C R Passe & Co Limited in Bonnybridge FALKIRK

C R Passe & Co Limited FALKIRK

C R Passe & started in year 2003 as Private Limited Company with registration number SC242229. The C R Passe & company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Falkirk at 4 Corona Crescent. Postal code: FK4 1GG.

The firm has one director. Stephen P., appointed on 15 January 2018. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Elizabeth P. who worked with the the firm until 15 January 2018.

C R Passe & Co Limited Address / Contact

Office Address	4 Corona Crescent
Office Address2	Bonnybridge
Town	Falkirk
Post code	FK4 1GG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC242229
Date of Incorporation	Tue, 14th Jan 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st January
Company age	21 years old
Account next due date	Thu, 31st Oct 2024 (170 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated	Sat, 14th Jan 2023

Company staff

Stephen P.

Position: Director

Appointed: 15 January 2018

Stephen P.

Position: Director

Appointed: 15 April 2014

Resigned: 28 August 2016

Acs Secretaries Limited

Position: Nominee Secretary

Appointed: 14 January 2003

Resigned: 14 January 2003

Acs Nominees Limited

Position: Nominee Director

Appointed: 14 January 2003

Resigned: 14 January 2003

Elizabeth P.

Position: Secretary

Appointed: 14 January 2003

Resigned: 15 January 2018

Collin P.

Position: Director

Appointed: 14 January 2003

Resigned: 15 January 2018

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats discovered, there is Stephen P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Elizabeth P. This PSC has significiant influence or control over the company,.

Stephen P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Elizabeth P.

Notified on	6 April 2016
Ceased on	15 January 2018
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31	2017-01-31	2018-01-31
Net Worth	839	33

Balance Sheet
Cash Bank On Hand		58 986	26 069
Current Assets		69 285	30 541	2 319
Debtors	12 516	10 299	4 472	2 319
Other Debtors				147

Reserves/Capital
Called Up Share Capital	2	6
Profit Loss Account Reserve	837	27
Shareholder Funds	839	33

Other
Amount Specific Advance Or Credit Directors		6 763	1 274	740
Amount Specific Advance Or Credit Made In Period Directors			11 761	2 647
Amount Specific Advance Or Credit Repaid In Period Directors			6 272	1 373
Accrued Liabilities		1 740	2 124	960
Accumulated Depreciation Impairment Property Plant Equipment		951
Average Number Employees During Period			2
Corporation Tax Payable		4 788	2 758
Creditors		69 252	30 535	2 902
Disposals Decrease In Depreciation Impairment Property Plant Equipment			951
Disposals Property Plant Equipment			951
Net Current Assets Liabilities	839	33	6	-583
Other Creditors		38 077	23 587	1 202
Other Taxation Social Security Payable		367	51
Property Plant Equipment Gross Cost		951
Recoverable Value-added Tax			1 712	2 172
Total Assets Less Current Liabilities	839	33	6	-583
Trade Debtors Trade Receivables		10 299	2 760
Cash Bank	49 826	58 986
Creditors Due Within One Year	61 503	69 252
Number Shares Allotted	2	6
Par Value Share		1
Share Capital Allotted Called Up Paid	2	6
Tangible Fixed Assets Cost Or Valuation		951
Tangible Fixed Assets Depreciation	951	951

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 23rd, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 23rd, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/01/31 filed on: 23rd, October 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/01/31 filed on: 22nd, September 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/01/31 filed on: 9th, January 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/01/31 filed on: 13th, October 2019	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 29th, October 2018	accounts	Free Download (8 pages)
AP01	New director appointment on 2018/01/15. filed on: 23rd, January 2018	officers	Free Download (2 pages)
TM02	2018/01/15 - the day secretary's appointment was terminated filed on: 23rd, January 2018	officers	Free Download (1 page)
TM01	2018/01/15 - the day director's appointment was terminated filed on: 23rd, January 2018	officers	Free Download (1 page)
AD01	Address change date: 2017/08/16. New Address: 4 Corona Crescent Bonnybridge Falkirk Stirlingshire FK4 1GG. Previous address: C/O Atkinson & Co Victoria House, 87 High Street Tillicoultry FK13 6AA filed on: 16th, August 2017	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 22nd, May 2017	accounts	Free Download (9 pages)
TM01	2016/08/28 - the day director's appointment was terminated filed on: 19th, January 2017	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 17th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/01/14 with full list of members filed on: 9th, February 2016	annual return	Free Download (6 pages)
SH01	6.00 GBP is the capital in company's statement on 2016/02/09	capital
SH01	6.00 GBP is the capital in company's statement on 2015/09/01 filed on: 14th, September 2015	capital	Free Download (4 pages)
AP01	New director appointment on 2014/04/15. filed on: 3rd, September 2015	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/01/31 filed on: 31st, March 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2015/01/14 with full list of members filed on: 6th, March 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/01/31 filed on: 30th, April 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2014/01/14 with full list of members filed on: 17th, March 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/01/31 filed on: 6th, March 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2013/01/14 with full list of members filed on: 22nd, February 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/01/31 filed on: 19th, June 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2012/01/14 with full list of members filed on: 14th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/01/31 filed on: 28th, June 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2011/01/14 with full list of members filed on: 3rd, February 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/01/31 filed on: 19th, July 2010	accounts	Free Download (14 pages)
CH01	On 2010/01/26 director's details were changed filed on: 1st, February 2010	officers	Free Download (2 pages)
CH01	On 2009/12/29 director's details were changed filed on: 1st, February 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/01/14 with full list of members filed on: 1st, February 2010	annual return	Free Download (4 pages)
CH01	On 2010/01/14 director's details were changed filed on: 1st, February 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/01/31 filed on: 6th, August 2009	accounts	Free Download (14 pages)
363a	Annual return up to 2009/01/19 with shareholders record filed on: 19th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/01/31 filed on: 16th, September 2008	accounts	Free Download (15 pages)
363a	Annual return up to 2008/02/18 with shareholders record filed on: 18th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/02/18 with shareholders record filed on: 18th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/01/31 filed on: 19th, June 2007	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/01/31 filed on: 19th, June 2007	accounts	Free Download (13 pages)
363a	Annual return up to 2007/01/25 with shareholders record filed on: 25th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/01/25 with shareholders record filed on: 25th, January 2007	annual return	Free Download (2 pages)
88(2)R	Alloted 1 shares from 2006/05/03 to 2006/05/03. Value of each share 1 £, total number of shares: 2. filed on: 25th, January 2007	capital	Free Download (1 page)
88(2)R	Alloted 1 shares from 2006/05/03 to 2006/05/03. Value of each share 1 £, total number of shares: 2. filed on: 25th, January 2007	capital	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2006/01/31 filed on: 11th, October 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/01/31 filed on: 11th, October 2006	accounts	Free Download (11 pages)
363a	Annual return up to 2006/01/18 with shareholders record filed on: 18th, January 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/01/18 with shareholders record filed on: 18th, January 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/01/31 filed on: 12th, April 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/01/31 filed on: 12th, April 2005	accounts	Free Download (10 pages)
363s	Annual return up to 2005/01/17 with shareholders record filed on: 17th, January 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/01/17 with shareholders record filed on: 17th, January 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/01/31 filed on: 29th, June 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/01/31 filed on: 29th, June 2004	accounts	Free Download (10 pages)
363s	Annual return up to 2004/01/21 with shareholders record filed on: 21st, January 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/01/21 with shareholders record filed on: 21st, January 2004	annual return	Free Download (6 pages)
288a	On 2003/02/03 New director appointed filed on: 3rd, February 2003	officers	Free Download (2 pages)
288a	On 2003/02/03 New director appointed filed on: 3rd, February 2003	officers	Free Download (2 pages)
288a	On 2003/02/03 New secretary appointed filed on: 3rd, February 2003	officers	Free Download (2 pages)
288a	On 2003/02/03 New secretary appointed filed on: 3rd, February 2003	officers	Free Download (2 pages)
288b	On 2003/01/28 Director resigned filed on: 28th, January 2003	officers	Free Download (1 page)
288b	On 2003/01/28 Secretary resigned filed on: 28th, January 2003	officers	Free Download (1 page)
288b	On 2003/01/28 Director resigned filed on: 28th, January 2003	officers	Free Download (1 page)
288b	On 2003/01/28 Secretary resigned filed on: 28th, January 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 14th, January 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 14th, January 2003	incorporation	Free Download (17 pages)

C R Passe & Co Limited FALKIRK

C R Passe & Co Limited Address / Contact

Company Information / Profile

Company staff

Stephen P.

Stephen P.

Acs Secretaries Limited

Acs Nominees Limited

Elizabeth P.

Collin P.

People with significant control

Annual reports financial information

Company filings

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