Active
Company Information for PAW STRUCTURES LIMITED
UNIT 2 ACORN BUSINESS PARK AIREDALE BUSINESS CENTRE, KEIGHLEY ROAD, SKIPTON, NORTH YORSHIRE, BD23 2UE,
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Company Registration Number
06674668
Private Limited Company
Active |
Company Name | ||||
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PAW STRUCTURES LIMITED | ||||
Legal Registered Office | ||||
UNIT 2 ACORN BUSINESS PARK AIREDALE BUSINESS CENTRE KEIGHLEY ROAD SKIPTON NORTH YORSHIRE BD23 2UE Other companies in HD6 | ||||
Previous Names | ||||
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Company Number | 06674668 | |
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Company ID Number | 06674668 | |
Date formed | 2008-08-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 15:15:33 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW FISH |
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MATTHEW JOWETT |
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PAUL THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY ARTHUR MERRELL |
Director | ||
ROGER FRENCH |
Director | ||
ANDREA ILLINGWORTH |
Company Secretary | ||
PETER ALAN WALKER |
Director | ||
ANDREW DUNCAN WALKER |
Company Secretary | ||
ANDREW DUNCAN WALKER |
Director | ||
JAMES MATTHEW WALKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIGMAT LIMITED | Director | 2016-10-28 | CURRENT | 2002-08-21 | Active | |
PAW (HOLDINGS) LIMITED | Director | 2016-10-27 | CURRENT | 2012-12-19 | Active | |
PAW (HOLDINGS) LIMITED | Director | 2018-05-02 | CURRENT | 2012-12-19 | Active | |
SIGMAT LIMITED | Director | 2018-05-02 | CURRENT | 2002-08-21 | Active | |
SIGMAT GROUP LIMITED | Director | 2017-11-01 | CURRENT | 2016-05-31 | Active | |
WM 1234 LIMITED | Director | 2017-10-18 | CURRENT | 2017-10-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR SCOTT BIBBY | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOWETT | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOWETT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOWETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW EBURNE | |
AP01 | DIRECTOR APPOINTED MR PAUL SMITH | |
AA01 | Current accounting period extended from 30/09/21 TO 31/12/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066746680001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/20 FROM Birkbeck Water Street Skipton BD23 1PB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL THOMPSON | |
CERTNM | Company name changed sigmat LIMITED\certificate issued on 02/10/19 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
PSC07 | CESSATION OF PAW HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Paw (Holdings) Limited as a person with significant control on 2016-04-06 | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW EBURNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FISH | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JOWETT | |
AP01 | DIRECTOR APPOINTED MR PAUL THOMPSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MERRELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER FRENCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MERRELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER FRENCH | |
PSC05 | Change of details for Paw Topco Ltd as a person with significant control on 2016-09-27 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066746680003 | |
PSC05 | Change of details for Paw Holdings Ltd as a person with significant control on 2016-09-27 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066746680004 | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/16 FROM Clifton Mill Bradford Road Bailiff Bridge Brighouse West Yorkshire HD6 4DJ | |
TM02 | Termination of appointment of Andrea Illingworth on 2016-10-28 | |
AP01 | DIRECTOR APPOINTED MR ANDREW FISH | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 14/10/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ALAN WALKER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066746680003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066746680002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066746680001 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY MERRELL | |
AR01 | 31/03/16 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/03/15 FULL LIST | |
RP04 | SECOND FILING WITH MUD 18/08/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING WITH MUD 31/03/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR ROGER FRENCH | |
AR01 | 31/03/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW WALKER | |
AP03 | SECRETARY APPOINTED MRS ANDREA ILLINGWORTH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/2013 FROM, BIRKBECKS WATER STREET, SKIPTON, NORTH YORKSHIRE, BD23 1PB, UNITED KINGDOM | |
AR01 | 18/08/13 FULL LIST | |
AA01 | CURREXT FROM 31/08/2013 TO 30/09/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | |
RES15 | CHANGE OF NAME 17/04/2013 | |
CERTNM | COMPANY NAME CHANGED GAMBOL LIMITED CERTIFICATE ISSUED ON 18/04/13 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DUNCAN WALKER / 31/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DUNCAN WALKER / 31/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN WALKER / 01/04/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/2013 FROM, THE OLD WOOLCOMBERS MILL 12/14 UNION STREET SOUTH, HALIFAX, WEST YORKSHIRE, HX1 2LE | |
AP01 | DIRECTOR APPOINTED MR PETER ALAN WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER | |
AR01 | 18/08/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
AR01 | 18/08/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
AR01 | 18/08/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
363a | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as PAW STRUCTURES LIMITED are:
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. |