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Dato Capital United Kingdom

Padwicks Travel (Wembley) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
  • all other documents available
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2023-12-31
Trade Debtors£1,440,815 +3.09%
Employees£36 +30.55%
Total assets£17,128,821 +3.18%

Details

Company type Private Limited Company, Active
Company Number 01592708
Record last updated Saturday, September 10, 2016 12:15:25 PM UTC
Official Address 523 High Road Wembley Central
There are 483 companies registered at this street
Locality Wembley Centrallondon
Region BrentLondon, England
Postal Code HA02DH
Sector Travel agency activities

Directors

Document Type Publication date Download link
Registry Sep 7, 2016 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Sep 7, 2016 Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Financials Sep 9, 2013 Annual accounts Annual accounts
Registry Dec 3, 2012 Annual return Annual return
Registry Oct 30, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 29, 2012 Particulars of a mortgage or charge 1592... Particulars of a mortgage or charge 1592...
Registry Oct 29, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 5, 2012 Annual accounts Annual accounts
Registry Apr 5, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Feb 2, 2012 Amended accounts Amended accounts
Registry Jan 13, 2012 Resignation of one Director Resignation of one Director
Registry Dec 16, 2011 Annual return Annual return
Registry Nov 25, 2011 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Aug 11, 2011 Annual accounts Annual accounts
Registry Apr 26, 2011 Change of registered office address Change of registered office address
Registry Mar 15, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 1, 2010 Annual return Annual return
Financials Aug 12, 2010 Annual accounts Annual accounts
Registry Jan 21, 2010 Annual return Annual return
Registry Jan 21, 2010 Change of particulars for director Change of particulars for director
Registry Jan 21, 2010 Change of particulars for director 1592... Change of particulars for director 1592...
Registry Jan 21, 2010 Change of particulars for director Change of particulars for director
Registry Jan 21, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Sep 17, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 17, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 1592... Declaration of satisfaction in full or in part of a mortgage or charge 1592...
Registry Sep 17, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 17, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 1592... Declaration of satisfaction in full or in part of a mortgage or charge 1592...
Registry Sep 17, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 17, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 1592... Declaration of satisfaction in full or in part of a mortgage or charge 1592...
Registry Sep 17, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 17, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 1592... Declaration of satisfaction in full or in part of a mortgage or charge 1592...
Registry Sep 17, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 17, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 1592... Declaration of satisfaction in full or in part of a mortgage or charge 1592...
Registry Aug 4, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 4, 2009 Particulars of a mortgage or charge 1592... Particulars of a mortgage or charge 1592...
Registry Jul 28, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 17, 2009 Annual accounts Annual accounts
Registry Mar 19, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 12, 2009 Annual return Annual return
Registry Sep 9, 2008 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Sep 9, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Sep 4, 2008 Annual accounts Annual accounts
Registry Dec 18, 2007 Annual return Annual return
Financials May 23, 2007 Annual accounts Annual accounts
Registry Dec 21, 2006 Annual return Annual return
Financials Aug 4, 2006 Annual accounts Annual accounts
Registry Feb 15, 2006 Annual return Annual return
Registry Jul 7, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 4, 2005 Annual accounts Annual accounts
Registry Dec 9, 2004 Annual return Annual return
Financials Jun 29, 2004 Annual accounts Annual accounts
Registry Dec 17, 2003 Annual return Annual return
Financials Jul 21, 2003 Annual accounts Annual accounts
Registry Dec 9, 2002 Annual return Annual return
Financials Jul 4, 2002 Annual accounts Annual accounts
Registry Dec 5, 2001 Annual return Annual return
Financials Jul 6, 2001 Annual accounts Annual accounts
Registry Feb 23, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 11, 2000 Annual return Annual return
Financials Aug 18, 2000 Annual accounts Annual accounts
Registry Jan 30, 2000 Annual return Annual return
Registry Oct 20, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 17, 1999 Annual accounts Annual accounts
Registry Dec 23, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 2, 1998 Annual return Annual return
Financials Sep 17, 1998 Annual accounts Annual accounts
Registry Dec 2, 1997 Annual return Annual return
Financials Aug 14, 1997 Annual accounts Annual accounts
Registry Feb 20, 1997 Resignation of a director Resignation of a director
Registry Feb 6, 1997 Resignation of one Travel Agent and one Director (a man) Resignation of one Travel Agent and one Director (a man)
Registry Dec 6, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 6, 1996 Annual return Annual return
Financials Sep 17, 1996 Annual accounts Annual accounts
Registry Nov 22, 1995 Annual return Annual return
Financials Jul 26, 1995 Annual accounts Annual accounts
Registry Dec 20, 1994 Director's particulars changed Director's particulars changed
Registry Dec 20, 1994 Annual return Annual return
Registry Dec 20, 1994 Registered office changed Registered office changed
Registry Sep 17, 1994 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jun 10, 1994 Annual accounts Annual accounts
Registry May 11, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 22, 1993 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Dec 9, 1993 Annual return Annual return
Registry Dec 9, 1993 Director's particulars changed Director's particulars changed
Registry Nov 4, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 14, 1993 Particulars of a mortgage or charge 1592... Particulars of a mortgage or charge 1592...
Financials Jul 5, 1993 Annual accounts Annual accounts
Registry May 26, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry May 21, 1993 Director resigned, new director appointed 1592... Director resigned, new director appointed 1592...
Registry May 14, 1993 Resignation of one Travel Agent and one Director (a man) Resignation of one Travel Agent and one Director (a man)
Registry Jan 7, 1993 Annual return Annual return
Registry Nov 1, 1992 Appointment of a man as Travel Agent and Director Appointment of a man as Travel Agent and Director
Registry Aug 20, 1992 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 10, 1992 Particulars of a mortgage or charge 1592... Particulars of a mortgage or charge 1592...
Financials May 21, 1992 Annual accounts Annual accounts
Registry May 14, 1992 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 10, 1991 Annual return Annual return
Registry Dec 9, 1991 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 30, 1991 Four appointments: 2 women and 2 men,: 2 women and 2 men Four appointments: 2 women and 2 men,: 2 women and 2 men

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