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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
History Chart

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