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PASANJAC LIMITED

Learn more about PASANJAC LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 EAST CUT THROUGH, NEW COVENT GARDEN, LONDON, SW8 5JB

PASANJAC LIMITED on the map

Company type: Private Limited Company
Company number: 00926771
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.02.02
last member list: 2015.09.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company PASANJAC LIMITED is a Private Limited Company, registration number 00926771, established in United Kingdom on the 2. February 1968. The company is now active. The company has been in business for 48 years and 10 months. The company is based on 5 EAST CUT THROUGH, NEW COVENT GARDEN, LONDON, SW8 5JB. Business of the company PASANJAC LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 61 company documents available. The most recent document is "03/09/15 FULL LIST" from the 2015.10.02. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.03. We do not have any information about the company PASANJAC LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.01
overdue: NO
last made update: 2015.09.03
documents available: 1

Mortgages:

WILLIAM YEALE
MORTGAGE - Outstanding on 1972.03.13
NORWICH GENERAL TRUST LTD.
LEGAL CHARGE - Outstanding on 1978.08.04
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1982.01.20

List of company documents:

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03/09/15 FULL LIST
Form type: AR01
Date: 2015.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.02
Form type: LATEST SOC
Document description: 02/10/15 STATEMENT OF CAPITAL;GBP 1925
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.01
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.11
£2.95
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03/09/14 FULL LIST
Form type: AR01
Date: 2014.09.11
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03/09/13 FULL LIST
Form type: AR01
Date: 2013.10.31
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
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03/09/12 FULL LIST
Form type: AR01
Date: 2012.11.22
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.14
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03/09/11 NO CHANGES
Form type: AR01
Date: 2011.10.14
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.12
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03/09/10 FULL LIST
Form type: AR01
Date: 2010.11.04
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.07
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03/09/09 NO CHANGES
Form type: AR01
Date: 2009.10.30
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.10.30
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.16
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REGISTERED OFFICE CHANGED ON 25/02/2009 FROM, THE BUNGALOW CHURCH ROAD, MANNINGS HEATH, HORSHAM, WEST SUSSEX, RH13 6JE
Form type: 287
Date: 2009.02.25
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RETURN MADE UP TO 03/09/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.28
Child documents:
Document type: ANNOTATION
Date: 2008.10.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.29
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RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.29
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REGISTERED OFFICE CHANGED ON 01/05/07 FROM:, 5 OAKLANDS TANNERS LANE, HASLEMERE, SURREY GU27 3RD
Form type: 287
Date: 2007.05.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.30
£2.95
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RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.19
£2.95
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RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.13
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RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.22
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RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.13
£2.95
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RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.10
Child documents:
Document type: ANNOTATION
Date: 2001.09.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.12
Child documents:
Document type: ANNOTATION
Date: 2000.09.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.06
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RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.28
Child documents:
Document type: ANNOTATION
Date: 1999.09.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 28/05/99 FROM:, TAMSWEG, LONG CROSS HILL, ARFORD, HEADLEY HANTS. GU35 8BS
Form type: 287
Date: 1999.05.28
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RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.07
£2.95
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RETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.19
Child documents:
Document type: ANNOTATION
Date: 1997.11.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.07
£2.95
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RETURN MADE UP TO 03/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.13
£2.95
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RETURN MADE UP TO 03/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/10/91
Form type: 363(287)
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/04/91 FROM:, BROXHEAD WORKS,, LINDFORD,, NR BORDON,, HANTS GU35 0NY
Form type: 287
Date: 1991.04.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.15
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, COUNTY CARDING AND ENGINEERING C, O. LIMITED, CERTIFICATE ISSUED ON 22/03/91
Form type: CERTNM
Date: 1991.03.21

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Company directors and board members:

SANDRA CURTIS (current)
Secretary, 2006.10.22
THE BUNGALOW CHURCH ROAD , MANNINGS HEATH
RH13 6JE, WEST SUSSEX
PAUL CHARLES BAILEY (current)
Director, BANKER, 2006.10.22
12 HILLSIDE ROAD CAMELSDALE , HASLEMERE
GU27 3RL, SURREY
SANDRA CURTIS (current)
Director, HOUSEWIFE, 1991.09.03
THE BUNGALOW CHURCH ROAD , MANNINGS HEATH
RH13 6JE, WEST SUSSEX
JACQUELINE MARGARET SHIPWAY (current)
Director, SECRETARY, 2006.10.22
SUFFIELD WIRE CUT MILLBRIDGE , FRENSHAM
GU10 3DG, SURREY
JOAN CHRISTINA ELIZABETH BAILEY (resigned)
Secretary, 1991.09.03 - 2006.10.22
5 OAKLANDS TANNERS LANE , HASLEMERE
GU27 3RD, SURREY
JOAN CHRISTINA ELIZABETH BAILEY (resigned)
Director, HOUSEWIFE, 1991.09.03 - 2006.10.22
5 OAKLANDS TANNERS LANE , HASLEMERE
GU27 3RD, SURREY
JOHN BAILEY (resigned)
Director, RETIRED ENGINEER, 1991.09.03 - 1997.01.11
TAMSWEG LONG CROSS HILL HEADLEY , BORDON
GU35 8BS, HAMPSHIRE
Date 2012.12.31
Tangible Fixed Assets £ 240,000
Current Assets £ 23,420
Debtors £ 1,844
Shareholder Funds £ 258,481
Profit Loss Account Reserve £ 52,788
Revaluation Reserve £ 203,768
Called Up Share Capital £ 1,925
Total Assets Less Current Liabilities £ 258,481
Net Current Assets Liabilities £ 18,481
Creditors Due Within One Year £ 4,939
Cash Bank In Hand £ 21,576
Share Capital Allotted Called Up Paid £ 1,925
Number Shares Allotted £ 1,925
Tangible Fixed Assets Cost Or Valuation £ 240,000

Companies near to PASANJAC ltd.

Information about the Private Limited Company PASANJAC LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.18. Reload the data