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PAD CONTRACTS LIMITED (04222341)

PAD CONTRACTS LIMITED (04222341) is an active UK company. incorporated on 23 May 2001. with registered office in Walton On Thames. The company operates in the Manufacturing sector, engaged in manufacture of metal structures and parts of structures. PAD CONTRACTS LIMITED has been registered for 25 years. Current directors include AYRES, Colin Peter, DAY, Robert Frederick, GEORGE, Simon Edward and 2 others.

Company Number
04222341
Status
active
Type
ltd
Incorporated
23 May 2001
Age
25 years
Address
Clare House, Walton On Thames, KT12 2PU
Industry Sector
Manufacturing
Business Activity
Manufacture of metal structures and parts of structures
Directors
AYRES, Colin Peter, DAY, Robert Frederick, GEORGE, Simon Edward, GRANT, Laurence Noel, WHELAN, John Joseph
SIC Codes
25110

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Introduction
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PAD CONTRACTS LIMITED

PAD CONTRACTS LIMITED is an active company incorporated on 23 May 2001 with the registered office located in Walton On Thames. The company operates in the Manufacturing sector, specifically engaged in manufacture of metal structures and parts of structures. PAD CONTRACTS LIMITED was registered 25 years ago.(SIC: 25110)

Status

active

Active since 25 years ago

Company No

04222341

LTD Company

Age

25 Years

Incorporated 23 May 2001

Size

N/A

Accounts

ARD: 30/6

Up to Date

9 months left

Last Filed

Made up to 30 June 2025 (1 year ago)
Submitted on 11 December 2025 (6 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 25 September 2025 (9 months ago)
Submitted on 22 October 2025 (8 months ago)

Next Due

Due by 9 October 2026
For period ending 25 September 2026
Contact
Address

Clare House 4 Thames Street Walton On Thames, KT12 2PU,

Timeline

6 key events • 2001 - 2022

Funding Officers Ownership
Company Founded
May 01
Director Left
Oct 18
Director Left
Sept 19
Loan Cleared
Mar 22
Director Joined
Sept 22
Director Joined
Sept 22
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

5 Active
5 Resigned

AYRES, Colin Peter

Active
Clare House, Walton On ThamesKT12 2PU
Born June 1970
Director
Appointed 23 May 2001

DAY, Robert Frederick

Active
Clare House, Walton On ThamesKT12 2PU
Born November 1961
Director
Appointed 23 May 2001

GEORGE, Simon Edward

Active
Clare House, Walton On ThamesKT12 2PU
Born October 1960
Director
Appointed 16 Nov 2004

GRANT, Laurence Noel

Active
Clare House, Walton On ThamesKT12 2PU
Born December 1953
Director
Appointed 19 Sept 2022

WHELAN, John Joseph

Active
Clare House, Walton On ThamesKT12 2PU
Born November 1957
Director
Appointed 19 Sept 2022

AYRES, Colin Peter

Resigned
51 Eastfield Road, Waltham CrossEN8 7HA
Secretary
Appointed 23 May 2001
Resigned 31 Dec 2005

GRIFFITHS, Gillian Heather

Resigned
24 Moorfield Road, ChessingtonKT9 1AU
Secretary
Appointed 01 Jan 2006
Resigned 23 Mar 2010

ALPHA SECRETARIAL LIMITED

Resigned
5th Floor Signet House, LondonEC1M 3JP
Corporate nominee secretary
Appointed 23 May 2001
Resigned 23 May 2001

OTTWAY, Michael

Resigned
Clare House, Walton On ThamesKT12 2PU
Born June 1957
Director
Appointed 16 Nov 2004
Resigned 11 Oct 2018

PAGAN, Phillip Duncan

Resigned
Clare House, Walton On ThamesKT12 2PU
Born March 1959
Director
Appointed 15 Nov 2004
Resigned 16 Sept 2019

Persons with significant control

1

Whelan & Grant ( Holdings ) Ltd

Active
Thames Street, Walton-On-ThamesKT12 2PU

Nature of Control

Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

74

Accounts With Accounts Type Full
11 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
22 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
15 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
18 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
21 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 September 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 September 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 September 2022
AP01Appointment of Director
Mortgage Satisfy Charge Full
30 March 2022
MR04Satisfaction of Charge
Accounts With Accounts Type Full
7 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
27 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
4 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
18 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
27 March 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 September 2019
TM01Termination of Director
Confirmation Statement With No Updates
9 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
29 January 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 October 2018
TM01Termination of Director
Confirmation Statement With No Updates
13 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
11 January 2018
AAAnnual Accounts
Accounts With Accounts Type Full
22 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 March 2017
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
21 March 2016
AR01AR01
Accounts With Accounts Type Full
2 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 March 2015
AR01AR01
Accounts With Accounts Type Full
16 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 March 2014
AR01AR01
Accounts With Accounts Type Full
10 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 April 2013
AR01AR01
Accounts With Accounts Type Full
11 March 2013
AAAnnual Accounts
Accounts With Accounts Type Full
15 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 March 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
14 March 2011
AR01AR01
Accounts With Accounts Type Full
8 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 March 2010
AR01AR01
Change Person Director Company With Change Date
23 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 March 2010
CH01Change of Director Details
Change Sail Address Company
23 March 2010
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
23 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 March 2010
CH01Change of Director Details
Termination Secretary Company With Name
23 March 2010
TM02Termination of Secretary
Accounts With Accounts Type Full
10 February 2010
AAAnnual Accounts
Legacy
23 March 2009
363aAnnual Return
Legacy
9 December 2008
288cChange of Particulars
Accounts With Accounts Type Full
12 November 2008
AAAnnual Accounts
Legacy
7 May 2008
363aAnnual Return
Accounts With Accounts Type Full
2 May 2008
AAAnnual Accounts
Legacy
23 May 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 May 2007
AAAnnual Accounts
Accounts With Accounts Type Full
4 May 2006
AAAnnual Accounts
Legacy
3 April 2006
363sAnnual Return (shuttle)
Legacy
28 March 2006
288aAppointment of Director or Secretary
Legacy
24 January 2006
288bResignation of Director or Secretary
Legacy
4 May 2005
395Particulars of Mortgage or Charge
Legacy
5 April 2005
363sAnnual Return (shuttle)
Legacy
30 March 2005
225Change of Accounting Reference Date
Legacy
13 December 2004
288aAppointment of Director or Secretary
Legacy
23 November 2004
288aAppointment of Director or Secretary
Legacy
23 November 2004
287Change of Registered Office
Legacy
23 November 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
3 November 2004
AAAnnual Accounts
Legacy
26 August 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
27 February 2004
AAAnnual Accounts
Legacy
28 June 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
14 February 2003
AAAnnual Accounts
Legacy
15 July 2002
363sAnnual Return (shuttle)
Legacy
6 July 2002
88(2)R88(2)R
Legacy
1 June 2001
288aAppointment of Director or Secretary
Legacy
1 June 2001
288bResignation of Director or Secretary
Incorporation Company
23 May 2001
NEWINCIncorporation