Company information:
Passco C.I.C. (No: 04570623)
Address: C/O POPPLESTON ALLEN, 37, STONEY STREET, NOTTINGHAM, NG1 1LS, ENGLAND
Status: Active
Incorporated: 23-Oct-2002
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 01-Mar-2025
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: PETER MICHAEL BARLOW ( DOB: Jul-1976 From: Apr-2023 )
Current Director: ANNA STELLA BENNETT ( DOB: Jul-1980 From: Feb-2019 )
Current Director: ANDREW GORDON CHRISTIAN CHEVIS ( DOB: Sep-1965 From: Apr-2023 )
Current Director: WESLEY HOWARD HIMES ( DOB: Sep-1967 From: May-2021 )
Current Director: JAMES MICHAEL LOWMAN ( DOB: Oct-1974 From: May-2021 )
Current Director: JONATHAN MARK SMITH ( DOB: Jan-1968 From: Jan-2019 )
Resigned Director: PAUL BAXTER ( From: Jun-2012 To: May-2017 )
Resigned Director: JEREMY HUGH BEADLES ( DOB: Mar-1971 From: Jan-2006 To: Dec-2011 )
Resigned Director: MILES GUY BEALE ( DOB: Sep-1974 From: Jul-2017 To: May-2021 )
Resigned Director: JOHN NICHOLAS ROTHWELL BISH ( DOB: Nov-1948 From: Mar-2005 To: Jan-2017 )
Resigned Director: ELIZABETH ANN BONE ( DOB: Nov-1982 From: May-2021 To: Jan-2023 )
Resigned Director: ANDREW GORDON CHRISTIAN CHEVIS ( DOB: Sep-1965 From: May-2017 To: May-2021 )
Resigned Director: ANNE THERESE COLQUHOUN ( DOB: Dec-1951 From: Nov-2008 To: Nov-2009 )
Resigned Director: MARTIN JOHN CRUDDACE ( From: Mar-2015 To: Mar-2017 )
Resigned Director: ROGER STUART WILLIAM HARCOURT ( From: Oct-2002 To: Dec-2002 )
Resigned Director: KEVIN HAWKINS ( DOB: Aug-1947 From: May-2004 To: Feb-2008 )
Resigned Director: PHILIP WARREN HAWKSLEY ( From: Dec-2002 To: Dec-2007 )
Resigned Director: RICHARD DAVID HICKSON ( From: Dec-2012 To: Feb-2016 )
Resigned Director: TIMOTHY JOHNSON HULME ( From: Dec-2012 To: Mar-2016 )
Resigned Director: ROBERT GORDON HUMPHREYS ( DOB: Jul-1945 From: Jan-2003 To: Jul-2016 )
Resigned Director: MALCOLM HURLSTON ( DOB: Jul-1938 From: Dec-2002 To: Mar-2005 )
Resigned Director: MAHENDRA JADEJA ( DOB: Sep-1954 From: Jun-2006 To: Jun-2012 )
Resigned Director: TESSA LEUEEN ANNE KELLY ( DOB: Dec-1953 From: Jan-2008 To: Nov-2008 )
Resigned Director: TOM KENNY ( From: Mar-2011 To: Dec-2011 )
Resigned Director: HILARY KIDD ( DOB: Jan-1987 From: Jul-2020 To: Jul-2022 )
Resigned Director: RITA KING ( From: Mar-2005 To: Jan-2013 )
Resigned Director: JAMES MICHAEL LOWMAN ( DOB: Oct-1974 From: Nov-2006 To: May-2017 )
Resigned Director: JOHN PATRICK MCNAMARA ( DOB: Mar-1953 From: Jan-2003 To: Apr-2009 )
Resigned Director: DAVID IRVINE MCNEIL ( From: Jul-2017 To: Jan-2019 )
Resigned Director: FIONA JANE MORRISON ( From: Nov-2009 To: Mar-2012 )
Resigned Director: WILLIAM MOYES ( DOB: Sep-1949 From: Dec-2002 To: Jan-2004 )
Resigned Director: KATHERINE NICHOLLS ( DOB: May-1970 From: May-2017 To: May-2021 )
Resigned Director: ANDREA OAKES ( From: Jun-2006 To: Dec-2007 )
Resigned Director: DAVID RAE ( DOB: Sep-1946 From: Mar-2005 To: Oct-2006 )
Resigned Director: NEIL ROBERTSON ( DOB: Sep-1968 From: Apr-2009 To: Dec-2011 )
Resigned Director: WILLIAM PETER SEARY ( From: Oct-2002 To: Dec-2002 )
Resigned Director: PAUL SMITH ( From: Jun-2005 To: Nov-2007 )
Resigned Director: PAUL DOUGLAS SMITH ( DOB: Jul-1966 From: Dec-2007 To: Dec-2010 )
Resigned Director: GEOFFREY TREVOR THEOBALD ( DOB: Apr-1944 From: Dec-2005 To: Dec-2009 )
Resigned Director: PETER WILLIAM THOMAS ( From: Jun-2012 To: Dec-2012 )
Resigned Director: DIRK VENNIX ( From: Jun-2012 To: Mar-2015 )
Resigned Director: DAVID CHRISTOPHER WILSON ( From: Jan-2013 To: May-2017 )
Resigned Secretary: JEREMY HUGH BEADLES ( DOB: Mar-1971 From: Dec-2002 To: Dec-2005 )
Resigned Secretary: ANNE THERESE COLQUHOUN ( DOB: Dec-1951 From: Nov-2008 To: Nov-2009 )
Resigned Secretary: GILLIAN ANN CRONIN ( DOB: Aug-1963 From: Dec-2005 To: Apr-2006 )
Resigned Secretary: PAUL JONATHAN DAVIES ( From: Mar-2012 To: Nov-2015 )
Resigned Secretary: ROGER STUART WILLIAM HARCOURT ( From: Oct-2002 To: Dec-2002 )
Resigned Secretary: TESSA LEUEEN ANNE KELLY ( DOB: Dec-1953 From: Apr-2006 To: Nov-2008 )
Resigned Secretary: FIONA MORRISON ( From: Nov-2009 To: Mar-2012 )
Resigned Secretary: MANISH PATEL ( From: Nov-2015 To: May-2017 )
Resigned Secretary: NEIL ROBERTSON ( DOB: Sep-1968 From: Apr-2009 To: Oct-2010 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-2002 To: Oct-2002 )
Persons of Significant Control:
British Retail Consortium, 2 Fourth Floor, 2 London Bridge, London, SE1 9RA, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-07-12)
Company Accounts Summary (£)
Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
---|---|---|---|---|---|---|---|
Current assets | 40,043 | 34,687 | 35,998 | 41,346 | 34,618 | 34,414 | 40043.0,34687.0,35998.0,41346.0,34618.0,34414.0 |
Current assets / Debtors | 6,845 | 766 | 1,493 | 5,000 | 0.0,6845.0,0.0,766.0,1493.0,5000.0 | ||
Current assets / Debtors / Trade debtors / trade receivables | 5,330 | 527 | 1,493 | 5,000 | 0.0,5330.0,0.0,527.0,1493.0,5000.0 | ||
Current assets / Cash at bank and on hand | 40,043 | 27,842 | 35,998 | 40,580 | 33,125 | 29,414 | 40043.0,27842.0,35998.0,40580.0,33125.0,29414.0 |
Net current assets (liabilities) | 31,236 | 24,777 | 31,546 | 30,217 | 34,618 | 34,414 | 31236.0,24777.0,31546.0,30217.0,34618.0,34414.0 |
Total assets less current liabilities | 31,236 | 24,777 | 31,546 | 30,217 | 34,618 | 34,414 | 31236.0,24777.0,31546.0,30217.0,34618.0,34414.0 |
Net assets (liabilities) | 31,236 | 24,777 | 31,546 | 30,217 | 28,812 | 32,886 | 31236.0,24777.0,31546.0,30217.0,28812.0,32886.0 |
Equity / share capital and reserves | 31,236 | 24,777 | 31,546 | 30,217 | 28,812 | 32,886 | 31236.0,24777.0,31546.0,30217.0,28812.0,32886.0 |