Paton Plant Limited

Company Name	Paton Plant Limited
Directors	Jonathan Mark Collins and Daniel Frederick Ibbetson
Company Status	Active
Company Number	07964540
Category	Private Limited Company
Incorporation Date	24 February 2012(12 years, 1 month ago)
Previous Name	Shepherd Interiors Limited

Business Activity

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

Directors

Director Name	Mr Jonathan Mark Collins
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 July 2015(3 years, 4 months after company formation)
Appointment Duration	8 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	Yorkon House New Lane Huntington York YO32 9PT

Director Name	Mr Daniel Frederick Ibbetson
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(9 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yorkon House New Lane Huntington York YO32 9PT

Secretary Name	Mr Simon Thomson
Status	Current
Appointed	09 January 2023(10 years, 10 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Correspondence Address	Yorkon House New Lane Huntington York YO32 9PT

Director Name	Mrs Lynn Hughes
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2012(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Oyez House 7 Spa Road London SE16 3QQ

Director Name	Mr Philip John Clarke
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2012(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Huntington House Jockey Lane Huntington York YO32 9XW

Director Name	Mrs Janet Rose
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2012(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Huntington House Jockey Lane Huntington York YO32 9XW

Secretary Name	Mr Philip John Clarke
Status	Resigned
Appointed	24 February 2012(same day as company formation)
Role	Company Director
Correspondence Address	Huntington House Jockey Lane Huntington York YO32 9XW

Director Name	Mr Derek Paul Carter
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(3 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Yorkon House New Lane Huntington York YO32 9PT

Secretary Name	Mr Martin Ian Goforth
Status	Resigned
Appointed	01 January 2017(4 years, 10 months after company formation)
Appointment Duration	6 years (resigned 09 January 2023)
Role	Company Director
Correspondence Address	Yorkon House New Lane Huntington York YO32 9PT

Contact

Telephone	01904 650700
Telephone region	York

Location

Registered Address	Yorkon House New Lane Huntington York YO32 9PT
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Huntington
Ward	Huntington & New Earswick
Built Up Area	York
Address Matches	Over 10 other UK companies use this postal address

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	24 February 2024 (1 month, 3 weeks ago)
Next Return Due	10 March 2025 (10 months, 3 weeks from now)

Filing History

5 September 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
18 August 2020	Director's details changed for Mr Jonathan Mark Collins on 11 August 2020 (2 pages)
24 February 2020	Confirmation statement made on 24 February 2020 with no updates (3 pages)
11 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
26 February 2019	Confirmation statement made on 24 February 2019 with no updates (3 pages)
12 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
26 February 2018	Confirmation statement made on 24 February 2018 with no updates (3 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
7 June 2017	Director's details changed for Mr Jonathan Mark Collins on 31 May 2017 (2 pages)
7 June 2017	Director's details changed for Mr Jonathan Mark Collins on 31 May 2017 (2 pages)
24 February 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
24 February 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
2 February 2017	Registered office address changed from Huntington House Jockey Lane Huntington York YO32 9XW to Yorkon House New Lane Huntington York YO32 9PT on 2 February 2017 (1 page)
2 February 2017	Registered office address changed from Huntington House Jockey Lane Huntington York YO32 9XW to Yorkon House New Lane Huntington York YO32 9PT on 2 February 2017 (1 page)
9 January 2017	Appointment of Mr Martin Ian Goforth as a secretary on 1 January 2017 (2 pages)
9 January 2017	Termination of appointment of Philip John Clarke as a secretary on 31 December 2016 (1 page)
9 January 2017	Appointment of Mr Martin Ian Goforth as a secretary on 1 January 2017 (2 pages)
9 January 2017	Termination of appointment of Philip John Clarke as a secretary on 31 December 2016 (1 page)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
3 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 1 (4 pages)
3 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 1 (4 pages)
3 August 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
3 August 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
22 July 2015	Appointment of Mr Jonathan Mark Collins as a director on 1 July 2015 (2 pages)
22 July 2015	Termination of appointment of Philip John Clarke as a director on 1 July 2015 (1 page)
22 July 2015	Appointment of Mr Jonathan Mark Collins as a director on 1 July 2015 (2 pages)
22 July 2015	Termination of appointment of Philip John Clarke as a director on 1 July 2015 (1 page)
22 July 2015	Termination of appointment of Janet Rose as a director on 1 July 2015 (1 page)
22 July 2015	Termination of appointment of Janet Rose as a director on 1 July 2015 (1 page)
22 July 2015	Termination of appointment of Janet Rose as a director on 1 July 2015 (1 page)
22 July 2015	Appointment of Mr Derek Paul Carter as a director on 1 July 2015 (2 pages)
22 July 2015	Termination of appointment of Philip John Clarke as a director on 1 July 2015 (1 page)
22 July 2015	Appointment of Mr Derek Paul Carter as a director on 1 July 2015 (2 pages)
22 July 2015	Appointment of Mr Jonathan Mark Collins as a director on 1 July 2015 (2 pages)
22 July 2015	Appointment of Mr Derek Paul Carter as a director on 1 July 2015 (2 pages)
30 June 2015	Company name changed shepherd interiors LIMITED\certificate issued on 30/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-26 (3 pages)
30 June 2015	Company name changed shepherd interiors LIMITED\certificate issued on 30/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-26 (3 pages)
8 April 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
8 April 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
27 February 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 1 (4 pages)
27 February 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 1 (4 pages)
12 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1 (4 pages)
12 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1 (4 pages)
18 November 2013	Accounts for a dormant company made up to 30 June 2013 (3 pages)
18 November 2013	Accounts for a dormant company made up to 30 June 2013 (3 pages)
6 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
6 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
12 April 2012	Current accounting period extended from 28 February 2013 to 30 June 2013 (1 page)
12 April 2012	Current accounting period extended from 28 February 2013 to 30 June 2013 (1 page)
28 February 2012	Appointment of Mr Philip John Clarke as a secretary (1 page)
28 February 2012	Appointment of Mrs Janet Rose as a director (2 pages)
28 February 2012	Appointment of Mrs Janet Rose as a director (2 pages)
28 February 2012	Appointment of Mr Philip John Clarke as a secretary (1 page)
27 February 2012	Termination of appointment of Lynn Hughes as a director (1 page)
27 February 2012	Appointment of Mr Philip John Clarke as a director (2 pages)
27 February 2012	Termination of appointment of Lynn Hughes as a director (1 page)
27 February 2012	Appointment of Mr Philip John Clarke as a director (2 pages)
24 February 2012	Incorporation (25 pages)
24 February 2012	Incorporation (25 pages)

Paton Plant Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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