| Company Name | Pass & Co. (Croydon) Limited |
|---|---|
| Director | Mark Brian Chase |
| Company Status | Active |
| Company Number | 03703719 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1999(25 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Mark Brian Chase |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Hockers Close Detling Maidstone Kent ME14 3JR |
| Director Name | Peter Charles Braddock |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45 Colburn Way Sutton Surrey SM1 3AU |
| Secretary Name | Peter Charles Braddock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45 Colburn Way Sutton Surrey SM1 3AU |
| Secretary Name | Richard Wade |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2001(2 years, 2 months after company formation) |
| Appointment Duration | 12 years, 9 months (resigned 01 January 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Blossom Hill Norsted Lane Pratts Bottom Orpington Bromley Kent BR6 7PQ |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Website | pass-co.co.uk |
|---|---|
| Telephone | 020 86692479 |
| Telephone region | London |
Location
| Registered Address | Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £4,660 |
| Cash | £723 |
| Current Liabilities | £13,374 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 9 March 2025 (10 months, 3 weeks from now) |
Filing History
| 29 August 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 11 April 2023 | Confirmation statement made on 23 February 2023 with updates (6 pages) |
| 17 October 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 15 August 2022 | Registered office address changed from Suite 7 Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL to Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 15 August 2022 (1 page) |
| 24 February 2022 | Confirmation statement made on 23 February 2022 with updates (3 pages) |
| 14 October 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 23 February 2021 | Confirmation statement made on 23 February 2021 with updates (3 pages) |
| 25 November 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 20 February 2020 | Confirmation statement made on 20 February 2020 with updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 21 February 2019 | Confirmation statement made on 20 February 2019 with updates (6 pages) |
| 29 November 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 22 February 2018 | Confirmation statement made on 20 February 2018 with updates (3 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 20 February 2017 | Confirmation statement made on 20 February 2017 with updates (3 pages) |
| 20 February 2017 | Confirmation statement made on 20 February 2017 with updates (3 pages) |
| 2 February 2017 | Confirmation statement made on 28 January 2017 with updates (6 pages) |
| 2 February 2017 | Confirmation statement made on 28 January 2017 with updates (6 pages) |
| 22 December 2016 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
| 22 December 2016 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
| 3 February 2016 | Annual return made up to 28 January 2016 Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 28 January 2016 Statement of capital on 2016-02-03
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 January 2015 | Annual return made up to 28 January 2015 Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 28 January 2015 Statement of capital on 2015-01-30
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 30 January 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 27 January 2014 | Termination of appointment of Richard Wade as a secretary (1 page) |
| 27 January 2014 | Termination of appointment of Richard Wade as a secretary (1 page) |
| 4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 19 April 2013 | Registered office address changed from 12B Sun Street Waltham Abbey Essex EN9 1EE United Kingdom on 19 April 2013 (1 page) |
| 19 April 2013 | Registered office address changed from 12B Sun Street Waltham Abbey Essex EN9 1EE United Kingdom on 19 April 2013 (1 page) |
| 30 January 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
| 30 January 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
| 23 January 2013 | Amended accounts made up to 31 March 2011 (10 pages) |
| 23 January 2013 | Amended accounts made up to 31 March 2011 (10 pages) |
| 16 January 2013 | Registered office address changed from Blossom Hill Norsted Lane Pratts Bottom Kent BR6 7PQ on 16 January 2013 (1 page) |
| 16 January 2013 | Registered office address changed from Blossom Hill Norsted Lane Pratts Bottom Kent BR6 7PQ on 16 January 2013 (1 page) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 11 April 2012 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 11 April 2012 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 15 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
| 15 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
| 11 May 2011 | Amended accounts made up to 31 March 2010 (7 pages) |
| 11 May 2011 | Amended accounts made up to 31 March 2010 (7 pages) |
| 17 March 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (4 pages) |
| 17 March 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (4 pages) |
| 1 February 2011 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 1 February 2011 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 28 June 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 28 June 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 13 March 2010 | Director's details changed for Mark Brian Chase on 31 December 2009 (2 pages) |
| 13 March 2010 | Director's details changed for Mark Brian Chase on 31 December 2009 (2 pages) |
| 13 March 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
| 13 March 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
| 6 April 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 6 April 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 25 March 2009 | Return made up to 28/01/09; full list of members (3 pages) |
| 25 March 2009 | Return made up to 28/01/09; full list of members (3 pages) |
| 29 May 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 29 May 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 24 April 2008 | Return made up to 28/01/08; no change of members (6 pages) |
| 24 April 2008 | Return made up to 28/01/08; no change of members (6 pages) |
| 6 August 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 6 August 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 19 February 2007 | Return made up to 28/01/07; full list of members (6 pages) |
| 19 February 2007 | Return made up to 28/01/07; full list of members (6 pages) |
| 21 June 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 21 June 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 18 May 2006 | Return made up to 28/01/06; full list of members (6 pages) |
| 18 May 2006 | Return made up to 28/01/06; full list of members (6 pages) |
| 14 July 2005 | Amended accounts made up to 31 March 2004 (11 pages) |
| 14 July 2005 | Amended accounts made up to 31 March 2004 (11 pages) |
| 8 April 2005 | Return made up to 28/01/05; full list of members (6 pages) |
| 8 April 2005 | Return made up to 28/01/05; full list of members (6 pages) |
| 31 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 31 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 10 March 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 10 March 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 28 February 2004 | Return made up to 28/01/04; full list of members (6 pages) |
| 28 February 2004 | Return made up to 28/01/04; full list of members (6 pages) |
| 24 April 2003 | Return made up to 28/01/03; full list of members (5 pages) |
| 24 April 2003 | Return made up to 28/01/03; full list of members (5 pages) |
| 3 February 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 3 February 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 4 July 2002 | Return made up to 28/01/02; full list of members (6 pages) |
| 4 July 2002 | Return made up to 28/01/02; full list of members (6 pages) |
| 20 May 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 20 May 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 1 May 2002 | Registered office changed on 01/05/02 from: 126 high street carshalton surrey SM5 3AE (1 page) |
| 1 May 2002 | Registered office changed on 01/05/02 from: 126 high street carshalton surrey SM5 3AE (1 page) |
| 13 April 2001 | Secretary resigned;director resigned (1 page) |
| 13 April 2001 | New secretary appointed (2 pages) |
| 13 April 2001 | New secretary appointed (2 pages) |
| 13 April 2001 | Secretary resigned;director resigned (1 page) |
| 16 February 2001 | Return made up to 28/01/01; full list of members (6 pages) |
| 16 February 2001 | Return made up to 28/01/01; full list of members (6 pages) |
| 15 February 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 15 February 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 22 March 2000 | Accounting reference date extended from 31/01/00 to 31/03/00 (1 page) |
| 22 March 2000 | Accounting reference date extended from 31/01/00 to 31/03/00 (1 page) |
| 22 February 2000 | Return made up to 28/01/00; full list of members (6 pages) |
| 22 February 2000 | Return made up to 28/01/00; full list of members (6 pages) |
| 14 March 1999 | Registered office changed on 14/03/99 from: flitton oak barns flitton barton south molton devon EX36 3EP (1 page) |
| 14 March 1999 | Registered office changed on 14/03/99 from: flitton oak barns flitton barton south molton devon EX36 3EP (1 page) |
| 16 February 1999 | New secretary appointed;new director appointed (2 pages) |
| 16 February 1999 | New director appointed (2 pages) |
| 16 February 1999 | New director appointed (2 pages) |
| 16 February 1999 | New secretary appointed;new director appointed (2 pages) |
| 9 February 1999 | Director resigned (1 page) |
| 9 February 1999 | Secretary resigned (1 page) |
| 9 February 1999 | Secretary resigned (1 page) |
| 9 February 1999 | Director resigned (1 page) |
| 28 January 1999 | Incorporation (15 pages) |
| 28 January 1999 | Incorporation (15 pages) |