Pension Annuities Direct Limited. net worth, address, company information. Free

Company search

Pension Annuities Direct Limited (Companies House Registration Number 08349766) is a private limited company legally formed on 2013-01-07. The company is situated at 17 Court Barton, Court Barton, Ilminster TA19 0DU. Pension Annuities Direct Limited is operating under SIC code: 65300 which means "pension funding".

Company details

Name	Pension Annuities Direct Limited
Number	08349766
Date of Incorporation:	2013-01-07
End of financial year:	31 January
Address:	17 Court Barton, Court Barton, Ilminster, TA19 0DU
SIC code:	65300 - Pension funding

Moving on to the 2 directors that can be found in this particular firm, we can name: Paul N. (in the company from 14 September 2018), Russell M. (appointment date: 07 January 2013). 1 secretary is in the company: Paul A. (appointed on 07 January 2013). The official register lists 2 persons of significant control, namely: Russell M. has 1/2 or less of shares, Paul N. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	11,780	19,559	-	-	-	-	-	-	-	-
Number Shares Allotted	18,000	18,000	18,000	-	-	-	-	100	-	-
Shareholder Funds	10,905	17,529	19,973	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	194	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	10,905	17,529	19,973	18,093	20,592	1,223	2,248	5,315	-1,270	-4,099

People with significant control

Russell M.

6 April 2016

Nature of control:	25-50% shares

Paul N.

29 August 2018

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Sun, 7th Jan 2024 filed on: 12th, January 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Sun, 7th Jan 2024 filed on: 12th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Jan 2023 filed on: 19th, October 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 7th Jan 2023 filed on: 18th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Jan 2022 filed on: 31st, October 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 7th Jan 2022 filed on: 10th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 31st Jan 2021 filed on: 28th, September 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 7th Jan 2021 filed on: 7th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Jan 2020 filed on: 27th, December 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 7th Jan 2020 filed on: 8th, January 2020 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Jan 2019 filed on: 27th, September 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 7th Jan 2019 filed on: 13th, January 2019 \| confirmation statement	Free Download (4 pages)
(SH06) Notice of cancellation of shares. Capital declared on Tue, 28th Aug 2018 - 1.23 GBP filed on: 9th, October 2018 \| capital	Free Download (6 pages)
(SH03) Report of purchase of own shares filed on: 9th, October 2018 \| capital	Free Download (3 pages)
(PSC01) Notification of a person with significant control Wed, 29th Aug 2018 filed on: 14th, September 2018 \| persons with significant control	Free Download (2 pages)
(AP01) On Fri, 14th Sep 2018 new director was appointed. filed on: 14th, September 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 11th, September 2018 \| resolution	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Wed, 31st Jan 2018 filed on: 14th, August 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 7th Jan 2018 filed on: 16th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Jan 2017 filed on: 15th, September 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Sat, 7th Jan 2017 filed on: 15th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 12th, September 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Thu, 7th Jan 2016 with full list of members filed on: 7th, January 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 11th, August 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Wed, 7th Jan 2015 with full list of members filed on: 26th, January 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 10th, July 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Tue, 7th Jan 2014 with full list of members filed on: 7th, January 2014 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on Thu, 25th Jul 2013. Old Address: 17 Court Barton Ilminster Somerset TA19 9DU United Kingdom filed on: 25th, July 2013 \| address	Free Download (1 page)
(SH01) Capital declared on Thu, 30th May 2013: 18000.00 GBP filed on: 28th, June 2013 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 12th, June 2013 \| resolution	Free Download (1 page)
(SH01) Capital declared on Thu, 30th May 2013: 100.00 GBP filed on: 10th, June 2013 \| capital
(NEWINC) Certificate of incorporation filed on: 7th, January 2013 \| incorporation	Free Download (8 pages)

Companies nearby
Wrapped Ltd [0.03 mile]
First Wind Film Development Ltd [0.05 mile]
Lamplighters Management Limited [0.08 mile]
Millwood (south West) Limited [0.08 mile]


Mec (ilminster) Ltd [0.04 mile]
Silverstones Limited [0.07 mile]
26 Abbey Street Property Management Limited [0.08 mile]
Chiropractive Ltd. [0.08 mile]