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P A C T Construction Consultancy Limited

P A C T Construction Consultancy started in year 2002 as Private Limited Company with registration number 04501781. The P A C T Construction Consultancy company has been functioning successfully for 22 years now and its status is active. The firm's office is based in at 304 High Road. Postal code: SS7 5HB.

The firm has one director. Alan W., appointed on 2 August 2002. There are currently no secretaries appointed. As of 30 April 2024, there was 1 ex secretary - Tracey W.. There were no ex directors.

P A C T Construction Consultancy Limited Address / Contact

Office Address 304 High Road
Office Address2 Benfleet
Town
Post code SS7 5HB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04501781
Date of Incorporation Fri, 2nd Aug 2002
Industry Construction of other civil engineering projects n.e.c.
End of financial Year 31st March
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated Tue, 4th Apr 2023

Company staff

Alan W.

Position: Director

Appointed: 02 August 2002

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 02 August 2002

Resigned: 02 August 2002

Incorporate Directors Limited

Position: Corporate Nominee Director

Appointed: 02 August 2002

Resigned: 02 August 2002

Tracey W.

Position: Secretary

Appointed: 02 August 2002

Resigned: 01 July 2013

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Alan W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Alan W.

Notified on 2 August 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-31
Net Worth2 08925 31741 673
Balance Sheet
Cash Bank In Hand13 48439 39457 125
Current Assets21 08044 08574 416
Debtors7 5964 69117 291
Net Assets Liabilities Including Pension Asset Liability2 08925 31741 673
Tangible Fixed Assets3 0373 3903 761
Reserves/Capital
Called Up Share Capital222
Profit Loss Account Reserve2 08725 31541 671
Shareholder Funds2 08925 31741 673
Other
Creditors Due Within One Year22 02822 15836 504
Fixed Assets3 0373 3903 761
Net Current Assets Liabilities-94821 92737 912
Number Shares Allotted 22
Par Value Share 11
Share Capital Allotted Called Up Paid222
Tangible Fixed Assets Additions 1 2001 311
Tangible Fixed Assets Cost Or Valuation12 94314 14315 454
Tangible Fixed Assets Depreciation9 90610 75311 693
Tangible Fixed Assets Depreciation Charged In Period 847940
Total Assets Less Current Liabilities2 08925 31741 673

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 21st, December 2023 		Free Download (3 pages)

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