Pactel Solutions Ltd in CHELMSFORD

Pactel Solutions Ltd CHELMSFORD

Pactel Solutions started in year 2002 as Private Limited Company with registration number 04379967. The Pactel Solutions company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Chelmsford at 3 Cannon Mews. Postal code: CM1 1LJ.

At the moment there are 2 directors in the the firm, namely Robert K. and Andrew P.. In addition one secretary - Robert K. - is with the company. Currenlty, the firm lists one former director, whose name is Philippa J. and who left the the firm on 1 October 2007. In addition, there is one former secretary - Philippa J. who worked with the the firm until 27 February 2007.

Pactel Solutions Ltd Address / Contact

Office Address	3 Cannon Mews
Town	Chelmsford
Post code	CM1 1LJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04379967
Date of Incorporation	Fri, 22nd Feb 2002
Industry	Other telecommunications activities
End of financial Year	28th February
Company age	22 years old
Account next due date	Sat, 30th Nov 2024 (193 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Mon, 11th Nov 2024 (2024-11-11)
Last confirmation statement dated	Sat, 28th Oct 2023

Company staff

Robert K.

Position: Director

Appointed: 27 February 2007

Robert K.

Position: Secretary

Appointed: 27 February 2007

Andrew P.

Position: Director

Appointed: 22 February 2002

Philippa J.

Position: Secretary

Appointed: 22 February 2002

Resigned: 27 February 2007

Philippa J.

Position: Director

Appointed: 22 February 2002

Resigned: 01 October 2007

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is Andrew P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Andrew P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28	2024-02-29

Balance Sheet
Cash Bank On Hand					3 863	9 714	783
Current Assets	15 137	9 728	26 657	19 862	33 479	27 955	6 596	4 201	1 916
Debtors	8 867	5 024	24 912	19 862	28 588	17 903	5 120	1 620	1 916
Net Assets Liabilities	-13 279	-13 015	-4 189	-467	-7 302	-28 331	-53 068	-87 239	-104 153
Property Plant Equipment						3 067	1 533
Total Inventories	6 270	4 704	1 745		1 028	338	693	2 581

Other
Accumulated Depreciation Impairment Property Plant Equipment						1 533	3 067	4 600
Administrative Expenses		22 102	24 540	23 698	54 065	63 923	76 628	80 464
Average Number Employees During Period				1	1	1	2	2	2
Bank Borrowings Overdrafts		14 153	10 488			35 000	7 454
Cost Sales		77 390	90 224			107 431	200 444
Creditors	28 416	22 743	30 846	20 329	40 781	24 352	34 196	59 753	62 107
Fixed Assets						3 067	1 533
Gross Profit Loss		23 194	35 823	28 888	47 719	42 894	51 960	46 933
Increase From Depreciation Charge For Year Property Plant Equipment						1 533	1 534	1 533
Interest Payable Similar Charges Finance Costs		827	481	555	489	401	69	640
Net Current Assets Liabilities	-13 279	-13 015	-4 189	-467	-7 302	3 602	-27 600	-55 552	-60 191
Operating Profit Loss		1 092	10 802	5 745	-6 346	-21 029	-24 668	-33 531
Other Creditors		5 277	343			3	180
Profit Loss		265	8 826	3 722	-6 835	-21 029	-24 737	-34 171
Profit Loss On Ordinary Activities Before Tax		265	10 802	5 190	-6 835	-21 029	-24 737	-34 171
Property Plant Equipment Gross Cost						4 600	4 600	4 600
Taxation Social Security Payable		441	7 277			5 090	3 940
Tax Tax Credit On Profit Or Loss On Ordinary Activities			1 976	1 468
Total Additions Including From Business Combinations Property Plant Equipment						4 600
Total Assets Less Current Liabilities	-13 279	-13 015	-4 189	-467	-7 302	6 669	-26 068	-55 552	-60 191
Trade Creditors Trade Payables		2 872	12 738			19 260	22 622
Trade Debtors Trade Receivables		5 024	24 912			17 903	5 120
Turnover Revenue		100 584	126 047			150 325	239 654

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 28th February 2022 filed on: 12th, April 2022	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 28th February 2022 filed on: 12th, April 2022	accounts	Free Download (15 pages)
AD01	Change of registered address from 16 Baddow Road Chelmsford Essex CM2 0DG England on 5th May 2021 to 3 Cannon Mews Chelmsford CM1 1LJ filed on: 5th, May 2021	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 28th February 2018 filed on: 6th, April 2018	accounts	Free Download (11 pages)
SH01	Statement of Capital on 14th March 2016: 50000.00 GBP filed on: 28th, October 2016	capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 29th February 2016 filed on: 6th, April 2016	accounts	Free Download (3 pages)
SH01	Statement of Capital on 29th February 2016: 50000.00 GBP filed on: 18th, March 2016	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 22nd February 2016 filed on: 23rd, February 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2015 filed on: 9th, April 2015	accounts	Free Download (3 pages)
AD01	Change of registered address from Steeple House Church Lane Chelmsford Essex CM1 1NH on 9th March 2015 to 16 Baddow Road Chelmsford Essex CM2 0DG filed on: 9th, March 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 22nd February 2015 filed on: 2nd, March 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2014 filed on: 11th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 22nd February 2014 filed on: 28th, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 28th February 2014: 20000.00 GBP	capital
AA	Total exemption small company accounts data made up to 28th February 2013 filed on: 9th, August 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 22nd February 2013 filed on: 18th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 29th February 2012 filed on: 11th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 22nd February 2012 filed on: 7th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2011 filed on: 22nd, August 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 22nd February 2011 filed on: 12th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2010 filed on: 3rd, June 2010	accounts	Free Download (3 pages)
CH01	On 10th March 2010 director's details were changed filed on: 10th, March 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 22nd February 2010 filed on: 10th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2009 filed on: 19th, May 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to 26th February 2009 with complete member list filed on: 26th, February 2009	annual return	Free Download (4 pages)
287	Registered office changed on 25/06/2008 from harbur house 2 tindal street chelmsford essex CM1 1EX filed on: 25th, June 2008	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 29th February 2008 filed on: 18th, April 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to 14th March 2008 with complete member list filed on: 14th, March 2008	annual return	Free Download (4 pages)
288b	On 16th October 2007 Director resigned filed on: 16th, October 2007	officers	Free Download (1 page)
288b	On 16th October 2007 Director resigned filed on: 16th, October 2007	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 16th, May 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 16th, May 2007	accounts	Free Download (3 pages)
288a	On 29th March 2007 New secretary appointed;new director appointed filed on: 29th, March 2007	officers	Free Download (2 pages)
288b	On 29th March 2007 Secretary resigned filed on: 29th, March 2007	officers	Free Download (1 page)
288a	On 29th March 2007 New secretary appointed;new director appointed filed on: 29th, March 2007	officers	Free Download (2 pages)
288b	On 29th March 2007 Secretary resigned filed on: 29th, March 2007	officers	Free Download (1 page)
363s	Annual return drawn up to 29th March 2007 with complete member list filed on: 29th, March 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 29th March 2007	annual return
363s	Annual return drawn up to 29th March 2007 with complete member list filed on: 29th, March 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 29th March 2007	annual return
288b	On 15th March 2007 Secretary resigned filed on: 15th, March 2007	officers	Free Download (1 page)
288b	On 15th March 2007 Secretary resigned filed on: 15th, March 2007	officers	Free Download (1 page)
288a	On 15th March 2007 New secretary appointed;new director appointed filed on: 15th, March 2007	officers	Free Download (2 pages)
288a	On 15th March 2007 New secretary appointed;new director appointed filed on: 15th, March 2007	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 28th February 2006 filed on: 11th, January 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2006 filed on: 11th, January 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 21st March 2006 with complete member list filed on: 21st, March 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 21st March 2006 with complete member list filed on: 21st, March 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 28th February 2005 filed on: 28th, December 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2005 filed on: 28th, December 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 23rd March 2005 with complete member list filed on: 23rd, March 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 23rd March 2005 with complete member list filed on: 23rd, March 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 28th February 2004 filed on: 24th, December 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2004 filed on: 24th, December 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 22nd March 2004 with complete member list filed on: 22nd, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 22nd March 2004 with complete member list filed on: 22nd, March 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 28th February 2003 filed on: 29th, December 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 28th February 2003 filed on: 29th, December 2003	accounts	Free Download (10 pages)
363s	Annual return drawn up to 21st March 2003 with complete member list filed on: 21st, March 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 21st March 2003 with complete member list filed on: 21st, March 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 10000 shares on 21st November 2002. Value of each share 1 £, total number of shares: 20000. filed on: 14th, January 2003	capital	Free Download (2 pages)
88(2)R	Alloted 10000 shares on 21st November 2002. Value of each share 1 £, total number of shares: 20000. filed on: 14th, January 2003	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 22nd, February 2002	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 22nd, February 2002	incorporation	Free Download (13 pages)

Pactel Solutions Ltd CHELMSFORD

Pactel Solutions Ltd Address / Contact

Company Information / Profile

Company staff

Robert K.

Robert K.

Andrew P.

Philippa J.

Philippa J.

People with significant control

Annual reports financial information

Company filings

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