| Company Name | Pachamama Limited |
|---|---|
| Directors | David Alan Child and Catherine Janet Stirland |
| Company Status | Active |
| Company Number | 03062044 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 1995(28 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Mr David Alan Child |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 137 Greenwich High Road London SE10 8JA |
| Director Name | Ms Catherine Janet Stirland |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 137 Greenwich High Road London SE10 8JA |
| Secretary Name | Mr David Alan Child |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 May 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 137 Greenwich High Road London SE10 8JA |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 1995(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | pachamamaknitwear.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 82691550 |
| Telephone region | London |
Location
| Registered Address | 137 Greenwich High Road London SE10 8JA |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Greenwich West |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 10 at £1 | Harry Child 5.00% Ordinary |
|---|---|
| 10 at £1 | Joseph Child 5.00% Ordinary |
| 90 at £1 | Catherine Stirland 45.00% Ordinary |
| 90 at £1 | David Child 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,113,566 |
| Cash | £594,183 |
| Current Liabilities | £254,763 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 23 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 6 June 2024 (1 month, 1 week from now) |
Charges
| 20 June 2012 | Delivered on: 27 June 2012 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit of £400,000 and all amounts in the future credited to account number 16986458 with the bank. Outstanding |
|---|
Filing History
| 29 May 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
|---|---|
| 3 March 2020 | Total exemption full accounts made up to 31 May 2019 (10 pages) |
| 29 May 2019 | Confirmation statement made on 23 May 2019 with no updates (3 pages) |
| 28 February 2019 | Total exemption full accounts made up to 31 May 2018 (11 pages) |
| 29 May 2018 | Confirmation statement made on 23 May 2018 with no updates (3 pages) |
| 7 March 2018 | Total exemption full accounts made up to 31 May 2017 (11 pages) |
| 8 June 2017 | Confirmation statement made on 23 May 2017 with updates (7 pages) |
| 8 June 2017 | Confirmation statement made on 23 May 2017 with updates (7 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 20 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 3 March 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 3 March 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 29 May 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 May 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 23 January 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 23 January 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 10 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 11 June 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (6 pages) |
| 11 June 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (6 pages) |
| 9 April 2013 | Statement of capital following an allotment of shares on 25 February 2013
|
| 9 April 2013 | Statement of capital following an allotment of shares on 25 February 2013
|
| 4 March 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 4 March 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 27 June 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 27 June 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 24 May 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (5 pages) |
| 24 May 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (5 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 26 May 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (5 pages) |
| 26 May 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (5 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 1 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 18 November 2009 | Secretary's details changed for David Child on 9 October 2009 (1 page) |
| 18 November 2009 | Secretary's details changed for David Child on 9 October 2009 (1 page) |
| 18 November 2009 | Secretary's details changed for David Child on 9 October 2009 (1 page) |
| 26 October 2009 | Director's details changed for Catherine Stirland on 9 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for David Child on 9 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for David Child on 9 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for David Child on 9 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for Catherine Stirland on 9 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for Catherine Stirland on 9 October 2009 (2 pages) |
| 8 July 2009 | Return made up to 23/05/09; full list of members (4 pages) |
| 8 July 2009 | Return made up to 23/05/09; full list of members (4 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 25 June 2008 | Return made up to 23/05/08; full list of members (4 pages) |
| 25 June 2008 | Return made up to 23/05/08; full list of members (4 pages) |
| 9 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 9 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 20 July 2007 | Return made up to 23/05/07; full list of members (2 pages) |
| 20 July 2007 | Return made up to 23/05/07; full list of members (2 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 14 June 2006 | Return made up to 23/05/06; full list of members (7 pages) |
| 14 June 2006 | Return made up to 23/05/06; full list of members (7 pages) |
| 4 April 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 4 April 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 16 June 2005 | Return made up to 23/05/05; full list of members (7 pages) |
| 16 June 2005 | Return made up to 23/05/05; full list of members (7 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 13 July 2004 | Return made up to 23/05/04; full list of members
|
| 13 July 2004 | Return made up to 23/05/04; full list of members
|
| 3 April 2004 | Accounts for a small company made up to 31 May 2003 (5 pages) |
| 3 April 2004 | Accounts for a small company made up to 31 May 2003 (5 pages) |
| 4 June 2003 | Return made up to 23/05/03; full list of members (7 pages) |
| 4 June 2003 | Return made up to 23/05/03; full list of members (7 pages) |
| 15 April 2003 | Accounts for a small company made up to 31 May 2002 (5 pages) |
| 15 April 2003 | Accounts for a small company made up to 31 May 2002 (5 pages) |
| 29 May 2002 | Return made up to 23/05/02; full list of members (7 pages) |
| 29 May 2002 | Return made up to 23/05/02; full list of members (7 pages) |
| 3 April 2002 | Accounts for a small company made up to 31 May 2001 (5 pages) |
| 3 April 2002 | Accounts for a small company made up to 31 May 2001 (5 pages) |
| 22 May 2001 | Return made up to 23/05/01; full list of members (6 pages) |
| 22 May 2001 | Return made up to 23/05/01; full list of members (6 pages) |
| 3 April 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 3 April 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 26 May 2000 | Return made up to 23/05/00; full list of members (6 pages) |
| 26 May 2000 | Return made up to 23/05/00; full list of members (6 pages) |
| 4 April 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 4 April 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 4 June 1999 | Return made up to 23/05/99; no change of members (4 pages) |
| 4 June 1999 | Return made up to 23/05/99; no change of members (4 pages) |
| 26 March 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 26 March 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 17 April 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 17 April 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 12 June 1997 | Return made up to 23/05/97; no change of members
|
| 12 June 1997 | Return made up to 23/05/97; no change of members
|
| 6 June 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 6 June 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 16 October 1996 | Return made up to 23/05/96; full list of members (6 pages) |
| 16 October 1996 | Return made up to 23/05/96; full list of members (6 pages) |
| 29 January 1996 | Accounting reference date notified as 31/05 (1 page) |
| 29 January 1996 | Accounting reference date notified as 31/05 (1 page) |
| 3 November 1995 | Registered office changed on 03/11/95 from: unit 3 the leathermarket weston street london SE1 (1 page) |
| 3 November 1995 | Registered office changed on 03/11/95 from: unit 3 the leathermarket weston street london SE1 (1 page) |
| 20 June 1995 | Director resigned;new director appointed (2 pages) |
| 20 June 1995 | Director resigned;new director appointed (2 pages) |
| 20 June 1995 | Registered office changed on 20/06/95 from: 1 mitchell lane bristol avon BS1 6BU (1 page) |
| 20 June 1995 | Registered office changed on 20/06/95 from: 1 mitchell lane bristol avon BS1 6BU (1 page) |
| 23 May 1995 | Incorporation (30 pages) |
| 23 May 1995 | Incorporation (30 pages) |