Company NameP.A.D. Offshore Limited
DirectorIan Bowen
Company StatusActive
Company Number09210593
CategoryPrivate Limited Company
Incorporation Date9 September 2014(6 years, 7 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Director

Director NameMr Ian Bowen
Date of BirthFebruary 1964 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed09 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBeaumont Accountancy First Floor, Enterprise House
202-206 Linthorpe Road
Middlesbrough
Cleveland
TS1 3QW

Location

Registered AddressBeaumont Accountancy First Floor, Enterprise House
202-206 Linthorpe Road
Middlesbrough
Cleveland
TS1 3QW
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardCentral
Built Up AreaTeesside
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Ian Bowen
100.00%
Ordinary

Accounts

Latest Accounts31 March 2020 (1 year ago)
Next Accounts Due31 December 2021 (8 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return9 September 2020 (7 months ago)
Next Return Due23 September 2021 (5 months, 2 weeks from now)

Filing History

24 September 2020Confirmation statement made on 9 September 2020 with no updates (3 pages)
10 June 2020Accounts for a dormant company made up to 31 March 2020 (2 pages)
23 September 2019Confirmation statement made on 9 September 2019 with no updates (3 pages)
25 April 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
24 September 2018Confirmation statement made on 9 September 2018 with no updates (3 pages)
3 April 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
26 September 2017Confirmation statement made on 9 September 2017 with no updates (3 pages)
26 September 2017Confirmation statement made on 9 September 2017 with no updates (3 pages)
4 April 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
4 April 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
16 October 2016Confirmation statement made on 9 September 2016 with updates (5 pages)
16 October 2016Confirmation statement made on 9 September 2016 with updates (5 pages)
9 May 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
9 May 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
8 October 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
(3 pages)
8 October 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
(3 pages)
8 October 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
(3 pages)
14 May 2015Registered office address changed from 306 Innovation Centre Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH England to Beaumont Accountancy First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 14 May 2015 (1 page)
14 May 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
14 May 2015Registered office address changed from 306 Innovation Centre Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH England to Beaumont Accountancy First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 14 May 2015 (1 page)
14 May 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
10 September 2014Current accounting period shortened from 30 September 2015 to 31 March 2015 (1 page)
10 September 2014Current accounting period shortened from 30 September 2015 to 31 March 2015 (1 page)
9 September 2014Incorporation
Statement of capital on 2014-09-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
9 September 2014Incorporation
Statement of capital on 2014-09-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)