Pastel Bioscience Limited in 178-180 Church Road HOVE

Pastel Bioscience Limited HOVE

Pastel Bioscience started in year 2002 as Private Limited Company with registration number 04543741. The Pastel Bioscience company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Hove at Cornelius House. Postal code: BN3 2DJ. Since Mon, 4th Nov 2002 Pastel Bioscience Limited is no longer carrying the name Hallco 825.

The firm has one director. Stephen O., appointed on 6 May 2003. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Stephen O. who worked with the the firm until 19 February 2008.

Pastel Bioscience Limited Address / Contact

Office Address	Cornelius House
Office Address2	178-180 Church Road
Town	Hove
Post code	BN3 2DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04543741
Date of Incorporation	Tue, 24th Sep 2002
Industry	Research and experimental development on social sciences and humanities
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (49 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated	Sun, 24th Sep 2023

Company staff

Stephen O.

Position: Director

Appointed: 06 May 2003

Pp Secretaries Limited

Position: Corporate Secretary

Appointed: 19 February 2008

Resigned: 27 September 2021

David S.

Position: Director

Appointed: 12 July 2004

Resigned: 19 February 2008

Allan S.

Position: Director

Appointed: 08 January 2003

Resigned: 14 July 2004

Stephen O.

Position: Secretary

Appointed: 08 January 2003

Resigned: 19 February 2008

Halliwells Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 September 2002

Resigned: 08 January 2003

Halliwells Directors Limited

Position: Corporate Nominee Director

Appointed: 24 September 2002

Resigned: 08 January 2003

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats researched, there is Stephen O. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Stephen O.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company previous names

Hallco 825	November 4, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	-872	-3 951	-6 693	-9 620	-12 614	-14 549

Balance Sheet
Cash Bank In Hand	626	739	910	969	392	514
Cash Bank On Hand						514	595	1 022	877	800	5 016	2 656
Current Assets	681	765	936	1 002	415	618	709	1 045	978	917	5 058	2 740
Debtors	55	26	26	33	23	104	114	23	101	117	42	84
Other Debtors							114	23	101	117	42	84

Reserves/Capital
Called Up Share Capital	114	114	114	114	114	114
Profit Loss Account Reserve	-53 847	-56 926	-59 668	-62 595	-65 589	-67 524
Shareholder Funds	-872	-3 951	-6 693	-9 620	-12 614	-14 549

Other
Accrued Liabilities						370	380
Accumulated Depreciation Impairment Property Plant Equipment						966	966	966	966	966	966
Average Number Employees During Period						1	1	1	1	1	1	1
Creditors						15 167	17 429	19 910	21 937	24 072	420	737
Creditors Due Within One Year	1 553	4 716	7 629	10 622	13 029	15 167
Net Current Assets Liabilities	-872	-3 951	-6 693	-9 620	-12 614	-14 549	-16 720	-18 865	-20 959	-23 155	4 638	2 003
Number Shares Allotted		11 429	11 429	11 429	11 429	11 429
Other Creditors							16 880	19 880	21 900	23 900	420	737
Par Value Share		0	0	0	0	0
Prepayments						75
Property Plant Equipment Gross Cost						966	966	966	966	966	966
Recoverable Value-added Tax						29	114
Share Capital Allotted Called Up Paid	114	114	114	114	114	114
Share Premium Account	52 861	52 861	52 861	52 861	52 861	52 861
Tangible Fixed Assets Cost Or Valuation	966	966	966	966	966
Tangible Fixed Assets Depreciation	966	966	966	966	966
Total Assets Less Current Liabilities	-872	-3 951	-6 693	-9 620	-12 614	-14 549	-16 720	-18 865	-20 959	-23 155	4 638	2 003
Trade Creditors Trade Payables						297	549	30	37	172

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 12th, June 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 12th, June 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 11th, April 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 5th, May 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 27th, May 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 21st, May 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 31st, May 2018	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 10th, May 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 7th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 24th Sep 2015 with full list of members filed on: 14th, October 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 14th Oct 2015: 114.29 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 24th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 24th Sep 2014 with full list of members filed on: 8th, October 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 16th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 24th Sep 2013 with full list of members filed on: 15th, October 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 15th Oct 2013: 114.29 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 16th, May 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 24th Sep 2012 with full list of members filed on: 9th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 27th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 24th Sep 2011 with full list of members filed on: 10th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 28th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 24th Sep 2010 with full list of members filed on: 20th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 2nd, July 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 24th Sep 2009 with full list of members filed on: 23rd, October 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 17th, August 2009	accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/06/2008 to 30/09/2008 filed on: 28th, April 2009	accounts	Free Download (1 page)
363a	Annual return up to Thu, 16th Oct 2008 with shareholders record filed on: 16th, October 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 3rd, March 2008	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 18th Oct 2007 with shareholders record filed on: 18th, October 2007	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 18th Oct 2007 with shareholders record filed on: 18th, October 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 2nd, May 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 2nd, May 2007	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 26th Oct 2006 with shareholders record filed on: 26th, October 2006	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 26th Oct 2006 with shareholders record filed on: 26th, October 2006	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 30th, May 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 30th, May 2006	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 4th Oct 2005 with shareholders record filed on: 4th, October 2005	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 4th Oct 2005 with shareholders record filed on: 4th, October 2005	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 17th, May 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 17th, May 2005	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 30th Nov 2004 with shareholders record filed on: 30th, November 2004	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 30th Nov 2004 with shareholders record filed on: 30th, November 2004	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2003 filed on: 6th, May 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2003 filed on: 6th, May 2004	accounts	Free Download (8 pages)
363s	Annual return up to Wed, 22nd Oct 2003 with shareholders record filed on: 22nd, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 22nd Oct 2003 with shareholders record filed on: 22nd, October 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/09/03 to 30/06/03 filed on: 7th, August 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/03 to 30/06/03 filed on: 7th, August 2003	accounts	Free Download (1 page)
122	S-div 23/06/03 filed on: 6th, August 2003	capital	Free Download (1 page)
122	S-div 23/06/03 filed on: 6th, August 2003	capital	Free Download (1 page)
88(2)R	Alloted 1429 shares on Thu, 26th Jun 2003. Value of each share 0.01 £, total number of shares: 114. filed on: 25th, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1429 shares on Thu, 26th Jun 2003. Value of each share 0.01 £, total number of shares: 114. filed on: 25th, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Wed, 8th Jan 2003. Value of each share 1 £, total number of shares: 100. filed on: 31st, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Wed, 8th Jan 2003. Value of each share 1 £, total number of shares: 100. filed on: 31st, March 2003	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 24th, September 2002	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 24th, September 2002	incorporation	Free Download (15 pages)

Pastel Bioscience Limited HOVE

Pastel Bioscience Limited Address / Contact

Company Information / Profile

Company staff

Stephen O.

Pp Secretaries Limited

David S.

Allan S.

Stephen O.

Halliwells Secretaries Limited

Halliwells Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us