Pattinson Brothers Limited

Company Name	Pattinson Brothers Limited
Director	Jonathan Paul Cheetham
Company Status	Active
Company Number	03529986
Category	Private Limited Company
Incorporation Date	12 March 1998(26 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jonathan Paul Cheetham
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 March 2008(10 years after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	328 Coleford Road Sheffield S9 5PH

Secretary Name	Mr Jonathan Paul Cheetham
Nationality	British
Status	Current
Appointed	31 March 2008(10 years after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	328 Coleford Road Sheffield S9 5PH

Director Name	Mr Melvyn Kent
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Elwood Road Bradway Sheffield South Yorkshire S17 4RH

Secretary Name	Terence Albert Yates
Nationality	British
Status	Resigned
Appointed	12 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	58 Whirlow Park Road Sheffield S11 9NP

Director Name	Mr Alan John Sheehan
Date of Birth	January 1947 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	11 January 2005(6 years, 10 months after company formation)
Appointment Duration	14 years, 5 months (resigned 03 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	328 Coleford Road Sheffield S9 5PH

Secretary Name	Mrs Susan Jennifer Sheehan
Nationality	British
Status	Resigned
Appointed	11 January 2005(6 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2008)
Role	S17 3na
Country of Residence	England
Correspondence Address	47 Dore Road Dore Sheffield South Yorkshire S17 3NA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 March 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 March 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.pattinsonbros.co.uk
Telephone	0114 2495060
Telephone region	Sheffield

Location

Registered Address	328 Coleford Road Sheffield S9 5PH
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Europa Engineering LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	9 March 2024 (1 month, 2 weeks ago)
Next Return Due	23 March 2025 (11 months from now)

Filing History

10 November 2020	Director's details changed for Mr Jonathan Paul Cheetham on 23 October 2020 (2 pages)
10 November 2020	Change of details for Mr Jonathan Paul Cheetham as a person with significant control on 23 October 2020 (2 pages)
18 March 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
14 October 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
16 August 2019	Cessation of Alan John Sheehan as a person with significant control on 3 July 2019 (1 page)
9 July 2019	Termination of appointment of Alan John Sheehan as a director on 3 July 2019 (1 page)
13 March 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
26 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
12 March 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
27 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
27 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
13 March 2017	Confirmation statement made on 12 March 2017 with updates (6 pages)
13 March 2017	Confirmation statement made on 12 March 2017 with updates (6 pages)
21 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
21 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
14 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1 (4 pages)
14 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1 (4 pages)
14 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
14 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
13 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1 (4 pages)
13 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1 (4 pages)
6 October 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
6 October 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
13 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1 (4 pages)
13 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1 (4 pages)
13 March 2014	Registered office address changed from Holmes Lock Works Steel Street Holmes Rotherham South Yorkshire S61 1DF on 13 March 2014 (1 page)
13 March 2014	Registered office address changed from Holmes Lock Works Steel Street Holmes Rotherham South Yorkshire S61 1DF on 13 March 2014 (1 page)
14 October 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
14 October 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
21 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
21 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
15 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
15 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
15 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (3 pages)
15 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (3 pages)
17 October 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
17 October 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
14 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (3 pages)
14 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (3 pages)
25 October 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
25 October 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
17 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
17 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
17 March 2010	Secretary's details changed for Mr Jonathan Paul Cheetham on 16 March 2010 (1 page)
17 March 2010	Director's details changed for Mr Alan John Sheehan on 16 March 2010 (2 pages)
17 March 2010	Director's details changed for Mr Jonathan Paul Cheetham on 16 March 2010 (2 pages)
17 March 2010	Director's details changed for Mr Jonathan Paul Cheetham on 16 March 2010 (2 pages)
17 March 2010	Secretary's details changed for Mr Jonathan Paul Cheetham on 16 March 2010 (1 page)
17 March 2010	Director's details changed for Mr Alan John Sheehan on 16 March 2010 (2 pages)
15 October 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
15 October 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
25 March 2009	Return made up to 12/03/09; full list of members (3 pages)
25 March 2009	Return made up to 12/03/09; full list of members (3 pages)
14 October 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
14 October 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
20 May 2008	Registered office changed on 20/05/2008 from bay 3 ruscon works rotherham road parkgate rotherham south yorkshire S62 6EZ (1 page)
20 May 2008	Registered office changed on 20/05/2008 from bay 3 ruscon works rotherham road parkgate rotherham south yorkshire S62 6EZ (1 page)
1 April 2008	Appointment terminated secretary susan sheehan (1 page)
1 April 2008	Director appointed jonathan paul cheetham (1 page)
1 April 2008	Appointment terminated secretary susan sheehan (1 page)
1 April 2008	Director appointed jonathan paul cheetham (1 page)
1 April 2008	Secretary appointed jonathan paul cheetham (1 page)
1 April 2008	Secretary appointed jonathan paul cheetham (1 page)
20 March 2008	Return made up to 12/03/08; full list of members (3 pages)
20 March 2008	Return made up to 12/03/08; full list of members (3 pages)
5 October 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
5 October 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
25 March 2007	Return made up to 12/03/07; full list of members (6 pages)
25 March 2007	Return made up to 12/03/07; full list of members (6 pages)
28 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
28 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
19 September 2006	Director's particulars changed (1 page)
19 September 2006	Director's particulars changed (1 page)
19 September 2006	Secretary's particulars changed (1 page)
19 September 2006	Secretary's particulars changed (1 page)
11 August 2006	Registered office changed on 11/08/06 from: the ickles fullerton road rotherham south yorkshire S60 1DJ (1 page)
11 August 2006	Registered office changed on 11/08/06 from: the ickles fullerton road rotherham south yorkshire S60 1DJ (1 page)
4 April 2006	Return made up to 12/03/06; full list of members (6 pages)
4 April 2006	Return made up to 12/03/06; full list of members (6 pages)
11 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
11 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
14 April 2005	Return made up to 12/03/05; full list of members (6 pages)
14 April 2005	Return made up to 12/03/05; full list of members (6 pages)
2 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
2 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
18 January 2005	Secretary resigned (1 page)
18 January 2005	New secretary appointed (2 pages)
18 January 2005	New director appointed (2 pages)
18 January 2005	New secretary appointed (2 pages)
18 January 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
18 January 2005	New director appointed (2 pages)
18 January 2005	Secretary resigned (1 page)
18 January 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
16 July 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
16 July 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
23 March 2004	Return made up to 12/03/04; full list of members (6 pages)
23 March 2004	Return made up to 12/03/04; full list of members (6 pages)
8 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
8 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
23 April 2003	Registered office changed on 23/04/03 from: baker street attercliffe sheffield south yorkshire S9 3WG (1 page)
23 April 2003	Registered office changed on 23/04/03 from: baker street attercliffe sheffield south yorkshire S9 3WG (1 page)
18 March 2003	Return made up to 12/03/03; full list of members (6 pages)
18 March 2003	Return made up to 12/03/03; full list of members (6 pages)
15 August 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
15 August 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
26 March 2002	Return made up to 12/03/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 March 2002	Return made up to 12/03/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
5 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
3 July 2001	Registered office changed on 03/07/01 from: goliath works petre street sheffield S4 8LN (1 page)
3 July 2001	Registered office changed on 03/07/01 from: goliath works petre street sheffield S4 8LN (1 page)
29 March 2001	Return made up to 12/03/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 March 2001	Return made up to 12/03/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 October 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
12 October 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
22 March 2000	Return made up to 12/03/00; full list of members (6 pages)
22 March 2000	Return made up to 12/03/00; full list of members (6 pages)
22 December 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
22 December 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
31 March 1999	Return made up to 12/03/99; full list of members (6 pages)
31 March 1999	Return made up to 12/03/99; full list of members (6 pages)
7 May 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
7 May 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
28 April 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
28 April 1998	Location of register of members (1 page)
28 April 1998	Location of register of members (1 page)
28 April 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
28 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 April 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
28 April 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
28 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 March 1998	New secretary appointed (2 pages)
17 March 1998	Secretary resigned (1 page)
17 March 1998	Director resigned (1 page)
17 March 1998	Director resigned (1 page)
17 March 1998	Registered office changed on 17/03/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 March 1998	New director appointed (2 pages)
17 March 1998	New secretary appointed (2 pages)
17 March 1998	Registered office changed on 17/03/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 March 1998	New director appointed (2 pages)
17 March 1998	Secretary resigned (1 page)
12 March 1998	Incorporation (13 pages)
12 March 1998	Incorporation (13 pages)

Pattinson Brothers Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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