Paco Ltd in Gretton Close PETERBOROUGH

Paco Ltd PETERBOROUGH

Founded in 2007, Paco, classified under reg no. 06056770 is a active - proposal to strike off company. Currently registered at 27 Gretton Close PE2 7WD, Peterborough the company has been in the business for 17 years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2017.

Paco Ltd Address / Contact

Office Address	27 Gretton Close
Office Address2	Gretton Close
Town	Peterborough
Post code	PE2 7WD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06056770
Date of Incorporation	Thu, 18th Jan 2007
Industry	Activities of other membership organizations n.e.c.
End of financial Year	31st March
Company age	17 years old
Account next due date	Mon, 31st Dec 2018 (1953 days after)
Account last made up date	Fri, 31st Mar 2017
Next confirmation statement due date	Fri, 1st Feb 2019 (2019-02-01)
Last confirmation statement dated	Thu, 18th Jan 2018

Company staff

Denis D.

Position: Director

Appointed: 30 January 2018

Adiolah M.

Position: Director

Appointed: 20 February 2018

Resigned: 17 October 2020

Wayne F.

Position: Director

Appointed: 13 February 2018

Resigned: 10 January 2019

Stephen D.

Position: Director

Appointed: 13 February 2018

Resigned: 10 January 2019

David K.

Position: Director

Appointed: 13 February 2018

Resigned: 10 January 2019

Wayne F.

Position: Director

Appointed: 08 January 2018

Resigned: 08 January 2018

David K.

Position: Director

Appointed: 08 January 2018

Resigned: 08 January 2018

Stephen D.

Position: Director

Appointed: 08 January 2018

Resigned: 08 January 2018

Adiolah M.

Position: Director

Appointed: 08 January 2018

Resigned: 08 January 2018

Natasja P.

Position: Director

Appointed: 21 September 2013

Resigned: 01 July 2014

Adiolah M.

Position: Director

Appointed: 17 November 2012

Resigned: 08 January 2018

Denis D.

Position: Director

Appointed: 17 November 2012

Resigned: 08 January 2018

Lungu M.

Position: Director

Appointed: 07 January 2012

Resigned: 29 February 2012

Mighty S.

Position: Director

Appointed: 07 January 2012

Resigned: 16 November 2012

Niamkey K.

Position: Director

Appointed: 05 January 2011

Resigned: 12 February 2018

Natasja C.

Position: Director

Appointed: 03 April 2010

Resigned: 29 December 2010

Kisa M.

Position: Secretary

Appointed: 18 January 2010

Resigned: 20 January 2018

Dan C.

Position: Secretary

Appointed: 18 January 2007

Resigned: 18 January 2010

Dan C.

Position: Director

Appointed: 18 January 2007

Resigned: 12 February 2018

Clifford M.

Position: Director

Appointed: 18 January 2007

Resigned: 03 April 2010

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As BizStats established, there is Denis D. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Dan C. This PSC . Then there is Dan C., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Denis D.

Notified on	10 January 2019
Nature of control:	significiant influence or control

Dan C.

Notified on	17 November 2016
Ceased on	5 February 2018
Nature of control:	right to appoint and remove directors

Dan C.

Notified on	17 January 2017
Ceased on	8 January 2018
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31
Net Worth	45 295	32 573

Balance Sheet
Cash Bank In Hand	3 712	33
Current Assets	3 712	33
Net Assets Liabilities Including Pension Asset Liability	45 295	32 573
Tangible Fixed Assets	43 263	36 110

Reserves/Capital
Profit Loss Account Reserve	45 295	32 573
Shareholder Funds	45 295	32 573

Other
Creditors Due Within One Year	1 680	3 570
Fixed Assets	43 263	36 110
Net Current Assets Liabilities	2 032	-3 537
Total Assets Less Current Liabilities	45 295	32 573

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on Sat, 17th Oct 2020 filed on: 18th, December 2020	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on Sat, 17th Oct 2020 filed on: 18th, December 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 10th Jan 2019 filed on: 17th, January 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 10th Jan 2019 filed on: 17th, January 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 10th Jan 2019 filed on: 17th, January 2019	officers	Free Download (1 page)
AP01	On Tue, 20th Feb 2018 new director was appointed. filed on: 1st, March 2018	officers	Free Download (2 pages)
AP01	On Tue, 13th Feb 2018 new director was appointed. filed on: 14th, February 2018	officers	Free Download (2 pages)
AP01	On Tue, 13th Feb 2018 new director was appointed. filed on: 14th, February 2018	officers	Free Download (2 pages)
AD01	Change of registered address from 27 Gretton Close Peterborough PE2 7WD on Tue, 13th Feb 2018 to 46 Huntly Road Peterborough Cambridgeshire PE2 9HT filed on: 13th, February 2018	address	Free Download (2 pages)
AD01	Change of registered address from 46 Huntly Road Peterborough Cambridgeshire PE2 9HT on Tue, 13th Feb 2018 to 27 Gretton Close Gretton Close Peterborough PE2 7WD filed on: 13th, February 2018	address	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 8th Jan 2018 filed on: 13th, February 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 8th Jan 2018 filed on: 13th, February 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 8th Jan 2018 filed on: 13th, February 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 8th Jan 2018 filed on: 13th, February 2018	officers	Free Download (2 pages)
AP01	On Tue, 13th Feb 2018 new director was appointed. filed on: 13th, February 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 12th Feb 2018 filed on: 12th, February 2018	officers	Free Download (1 page)
AP01	On Tue, 30th Jan 2018 new director was appointed. filed on: 12th, February 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 12th Feb 2018 filed on: 12th, February 2018	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Sat, 20th Jan 2018 filed on: 6th, February 2018	officers	Free Download (1 page)
AD01	Change of registered address from C/O 46 Huntly Road Peterborough PE2 9HT United Kingdom on Tue, 30th Jan 2018 to 27 Gretton Close Peterborough PE2 7WD filed on: 30th, January 2018	address	Free Download (2 pages)
AP01	On Mon, 8th Jan 2018 new director was appointed. filed on: 30th, January 2018	officers	Free Download (3 pages)
AP01	On Mon, 8th Jan 2018 new director was appointed. filed on: 29th, January 2018	officers	Free Download (3 pages)
AP01	On Mon, 8th Jan 2018 new director was appointed. filed on: 29th, January 2018	officers	Free Download (3 pages)
AP01	On Mon, 8th Jan 2018 new director was appointed. filed on: 29th, January 2018	officers	Free Download (4 pages)
AD01	Change of registered address from C/O Pcvs 32-34 Cromwell Road Peterborough PE1 2EA United Kingdom on Mon, 15th Jan 2018 to C/O 46 Huntly Road Peterborough PE2 9HT filed on: 15th, January 2018	address	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 8th Jan 2018 filed on: 9th, January 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 8th Jan 2018 filed on: 9th, January 2018	officers	Free Download (1 page)
AD01	Change of registered address from C/O C/O 23-24 Herlington Centre Orton Malborne Peterborough PE2 5PN England on Tue, 9th Jan 2018 to C/O Pcvs 32-34 Cromwell Road Peterborough PE1 2EA filed on: 9th, January 2018	address	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 8th Jan 2018 filed on: 8th, January 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 8th Jan 2018 filed on: 8th, January 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 8th Jan 2018 filed on: 8th, January 2018	officers	Free Download (1 page)
AP01	On Mon, 8th Jan 2018 new director was appointed. filed on: 8th, January 2018	officers	Free Download (2 pages)
AP01	On Mon, 8th Jan 2018 new director was appointed. filed on: 8th, January 2018	officers	Free Download (2 pages)
AP01	On Mon, 8th Jan 2018 new director was appointed. filed on: 8th, January 2018	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 28th, December 2017	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2016 filed on: 29th, December 2016	accounts	Free Download (12 pages)
CH01	On Fri, 6th May 2016 director's details were changed filed on: 6th, May 2016	officers	Free Download (2 pages)
AD01	Change of registered address from C/O 23/24 Herlington Centre Orton Malborne Peterborough PE2 5NP England on Thu, 14th Apr 2016 to C/O C/O 23-24 Herlington Centre Orton Malborne Peterborough PE2 5PN filed on: 14th, April 2016	address	Free Download (1 page)
AD01	Change of registered address from C/O Unit C, C1, E the Courtyard Business Centre 27 Norfolk Street Peterborough PE1 2NP on Sat, 9th Apr 2016 to C/O 23/24 Herlington Centre Orton Malborne Peterborough PE2 5NP filed on: 9th, April 2016	address	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Mon, 18th Jan 2016 filed on: 28th, January 2016	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2015 filed on: 9th, January 2016	accounts	Free Download (13 pages)
AR01	Annual return, no shareholders list, made up to Sun, 18th Jan 2015 filed on: 19th, January 2015	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2014 filed on: 17th, November 2014	accounts	Free Download (14 pages)
TM01	Director's appointment terminated on Tue, 1st Jul 2014 filed on: 25th, July 2014	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Sat, 18th Jan 2014 filed on: 8th, February 2014	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2013 filed on: 12th, December 2013	accounts	Free Download (10 pages)
AP01	On Tue, 8th Oct 2013 new director was appointed. filed on: 8th, October 2013	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Fri, 18th Jan 2013 filed on: 11th, February 2013	annual return	Free Download (5 pages)
AP01	On Thu, 13th Dec 2012 new director was appointed. filed on: 13th, December 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 13th Dec 2012 filed on: 13th, December 2012	officers	Free Download (1 page)
AP01	On Thu, 13th Dec 2012 new director was appointed. filed on: 13th, December 2012	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2012 filed on: 28th, November 2012	accounts	Free Download (9 pages)
CH03	On Tue, 3rd Jul 2012 secretary's details were changed filed on: 4th, July 2012	officers	Free Download (2 pages)
CH01	On Wed, 9th May 2012 director's details were changed filed on: 9th, May 2012	officers	Free Download (2 pages)
CH03	On Wed, 9th May 2012 secretary's details were changed filed on: 9th, May 2012	officers	Free Download (1 page)
AP01	On Wed, 9th May 2012 new director was appointed. filed on: 9th, May 2012	officers	Free Download (2 pages)
CH03	On Wed, 9th May 2012 secretary's details were changed filed on: 9th, May 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 9th May 2012 filed on: 9th, May 2012	officers	Free Download (1 page)
AD01	Company moved to new address on Wed, 9th May 2012. Old Address: Unit E the Courtyard Business Centre 27 Norfolk Street Peterborough Cambridgesgire PE1 2NP filed on: 9th, May 2012	address	Free Download (1 page)
AP01	On Tue, 14th Feb 2012 new director was appointed. filed on: 14th, February 2012	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Wed, 18th Jan 2012 filed on: 13th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2011 filed on: 29th, December 2011	accounts	Free Download (10 pages)
AP01	On Wed, 2nd Feb 2011 new director was appointed. filed on: 2nd, February 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 1st Feb 2011 filed on: 1st, February 2011	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Tue, 18th Jan 2011 filed on: 1st, February 2011	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 10th, January 2011	accounts	Free Download (10 pages)
AP01	On Sun, 16th May 2010 new director was appointed. filed on: 16th, May 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 13th May 2010 filed on: 13th, May 2010	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Mon, 18th Jan 2010 filed on: 1st, February 2010	annual return	Free Download (3 pages)
AD01	Company moved to new address on Mon, 1st Feb 2010. Old Address: Unit C the Courtyard Business Centre 27, Norfolk Street Peterborough Cambridgesgire PE1 2NP United Kingdom filed on: 1st, February 2010	address	Free Download (1 page)
AP03	On Sun, 31st Jan 2010, company appointed a new person to the position of a secretary filed on: 31st, January 2010	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Sun, 31st Jan 2010 filed on: 31st, January 2010	officers	Free Download (1 page)
CH01	On Mon, 18th Jan 2010 director's details were changed filed on: 31st, January 2010	officers	Free Download (2 pages)
CH01	On Mon, 18th Jan 2010 director's details were changed filed on: 31st, January 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 15th, January 2010	accounts	Free Download (10 pages)
287	Registered office changed on 12/08/2009 from new link 439, lincoln road peterborough PE1 2PE filed on: 12th, August 2009	address	Free Download (1 page)
AAMD	Revised accounts made up to Mon, 31st Mar 2008 filed on: 24th, March 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to Mon, 16th Feb 2009 with complete member list filed on: 16th, February 2009	annual return	Free Download (2 pages)
288c	Director and secretary's change of particulars filed on: 16th, February 2009	officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 16th, February 2009	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 10th, November 2008	accounts	Free Download (11 pages)
225	Accounting reference date extended from 31/01/2008 to 31/03/2008 filed on: 10th, November 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 12th Feb 2008 with complete member list filed on: 12th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 12th Feb 2008 with complete member list filed on: 12th, February 2008	annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 18th, January 2007	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 18th, January 2007	incorporation	Free Download (19 pages)

Paco Ltd PETERBOROUGH

Paco Ltd Address / Contact

Company Information / Profile

Company staff

Denis D.

Adiolah M.

Wayne F.

Stephen D.

David K.

Wayne F.

David K.

Stephen D.

Adiolah M.

Natasja P.

Adiolah M.

Denis D.

Lungu M.

Mighty S.

Niamkey K.

Natasja C.

Kisa M.

Dan C.

Dan C.

Clifford M.

People with significant control

Annual reports financial information

Company filings

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