Pacific Windows And Conservatories Limited in Sheerness KENT

Pacific Windows And Conservatories Limited KENT

Pacific Windows And Conservatories started in year 2002 as Private Limited Company with registration number 04447548. The Pacific Windows And Conservatories company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Kent at Pacific House, Brielle Way. Postal code: ME12 1YW.

The firm has one director. Giacomo N., appointed on 29 May 2002. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Rafaele N. who worked with the the firm until 1 February 2018.

Pacific Windows And Conservatories Limited Address / Contact

Office Address	Pacific House, Brielle Way
Office Address2	Sheerness
Town	Kent
Post code	ME12 1YW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04447548
Date of Incorporation	Mon, 27th May 2002
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (40 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated	Sun, 21st May 2023

Company staff

Giacomo N.

Position: Director

Appointed: 29 May 2002

Paul B.

Position: Director

Appointed: 29 May 2002

Resigned: 10 April 2017

Rafaele N.

Position: Director

Appointed: 28 May 2002

Resigned: 01 February 2018

Rafaele N.

Position: Secretary

Appointed: 28 May 2002

Resigned: 01 February 2018

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 27 May 2002

Resigned: 31 May 2002

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Giacomo N. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Giacomo N.

Notified on	1 May 2017
Nature of control:	significiant influence or 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	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Current Assets	81 465	118 408	132 439	141 510	170 883	291 379
Net Assets Liabilities	81 440	113 798	111 739	137 431	164 471	271 654

Other
Average Number Employees During Period			5	5	5	6
Creditors	22 800	21 826	34 253	26 195	26 647	55 599
Fixed Assets	22 775	17 216	29 271	32 120	24 997	40 152
Net Current Assets Liabilities	58 665	96 582	98 186	115 313	144 237	235 780
Total Assets Less Current Liabilities	81 440	113 798	127 457	147 433	169 233	275 932

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th September 2022 filed on: 23rd, March 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th September 2022 filed on: 23rd, March 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2021 filed on: 26th, February 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2020 filed on: 19th, April 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2019 filed on: 27th, April 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th September 2018 filed on: 17th, May 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th September 2017 filed on: 17th, May 2018	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2016 filed on: 19th, June 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 21st May 2016 with full list of members filed on: 9th, June 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 9th June 2016: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 30th September 2015 filed on: 17th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 21st May 2015 with full list of members filed on: 10th, June 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 10th June 2015: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 30th September 2014 filed on: 21st, May 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 21st May 2014 with full list of members filed on: 27th, May 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 27th May 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 12th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 21st May 2013 with full list of members filed on: 11th, June 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 23rd, May 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 21st May 2012 with full list of members filed on: 12th, June 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 18th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 21st May 2011 with full list of members filed on: 30th, June 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 21st, June 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 21st May 2010 filed on: 14th, June 2010	annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 18th, May 2010	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2008 filed on: 25th, July 2009	accounts	Free Download (5 pages)
363a	Annual return up to 20th July 2009 with shareholders record filed on: 20th, July 2009	annual return	Free Download (6 pages)
363a	Annual return up to 5th August 2008 with shareholders record filed on: 5th, August 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 26th, June 2008	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 24th, July 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 24th, July 2007	accounts	Free Download (4 pages)
363s	Annual return up to 13th June 2007 with shareholders record filed on: 13th, June 2007	annual return	Free Download (7 pages)
363s	Annual return up to 13th June 2007 with shareholders record filed on: 13th, June 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 8th, August 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 8th, August 2006	accounts	Free Download (5 pages)
363s	Annual return up to 13th June 2006 with shareholders record filed on: 13th, June 2006	annual return	Free Download (7 pages)
363s	Annual return up to 13th June 2006 with shareholders record filed on: 13th, June 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 29th, July 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 29th, July 2005	accounts	Free Download (5 pages)
363s	Annual return up to 1st July 2005 with shareholders record filed on: 1st, July 2005	annual return	Free Download (7 pages)
363s	Annual return up to 1st July 2005 with shareholders record filed on: 1st, July 2005	annual return	Free Download (7 pages)
363(288)	1st July 2005 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 7th June 2004 with shareholders record filed on: 7th, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to 7th June 2004 with shareholders record filed on: 7th, June 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2003 filed on: 24th, March 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2003 filed on: 24th, March 2004	accounts	Free Download (5 pages)
363a	Annual return up to 2nd September 2003 with shareholders record filed on: 2nd, September 2003	annual return	Free Download (8 pages)
363a	Annual return up to 2nd September 2003 with shareholders record filed on: 2nd, September 2003	annual return	Free Download (8 pages)
363s	Annual return up to 26th June 2003 with shareholders record filed on: 26th, June 2003	annual return	Free Download (7 pages)
363(288)	26th June 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 26th June 2003 with shareholders record filed on: 26th, June 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 5th June 2002. Value of each share 1 £, total number of shares: 100. filed on: 12th, July 2002	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/05/03 to 30/09/03 filed on: 12th, July 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/03 to 30/09/03 filed on: 12th, July 2002	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 5th June 2002. Value of each share 1 £, total number of shares: 100. filed on: 12th, July 2002	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 27th, May 2002	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 27th, May 2002	incorporation	Free Download (9 pages)

Pacific Windows And Conservatories Limited KENT

Pacific Windows And Conservatories Limited Address / Contact

Company Information / Profile

Company staff

Giacomo N.

Paul B.

Rafaele N.

Rafaele N.

Form 10 Secretaries Fd Ltd

People with significant control

Annual reports financial information

Company filings

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