Founded in 2015, Pace Construction, classified under reg no. 09862739 is an active company. Currently registered at Legacy Centre Hanworth Trading Estate TW13 6DH, Feltham the company has been in the business for nine years. Its financial year was closed on November 30 and its latest financial statement was filed on 30th November 2022. Since 28th September 2022 Pace Construction Ltd is no longer carrying the name We Extend.
The firm has 2 directors, namely Aleksander S., Alban G.. Of them, Alban G. has been with the company the longest, being appointed on 5 April 2020 and Aleksander S. has been with the company for the least time - from 7 March 2023. As of 25 April 2024, there were 2 ex directors - Aleksander S., Aleksander S. and others listed below. There were no ex secretaries.
| Office Address | Legacy Centre Hanworth Trading Estate |
| Office Address2 | Hampton Road West |
| Town | Feltham |
| Post code | TW13 6DH |
| Country of origin | United Kingdom |
| Registration Number | 09862739 |
| Date of Incorporation | Mon, 9th Nov 2015 |
| Industry | Other building completion and finishing |
| End of financial Year | 30th November |
| Company age | 9 years old |
| Account next due date | Sat, 31st Aug 2024 (128 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 22nd Nov 2023 (2023-11-22) |
| Last confirmation statement dated | Tue, 8th Nov 2022 |
Position: Director
Appointed: 07 March 2023
Position: Director
Appointed: 05 April 2020
The list of persons with significant control who own or have control over the company consists of 3 names. As we identified, there is Alban G. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Aleksander S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Aleksander S., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 75,01-100% voting rights.
Alban G.
| Notified on | 18 April 2020 |
| Nature of control: |
25-50% shares |
Aleksander S.
| Notified on | 7 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Aleksander S.
| Notified on | 1 October 2016 |
| Ceased on | 7 March 2023 |
| Nature of control: |
75,01-100% voting rights 25-50% shares |
| We Extend | September 28, 2022 |
| Aml Group | December 10, 2015 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 1 304 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 497 | 4 647 | 6 313 | 27 037 | 8 047 | ||
| Current Assets | 3 651 | 4 647 | 22 115 | 41 223 | 127 593 | 165 009 | 173 180 |
| Debtors | 3 154 | 22 115 | 34 910 | 93 976 | 165 009 | 165 133 | |
| Net Assets Liabilities | 1 304 | 2 138 | 4 536 | 7 724 | 45 777 | -33 023 | 17 393 |
| Other Debtors | 3 154 | 11 256 | 10 000 | 10 000 | |||
| Property Plant Equipment | 5 600 | 4 480 | 3 584 | 2 867 | 2 294 | 1 835 | 1 468 |
| Cash Bank In Hand | 497 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 304 | ||||||
| Tangible Fixed Assets | 5 600 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 000 | ||||||
| Profit Loss Account Reserve | 304 | ||||||
| Shareholder Funds | 1 304 | ||||||
| Other | |||||||
| Version Production Software | 2 020 | 2 021 | 2 022 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 400 | 2 520 | 3 416 | 4 133 | 4 706 | 5 165 | 5 532 |
| Average Number Employees During Period | 4 | 5 | 11 | 11 | 11 | ||
| Bank Borrowings | 35 588 | 82 271 | |||||
| Bank Borrowings Overdrafts | 11 073 | 16 290 | 56 580 | 125 716 | 59 053 | ||
| Creditors | 6 827 | 6 138 | 20 446 | 35 793 | 77 072 | 163 821 | 74 526 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 120 | 896 | 717 | 573 | 459 | 367 | |
| Loans From Directors | 5 281 | ||||||
| Net Current Assets Liabilities | -3 176 | -1 491 | 1 669 | 5 430 | 43 941 | 41 188 | 98 654 |
| Nominal Value Allotted Share Capital | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Other Creditors | 4 308 | 4 716 | 50 000 | 47 099 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Property Plant Equipment Gross Cost | 7 000 | 7 000 | 7 000 | 7 000 | 7 000 | 7 000 | 7 000 |
| Recoverable Value-added Tax | 34 593 | 19 497 | 34 602 | ||||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 1 120 | 851 | 717 | 573 | 458 | 458 | 458 |
| Taxation Social Security Payable | 19 | 1 422 | 9 373 | 14 222 | 27 072 | -8 994 | 15 473 |
| Total Assets Less Current Liabilities | 2 424 | 2 989 | 5 253 | 8 297 | 46 235 | 43 023 | 100 122 |
| Trade Creditors Trade Payables | 2 500 | ||||||
| Trade Debtors Trade Receivables | 22 115 | 34 910 | 48 127 | 135 512 | 120 531 | ||
| Creditors Due Within One Year | 6 827 | ||||||
| Provisions For Liabilities Charges | 1 120 | ||||||
| Share Capital Allotted Called Up Paid | 1 000 | ||||||
| Tangible Fixed Assets Additions | 7 000 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 7 000 | ||||||
| Tangible Fixed Assets Depreciation | 1 400 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 400 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 5th December 2023 director's details were changed filed on: 5th, December 2023 |
officers | Free Download (2 pages) |
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