Passingham Associates Limited. net worth, address, company information. Free

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Passingham Associates Limited (number 05273932) is a private limited company incorporated on 2004-10-29 originating in United Kingdom. The firm has its registered office at 3000A Parkway, Whiteley PO15 7FX. Passingham Associates Limited operates SIC: 70229 which means "management consultancy activities other than financial management".

Company details

Name	Passingham Associates Limited
Number	05273932
Date of Incorporation:	Friday 29th October 2004
End of financial year:	31 December
Address:	3000a Parkway, Whiteley, PO15 7FX
SIC code:	70229 - Management consultancy activities other than financial management

Moving to the 1 managing director that can be found in this particular company, we can name: Nicholas P. (in the company from 01 November 2004). 1 secretary is present: Ashu P. (appointed on 07 May 2013). The Companies House lists 2 persons of significant control, namely: Nicholas P. owns over 3/4 of shares, 3/4 to full of voting rights, Catherine P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Nicholas P.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Catherine P.

6 April 2016 - 1 July 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 19th, September 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 19th, September 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 18th, January 2022 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 4th, March 2021 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 1st, September 2020 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 28th, March 2019 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 17th, September 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 19th, September 2017 \| accounts	Free Download (12 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 20th, May 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/10/29 filed on: 2nd, November 2015 \| annual return	Free Download (6 pages)
(SH01) 101.00 GBP is the capital in company's statement on 2015/11/02 capital
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 12th, June 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/10/29 filed on: 3rd, November 2014 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 14th, May 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/10/29 filed on: 29th, October 2013 \| annual return	Free Download (6 pages)
(SH01) 101.00 GBP is the capital in company's statement on 2013/10/29 capital
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 3rd, June 2013 \| resolution	Free Download (34 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 29th, May 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/10/29 filed on: 30th, October 2012 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 22nd, May 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/10/29 filed on: 1st, November 2011 \| annual return	Free Download (6 pages)
(SH01) 101.00 GBP is the capital in company's statement on 2011/06/11 filed on: 26th, September 2011 \| capital	Free Download (3 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 20th, June 2011 \| incorporation	Free Download (10 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 20th, June 2011 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 20th, June 2011 \| capital	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 7th, June 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/10/29 filed on: 29th, October 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 16th, July 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/10/29 filed on: 3rd, November 2009 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 9th, May 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2008/10/29 with complete member list filed on: 29th, October 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/12/31 filed on: 17th, September 2008 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2007/11/28 with complete member list filed on: 28th, November 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2007/11/28 with complete member list filed on: 28th, November 2007 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 7th, August 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 7th, August 2007 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2006/11/28 with complete member list filed on: 28th, November 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2006/11/28 with complete member list filed on: 28th, November 2006 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2005/12/31 filed on: 26th, May 2006 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2005/12/31 filed on: 26th, May 2006 \| accounts	Free Download (5 pages)
(225) Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 17th, March 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 17th, March 2006 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 2005/11/23 with complete member list filed on: 23rd, November 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2005/11/23 with complete member list filed on: 23rd, November 2005 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 98 shares on 2004/11/08. Value of each share 1 £, total number of shares: 100. filed on: 17th, November 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 98 shares on 2004/11/08. Value of each share 1 £, total number of shares: 100. filed on: 17th, November 2004 \| capital	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 8th, November 2004 \| incorporation	Free Download (10 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 8th, November 2004 \| incorporation	Free Download (10 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 8th, November 2004 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Election resolution filed on: 8th, November 2004 \| resolution
(RESOLUTIONS) Election resolution filed on: 8th, November 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 8th, November 2004 \| resolution
(NEWINC) Company registration filed on: 29th, October 2004 \| incorporation	Free Download (18 pages)
(NEWINC) Company registration filed on: 29th, October 2004 \| incorporation	Free Download (18 pages)

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