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Pacts Auction Systems Limited BUXTON

Founded in 2006, Pacts Auction Systems, classified under reg no. 05749258 is an active company. Currently registered at Lawson Cottage Queen Street SK17 8PF, Buxton the company has been in the business for 18 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

The company has 2 directors, namely David B., Adam A.. Of them, David B., Adam A. have been with the company the longest, being appointed on 1 August 2016. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Peter H. who worked with the the company until 1 August 2016.

Pacts Auction Systems Limited Address / Contact

Office Address Lawson Cottage Queen Street
Office Address2 Tideswell
Town Buxton
Post code SK17 8PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 05749258
Date of Incorporation Mon, 20th Mar 2006
Industry Dormant Company
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated Mon, 20th Mar 2023

Company staff

David B.

Position: Director

Appointed: 01 August 2016

Adam A.

Position: Director

Appointed: 01 August 2016

Daniel G.

Position: Director

Appointed: 01 August 2016

Resigned: 01 November 2018

Peter H.

Position: Director

Appointed: 20 March 2006

Resigned: 01 August 2016

Peter H.

Position: Secretary

Appointed: 20 March 2006

Resigned: 01 August 2016

Lindsay H.

Position: Director

Appointed: 20 March 2006

Resigned: 01 August 2016

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Adam A. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Adam A.

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 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312022-04-012023-03-31
Net Worth 22       
Balance Sheet
Cash Bank On Hand        00
Net Assets Liabilities  22222222
Cash Bank In Hand22        
Net Assets Liabilities Including Pension Asset Liability222       
Reserves/Capital
Called Up Share Capital22        
Shareholder Funds 22       
Other
Called Up Share Capital Not Paid Current Asset        22
Number Shares Allotted  222222  
Par Value Share 1111111 1
Called Up Share Capital Not Paid Not Expressed As Current Asset 2222222  
Capital Employed22        
Share Capital Allotted Called Up Paid222       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates March 20, 2024
filed on: 2nd, April 2024 		Free Download (3 pages)

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