| Company Name | Pattinson & Stead (2005) Limited |
|---|---|
| Directors | Jane Caroline Meeres and Richard Powys Meeres |
| Company Status | Active |
| Company Number | 05453834 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2005(18 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
Directors
| Director Name | Mrs Jane Caroline Meeres |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2005(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Glebe Cottage Scruton Northallerton North Yorkshire DL7 0RD |
| Director Name | Mr Richard Powys Meeres |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2005(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Glebe Cottage Scruton Northallerton North Yorkshire DL7 0RD |
| Secretary Name | Mr Geoffrey Colin Flintoft |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 High Street Great Broughton Middlesbrough Cleveland TS9 7EH |
| Director Name | Peter Douglas Ridsdale |
|---|---|
| Date of Birth | May 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2005(same day as company formation) |
| Role | Chairman |
| Correspondence Address | Borrowby Hill Borrowby Thirsk North Yorkshire YO7 4QL |
Contact
| Website | basrid.co.uk |
|---|---|
| Telephone | 01642 300500 |
| Telephone region | Middlesbrough |
Location
| Registered Address | Newham Hall, Newby Middlesbrough Cleveland TS8 9EA |
|---|---|
| Region | North East |
| Constituency | Middlesbrough South and East Cleveland |
| County | North Yorkshire |
| Ward | Marton West |
Shareholders
| 1 at £1 | Ridsdale & Co. LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,197 |
| Cash | £11,804 |
| Current Liabilities | £11,852 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 13 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 May 2024 (1 month from now) |
Charges
| 20 March 2006 | Delivered on: 31 March 2006 Persons entitled: Ridsdale & Co Limted Classification: Debenture Secured details: £120,500.00 due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
|---|
Filing History
| 19 August 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
|---|---|
| 14 May 2020 | Confirmation statement made on 14 May 2020 with no updates (3 pages) |
| 19 September 2019 | Satisfaction of charge 1 in full (4 pages) |
| 13 August 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 15 May 2019 | Confirmation statement made on 14 May 2019 with no updates (3 pages) |
| 24 July 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
| 14 May 2018 | Confirmation statement made on 14 May 2018 with no updates (3 pages) |
| 17 June 2017 | Accounts for a small company made up to 30 November 2016 (6 pages) |
| 17 June 2017 | Accounts for a small company made up to 30 November 2016 (6 pages) |
| 16 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
| 16 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
| 13 June 2016 | Accounts for a small company made up to 30 November 2015 (6 pages) |
| 13 June 2016 | Accounts for a small company made up to 30 November 2015 (6 pages) |
| 16 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 18 August 2015 | Accounts for a small company made up to 30 November 2014 (6 pages) |
| 18 August 2015 | Accounts for a small company made up to 30 November 2014 (6 pages) |
| 19 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2014 | Accounts for a small company made up to 30 November 2013 (6 pages) |
| 19 May 2014 | Accounts for a small company made up to 30 November 2013 (6 pages) |
| 19 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 11 October 2013 | Resolutions
|
| 11 October 2013 | Resolutions
|
| 20 May 2013 | Accounts for a small company made up to 30 November 2012 (6 pages) |
| 20 May 2013 | Accounts for a small company made up to 30 November 2012 (6 pages) |
| 17 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (5 pages) |
| 17 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (5 pages) |
| 25 May 2012 | Accounts for a small company made up to 30 November 2011 (6 pages) |
| 25 May 2012 | Accounts for a small company made up to 30 November 2011 (6 pages) |
| 17 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (5 pages) |
| 17 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (5 pages) |
| 25 April 2012 | Sect 519 aud (1 page) |
| 25 April 2012 | Sect 519 aud (1 page) |
| 18 May 2011 | Accounts for a small company made up to 30 November 2010 (6 pages) |
| 18 May 2011 | Accounts for a small company made up to 30 November 2010 (6 pages) |
| 16 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (5 pages) |
| 16 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (5 pages) |
| 9 June 2010 | Accounts for a small company made up to 30 November 2009 (7 pages) |
| 9 June 2010 | Accounts for a small company made up to 30 November 2009 (7 pages) |
| 21 May 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (5 pages) |
| 21 May 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (5 pages) |
| 21 May 2009 | Accounts for a small company made up to 30 November 2008 (7 pages) |
| 21 May 2009 | Accounts for a small company made up to 30 November 2008 (7 pages) |
| 18 May 2009 | Return made up to 16/05/09; full list of members (3 pages) |
| 18 May 2009 | Return made up to 16/05/09; full list of members (3 pages) |
| 5 June 2008 | Accounts for a small company made up to 30 November 2007 (7 pages) |
| 5 June 2008 | Accounts for a small company made up to 30 November 2007 (7 pages) |
| 27 May 2008 | Return made up to 16/05/08; full list of members (3 pages) |
| 27 May 2008 | Return made up to 16/05/08; full list of members (3 pages) |
| 3 June 2007 | Return made up to 16/05/07; no change of members (7 pages) |
| 3 June 2007 | Return made up to 16/05/07; no change of members (7 pages) |
| 31 May 2007 | Accounts for a small company made up to 30 November 2006 (5 pages) |
| 31 May 2007 | Accounts for a small company made up to 30 November 2006 (5 pages) |
| 28 June 2006 | Director resigned (1 page) |
| 28 June 2006 | Director resigned (1 page) |
| 2 June 2006 | Return made up to 16/05/06; full list of members (7 pages) |
| 2 June 2006 | Return made up to 16/05/06; full list of members (7 pages) |
| 31 March 2006 | Particulars of mortgage/charge (3 pages) |
| 31 March 2006 | Particulars of mortgage/charge (3 pages) |
| 5 December 2005 | Accounting reference date extended from 16/06/06 to 30/11/06 (1 page) |
| 5 December 2005 | Accounting reference date extended from 16/06/06 to 30/11/06 (1 page) |
| 13 October 2005 | Accounts for a dormant company made up to 16 June 2005 (2 pages) |
| 13 October 2005 | Accounts for a dormant company made up to 16 June 2005 (2 pages) |
| 28 September 2005 | Accounting reference date shortened from 31/05/06 to 16/06/05 (1 page) |
| 28 September 2005 | Accounting reference date shortened from 31/05/06 to 16/06/05 (1 page) |
| 16 May 2005 | Incorporation (16 pages) |
| 16 May 2005 | Incorporation (16 pages) |