Pact Engineering Limited BEDS


Pact Engineering started in year 1980 as Private Limited Company with registration number 01473978. The Pact Engineering company has been functioning successfully for 44 years now and its status is active. The firm's office is based in Beds at 59 Union Street. Postal code: LU6 1EX.

The company has one director. Steven B., appointed on 3 July 2015. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Pact Engineering Limited Address / Contact

Office Address 59 Union Street
Office Address2 Dunstable
Town Beds
Post code LU6 1EX
Country of origin United Kingdom

Company Information / Profile

Registration Number 01473978
Date of Incorporation Fri, 18th Jan 1980
Industry Other manufacturing n.e.c.
End of financial Year 31st March
Company age 44 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated Sat, 17th Dec 2022

Company staff

Steven B.

Position: Director

Appointed: 03 July 2015

David L.

Position: Director

Appointed: 03 July 2015

Resigned: 10 March 2020

Tracy L.

Position: Director

Appointed: 01 January 2012

Resigned: 03 July 2015

Tracy L.

Position: Secretary

Appointed: 31 January 1996

Resigned: 03 July 2015

Vivian D.

Position: Director

Appointed: 31 December 1991

Resigned: 31 January 1996

Philip L.

Position: Director

Appointed: 31 December 1991

Resigned: 03 July 2015

Pauline D.

Position: Secretary

Appointed: 31 December 1991

Resigned: 31 January 1996

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Pact Precision Engineering Limited from Dunstable, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pact Precision Engineering Limited

59 Union Street, Dunstable, LU6 1EX, England

Legal authority Companies Act
Legal form Limited Company
Notified on 1 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth2 823 1123 349 814423 235       
Balance Sheet
Cash Bank On Hand  152 370159 304329 280607 433853 928726 3291 159 1081 506 905
Current Assets3 060 9143 570 029637 3611 129 145855 6881 110 1881 387 2211 462 8231 797 0652 078 329
Debtors509 685483 303454 291940 941497 308471 755502 207703 844587 957521 424
Net Assets Liabilities  423 235781 984546 916815 449920 141906 4601 631 4911 881 845
Other Debtors  6 57110 393      
Property Plant Equipment  114 28688 38255 533128 500122 20693 948126 246179 527
Total Inventories  30 70028 90029 10031 00031 08632 65050 00050 000
Cash Bank In Hand2 520 2293 054 826152 370       
Net Assets Liabilities Including Pension Asset Liability2 823 1123 349 814423 235       
Stocks Inventory31 00031 90030 700       
Tangible Fixed Assets134 192113 694114 286       
Reserves/Capital
Called Up Share Capital363636       
Profit Loss Account Reserve2 823 0433 349 745423 166       
Shareholder Funds2 823 1123 349 814423 235       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   -8 200-10 534-12 600-10 600-10 403-12 752-11 824
Accumulated Depreciation Impairment Property Plant Equipment  1 444 2111 483 8001 516 6491 422 8091 448 1761 486 4341 443 7401 459 219
Additions Other Than Through Business Combinations Property Plant Equipment   13 685 109 39540 17310 00099 858111 110
Administrative Expenses  553 059574 857      
Average Number Employees During Period  2623272626232121
Comprehensive Income Expense  473 520783 749      
Cost Sales  1 146 5091 152 783      
Creditors  321 717433 034353 77128 00014 00046 765264 963325 377
Depreciation Expense Property Plant Equipment  42 31839 589      
Disposals Decrease In Depreciation Impairment Property Plant Equipment     -130 268-18 904 -88 664-42 350
Disposals Property Plant Equipment     -130 268-21 100 -110 254-42 350
Dividend Per Share Interim  94 44711 80625 0028 33421 50429 0283 33911 684
Dividends Paid  -3 400 100-425 000      
Dividends Paid On Shares Interim   425 000900 080300 035774 1401 045 000120 200420 609
Gross Profit Loss  1 142 2811 554 442      
Increase From Depreciation Charge For Year Property Plant Equipment   39 58932 84936 42844 27138 25845 97057 830
Net Current Assets Liabilities2 690 3093 236 120315 644704 311501 917740 224835 224877 3341 532 1021 752 952
Number Shares Issued Fully Paid    363636363636
Operating Profit Loss  589 222979 585      
Other Creditors  143 318233 588      
Other Interest Receivable Similar Income Finance Income  2 716386      
Other Inventories  7 9008 1007 6008 1008 1228 50010 00010 000
Par Value Share 11  11111
Profit Loss  473 520783 749      
Profit Loss On Ordinary Activities Before Tax  591 938979 971      
Property Plant Equipment Gross Cost  1 558 4971 572 1821 572 1821 551 3091 570 3821 580 3821 569 9861 638 746
Provisions For Liabilities Balance Sheet Subtotal  6 6952 509 12 67512 6897 65414 10538 810
Taxation Social Security Payable  110 720140 436      
Tax Tax Credit On Profit Or Loss On Ordinary Activities  118 418196 222      
Total Assets Less Current Liabilities2 824 5013 349 814429 930792 693557 450868 724957 430971 2821 658 3481 932 479
Trade Creditors Trade Payables  67 67959 010      
Trade Debtors Trade Receivables  447 720930 548      
Turnover Revenue  2 288 7902 707 225      
Work In Progress  22 80020 80021 50022 90022 96424 15040 00040 000
Company Contributions To Money Purchase Plans Directors   7 99511 1726 37636 98068 20038 60039 500
Director Remuneration   150 797140 382127 21225 1008 7369 62010 544
Capital Redemption Reserve333333       
Creditors Due Within One Year370 605333 909321 717       
Fixed Assets134 192113 694114 286       
Number Shares Allotted363636       
Provisions For Liabilities Charges1 389 6 695       
Value Shares Allotted363636       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2017-03-31
filed on: 22nd, May 2017
Free Download (15 pages)

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