| Company Name | Pas (Leeds) Ltd |
|---|---|
| Director | Peter Michael Cartner |
| Company Status | Active |
| Company Number | 03935913 |
| Category | Private Limited Company |
| Incorporation Date | 29 February 2000(24 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33190 | Repair of other equipment |
Directors
| Director Name | Peter Michael Cartner |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 February 2000(same day as company formation) |
| Role | Amusement Services |
| Country of Residence | England |
| Correspondence Address | Smith Butler Ltd Sapper Jordan Rossi Park Otley Road Baildon Shipley BD17 7AX |
| Secretary Name | Peter Michael Cartner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 September 2001(1 year, 6 months after company formation) |
| Appointment Duration | 22 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Smith Butler Ltd Sapper Jordan Rossi Park Otley Road Baildon Shipley BD17 7AX |
| Secretary Name | Irene Cartner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45 Wensleydale Rise Baildon Shipley West Yorkshire BD17 6TA |
| Director Name | Keith Vincent Parker |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2001(1 year, 6 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 04 September 2006) |
| Role | Electronics Engineer |
| Correspondence Address | 51 Congress Mount Leeds West Yorkshire LS12 3DU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 February 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Smith Butler Ltd Sapper Jordan Rossi Park Otley Road Baildon Shipley BD17 7AX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Parish | Baildon |
| Ward | Baildon |
| Built Up Area | West Yorkshire |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £14,643 |
| Cash | £16,425 |
| Current Liabilities | £6,725 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 29 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 2 weeks from now) |
Filing History
| 2 March 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
|---|---|
| 17 February 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 28 February 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
| 12 November 2018 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 28 February 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
| 16 November 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 16 November 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 8 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 8 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 15 September 2016 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 15 September 2016 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 1 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 19 November 2015 | Micro company accounts made up to 31 July 2015 (2 pages) |
| 19 November 2015 | Micro company accounts made up to 31 July 2015 (2 pages) |
| 25 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 10 November 2014 | Micro company accounts made up to 31 July 2014 (2 pages) |
| 10 November 2014 | Micro company accounts made up to 31 July 2014 (2 pages) |
| 3 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 9 October 2013 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 9 October 2013 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 6 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 6 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 9 October 2012 | Total exemption full accounts made up to 31 July 2012 (10 pages) |
| 9 October 2012 | Total exemption full accounts made up to 31 July 2012 (10 pages) |
| 13 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 13 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 5 October 2011 | Total exemption full accounts made up to 31 July 2011 (10 pages) |
| 5 October 2011 | Total exemption full accounts made up to 31 July 2011 (10 pages) |
| 8 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 6 October 2010 | Total exemption full accounts made up to 31 July 2010 (10 pages) |
| 6 October 2010 | Total exemption full accounts made up to 31 July 2010 (10 pages) |
| 4 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 4 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 25 October 2009 | Total exemption full accounts made up to 31 July 2009 (10 pages) |
| 25 October 2009 | Total exemption full accounts made up to 31 July 2009 (10 pages) |
| 3 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 3 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 27 November 2008 | Total exemption full accounts made up to 31 July 2008 (11 pages) |
| 27 November 2008 | Total exemption full accounts made up to 31 July 2008 (11 pages) |
| 11 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 11 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 11 December 2007 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
| 11 December 2007 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
| 31 May 2007 | Return made up to 28/02/07; full list of members (7 pages) |
| 31 May 2007 | Return made up to 28/02/07; full list of members (7 pages) |
| 12 April 2007 | Registered office changed on 12/04/07 from: 4 glover way leeds west yorkshire LS11 5JP (1 page) |
| 12 April 2007 | Registered office changed on 12/04/07 from: 4 glover way leeds west yorkshire LS11 5JP (1 page) |
| 22 March 2007 | Total exemption full accounts made up to 31 July 2006 (11 pages) |
| 22 March 2007 | Total exemption full accounts made up to 31 July 2006 (11 pages) |
| 14 September 2006 | Director resigned (1 page) |
| 14 September 2006 | Director resigned (1 page) |
| 15 March 2006 | Return made up to 28/02/06; full list of members (7 pages) |
| 15 March 2006 | Return made up to 28/02/06; full list of members (7 pages) |
| 15 November 2005 | Total exemption full accounts made up to 31 July 2005 (11 pages) |
| 15 November 2005 | Total exemption full accounts made up to 31 July 2005 (11 pages) |
| 4 April 2005 | Return made up to 28/02/05; full list of members (7 pages) |
| 4 April 2005 | Return made up to 28/02/05; full list of members (7 pages) |
| 13 December 2004 | Total exemption full accounts made up to 31 July 2004 (11 pages) |
| 13 December 2004 | Total exemption full accounts made up to 31 July 2004 (11 pages) |
| 11 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 11 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 28 September 2003 | Total exemption full accounts made up to 31 July 2003 (11 pages) |
| 28 September 2003 | Total exemption full accounts made up to 31 July 2003 (11 pages) |
| 22 March 2003 | Return made up to 28/02/03; full list of members (7 pages) |
| 22 March 2003 | Return made up to 28/02/03; full list of members (7 pages) |
| 26 September 2002 | Total exemption full accounts made up to 31 July 2002 (11 pages) |
| 26 September 2002 | Total exemption full accounts made up to 31 July 2002 (11 pages) |
| 22 April 2002 | Accounting reference date extended from 28/02/02 to 31/07/02 (1 page) |
| 22 April 2002 | Accounting reference date extended from 28/02/02 to 31/07/02 (1 page) |
| 22 February 2002 | Return made up to 28/02/02; full list of members
|
| 22 February 2002 | Return made up to 28/02/02; full list of members
|
| 28 September 2001 | New secretary appointed (2 pages) |
| 28 September 2001 | New director appointed (2 pages) |
| 28 September 2001 | New secretary appointed (2 pages) |
| 28 September 2001 | New director appointed (2 pages) |
| 29 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 29 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 21 March 2001 | Accounts for a dormant company made up to 28 February 2001 (1 page) |
| 21 March 2001 | Accounts for a dormant company made up to 28 February 2001 (1 page) |
| 1 March 2000 | Secretary resigned (1 page) |
| 1 March 2000 | Secretary resigned (1 page) |
| 29 February 2000 | Incorporation (17 pages) |
| 29 February 2000 | Incorporation (17 pages) |