PADGETT BROTHERS (A TO Z) LIMITED

PADGETT BROTHERS (A TO Z) LIMITED is an active private limited company, incorporated on 4 December 1985. The nature of the business includes Agents involved in the sale of furniture, household goods, hardware and ironmongery and one other classification. The company's registered office is on Warneford Avenue, Ossett. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PADGETT BROTHERS (A TO Z) LIMITED has no previous names. The company has eight mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	1 WARNEFORD AVENUE
Post Town	OSSETT
County	WEST YORKSHIRE
Postcode	WF5 9NJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/05/2024
Last Made Up Date	23/04/2023

Return

Next Due Date	21/05/2017
Last Made Up Date	23/04/2016

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	1
Number of Satisfied Charges	7
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

46190 - Agents involved in the sale of a variety of goods

Company Name History

From incorporation onwards:

PADGETT BROTHERS (A TO Z) LIMITED

Directors

(The company's officers)

ALEX MARCUS KENYON

(~51 year old British national)

1 WARNEFORD AVENUE, OSSETT, WEST YORKSHIRE, WF5 9NJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/12/2001

ALISON SARAH PADGETT

(~52 year old British national)

1 WARNEFORD AVENUE, OSSETT, WEST YORKSHIRE, WF5 9NJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/12/2001

DIRECTOR LINDA LIN TAI PADGETT

(~77 year old British national)

1 WARNEFORD AVENUE, OSSETT, WEST YORKSHIRE, WF5 9NJ, ENGLAND

Current Director
Gives occupation as BUYING DIRECTOR
Usually resident in ENGLAND

Appointed on 23/04/1992

ALISON SARAH PADGETT

(~52 year old British national)

1 WARNEFORD AVENUE, OSSETT, WEST YORKSHIRE, WF5 9NJ, ENGLAND

Current Secretary
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/12/2001

Shareholders

(Persons of Significant Control)

Mr Terence Graham Padgett

(~78 year old British national)

1, Warneford Avenue, Ossett, West Yorkshire, WF5 9NJ

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

KP GOODS LTD

ALISON SARAH PADGETT
MRS LINDA LIN TAI PADGETT

SHAPEPART LIMITED

DIRECTOR LINDA LIN TAI PADGETT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)