| Company Name | P.A.S. Property Services Limited |
|---|---|
| Director | Alan Shaun Pennington |
| Company Status | Active |
| Company Number | 02422638 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 1989(34 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Alan Shaun Pennington |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 1991(2 years after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Hickmott Road Sheffield S11 8QF |
| Secretary Name | Mrs Janet Mary Pennington |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 September 1991(2 years after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Hickmott Road Sheffield S11 8QF |
| Director Name | Mrs Janet Mary Pennington |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1991(2 years after company formation) |
| Appointment Duration | 18 years (resigned 15 September 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Hickmott Road Sheffield S11 8QF |
Contact
| Telephone | 0114 2683222 |
|---|---|
| Telephone region | Sheffield |
Location
| Registered Address | 15 Hickmott Road Sheffield S11 8QF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Broomhill and Sharrow Vale |
| Built Up Area | Sheffield |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,364,115 |
| Cash | £153,931 |
| Current Liabilities | £72,090 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 25 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 25 March |
Returns
| Latest Return | 14 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 28 September 2024 (5 months, 1 week from now) |
Charges
| 29 September 2002 | Delivered on: 12 October 2002 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage (own account) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floats at cowley court chapeltown sheffield. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding |
|---|---|
| 19 June 2001 | Delivered on: 22 June 2001 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 7 November 1997 | Delivered on: 17 November 1997 Persons entitled: Yorkshire Bank PLC Classification: Mortgage over stocks and shares by owner to secure own account Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 56,000 5P ordinary shares in sheffield wednesday PLC and all shares stock securities or other rights accruing or offered or to be offered by way of bonus option or otherwise and all dividends and other distributions. See the mortgage charge document for full details. Outstanding |
| 29 November 1994 | Delivered on: 15 December 1994 Satisfied on: 12 February 2013 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at lea bridge court liden close walthamstow greater london t/n egl 262895. including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. Fully Satisfied |
Filing History
| 8 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 19 September 2023 | Confirmation statement made on 14 September 2023 with no updates (3 pages) |
| 20 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 20 September 2022 | Confirmation statement made on 14 September 2022 with no updates (3 pages) |
| 20 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 17 December 2021 | Satisfaction of charge 4 in full (1 page) |
| 17 December 2021 | Satisfaction of charge 3 in full (1 page) |
| 17 December 2021 | Satisfaction of charge 2 in full (1 page) |
| 15 September 2021 | Confirmation statement made on 14 September 2021 with updates (4 pages) |
| 23 April 2021 | Notification of P.A.S. Services Group Holdings Limited as a person with significant control on 15 February 2021 (2 pages) |
| 23 April 2021 | Cessation of Janet Mary Pennington as a person with significant control on 15 February 2021 (1 page) |
| 18 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 16 September 2020 | Confirmation statement made on 14 September 2020 with no updates (3 pages) |
| 18 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 17 September 2019 | Confirmation statement made on 14 September 2019 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 14 September 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 14 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 14 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 26 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
| 26 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
| 4 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 4 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 21 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 4 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 4 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 23 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 24 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 11 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 11 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 14 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 14 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 22 October 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 22 October 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 18 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
| 18 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
| 23 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 21 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
| 21 September 2010 | Register inspection address has been changed (1 page) |
| 21 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 21 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 21 September 2010 | Register inspection address has been changed (1 page) |
| 21 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
| 20 September 2010 | Director's details changed for Mr Alan Shaun Pennington on 1 October 2009 (2 pages) |
| 20 September 2010 | Director's details changed for Mr Alan Shaun Pennington on 1 October 2009 (2 pages) |
| 20 September 2010 | Secretary's details changed for Janet Mary Pennington on 1 October 2009 (1 page) |
| 20 September 2010 | Director's details changed for Mr Alan Shaun Pennington on 1 October 2009 (2 pages) |
| 20 September 2010 | Secretary's details changed for Janet Mary Pennington on 1 October 2009 (1 page) |
| 20 September 2010 | Secretary's details changed for Janet Mary Pennington on 1 October 2009 (1 page) |
| 4 March 2010 | Termination of appointment of Janet Pennington as a director (1 page) |
| 4 March 2010 | Termination of appointment of Janet Pennington as a director (1 page) |
| 12 October 2009 | Director's details changed for Janet Mary Pennington on 1 October 2009 (3 pages) |
| 12 October 2009 | Director's details changed for Mr Alan Shaun Pennington on 1 October 2009 (3 pages) |
| 12 October 2009 | Director's details changed for Mr Alan Shaun Pennington on 1 October 2009 (3 pages) |
| 12 October 2009 | Director's details changed for Janet Mary Pennington on 1 October 2009 (3 pages) |
| 12 October 2009 | Director's details changed for Mr Alan Shaun Pennington on 1 October 2009 (3 pages) |
| 12 October 2009 | Secretary's details changed for Janet Mary Pennington on 1 October 2009 (4 pages) |
| 12 October 2009 | Secretary's details changed for Janet Mary Pennington on 1 October 2009 (4 pages) |
| 12 October 2009 | Director's details changed for Janet Mary Pennington on 1 October 2009 (3 pages) |
| 12 October 2009 | Secretary's details changed for Janet Mary Pennington on 1 October 2009 (4 pages) |
| 10 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 10 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 21 September 2009 | Return made up to 14/09/09; full list of members (4 pages) |
| 21 September 2009 | Return made up to 14/09/09; full list of members (4 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 29 September 2008 | Return made up to 14/09/08; full list of members (4 pages) |
| 29 September 2008 | Return made up to 14/09/08; full list of members (4 pages) |
| 21 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 21 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 9 October 2007 | Return made up to 14/09/07; full list of members (8 pages) |
| 9 October 2007 | Return made up to 14/09/07; full list of members (8 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 7 November 2006 | Return made up to 14/09/06; full list of members (7 pages) |
| 7 November 2006 | Return made up to 14/09/06; full list of members (7 pages) |
| 19 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 19 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 27 September 2005 | Return made up to 14/09/05; full list of members (7 pages) |
| 27 September 2005 | Return made up to 14/09/05; full list of members (7 pages) |
| 24 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 24 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 19 October 2004 | Return made up to 14/09/04; full list of members
|
| 19 October 2004 | Return made up to 14/09/04; full list of members
|
| 8 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 8 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 31 October 2003 | Return made up to 14/09/03; full list of members (7 pages) |
| 31 October 2003 | Return made up to 14/09/03; full list of members (7 pages) |
| 23 October 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 23 October 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 12 October 2002 | Particulars of mortgage/charge (3 pages) |
| 12 October 2002 | Particulars of mortgage/charge (3 pages) |
| 9 October 2002 | Return made up to 14/09/02; full list of members (7 pages) |
| 9 October 2002 | Return made up to 14/09/02; full list of members (7 pages) |
| 8 November 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 8 November 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 1 October 2001 | Return made up to 14/09/01; full list of members (6 pages) |
| 1 October 2001 | Return made up to 14/09/01; full list of members (6 pages) |
| 22 June 2001 | Particulars of mortgage/charge (4 pages) |
| 22 June 2001 | Particulars of mortgage/charge (4 pages) |
| 24 November 2000 | Return made up to 14/09/00; full list of members (6 pages) |
| 24 November 2000 | Return made up to 14/09/00; full list of members (6 pages) |
| 17 November 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 17 November 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 26 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 26 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 24 September 1999 | Return made up to 14/09/99; full list of members (6 pages) |
| 24 September 1999 | Return made up to 14/09/99; full list of members (6 pages) |
| 25 September 1998 | Return made up to 14/09/98; full list of members (6 pages) |
| 25 September 1998 | Return made up to 14/09/98; full list of members (6 pages) |
| 2 September 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 2 September 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 17 November 1997 | Particulars of mortgage/charge (3 pages) |
| 17 November 1997 | Particulars of mortgage/charge (3 pages) |
| 13 October 1997 | Return made up to 14/09/97; full list of members (6 pages) |
| 13 October 1997 | Return made up to 14/09/97; full list of members (6 pages) |
| 4 September 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 4 September 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 29 October 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 29 October 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 7 October 1996 | Return made up to 14/09/96; full list of members (6 pages) |
| 7 October 1996 | Return made up to 14/09/96; full list of members (6 pages) |
| 31 January 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 31 January 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 3 October 1995 | Return made up to 14/09/95; full list of members (6 pages) |
| 3 October 1995 | Return made up to 14/09/95; full list of members (6 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (12 pages) |
| 14 September 1989 | Incorporation (11 pages) |
| 14 September 1989 | Incorporation (11 pages) |