UKBizDB.co.uk

I & J M PASS & SONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as I & J M Pass & Sons Ltd. The company was founded 20 years ago and was given the registration number 04804389. The firm's registered office is in DYFED. You can find them at The Old Convent, Llanbadarn Road, Aberystwyth, Dyfed, . This company's SIC code is 02200 - Logging.

Company Information

Name:I & J M PASS & SONS LTD
Company Number:04804389
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2003
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 02200 - Logging

Office Address & Contact

Registered Address:The Old Convent, Llanbadarn Road, Aberystwyth, Dyfed, SY23 1EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dolgamfa, Ystumtuen, Aberystwyth, SY23 3AE

Director19 June 2003Active
62 Brongwinau, Comins Coch, Aberystwyth, SY23 3BQ

Director28 October 2003Active
Dolgamfa, Ystumtuen, Aberystwyth, SY23 3AE

Director19 June 2003Active
Dolgamfa, Ystumtuen, Aberystwyth, SY23 3AE

Secretary19 June 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 June 2003Active
Dolgamfa, Ystumtuen, Aberystwyth, SY23 3AE

Director19 June 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director19 June 2003Active

People with Significant Control

Mrs Joan Mary Pass
Notified on:01 May 2016
Status:Active
Date of birth:May 1932
Nationality:British
Address:The Old Convent, Llanbadarn Road, Dyfed, SY23 1EY
Nature of control:
  • Significant influence or control
Mr Andrew Eric Pass
Notified on:01 May 2016
Status:Active
Date of birth:October 1970
Nationality:British
Address:The Old Convent, Llanbadarn Road, Dyfed, SY23 1EY
Nature of control:
  • Significant influence or control
Mr Edwin Ivan Pass
Notified on:01 May 2016
Status:Active
Date of birth:June 1967
Nationality:British
Address:The Old Convent, Llanbadarn Road, Dyfed, SY23 1EY
Nature of control:
  • Significant influence or control
Mr Ivan Pass
Notified on:01 May 2016
Status:Active
Date of birth:September 1946
Nationality:British
Address:The Old Convent, Llanbadarn Road, Dyfed, SY23 1EY
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-26Accounts

Accounts with accounts type micro entity.

Download
2023-05-11Confirmation statement

Confirmation statement with no updates.

Download
2022-05-27Accounts

Accounts with accounts type total exemption full.

Download
2022-05-03Confirmation statement

Confirmation statement with updates.

Download
2022-05-03Persons with significant control

Cessation of a person with significant control.

Download
2022-05-03Capital

Capital allotment shares.

Download
2022-05-03Officers

Termination secretary company with name termination date.

Download
2022-05-03Officers

Termination director company with name termination date.

Download
2021-06-24Confirmation statement

Confirmation statement with no updates.

Download
2021-04-26Accounts

Accounts with accounts type total exemption full.

Download
2020-07-06Confirmation statement

Confirmation statement with no updates.

Download
2020-05-14Accounts

Accounts with accounts type total exemption full.

Download
2019-07-01Confirmation statement

Confirmation statement with no updates.

Download
2019-05-23Accounts

Accounts with accounts type total exemption full.

Download
2018-07-02Confirmation statement

Confirmation statement with no updates.

Download
2018-05-16Accounts

Accounts with accounts type total exemption full.

Download
2017-07-04Confirmation statement

Confirmation statement with updates.

Download
2017-07-03Persons with significant control

Notification of a person with significant control.

Download
2017-07-03Persons with significant control

Notification of a person with significant control.

Download
2017-07-03Persons with significant control

Notification of a person with significant control.

Download
2017-07-03Persons with significant control

Notification of a person with significant control.

Download
2017-05-19Accounts

Accounts with accounts type total exemption small.

Download
2016-06-21Annual return

Annual return company with made up date full list shareholders.

Download
2016-05-05Accounts

Accounts with accounts type total exemption small.

Download
2015-07-07Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.