-18	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-18	AD01	REGISTERED OFFICE CHANGED ON 18/01/12 FROM Richmond House 570-572 Etruria Road Basford Newcastle Under Lyme Staffordshire ST5 0SU
2011-12-01	SH01	30/11/11 STATEMENT OF CAPITAL GBP 6040
2011-08-16	AR01	12/08/11 ANNUAL RETURN FULL LIST
2011-06-02	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-02	AR01	12/08/10 FULL LIST
2010-05-25	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLIVE SHARRATT / 21/12/2009
2009-08-25	363a	RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
2009-03-10	AA	31/08/08 TOTAL EXEMPTION SMALL
2009-01-16	288c	DIRECTOR'S CHANGE OF PARTICULARS / CLIVE SHARRATT / 16/01/2009
2008-10-10	363a	RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
2008-09-05	288b	APPOINTMENT TERMINATED SECRETARY JANE SHARRATT
2008-06-17	AA	31/08/07 TOTAL EXEMPTION SMALL
2007-09-11	363a	RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
2007-05-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-12-20	363a	RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2006-04-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-02	363s	RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
2005-01-21	363s	RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2005-01-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-01-31	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-01-31	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-28	169	£ IC 10030/6030 19/12/03 £ SR 4000@1=4000
2004-01-14	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-01-14	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-01-14	288a	NEW SECRETARY APPOINTED
2004-01-14	288b	DIRECTOR RESIGNED
2004-01-14	288b	SECRETARY RESIGNED
2003-12-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-10-30	363s	RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-03-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-09-10	363(287)	REGISTERED OFFICE CHANGED ON 10/09/02
2002-09-10	363s	RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-03-09	AUD	AUDITOR'S RESIGNATION
2002-02-22	123	£ NC 100000/100030 11/02/02
2002-02-22	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-02-22	RES04	NC INC ALREADY ADJUSTED 11/02/02
2002-02-22	88(2)R	AD 11/02/02--------- £ SI 30@1=30 £ IC 10000/10030
2001-11-23	AA	FULL ACCOUNTS MADE UP TO 31/08/01
2001-09-12	363s	RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-06-25	AA	FULL GROUP ACCOUNTS MADE UP TO 31/08/00
2000-09-19	363s	RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
2000-01-19	395	PARTICULARS OF MORTGAGE/CHARGE
1999-12-30	AA	FULL GROUP ACCOUNTS MADE UP TO 31/08/99
1999-09-17	363s	RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
1999-09-07	225	ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/08/99
1999-02-16	88(2)R	AD 31/01/99--------- £ SI 9998@1=9998 £ IC 2/10000
1998-10-01	288a	NEW DIRECTOR APPOINTED
1998-10-01	288a	NEW DIRECTOR APPOINTED
1998-10-01	287	REGISTERED OFFICE CHANGED ON 01/10/98 FROM: 31 CORSHAM STREET LONDON N1 6DR
1998-10-01	288b	DIRECTOR RESIGNED
1998-10-01	288a	NEW SECRETARY APPOINTED
1998-10-01	288b	SECRETARY RESIGNED
1998-09-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to PATTERNS & DIES (HOLDINGS) 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 PATTERNS & DIES (HOLDINGS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2000-01-19	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2019-08-31

Annual Accounts
2021-02-28

Annual Accounts
2022-02-28

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 PATTERNS & DIES (HOLDINGS) LIMITED

Intangible Assets

Patents

We have not found any records of PATTERNS & DIES (HOLDINGS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PATTERNS & DIES (HOLDINGS) LIMITED

Trademarks

We have not found any records of PATTERNS & DIES (HOLDINGS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PATTERNS & DIES (HOLDINGS) 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 (70100 - Activities of head offices) as PATTERNS & DIES (HOLDINGS) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where PATTERNS & DIES (HOLDINGS) 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 PATTERNS & DIES (HOLDINGS) 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 PATTERNS & DIES (HOLDINGS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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