About

Registered Number: 04457106
Date of Incorporation: 07/06/2002 (22 years ago)
Company Status: Active
Registered Address: 1 Wilson Street, Thornaby, Stockton On Tees, TS17 7AR,

 

Having been setup in 2002, Pass (Portable Appliance Safety Services) Ltd are based in Stockton On Tees, it's status is listed as "Active". There are 3 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ATKINS, Lyndsey 30 January 2015 - 1
Secretary Name Appointed Resigned Total Appointments
ATKINS, Catherine 07 June 2002 04 December 2014 1
ATKINS, Lyndsey 04 December 2014 17 January 2018 1

Filing History

Document Type Date
CS01 - N/A 12 June 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 07 June 2019
AA - Annual Accounts 05 January 2019
CS01 - N/A 21 June 2018
TM02 - Termination of appointment of secretary 17 January 2018
AA - Annual Accounts 22 December 2017
MR04 - N/A 15 September 2017
CS01 - N/A 30 June 2017
PSC01 - N/A 30 June 2017
PSC01 - N/A 30 June 2017
SH01 - Return of Allotment of shares 15 March 2017
AA - Annual Accounts 09 January 2017
CH01 - Change of particulars for director 16 November 2016
CH03 - Change of particulars for secretary 16 November 2016
AR01 - Annual Return 20 July 2016
AA - Annual Accounts 18 December 2015
AD01 - Change of registered office address 06 October 2015
AR01 - Annual Return 30 June 2015
MR01 - N/A 29 June 2015
AP01 - Appointment of director 19 February 2015
AP03 - Appointment of secretary 29 December 2014
AA - Annual Accounts 29 December 2014
TM02 - Termination of appointment of secretary 15 December 2014
AR01 - Annual Return 02 July 2014
CERTNM - Change of name certificate 15 October 2013
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 03 July 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 20 June 2011
CH01 - Change of particulars for director 20 June 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 22 June 2010
CH01 - Change of particulars for director 22 June 2010
AA - Annual Accounts 17 November 2009
363a - Annual Return 02 July 2009
AA - Annual Accounts 19 January 2009
287 - Change in situation or address of Registered Office 11 September 2008
395 - Particulars of a mortgage or charge 01 July 2008
363a - Annual Return 23 June 2008
363a - Annual Return 16 August 2007
AA - Annual Accounts 17 July 2007
AA - Annual Accounts 25 August 2006
363s - Annual Return 08 August 2006
AA - Annual Accounts 18 October 2005
287 - Change in situation or address of Registered Office 28 September 2005
363s - Annual Return 13 July 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 19 August 2004
AA - Annual Accounts 04 December 2003
225 - Change of Accounting Reference Date 04 December 2003
287 - Change in situation or address of Registered Office 04 December 2003
363s - Annual Return 28 June 2003
RESOLUTIONS - N/A 16 June 2002
RESOLUTIONS - N/A 16 June 2002
RESOLUTIONS - N/A 16 June 2002
288a - Notice of appointment of directors or secretaries 16 June 2002
288a - Notice of appointment of directors or secretaries 16 June 2002
287 - Change in situation or address of Registered Office 16 June 2002
288b - Notice of resignation of directors or secretaries 16 June 2002
288b - Notice of resignation of directors or secretaries 16 June 2002
NEWINC - New incorporation documents 07 June 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 June 2015 Outstanding

N/A

Legal mortgage 19 June 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.