Active
Company Information for PAW (HOLDINGS) LIMITED
UNIT 2 ACORN BUSINESS PARK AIREDALE BUSINESS CENTRE, KEIGHLEY ROAD, SKIPTON, NORTH YORKSHIRE, BD23 2UE,
|
Company Registration Number
08336436
Private Limited Company
Active |
Company Name | |
---|---|
PAW (HOLDINGS) LIMITED | |
Legal Registered Office | |
UNIT 2 ACORN BUSINESS PARK AIREDALE BUSINESS CENTRE KEIGHLEY ROAD SKIPTON NORTH YORKSHIRE BD23 2UE Other companies in BD23 | |
Company Number | 08336436 | |
---|---|---|
Company ID Number | 08336436 | |
Date formed | 2012-12-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 19/12/2015 | |
Return next due | 16/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 10:13:51 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ANDREW FISH |
||
MATTHEW JOWETT |
||
JAMES MATTHEW WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW DUNCAN WALKER |
Director | ||
ROGER FRENCH |
Director | ||
BARBARA WALKER |
Director | ||
PETER ALAN WALKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PAW STRUCTURES LIMITED | Director | 2016-10-28 | CURRENT | 2008-08-18 | Active | |
ETEX UK REMAGIN LIMITED | Director | 2016-10-28 | CURRENT | 2002-08-21 | Active | |
PAW STRUCTURES LIMITED | Director | 2018-05-02 | CURRENT | 2008-08-18 | Active | |
ETEX UK REMAGIN 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 | |
BIRKBECK STRUCTURES LIMITED | Director | 2016-06-11 | CURRENT | 2016-06-11 | Active | |
PAW PROPERTY MANAGEMENT LIMITED | Director | 2015-04-01 | CURRENT | 2015-04-01 | Active | |
ETEX UK REMAGIN LIMITED | Director | 2013-01-02 | CURRENT | 2002-08-21 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 10/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH | ||
DIRECTOR APPOINTED MR SCOTT BIBBY | ||
CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOWETT | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOWETT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOWETT | |
CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | |
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 083364360004 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MATTHEW WALKER | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/20 FROM Birkbecks Water Street Skipton North Yorkshire BD23 1PB | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES | |
PSC05 | Change of details for Paw Topco Ltd as a person with significant control on 2019-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW EBURNE | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FISH | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JOWETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER FRENCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER FRENCH | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083364360003 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083364360004 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 02/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROGER FRENCH | |
AP01 | DIRECTOR APPOINTED MR ANDREW FISH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA WALKER | |
RES01 | ADOPT ARTICLES 26/10/16 | |
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 083364360003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083364360002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083364360001 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/12/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MATTHEW WALKER / 16/03/2015 | |
LATEST SOC | 30/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/12/14 FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED MR JAMES MATTHEW WALKER | |
AP01 | DIRECTOR APPOINTED MR ANDREW DUNCAN WALKER | |
SH01 | 08/07/14 STATEMENT OF CAPITAL GBP 100 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 19/12/13 FULL LIST | |
SH01 | 08/04/13 STATEMENT OF CAPITAL GBP 4 | |
AA01 | CURRSHO FROM 31/12/2013 TO 30/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN WALKER / 01/04/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
|
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 PAW (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as PAW (HOLDINGS) 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. |