Pjac (bristol) Limited in Redcliffe BRISTOL

Pjac (bristol) Limited BRISTOL

Founded in 2006, Pjac (bristol), classified under reg no. 05665535 is an active company. Currently registered at Bath House Bath Street BS1 6HL, Bristol the company has been in the business for 18 years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023. Since Friday 24th June 2016 Pjac (bristol) Limited is no longer carrying the name Matterhorn Capital Bristol.

The company has one director. Paul O., appointed on 23 June 2016. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Simon C. who worked with the the company until 23 June 2016.

Pjac (bristol) Limited Address / Contact

Office Address	Bath House Bath Street
Office Address2	Redcliffe
Town	Bristol
Post code	BS1 6HL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05665535
Date of Incorporation	Wed, 4th Jan 2006
Industry	Development of building projects
End of financial Year	31st March
Company age	18 years old
Account next due date	Tue, 31st Dec 2024 (245 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated	Mon, 31st Jul 2023

Company staff

Paul O.

Position: Director

Appointed: 23 June 2016

Julian H.

Position: Director

Appointed: 23 June 2016

Resigned: 10 February 2020

Simon C.

Position: Director

Appointed: 31 January 2006

Resigned: 23 June 2016

Simon C.

Position: Secretary

Appointed: 31 January 2006

Resigned: 23 June 2016

Anthony L.

Position: Director

Appointed: 31 January 2006

Resigned: 01 December 2010

Westlex Registrars Limited

Position: Corporate Nominee Director

Appointed: 04 January 2006

Resigned: 31 January 2006

Westlex Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 04 January 2006

Resigned: 31 January 2006

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we identified, there is Pjac Developments Limited from Bristol, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Pjac Developments Limited

Unit 5 Victoria Grove, Bristol, BS3 2AN, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	4 January 2017
Nature of control:	75,01-100% shares

Company previous names

Matterhorn Capital Bristol	June 24, 2016
Mislex (475)	January 31, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Net Worth	-969 032	-511 592

Balance Sheet
Cash Bank On Hand			1 214
Current Assets	1 004 689	2 029 114	2 590 173	4 072 407	1 742 257	1 026 304
Debtors	13 934	24 114	10 020	33 714	755 463	24 685	46 036
Other Debtors			10 020	33 714	230 000	20 000	1 126
Total Inventories			2 578 939	4 038 693	986 794	1 001 619
Cash Bank In Hand		5 000
Stocks Inventory	990 755	2 000 000

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	-969 132	-511 692
Shareholder Funds	-969 032	-511 592

Other
Accrued Liabilities Deferred Income				13 528	2 500	4 500	4 500
Amounts Owed To Group Undertakings			1 373 844	3 904 079	1 328 222	937 109
Average Number Employees During Period				2	2	2	1
Bank Borrowings Overdrafts			1 072 583
Creditors			2 887 420	4 095 619	1 785 481	1 019 631	62 129
Net Current Assets Liabilities			-297 247	-23 212	-43 224	6 673	-16 093
Other Creditors			236 601	16 809	5 000	38 910	38 910
Other Taxation Social Security Payable			149 706	1 916
Recoverable Value-added Tax				33 714	59 158	4 685	3 895
Total Assets Less Current Liabilities	-969 032	-511 592	-297 247	-23 212	-43 224	6 673	-16 093
Trade Creditors Trade Payables			54 686	159 287	449 759	39 112	18 719
Trade Debtors Trade Receivables					466 305
Amounts Owed By Group Undertakings							40 781
Corporation Tax Recoverable							234
Creditors Due Within One Year	1 973 721	2 540 706
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address Unit 5 Victoria Grove Bedminster Bristol BS3 4AN. Change occurred on Friday 24th November 2023. Company's previous address: Bath House Bath Street Redcliffe Bristol BS1 6HL England. filed on: 24th, November 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address Unit 5 Victoria Grove Bedminster Bristol BS3 4AN. Change occurred on Friday 24th November 2023. Company's previous address: Bath House Bath Street Redcliffe Bristol BS1 6HL England. filed on: 24th, November 2023	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 19th, May 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 16th, November 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 12th, August 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 31st, March 2021	accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on Monday 10th February 2020 filed on: 21st, February 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 24th, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 22nd, August 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 26th, February 2018	accounts	Free Download (8 pages)
AD01	New registered office address Bath House Bath Street Redcliffe Bristol BS1 6HL. Change occurred on Monday 30th January 2017. Company's previous address: 21 High Street Clifton Bristol BS8 2YF England. filed on: 30th, January 2017	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2016 filed on: 26th, October 2016	accounts	Free Download (10 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 1st, July 2016	resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 1st, July 2016	incorporation	Free Download (6 pages)
TM01	Director's appointment was terminated on Thursday 23rd June 2016 filed on: 24th, June 2016	officers	Free Download (1 page)
AP01	New director appointment on Thursday 23rd June 2016. filed on: 24th, June 2016	officers	Free Download (2 pages)
AD01	New registered office address 21 High Street Clifton Bristol BS8 2YF. Change occurred on Friday 24th June 2016. Company's previous address: 10 Gloucester Place London W1U 8EZ. filed on: 24th, June 2016	address	Free Download (1 page)
AP01	New director appointment on Thursday 23rd June 2016. filed on: 24th, June 2016	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Thursday 23rd June 2016 filed on: 24th, June 2016	officers	Free Download (1 page)
CERTNM	Company name changed matterhorn capital bristol LIMITEDcertificate issued on 24/06/16 filed on: 24th, June 2016	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
RESOLUTIONS	Securities allocation resolution filed on: 16th, May 2016	resolution	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 19th, February 2016	accounts	Free Download (5 pages)
AD02	New sail address 30 City Road London EC1Y 2AB. Change occurred at an unknown date. Company's previous address: 58-60 Berners Street London W1T 3JS United Kingdom. filed on: 13th, January 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 4th January 2016 filed on: 12th, January 2016	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 4th January 2015 filed on: 14th, January 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 14th January 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 18th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 4th January 2014 filed on: 21st, January 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 21st January 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 4th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 4th January 2013 filed on: 14th, January 2013	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Saturday 31st March 2012 filed on: 14th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 4th January 2012 filed on: 18th, January 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Thursday 31st March 2011 filed on: 29th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 4th January 2011 filed on: 10th, February 2011	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on Tuesday 1st February 2011 filed on: 1st, February 2011	officers	Free Download (1 page)
AA	Small company accounts for the period up to Wednesday 31st March 2010 filed on: 22nd, December 2010	accounts	Free Download (5 pages)
CH01	On Monday 1st November 2010 director's details were changed filed on: 8th, December 2010	officers	Free Download (2 pages)
CH03	On Monday 1st November 2010 secretary's details were changed filed on: 8th, December 2010	officers	Free Download (2 pages)
AA	Small company accounts for the period up to Tuesday 31st March 2009 filed on: 5th, May 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 4th January 2010 filed on: 15th, March 2010	annual return	Free Download (5 pages)
AD03	Register(s) moved to registered inspection location filed on: 9th, March 2010	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 9th, March 2010	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 9th, March 2010	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 9th, March 2010	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 9th, March 2010	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 9th, March 2010	address	Free Download (1 page)
AA	Small company accounts for the period up to Monday 31st March 2008 filed on: 29th, January 2009	accounts	Free Download (5 pages)
363a	Period up to Tuesday 20th January 2009 - Annual return with full member list filed on: 20th, January 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 18th, September 2008	officers	Free Download (1 page)
287	Registered office changed on 08/09/2008 from 154 church road hove east sussex BN3 2DL filed on: 8th, September 2008	address	Free Download (1 page)
AA	Small company accounts for the period up to Saturday 31st March 2007 filed on: 28th, January 2008	accounts	Free Download (6 pages)
363a	Period up to Monday 28th January 2008 - Annual return with full member list filed on: 28th, January 2008	annual return	Free Download (3 pages)
363a	Period up to Thursday 15th February 2007 - Annual return with full member list filed on: 15th, February 2007	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 13th, February 2007	officers	Free Download (1 page)
353	Location of register of members filed on: 31st, January 2007	address	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 6th, April 2006	accounts	Free Download (1 page)
288a	On Thursday 9th February 2006 New secretary appointed;new director appointed filed on: 9th, February 2006	officers	Free Download (1 page)
288b	On Thursday 9th February 2006 Secretary resigned filed on: 9th, February 2006	officers	Free Download (1 page)
288b	On Thursday 9th February 2006 Director resigned filed on: 9th, February 2006	officers	Free Download (1 page)
88(2)R	Alloted 99 shares on Tuesday 31st January 2006. Value of each share 1 £, total number of shares: 100. filed on: 9th, February 2006	capital
287	Registered office changed on 09/02/06 from: summit house 12 red lion square london WC1R 4QD filed on: 9th, February 2006	address	Free Download (1 page)
288a	On Thursday 9th February 2006 New director appointed filed on: 9th, February 2006	officers	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 7th, February 2006	incorporation	Free Download (11 pages)
CERTNM	Company name changed mislex (475) LIMITEDcertificate issued on 31/01/06 filed on: 31st, January 2006	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 4th, January 2006	incorporation	Free Download (16 pages)

Pjac (bristol) Limited BRISTOL

Pjac (bristol) Limited Address / Contact

Company Information / Profile

Company staff

Paul O.

Julian H.

Simon C.

Simon C.

Anthony L.

Westlex Registrars Limited

Westlex Registrars Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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