Pasco Group Limited

Company Name	Pasco Group Limited
Directors	Susan Joy Pasco and Ryan Philip Pasco
Company Status	Active
Company Number	06682546
Category	Private Limited Company
Incorporation Date	27 August 2008(15 years, 8 months ago)
Previous Name	S&S Assets Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mrs Susan Joy Pasco
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	27 August 2008(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	76b Grove Road Coombe Dingle Bristol BS9 2RT

Director Name	Mr Ryan Philip Pasco
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	07 February 2018(9 years, 5 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	76a Grove Road Coombe Dingle Bristol BS9 2RT

Director Name	Mr Stephen Philip Pasco
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2008(same day as company formation)
Role	Sales Developer
Country of Residence	United Kingdom
Correspondence Address	76b Grove Road Coombe Dingle Bristol BS9 2RT

Secretary Name	Mr Stephen Philip Pasco
Nationality	British
Status	Resigned
Appointed	27 August 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	76b Grove Road Coombe Dingle Bristol BS9 2RT

Contact

Website	subway.co.uk

Location

Registered Address	2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1m at £1	Susan Joy Pasco 99.96% Redeemable Preference
200 at £1	Stephen Phillip Pasco 0.02% Ordinary A
200 at £1	Susan Pasco 0.02% Ordinary A
2 at £1	Evelyn Sproule 0.00% Ordinary B
2 at £1	John Pasco 0.00% Ordinary C
2 at £1	Mitchell Pasco 0.00% Ordinary D
2 at £1	Ryan Pasco 0.00% Ordinary E

Financials

Year	2014
Net Worth	£319,246
Current Liabilities	£1,045,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	25 August 2023 (8 months ago)
Next Return Due	8 September 2024 (4 months, 2 weeks from now)

Charges

23 January 2018	Delivered on: 24 January 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
28 November 2016	Delivered on: 6 December 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

22 October 2020	Change of details for a person with significant control (2 pages)
21 October 2020	Director's details changed for Mrs Susan Joy Pasco on 4 September 2020 (2 pages)
21 October 2020	Secretary's details changed for Mr Stephen Philip Pasco on 4 September 2020 (1 page)
21 October 2020	Director's details changed for Mr Stephen Philip Pasco on 4 September 2020 (2 pages)
13 October 2020	Confirmation statement made on 27 August 2020 with no updates (3 pages)
4 September 2020	Secretary's details changed for Mr Stephen Philip Pasco on 4 September 2020 (1 page)
4 September 2020	Secretary's details changed for Mr Stephen Philip Pasco on 4 September 2020 (1 page)
11 June 2020	Accounts for a small company made up to 30 June 2019 (13 pages)
23 September 2019	Confirmation statement made on 27 August 2019 with no updates (3 pages)
1 July 2019	Change of details for Pasco Group Holdings Limited as a person with significant control on 28 June 2019 (2 pages)
25 June 2019	Registered office address changed from Congress House 14 Lyon Road Harrow Middlesex HA1 2EN United Kingdom to 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW on 25 June 2019 (1 page)
20 March 2019	Accounts for a small company made up to 30 June 2018 (8 pages)
1 November 2018	Confirmation statement made on 27 August 2018 with updates (4 pages)
4 September 2018	Change of details for Sands Assets (Holdings) Limited as a person with significant control on 21 August 2018 (2 pages)
21 August 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-19 (3 pages)
24 May 2018	Satisfaction of charge 066825460001 in full (1 page)
27 March 2018	Accounts for a small company made up to 30 June 2017 (7 pages)
19 February 2018	Appointment of Mr Ryan Philip Pasco as a director on 7 February 2018 (2 pages)
24 January 2018	Registration of charge 066825460002, created on 23 January 2018 (23 pages)
7 November 2017	Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT to Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 7 November 2017 (1 page)
7 November 2017	Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT to Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 7 November 2017 (1 page)
21 September 2017	Cessation of Susan Joy Susan Joy as a person with significant control on 31 October 2016 (1 page)
21 September 2017	Confirmation statement made on 27 August 2017 with updates (4 pages)
21 September 2017	Confirmation statement made on 27 August 2017 with updates (4 pages)
21 September 2017	Notification of Sands Assets (Holdings) Limited as a person with significant control on 31 October 2016 (1 page)
21 September 2017	Notification of Sands Assets (Holdings) Limited as a person with significant control on 31 October 2016 (1 page)
21 September 2017	Cessation of Susan Joy Susan Joy as a person with significant control on 31 October 2016 (1 page)
1 August 2017	Statement by Directors (1 page)
1 August 2017	Solvency Statement dated 31/10/16 (1 page)
1 August 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Issue of shares 31/10/2016 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
1 August 2017	Statement of capital following an allotment of shares on 31 October 2016 GBP 522,904 (6 pages)
1 August 2017	Statement of capital on 1 August 2017 GBP 400 (7 pages)
1 August 2017	Statement by Directors (1 page)
1 August 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Issue of shares 31/10/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 August 2017	Statement of capital following an allotment of shares on 31 October 2016 GBP 400 (5 pages)
1 August 2017	Statement of capital on 1 August 2017 GBP 400 (7 pages)
1 August 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Issue of shares 31/10/2016 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
1 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
1 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
1 August 2017	Solvency Statement dated 31/10/16 (1 page)
1 August 2017	Statement by Directors (1 page)
1 August 2017	Solvency Statement dated 31/10/16 (1 page)
1 August 2017	Statement of capital on 1 August 2017 GBP 200 (5 pages)
1 August 2017	Statement of capital on 1 August 2017 GBP 200 (5 pages)
1 August 2017	Statement by Directors (1 page)
1 August 2017	Statement of capital following an allotment of shares on 31 October 2016 GBP 400 (5 pages)
1 August 2017	Solvency Statement dated 31/10/16 (1 page)
1 August 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Issue of shares 31/10/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 August 2017	Statement of capital following an allotment of shares on 31 October 2016 GBP 522,904 (6 pages)
24 March 2017	Total exemption full accounts made up to 30 June 2016 (7 pages)
24 March 2017	Total exemption full accounts made up to 30 June 2016 (7 pages)
6 December 2016	Registration of charge 066825460001, created on 28 November 2016 (6 pages)
6 December 2016	Registration of charge 066825460001, created on 28 November 2016 (6 pages)
12 September 2016	Confirmation statement made on 27 August 2016 with updates (7 pages)
12 September 2016	Confirmation statement made on 27 August 2016 with updates (7 pages)
18 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
18 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
5 October 2015	Second filing of AR01 previously delivered to Companies House made up to 27 August 2014 (19 pages)
5 October 2015	Second filing of AR01 previously delivered to Companies House made up to 27 August 2013 (19 pages)
5 October 2015	Second filing of AR01 previously delivered to Companies House made up to 27 August 2014 (19 pages)
5 October 2015	Second filing of AR01 previously delivered to Companies House made up to 27 August 2013 (19 pages)
25 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1,045,408 (7 pages)
25 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1,045,408 (7 pages)
16 September 2015	Statement of capital following an allotment of shares on 28 February 2013 GBP 1,045,408 (8 pages)
16 September 2015	Statement of capital following an allotment of shares on 28 February 2013 GBP 1,045,408 (8 pages)
17 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
17 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
30 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1,045,408 ANNOTATION Clarification a second filing AR01 was registered on 05/10/15. (8 pages)
30 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1,045,408 ANNOTATION Clarification a second filing AR01 was registered on 05/10/15. (8 pages)
30 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1,045,408 (7 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
19 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delte auth cap 28/02/2013 RES10 ‐ Resolution of allotment of securities (14 pages)
19 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 1,045,408 ANNOTATION Clarification a second filing AR01 was registered on 05/10/15. (8 pages)
19 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 1,045,408 ANNOTATION Clarification a second filing AR01 was registered on 05/10/15. (8 pages)
19 September 2013	Statement of capital following an allotment of shares on 7 October 2008 GBP 398 (2 pages)
19 September 2013	Statement of capital following an allotment of shares on 7 October 2008 GBP 398 (2 pages)
19 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delte auth cap 28/02/2013 RES10 ‐ Resolution of allotment of securities (14 pages)
19 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 1,045,408 (7 pages)
19 September 2013	Statement of capital following an allotment of shares on 7 October 2008 GBP 398 (2 pages)
12 September 2013	Statement of capital following an allotment of shares on 28 February 2013 GBP 1,045,408 (4 pages)
12 September 2013	Statement of capital following an allotment of shares on 28 February 2013 GBP 1,045,408 (4 pages)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
6 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (7 pages)
6 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (7 pages)
31 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
31 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
10 November 2011	Annual return made up to 27 August 2011 with a full list of shareholders (7 pages)
10 November 2011	Annual return made up to 27 August 2011 with a full list of shareholders (7 pages)
20 May 2011	Amended accounts made up to 31 July 2010 (6 pages)
20 May 2011	Amended accounts made up to 31 July 2010 (6 pages)
12 April 2011	Current accounting period shortened from 31 July 2011 to 30 June 2011 (1 page)
12 April 2011	Current accounting period shortened from 31 July 2011 to 30 June 2011 (1 page)
9 November 2010	Registered office address changed from , 256 Southmead Road, Westbury-on-Trym, Bristol, BS10 5EN, England on 9 November 2010 (1 page)
9 November 2010	Registered office address changed from 256 Southmead Road Westbury-on-Trym Bristol BS10 5EN England on 9 November 2010 (1 page)
9 November 2010	Registered office address changed from , 256 Southmead Road, Westbury-on-Trym, Bristol, BS10 5EN, England on 9 November 2010 (1 page)
13 October 2010	Annual return made up to 27 August 2010 with a full list of shareholders (7 pages)
13 October 2010	Annual return made up to 27 August 2010 with a full list of shareholders (7 pages)
12 October 2010	Registered office address changed from , Vallis House 57 Vallis Road, Frome, Somerset, BA11 3EG on 12 October 2010 (1 page)
12 October 2010	Registered office address changed from , Vallis House 57 Vallis Road, Frome, Somerset, BA11 3EG on 12 October 2010 (1 page)
12 October 2010	Registered office address changed from Vallis House 57 Vallis Road Frome Somerset BA11 3EG on 12 October 2010 (1 page)
16 September 2010	Accounts for a dormant company made up to 31 July 2010 (3 pages)
16 September 2010	Accounts for a dormant company made up to 31 July 2010 (3 pages)
16 April 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
16 April 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
30 October 2009	Annual return made up to 27 August 2009 with a full list of shareholders (5 pages)
30 October 2009	Annual return made up to 27 August 2009 with a full list of shareholders (5 pages)
10 February 2009	Ad 07/10/08\gbp si 2@1=2\gbp ic 6/8\ (2 pages)
10 February 2009	Ad 07/10/08\gbp si 2@1=2\gbp ic 8/10\ (2 pages)
10 February 2009	Ad 07/10/08\gbp si 2@1=2\gbp ic 2/4\ (2 pages)
10 February 2009	Ad 07/10/08\gbp si 2@1=2\gbp ic 2/4\ (2 pages)
10 February 2009	Ad 07/10/08\gbp si 2@1=2\gbp ic 8/10\ (2 pages)
10 February 2009	Ad 07/10/08\gbp si 2@1=2\gbp ic 4/6\ (2 pages)
10 February 2009	Ad 07/10/08\gbp si 2@1=2\gbp ic 4/6\ (2 pages)
10 February 2009	Ad 07/10/08\gbp si 2@1=2\gbp ic 6/8\ (2 pages)
6 January 2009	Accounting reference date shortened from 31/08/2009 to 31/07/2009 (1 page)
6 January 2009	Accounting reference date shortened from 31/08/2009 to 31/07/2009 (1 page)
14 October 2008	Nc inc already adjusted 07/10/08 (2 pages)
14 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital (14 pages)
14 October 2008	Nc inc already adjusted 07/10/08 (2 pages)
14 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital (14 pages)
27 August 2008	Incorporation (18 pages)
27 August 2008	Incorporation (18 pages)

Pasco Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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