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Home > England & Wales Companies > PADWICK BUILDERS LIMITED
Company Information for

PADWICK BUILDERS LIMITED

303 GORING ROAD, WORTHING, WEST SUSSEX, BN12 4NX,
Company Registration Number
03677600
Private Limited Company
Active

Company Overview

About Padwick Builders Ltd
PADWICK BUILDERS LIMITED was founded on 1998-12-02 and has its registered office in Worthing. The organisation's status is listed as "Active". Padwick Builders 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
Company Name
PADWICK BUILDERS LIMITED
 
Legal Registered Office
303 GORING ROAD
WORTHING
WEST SUSSEX
BN12 4NX
Other companies in BN12
 
Previous Names
D.R. PADWICK (BUILDERS) LIMITED23/01/2013
Filing Information
Company Number 03677600
Company ID Number 03677600
Date formed 1998-12-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB321697063  
Last Datalog update: 2024-01-07 12:15:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PADWICK BUILDERS LIMITED
The accountancy firm based at this address is JANE ROBERTS LIMITED
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Company Officers of PADWICK BUILDERS LIMITED

Current Directors
Officer Role Date Appointed
OLAF CARL CHRISTIANSEN
 Company Secretary 2013-05-14
OLAF CARL CHRISTIANSEN
 Director 2001-03-05
SOPHIE JOANNA PHILIPPA CHRISTIANSEN
 Director 2003-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID PADWICK
 Company Secretary 2001-03-05 2013-05-14
DAVID PADWICK
 Director 1998-12-02 2013-05-14
BARRY PADWICK
 Company Secretary 2000-07-19 2001-03-05
DAVID PADWICK
 Company Secretary 1998-12-02 2000-07-17
LUCY ANNE PADWICK
 Director 2000-02-08 2000-07-17
BARRY PADWICK
 Director 1998-12-02 2000-02-08
RWL REGISTRARS LIMITED
 Nominated Secretary 1998-12-02 1998-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLAF CARL CHRISTIANSEN SUSSEX DESIGN AND DEVELOPMENT - LONGLANDS, PULBOROUGH LTD Director 2018-03-13 CURRENT 2018-03-13 Active
OLAF CARL CHRISTIANSEN SUSSEX DESIGN AND DEVELOPMENT - BELLACRE, STORRINGTON LTD Director 2018-02-27 CURRENT 2018-02-27 Active
OLAF CARL CHRISTIANSEN SUSSEX DESIGN AND DEVELOPMENT - THE BURROWS, WEST CHILTINGTON LTD Director 2018-02-26 CURRENT 2018-02-26 Active
OLAF CARL CHRISTIANSEN SUSSEX DESIGN AND DEVELOPMENT LIMITED Director 2015-12-14 CURRENT 2015-12-14 Active
SOPHIE JOANNA PHILIPPA CHRISTIANSEN SUSSEX DESIGN AND DEVELOPMENT - LONGLANDS, PULBOROUGH LTD Director 2018-03-13 CURRENT 2018-03-13 Active
SOPHIE JOANNA PHILIPPA CHRISTIANSEN SUSSEX DESIGN AND DEVELOPMENT - BELLACRE, STORRINGTON LTD Director 2018-02-27 CURRENT 2018-02-27 Active
SOPHIE JOANNA PHILIPPA CHRISTIANSEN SUSSEX DESIGN AND DEVELOPMENT - THE BURROWS, WEST CHILTINGTON LTD Director 2018-02-26 CURRENT 2018-02-26 Active
SOPHIE JOANNA PHILIPPA CHRISTIANSEN SUSSEX DESIGN AND DEVELOPMENT LIMITED Director 2015-12-14 CURRENT 2015-12-14 Active

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
2023-12-11CONFIRMATION STATEMENT MADE ON 02/12/23, WITH UPDATES
2023-12-0130/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19CONFIRMATION STATEMENT MADE ON 02/12/22, WITH UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 02/12/22, WITH UPDATES
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-17PSC04Change of details for Mr Olaf Carl Christiansen as a person with significant control on 2022-05-16
2022-05-16CH01Director's details changed for Mrs Sophie Joanna Philippa Christiansen on 2022-05-16
2022-05-16PSC04Change of details for Mr Olaf Carl Christiansen as a person with significant control on 2022-05-16
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES
2020-06-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11LATEST SOC11/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES
2017-06-26AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-06-03AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-16AR0102/12/15 ANNUAL RETURN FULL LIST
2015-06-22AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-09AR0102/12/14 ANNUAL RETURN FULL LIST
2014-03-05AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-19AR0102/12/13 ANNUAL RETURN FULL LIST
2013-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/13 FROM a2 Yeoman Gate, Yeoman Way Worthing West Sussex BN13 3QZ
2013-10-17CH02Director's details changed
2013-05-22AP03Appointment of Mr Olaf Carl Christiansen as company secretary
2013-05-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID PADWICK
2013-05-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PADWICK
2013-02-12AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-23RES15CHANGE OF NAME 23/01/2013
2013-01-23CERTNMCompany name changed D.R. padwick (builders) LIMITED\certificate issued on 23/01/13
2012-12-14AR0102/12/12 ANNUAL RETURN FULL LIST
2012-02-22AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-09AR0102/12/11 ANNUAL RETURN FULL LIST
2011-02-16AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-14AR0102/12/10 ANNUAL RETURN FULL LIST
2010-02-08AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-10AR0102/12/09 FULL LIST
2009-06-18RES12VARYING SHARE RIGHTS AND NAMES
2009-02-16AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-18363aRETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-02-25AA30/09/07 TOTAL EXEMPTION SMALL
2007-12-19363aRETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-12-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-11287REGISTERED OFFICE CHANGED ON 11/09/07 FROM: 20 OLD MILL SQUARE STORRINGTON PULBOROUGH WEST SUSSEX RH20 4NQ
2007-01-10363aRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2007-01-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-09225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06
2005-12-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-15363sRETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2005-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-13363sRETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2004-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-12-11363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-11363sRETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
2003-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-18288aNEW DIRECTOR APPOINTED
2002-12-23363sRETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS
2002-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-12-10363sRETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS
2001-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-04288aNEW DIRECTOR APPOINTED
2001-04-04288bSECRETARY RESIGNED
2001-04-04288aNEW SECRETARY APPOINTED
2001-02-27SRES01ALTER ARTICLES 08/02/01
2001-02-2788(2)RAD 08/02/01--------- £ SI 98@1=98 £ IC 2/100
2000-12-18363sRETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS
2000-08-15288bSECRETARY RESIGNED
2000-08-15288aNEW SECRETARY APPOINTED
2000-08-15288bDIRECTOR RESIGNED
2000-08-03AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-06225ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00
2000-03-14288aNEW DIRECTOR APPOINTED
2000-03-14288bDIRECTOR RESIGNED
2000-03-1488(2)RAD 08/02/00--------- £ SI 1@1=1 £ IC 1/2
2000-01-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-10363sRETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS
1998-12-17288bSECRETARY RESIGNED
1998-12-09288aNEW SECRETARY APPOINTED
1998-12-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to PADWICK BUILDERS 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 PADWICK BUILDERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PADWICK BUILDERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Creditors
Creditors Due Within One Year 2013-09-30 £ 119,782
Creditors Due Within One Year 2012-09-30 £ 92,689
Provisions For Liabilities Charges 2013-09-30 £ 0
Provisions For Liabilities Charges 2012-09-30 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 PADWICK BUILDERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 13,316
Cash Bank In Hand 2012-09-30 £ 10,542
Current Assets 2013-09-30 £ 85,528
Current Assets 2012-09-30 £ 51,205
Debtors 2013-09-30 £ 70,652
Debtors 2012-09-30 £ 39,033
Shareholder Funds 2013-09-30 £ 0
Stocks Inventory 2013-09-30 £ 1,560
Stocks Inventory 2012-09-30 £ 1,630
Tangible Fixed Assets 2013-09-30 £ 35,142
Tangible Fixed Assets 2012-09-30 £ 8,149

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PADWICK BUILDERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PADWICK BUILDERS LIMITED
Trademarks
We have not found any records of PADWICK BUILDERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PADWICK BUILDERS 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 (41201 - Construction of commercial buildings) as PADWICK BUILDERS LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where PADWICK BUILDERS 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 PADWICK BUILDERS 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 PADWICK BUILDERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BN12 4NX