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PATERSON ENTERPRISES LIMITED (04930959)

PATERSON ENTERPRISES LIMITED (04930959) is an active UK company. incorporated on 14 October 2003. with registered office in Shropshire. The company operates in the Manufacturing sector, engaged in unknown sic code (19209) and 1 other business activities. PATERSON ENTERPRISES LIMITED has been registered for 22 years. Current directors include BOOTH, Paul, GODDARD, Andrew James, GODDARD, Diana Mary and 2 others.

Company Number
04930959
Status
active
Type
ltd
Incorporated
14 October 2003
Age
22 years
Address
38-41 Castle Foregate, Shropshire, SY1 2EL
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (19209)
Directors
BOOTH, Paul, GODDARD, Andrew James, GODDARD, Diana Mary, GODDARD, Edward Wyatt, SHELTON, Jane Linda
SIC Codes
19209, 55300

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PATERSON ENTERPRISES LIMITED

PATERSON ENTERPRISES LIMITED is an active company incorporated on 14 October 2003 with the registered office located in Shropshire. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (19209) and 1 other business activity. PATERSON ENTERPRISES LIMITED was registered 22 years ago.(SIC: 19209, 55300)

Status

active

Active since 22 years ago

Company No

04930959

LTD Company

Age

22 Years

Incorporated 14 October 2003

Size

N/A

Accounts

ARD: 31/7

Up to Date

1 year left

Last Filed

Made up to 31 July 2025 (9 months ago)
Submitted on 26 January 2026 (3 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Group Accounts

Next Due

Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 15 November 2025 (5 months ago)
Submitted on 2 December 2025 (4 months ago)

Next Due

Due by 29 November 2026
For period ending 15 November 2026

Previous Company Names

TRUSHELFCO (NO.3002) LIMITED
From: 14 October 2003To: 21 January 2004
Contact
Address

38-41 Castle Foregate Shrewsbury Shropshire, SY1 2EL,

Timeline

35 key events • 2003 - 2026

Funding Officers Ownership
Company Founded
Oct 03
Capital Reduction
Aug 11
Share Buyback
Aug 11
Share Buyback
Aug 12
Capital Reduction
Aug 12
Capital Reduction
Aug 13
Share Buyback
Aug 13
Capital Reduction
Sept 14
Share Buyback
Sept 14
Loan Cleared
Mar 15
Loan Cleared
Mar 15
Loan Cleared
Mar 15
Loan Cleared
Mar 15
Director Joined
Jun 15
Director Joined
Jun 15
Loan Cleared
Mar 16
Loan Cleared
Mar 16
Loan Cleared
Mar 16
Loan Cleared
Mar 16
Loan Cleared
Mar 16
Loan Cleared
Mar 16
Loan Cleared
Mar 16
Loan Cleared
Mar 16
Director Left
Dec 16
Director Left
Jul 18
Director Joined
Dec 18
Director Joined
Jan 19
Share Buyback
Nov 19
Capital Reduction
Dec 19
Share Buyback
Apr 21
Capital Reduction
May 21
Director Left
Jan 24
Director Left
Aug 24
Director Joined
Feb 25
Director Left
Jan 26
12
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

19

6 Active
13 Resigned

SHELTON, Jane Linda

Active
38-41 Castle Foregate, ShropshireSY1 2EL
Secretary
Appointed 23 Jul 2010

BOOTH, Paul

Active
38-41 Castle Foregate, ShropshireSY1 2EL
Born January 1971
Director
Appointed 01 Feb 2025

GODDARD, Andrew James

Active
Castle Foregate, ShrewsburySY1 2EL
Born May 1973
Director
Appointed 19 Jul 2004

GODDARD, Diana Mary

Active
38-41 Castle Foregate, ShropshireSY1 2EL
Born January 1945
Director
Appointed 22 May 2015

GODDARD, Edward Wyatt

Active
The Old Post Office, ShrewsburySY4 1AJ
Born August 1970
Director
Appointed 19 Jul 2004

SHELTON, Jane Linda

Active
38-41 Castle Foregate, ShropshireSY1 2EL
Born October 1971
Director
Appointed 02 Jan 2019

GODDARD, Andrew James

Resigned
Prescott Lodge Cottage, BaschurchSY4 2DR
Secretary
Appointed 23 Mar 2004
Resigned 01 Mar 2007

GUMSLEY, David Peter

Resigned
19 Swansmede Way, TelfordTF3 1QR
Secretary
Appointed 01 Mar 2007
Resigned 22 Jul 2010

TRUSEC LIMITED

Resigned
2 Lambs Passage, LondonEC1Y 8BB
Corporate nominee secretary
Appointed 14 Oct 2003
Resigned 23 Mar 2004

ALTON, John David

Resigned
Quarry View, ShrewsburySY3 7LD
Born May 1937
Director
Appointed 19 Jul 2004
Resigned 05 Dec 2016

CRONIN, Padraig Joseph

Resigned
17-18 Clere Street, LondonEC2A 4LJ
Born April 1969
Director
Appointed 26 Nov 2003
Resigned 23 Mar 2004

DIXON, Andrew

Resigned
38-41 Castle Foregate, ShropshireSY1 2EL
Born December 1963
Director
Appointed 03 Dec 2018
Resigned 31 Jan 2024

EDWARDS, Matthew Lee

Resigned
Flat 30, LondonEC1V 2QH
Born December 1976
Director
Appointed 26 Nov 2003
Resigned 23 Mar 2004

GODDARD, David Wyatt

Resigned
29 Nibs Heath, ShrewsburySY4 1HL
Born March 1938
Director
Appointed 23 Mar 2004
Resigned 31 Dec 2025

JONES, David Gareth

Resigned
Hillhouse Farm, DorkingRH5 4QQ
Born November 1948
Director
Appointed 19 Jul 2004
Resigned 31 Jul 2024

MORRIS, William Henry Clifford

Resigned
Udlington Farm, ShrewsburySY3 8BW
Born July 1938
Director
Appointed 23 Mar 2004
Resigned 20 Jul 2004

STOKER, Louise Jane

Resigned
2nd Floor Flat, LondonNW6 1QD
Born September 1973
Director
Appointed 14 Oct 2003
Resigned 26 Nov 2003

WILKINS, Andrew John

Resigned
38-41 Castle Foregate, ShropshireSY1 2EL
Born August 1966
Director
Appointed 22 May 2015
Resigned 31 Jul 2018

ZUERCHER, Eleanor Jane

Resigned
14 St Marys Court, BuckinghamMK18 4RE
Born August 1963
Director
Appointed 14 Oct 2003
Resigned 26 Nov 2003

Persons with significant control

1

Goddard Enterprises Limited

Active
Archers Way, ShrewsburySY1 3GA

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

150

Accounts With Accounts Type Group
26 January 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 January 2026
TM01Termination of Director
Confirmation Statement With No Updates
2 December 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 February 2025
AP01Appointment of Director
Accounts With Made Up Date
16 January 2025
AAAnnual Accounts
Confirmation Statement With Updates
27 November 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 August 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
31 January 2024
TM01Termination of Director
Accounts With Accounts Type Group
18 January 2024
AAAnnual Accounts
Confirmation Statement With Updates
29 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
15 December 2022
AAAnnual Accounts
Confirmation Statement With Updates
28 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
16 February 2022
AAAnnual Accounts
Confirmation Statement With Updates
18 November 2021
CS01Confirmation Statement
Capital Cancellation Shares
11 May 2021
SH06Cancellation of Shares
Capital Return Purchase Own Shares
8 April 2021
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
8 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
26 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
19 March 2020
AAAnnual Accounts
Capital Cancellation Shares
31 December 2019
SH06Cancellation of Shares
Confirmation Statement With Updates
27 November 2019
CS01Confirmation Statement
Resolution
6 November 2019
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
6 November 2019
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
3 January 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 December 2018
AP01Appointment of Director
Confirmation Statement With Updates
27 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
22 November 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 July 2018
TM01Termination of Director
Accounts With Accounts Type Group
1 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 November 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 December 2016
TM01Termination of Director
Accounts With Accounts Type Group
7 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
25 November 2016
CS01Confirmation Statement
Mortgage Satisfy Charge Full
30 March 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 March 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 March 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 March 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 March 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 March 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 March 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 March 2016
MR04Satisfaction of Charge
Accounts With Accounts Type Group
25 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 November 2015
AR01AR01
Appoint Person Director Company With Name Date
5 June 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 June 2015
AP01Appointment of Director
Mortgage Satisfy Charge Full
27 March 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 March 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 March 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 March 2015
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
12 December 2014
AR01AR01
Accounts With Accounts Type Full
11 November 2014
AAAnnual Accounts
Capital Cancellation Shares
30 September 2014
SH06Cancellation of Shares
Resolution
30 September 2014
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
30 September 2014
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Full List Shareholders
14 December 2013
AR01AR01
Accounts With Accounts Type Full
25 October 2013
AAAnnual Accounts
Capital Cancellation Shares
19 August 2013
SH06Cancellation of Shares
Capital Return Purchase Own Shares
19 August 2013
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
25 February 2013
AAAnnual Accounts
Legacy
9 February 2013
MG01MG01
Legacy
9 February 2013
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
14 December 2012
AR01AR01
Capital Cancellation Shares
22 August 2012
SH06Cancellation of Shares
Capital Return Purchase Own Shares
16 August 2012
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Full List Shareholders
19 January 2012
AR01AR01
Accounts With Accounts Type Full
10 November 2011
AAAnnual Accounts
Capital Cancellation Shares
17 August 2011
SH06Cancellation of Shares
Capital Return Purchase Own Shares
17 August 2011
SH03Return of Purchase of Own Shares
Resolution
27 July 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
19 January 2011
AR01AR01
Accounts With Accounts Type Full
1 November 2010
AAAnnual Accounts
Change Person Director Company With Change Date
26 July 2010
CH01Change of Director Details
Appoint Person Secretary Company With Name
24 July 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
22 July 2010
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
15 January 2010
AR01AR01
Accounts With Accounts Type Full
17 November 2009
AAAnnual Accounts
Change Person Director Company With Change Date
5 November 2009
CH01Change of Director Details
Legacy
5 December 2008
363aAnnual Return
Accounts With Accounts Type Full
11 November 2008
AAAnnual Accounts
Legacy
18 March 2008
395Particulars of Mortgage or Charge
Legacy
15 January 2008
122122
Resolution
15 January 2008
RESOLUTIONSResolutions
Resolution
15 January 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Full
17 December 2007
AAAnnual Accounts
Legacy
14 December 2007
395Particulars of Mortgage or Charge
Legacy
14 December 2007
395Particulars of Mortgage or Charge
Legacy
10 December 2007
363sAnnual Return (shuttle)
Legacy
28 November 2007
88(2)R88(2)R
Legacy
20 April 2007
395Particulars of Mortgage or Charge
Legacy
12 March 2007
288aAppointment of Director or Secretary
Legacy
12 March 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
19 December 2006
AAAnnual Accounts
Legacy
7 December 2006
363sAnnual Return (shuttle)
Legacy
5 December 2006
395Particulars of Mortgage or Charge
Legacy
10 March 2006
395Particulars of Mortgage or Charge
Legacy
3 March 2006
169169
Accounts With Accounts Type Full
23 December 2005
AAAnnual Accounts
Legacy
18 November 2005
363sAnnual Return (shuttle)
Memorandum Articles
23 August 2005
MEM/ARTSMEM/ARTS
Resolution
23 August 2005
RESOLUTIONSResolutions
Resolution
23 August 2005
RESOLUTIONSResolutions
Legacy
1 March 2005
225Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
24 February 2005
AAAnnual Accounts
Legacy
3 November 2004
363sAnnual Return (shuttle)
Legacy
23 August 2004
169169
Legacy
11 August 2004
225Change of Accounting Reference Date
Legacy
3 August 2004
288bResignation of Director or Secretary
Legacy
3 August 2004
288aAppointment of Director or Secretary
Legacy
3 August 2004
288aAppointment of Director or Secretary
Legacy
3 August 2004
288aAppointment of Director or Secretary
Legacy
3 August 2004
288aAppointment of Director or Secretary
Legacy
3 August 2004
287Change of Registered Office
Legacy
3 August 2004
88(3)88(3)
Legacy
3 August 2004
88(2)R88(2)R
Resolution
2 August 2004
RESOLUTIONSResolutions
Resolution
2 August 2004
RESOLUTIONSResolutions
Legacy
27 July 2004
225Change of Accounting Reference Date
Legacy
23 July 2004
395Particulars of Mortgage or Charge
Legacy
23 July 2004
395Particulars of Mortgage or Charge
Legacy
23 July 2004
395Particulars of Mortgage or Charge
Legacy
23 July 2004
395Particulars of Mortgage or Charge
Certificate Capital Reduction Issued Capital
20 July 2004
CERT15CERT15
Court Order
20 July 2004
OCOC
Resolution
16 July 2004
RESOLUTIONSResolutions
Resolution
16 July 2004
RESOLUTIONSResolutions
Resolution
14 July 2004
RESOLUTIONSResolutions
Resolution
14 July 2004
RESOLUTIONSResolutions
Legacy
29 March 2004
288aAppointment of Director or Secretary
Legacy
29 March 2004
288aAppointment of Director or Secretary
Legacy
29 March 2004
288aAppointment of Director or Secretary
Legacy
29 March 2004
288bResignation of Director or Secretary
Legacy
29 March 2004
288bResignation of Director or Secretary
Legacy
29 March 2004
288bResignation of Director or Secretary
Legacy
29 March 2004
287Change of Registered Office
Memorandum Articles
5 February 2004
MEM/ARTSMEM/ARTS
Legacy
5 February 2004
123Notice of Increase in Nominal Capital
Resolution
5 February 2004
RESOLUTIONSResolutions
Resolution
5 February 2004
RESOLUTIONSResolutions
Resolution
5 February 2004
RESOLUTIONSResolutions
Resolution
2 February 2004
RESOLUTIONSResolutions
Resolution
2 February 2004
RESOLUTIONSResolutions
Resolution
2 February 2004
RESOLUTIONSResolutions
Legacy
2 February 2004
123Notice of Increase in Nominal Capital
Memorandum Articles
2 February 2004
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
21 January 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
2 December 2003
288bResignation of Director or Secretary
Legacy
2 December 2003
288bResignation of Director or Secretary
Legacy
2 December 2003
288aAppointment of Director or Secretary
Legacy
2 December 2003
288aAppointment of Director or Secretary
Incorporation Company
14 October 2003
NEWINCIncorporation