Pausco Agencies (UK) Limited

Company Name	Pausco Agencies (UK) Limited
Company Status	Active
Company Number	01460012
Category	Private Limited Company
Incorporation Date	8 November 1979(44 years, 5 months ago)
Previous Name	C.P. Shipping Agencies (U.K.) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mrs Cecilie Paus
Date of Birth	September 1943 (Born 80 years ago)
Nationality	Norwegian
Status	Current
Appointed	13 July 1991(11 years, 8 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Abbotsbury Road London W14 8EP

Director Name	Mr Christopher Paus
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Norwegian
Status	Current
Appointed	13 July 1991(11 years, 8 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	93 Abbotsbury Road London W14 8EP

Secretary Name	Mrs Isobel Jane Taylor
Status	Current
Appointed	14 July 2017(37 years, 8 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Correspondence Address	93 Abbotsbury Road London W14 8EP

Director Name	Mr Robert Harrison Baines
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 February 2018(38 years, 3 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	93 Abbotsbury Road London W14 8EP

Secretary Name	Arunlex Limited (Corporation)
Status	Resigned
Appointed	13 July 1991(11 years, 8 months after company formation)
Appointment Duration	13 years, 4 months (resigned 23 November 2004)
Correspondence Address	C/O Peachey & Co 95 Aldwych London WC2B 4JF

Secretary Name	Aldlex Limited (Corporation)
Status	Resigned
Appointed	23 November 2004(25 years after company formation)
Appointment Duration	12 years, 7 months (resigned 14 July 2017)
Correspondence Address	95 Aldwych London WC2B 4JF

Contact

Telephone	020 74990163
Telephone region	London

Location

Registered Address	93 Abbotsbury Road London W14 8EP
Region	London
Constituency	Kensington
County	Greater London
Ward	Holland
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£278,276
Cash	£162,132
Current Liabilities	£57,239

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	13 July 2023 (9 months, 1 week ago)
Next Return Due	27 July 2024 (3 months, 1 week from now)

Charges

16 May 2018	Delivered on: 25 May 2018 Persons entitled: Dvb Bank SE, Amsterdam Branch Classification: A registered charge Outstanding
16 May 2018	Delivered on: 25 May 2018 Persons entitled: Dvb Bank SE, Amsterdam Branch Classification: A registered charge Outstanding
16 May 2018	Delivered on: 25 May 2018 Persons entitled: Dvb Bank SE, Amsterdam Branch Classification: A registered charge Outstanding
2 March 1993	Delivered on: 12 March 1993 Satisfied on: 16 December 2006 Persons entitled: The Royal Bank of Scotland 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. Fully Satisfied

Filing History

25 July 2023	Confirmation statement made on 13 July 2023 with no updates (3 pages)
21 July 2023	Termination of appointment of Robert Harrison Baines as a director on 30 June 2023 (1 page)
26 May 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
19 July 2022	Confirmation statement made on 13 July 2022 with no updates (3 pages)
26 April 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
1 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
21 July 2021	Confirmation statement made on 13 July 2021 with updates (4 pages)
15 June 2021	Memorandum and Articles of Association (19 pages)
15 June 2021	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 June 2021	Statement of capital following an allotment of shares on 19 May 2021 GBP 1,000,000 (4 pages)
12 June 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
11 February 2021	Registered office address changed from 16 Hanover Square London W1S 1HT England to 93 Abbotsbury Road London W14 8EP on 11 February 2021 (1 page)
21 July 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
13 July 2020	Total exemption full accounts made up to 31 December 2019 (16 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
16 July 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
15 May 2019	Registered office address changed from 2nd Floor Bond Hse 19-20 Woodstock St London W1C 2AN to 16 Hanover Square London W1S 1HT on 15 May 2019 (1 page)
16 July 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
21 June 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
25 May 2018	Registration of charge 014600120003, created on 16 May 2018 (8 pages)
25 May 2018	Registration of charge 014600120004, created on 16 May 2018 (8 pages)
25 May 2018	Registration of charge 014600120002, created on 16 May 2018 (8 pages)
16 February 2018	Appointment of Mr Robert Harrison Baines as a director on 1 February 2018 (2 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
14 July 2017	Termination of appointment of Aldlex Limited as a secretary on 14 July 2017 (1 page)
14 July 2017	Termination of appointment of Aldlex Limited as a secretary on 14 July 2017 (1 page)
14 July 2017	Appointment of Mrs Isobel Jane Taylor as a secretary on 14 July 2017 (2 pages)
14 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
14 July 2017	Appointment of Mrs Isobel Jane Taylor as a secretary on 14 July 2017 (2 pages)
19 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
19 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
19 April 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
19 April 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1 (5 pages)
28 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1 (5 pages)
19 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
19 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
22 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1 (5 pages)
22 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1 (5 pages)
30 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
12 August 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (5 pages)
12 August 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (5 pages)
19 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
18 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
25 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (5 pages)
25 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (5 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
16 July 2010	Director's details changed for Christopher Paus on 13 July 2010 (2 pages)
16 July 2010	Director's details changed for Cecilie Paus on 13 July 2010 (2 pages)
16 July 2010	Director's details changed for Cecilie Paus on 13 July 2010 (2 pages)
16 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
16 July 2010	Secretary's details changed for Aldlex Limited on 13 July 2010 (2 pages)
16 July 2010	Director's details changed for Christopher Paus on 13 July 2010 (2 pages)
16 July 2010	Secretary's details changed for Aldlex Limited on 13 July 2010 (2 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 July 2009	Return made up to 13/07/09; full list of members (4 pages)
20 July 2009	Return made up to 13/07/09; full list of members (4 pages)
28 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
4 August 2008	Return made up to 13/07/08; full list of members (4 pages)
4 August 2008	Return made up to 13/07/08; full list of members (4 pages)
4 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
27 July 2007	Return made up to 13/07/07; full list of members (2 pages)
27 July 2007	Return made up to 13/07/07; full list of members (2 pages)
16 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 August 2006	Return made up to 13/07/06; full list of members (7 pages)
11 August 2006	Return made up to 13/07/06; full list of members (7 pages)
26 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
26 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
30 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
30 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
22 August 2005	Return made up to 13/07/05; full list of members (7 pages)
22 August 2005	Return made up to 13/07/05; full list of members (7 pages)
1 December 2004	Secretary resigned (1 page)
1 December 2004	New secretary appointed (2 pages)
1 December 2004	New secretary appointed (2 pages)
1 December 2004	Secretary resigned (1 page)
6 September 2004	Return made up to 13/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 September 2004	Return made up to 13/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
26 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
13 August 2003	Return made up to 13/07/03; full list of members (7 pages)
13 August 2003	Return made up to 13/07/03; full list of members (7 pages)
30 June 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
30 June 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
4 August 2002	Return made up to 13/07/02; full list of members (7 pages)
4 August 2002	Return made up to 13/07/02; full list of members (7 pages)
1 June 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
1 June 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
23 July 2001	Return made up to 13/07/01; full list of members 363(287) ‐ Registered office changed on 23/07/01 (6 pages)
23 July 2001	Return made up to 13/07/01; full list of members 363(287) ‐ Registered office changed on 23/07/01 (6 pages)
6 July 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
6 July 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
14 September 2000	Full accounts made up to 31 December 1999 (8 pages)
14 September 2000	Full accounts made up to 31 December 1999 (8 pages)
17 July 2000	Return made up to 13/07/00; full list of members (6 pages)
17 July 2000	Return made up to 13/07/00; full list of members (6 pages)
5 August 1999	Return made up to 13/07/99; full list of members (6 pages)
5 August 1999	Return made up to 13/07/99; full list of members (6 pages)
15 July 1999	Full accounts made up to 31 December 1998 (8 pages)
15 July 1999	Full accounts made up to 31 December 1998 (8 pages)
9 September 1998	Full accounts made up to 31 December 1997 (10 pages)
9 September 1998	Full accounts made up to 31 December 1997 (10 pages)
24 August 1998	Return made up to 13/07/98; no change of members (4 pages)
24 August 1998	Return made up to 13/07/98; no change of members (4 pages)
20 August 1997	Full accounts made up to 31 December 1996 (10 pages)
20 August 1997	Return made up to 13/07/97; no change of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
20 August 1997	Full accounts made up to 31 December 1996 (10 pages)
20 August 1997	Return made up to 13/07/97; no change of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
15 August 1996	Full accounts made up to 31 December 1995 (10 pages)
15 August 1996	Full accounts made up to 31 December 1995 (10 pages)
15 August 1996	Return made up to 13/07/96; full list of members (6 pages)
15 August 1996	Return made up to 13/07/96; full list of members (6 pages)
15 August 1995	Return made up to 13/07/95; no change of members (4 pages)
15 August 1995	Full accounts made up to 31 December 1994 (10 pages)
15 August 1995	Return made up to 13/07/95; no change of members (4 pages)
15 August 1995	Full accounts made up to 31 December 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
8 November 1979	Incorporation (15 pages)
8 November 1979	Incorporation (15 pages)

Pausco Agencies (UK) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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