Paw Structures Limited

Company Name	Paw Structures Limited
Director	Paul Smith
Company Status	Active
Company Number	06674668
Category	Private Limited Company
Incorporation Date	18 August 2008(15 years, 8 months ago)
Previous Names	Gambol Limited and Sigmat Limited

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr Paul Smith
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 October 2021(13 years, 1 month after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	20 Alexandra Drive Paisley Renfrewshire PA2 9DS Scotland

Director Name	Mr Andrew Duncan Walker
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2008(same day as company formation)
Role	Structural Engineer
Country of Residence	England
Correspondence Address	76 A Bradford Road Brighouse West Yorkshire HD6 4AA

Director Name	Mr James Matthew Walker
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2008(same day as company formation)
Role	Structural Engineer
Country of Residence	England
Correspondence Address	8 Spruce Drive Northowram Halifax West Yorkshire HX3 7WG

Secretary Name	Mr Andrew Duncan Walker
Nationality	British
Status	Resigned
Appointed	18 August 2008(same day as company formation)
Role	Company Director
Correspondence Address	76 A Bradford Road Brighouse West Yorkshire HD6 4AA

Director Name	Mr Peter Alan Walker
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2013(4 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 September 2016)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Listers Barn Starbotton Nr Skipton Bradford North Yorkshire BD23 5HY

Secretary Name	Mrs Andrea Illingworth
Status	Resigned
Appointed	25 February 2014(5 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 October 2016)
Role	Company Director
Correspondence Address	Clifton Mill Bradford Road Bailiff Bridge Brighouse West Yorkshire HD6 4DJ

Director Name	Mr Roger French
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(5 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birkbeck Water Street Skipton BD23 1PB

Director Name	Mr Anthony Arthur Merrell
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2016(7 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birkbeck Water Street Skipton BD23 1PB

Director Name	Mr Andrew Fish
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2016(8 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Birkbeck Water Street Skipton BD23 1PB

Director Name	Mr Paul Thompson
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2018(9 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Birkbeck Water Street Skipton BD23 1PB

Director Name	Mr Matthew Jowett
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2018(9 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Acorn Business Park Airedale Business Centr Keighley Road Skipton North Yorshire BD23 2UE

Director Name	Mr Mark Andrew Eburne
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2019(10 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 September 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Unit 2 Acorn Business Park Airedale Business Centr Keighley Road Skipton North Yorshire BD23 2UE

Contact

Website	sigmatframing.com
Email address	[email protected]
Telephone	0113 8878536
Telephone region	Leeds

Location

Registered Address	Unit 2 Acorn Business Park Airedale Business Centre Keighley Road Skipton North Yorshire BD23 2UE
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Bradleys Both
Ward	Aire Valley with Lothersdale
Built Up Area	Skipton
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Paw (Holdings) Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£125,143
Cash	£20,087
Current Liabilities	£1,641,454

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Charges

29 June 2017	Delivered on: 5 July 2017 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Outstanding
27 September 2016	Delivered on: 30 September 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
27 September 2016	Delivered on: 28 September 2016 Persons entitled: Peter Alan Walker (As Security Trustee) Classification: A registered charge Outstanding
27 September 2016	Delivered on: 27 September 2016 Persons entitled: Ldc (Managers) Limited Classification: A registered charge Particulars: Not applicable. Outstanding

Filing History

29 September 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
14 August 2023	Appointment of Mr Scott Bibby as a director on 31 July 2023 (2 pages)
14 August 2023	Termination of appointment of Paul Smith as a director on 31 July 2023 (1 page)
13 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
26 September 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
4 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
24 December 2021	Termination of appointment of Matthew Jowett as a director on 23 December 2021 (1 page)
23 November 2021	Appointment of Mr Paul Smith as a director on 4 October 2021 (2 pages)
23 November 2021	Termination of appointment of Mark Andrew Eburne as a director on 20 September 2021 (1 page)
27 August 2021	Current accounting period extended from 30 September 2021 to 31 December 2021 (1 page)
9 August 2021	Satisfaction of charge 066746680004 in full (1 page)
9 August 2021	Satisfaction of charge 066746680001 in full (1 page)
9 August 2021	Satisfaction of charge 066746680002 in full (1 page)
1 July 2021	Accounts for a small company made up to 30 September 2020 (19 pages)
5 May 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
21 August 2020	Full accounts made up to 30 September 2019 (31 pages)
20 May 2020	Registered office address changed from Birkbeck Water Street Skipton BD23 1PB England to Unit 2 Acorn Business Park Airedale Business Centre Keighley Road Skipton North Yorshire BD23 2UE on 20 May 2020 (1 page)
14 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
14 January 2020	Termination of appointment of Paul Thompson as a director on 10 January 2020 (1 page)
2 October 2019	Change of name notice (2 pages)
2 October 2019	Company name changed sigmat LIMITED\certificate issued on 02/10/19 RES15 ‐ Change company name resolution on 2019-09-30 (2 pages)
17 June 2019	Full accounts made up to 30 September 2018 (29 pages)
4 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
2 April 2019	Notification of Paw (Holdings) Limited as a person with significant control on 6 April 2016 (2 pages)
2 April 2019	Cessation of Paw Holdings Ltd as a person with significant control on 6 April 2016 (1 page)
2 April 2019	Appointment of Mr Mark Andrew Eburne as a director on 27 March 2019 (2 pages)
13 August 2018	Termination of appointment of Andrew Fish as a director on 27 July 2018 (1 page)
5 July 2018	Full accounts made up to 30 September 2017 (30 pages)
29 June 2018	Appointment of Mr Matthew Jowett as a director on 2 May 2018 (2 pages)
13 April 2018	Appointment of Mr Paul Thompson as a director on 9 April 2018 (2 pages)
12 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
11 April 2018	Termination of appointment of Anthony Arthur Merrell as a director on 31 March 2018 (1 page)
11 April 2018	Termination of appointment of Roger French as a director on 28 February 2018 (1 page)
26 October 2017	Change of details for Paw Topco Ltd as a person with significant control on 27 September 2016 (2 pages)
26 October 2017	Change of details for Paw Topco Ltd as a person with significant control on 27 September 2016 (2 pages)
20 October 2017	Satisfaction of charge 066746680003 in full (4 pages)
20 October 2017	Satisfaction of charge 066746680003 in full (4 pages)
8 October 2017	Change of details for Paw Holdings Ltd as a person with significant control on 27 September 2016 (2 pages)
8 October 2017	Change of details for Paw Holdings Ltd as a person with significant control on 27 September 2016 (2 pages)
11 July 2017	Full accounts made up to 30 September 2016 (22 pages)
11 July 2017	Full accounts made up to 30 September 2016 (22 pages)
5 July 2017	Registration of charge 066746680004, created on 29 June 2017 (23 pages)
5 July 2017	Registration of charge 066746680004, created on 29 June 2017 (23 pages)
10 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
17 January 2017	Auditor's resignation (1 page)
17 January 2017	Auditor's resignation (1 page)
9 November 2016	Appointment of Mr Andrew Fish as a director on 28 October 2016 (2 pages)
9 November 2016	Termination of appointment of Andrea Illingworth as a secretary on 28 October 2016 (1 page)
9 November 2016	Termination of appointment of Andrea Illingworth as a secretary on 28 October 2016 (1 page)
9 November 2016	Registered office address changed from Clifton Mill Bradford Road Bailiff Bridge Brighouse West Yorkshire HD6 4DJ to Birkbeck Water Street Skipton BD23 1PB on 9 November 2016 (1 page)
9 November 2016	Appointment of Mr Andrew Fish as a director on 28 October 2016 (2 pages)
9 November 2016	Registered office address changed from Clifton Mill Bradford Road Bailiff Bridge Brighouse West Yorkshire HD6 4DJ to Birkbeck Water Street Skipton BD23 1PB on 9 November 2016 (1 page)
14 October 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
14 October 2016	Memorandum and Articles of Association (21 pages)
14 October 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
14 October 2016	Memorandum and Articles of Association (21 pages)
5 October 2016	Termination of appointment of Peter Alan Walker as a director on 27 September 2016 (1 page)
5 October 2016	Termination of appointment of Peter Alan Walker as a director on 27 September 2016 (1 page)
30 September 2016	Registration of charge 066746680003, created on 27 September 2016 (25 pages)
30 September 2016	Registration of charge 066746680003, created on 27 September 2016 (25 pages)
28 September 2016	Registration of charge 066746680002, created on 27 September 2016 (60 pages)
28 September 2016	Registration of charge 066746680002, created on 27 September 2016 (60 pages)
27 September 2016	Registration of charge 066746680001, created on 27 September 2016 (59 pages)
27 September 2016	Registration of charge 066746680001, created on 27 September 2016 (59 pages)
26 April 2016	Appointment of Mr Anthony Merrell as a director on 4 April 2016 (2 pages)
26 April 2016	Appointment of Mr Anthony Merrell as a director on 4 April 2016 (2 pages)
1 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 2 (4 pages)
1 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 2 (4 pages)
19 January 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
19 January 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
14 April 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
14 April 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
8 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2 (4 pages)
8 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2 (4 pages)
13 November 2014	Second filing of AR01 previously delivered to Companies House made up to 18 August 2013 (16 pages)
13 November 2014	Second filing of AR01 previously delivered to Companies House made up to 18 August 2013 (16 pages)
30 October 2014	Second filing of AR01 previously delivered to Companies House made up to 31 March 2014 (20 pages)
30 October 2014	Second filing of AR01 previously delivered to Companies House made up to 31 March 2014 (20 pages)
21 October 2014	Appointment of Mr Roger French as a director on 1 April 2014 (2 pages)
21 October 2014	Appointment of Mr Roger French as a director on 1 April 2014 (2 pages)
21 October 2014	Appointment of Mr Roger French as a director on 1 April 2014 (2 pages)
31 March 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2 Statement of capital on 2014-03-31 GBP 2 ANNOTATION Clarification a Second filed AR01 is registered on 30/10/2014 (4 pages)
31 March 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2 Statement of capital on 2014-03-31 GBP 2 ANNOTATION Clarification a Second filed AR01 is registered on 30/10/2014 (4 pages)
25 February 2014	Appointment of Mrs Andrea Illingworth as a secretary (2 pages)
25 February 2014	Termination of appointment of Andrew Walker as a secretary (1 page)
25 February 2014	Appointment of Mrs Andrea Illingworth as a secretary (2 pages)
25 February 2014	Termination of appointment of Andrew Walker as a secretary (1 page)
30 October 2013	Accounts for a dormant company made up to 30 September 2013 (3 pages)
30 October 2013	Accounts for a dormant company made up to 30 September 2013 (3 pages)
23 October 2013	Registered office address changed from , Birkbecks Water Street, Skipton, North Yorkshire, BD23 1PB, United Kingdom on 23 October 2013 (1 page)
23 October 2013	Registered office address changed from , Birkbecks Water Street, Skipton, North Yorkshire, BD23 1PB, United Kingdom on 23 October 2013 (1 page)
28 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 13/11/2014. (5 pages)
28 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 13/11/2014. (5 pages)
22 August 2013	Current accounting period extended from 31 August 2013 to 30 September 2013 (1 page)
22 August 2013	Current accounting period extended from 31 August 2013 to 30 September 2013 (1 page)
2 May 2013	Accounts for a dormant company made up to 31 August 2012 (3 pages)
2 May 2013	Accounts for a dormant company made up to 31 August 2012 (3 pages)
18 April 2013	Company name changed gambol LIMITED\certificate issued on 18/04/13 RES15 ‐ Change company name resolution on 2013-04-17 NM01 ‐ Change of name by resolution (3 pages)
18 April 2013	Company name changed gambol LIMITED\certificate issued on 18/04/13 RES15 ‐ Change company name resolution on 2013-04-17 NM01 ‐ Change of name by resolution (3 pages)
15 April 2013	Secretary's details changed for Mr Andrew Duncan Walker on 31 January 2013 (2 pages)
15 April 2013	Director's details changed for Mr Peter Alan Walker on 1 April 2013 (2 pages)
15 April 2013	Director's details changed for Mr Andrew Duncan Walker on 31 January 2013 (2 pages)
15 April 2013	Director's details changed for Mr Peter Alan Walker on 1 April 2013 (2 pages)
15 April 2013	Secretary's details changed for Mr Andrew Duncan Walker on 31 January 2013 (2 pages)
15 April 2013	Director's details changed for Mr Peter Alan Walker on 1 April 2013 (2 pages)
15 April 2013	Director's details changed for Mr Andrew Duncan Walker on 31 January 2013 (2 pages)
5 February 2013	Appointment of Mr Peter Alan Walker as a director (2 pages)
5 February 2013	Termination of appointment of Andrew Walker as a director (1 page)
5 February 2013	Termination of appointment of Andrew Walker as a director (1 page)
5 February 2013	Registered office address changed from , the Old Woolcombers Mill 12/14 Union Street South, Halifax, West Yorkshire, HX1 2LE on 5 February 2013 (1 page)
5 February 2013	Registered office address changed from , the Old Woolcombers Mill 12/14 Union Street South, Halifax, West Yorkshire, HX1 2LE on 5 February 2013 (1 page)
5 February 2013	Appointment of Mr Peter Alan Walker as a director (2 pages)
5 February 2013	Termination of appointment of James Walker as a director (1 page)
5 February 2013	Termination of appointment of James Walker as a director (1 page)
5 February 2013	Registered office address changed from , the Old Woolcombers Mill 12/14 Union Street South, Halifax, West Yorkshire, HX1 2LE on 5 February 2013 (1 page)
5 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (5 pages)
5 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (5 pages)
23 May 2012	Accounts for a dormant company made up to 31 August 2011 (3 pages)
23 May 2012	Accounts for a dormant company made up to 31 August 2011 (3 pages)
6 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (5 pages)
6 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (5 pages)
21 October 2010	Accounts for a dormant company made up to 31 August 2010 (3 pages)
21 October 2010	Accounts for a dormant company made up to 31 August 2010 (3 pages)
2 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (15 pages)
2 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (15 pages)
30 March 2010	Accounts for a dormant company made up to 31 August 2009 (3 pages)
30 March 2010	Accounts for a dormant company made up to 31 August 2009 (3 pages)
30 September 2009	Return made up to 18/08/09; full list of members (5 pages)
30 September 2009	Return made up to 18/08/09; full list of members (5 pages)
18 August 2008	Incorporation (30 pages)
18 August 2008	Incorporation (30 pages)

Paw Structures Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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