Pakawaste Holdings Limited in Grimsargh PRESTON - PR2 5AR

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Pakawaste Holdings Limited PRESTON

Pakawaste Holdings started in year 1998 as Private Limited Company with registration number 03497208. The Pakawaste Holdings company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Preston at Rough Hey Road. Postal code: PR2 5AR.

The company has 2 directors, namely David B., David H.. Of them, David H. has been with the company the longest, being appointed on 1 February 2011 and David B. has been with the company for the least time - from 9 November 2015. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Annette S. who worked with the the company until 30 September 2023.

Pakawaste Holdings Limited Address / Contact

Office Address	Rough Hey Road
Office Address2	Grimsargh
Town	Preston
Post code	PR2 5AR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03497208
Date of Incorporation	Thu, 22nd Jan 1998
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st January
Company age	26 years old
Account next due date	Thu, 31st Oct 2024 (185 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated	Sun, 22nd Jan 2023

Company staff

David B.

Position: Director

Appointed: 09 November 2015

David H.

Position: Director

Appointed: 01 February 2011

Annette S.

Position: Director

Appointed: 24 March 1998

Resigned: 30 September 2023

Graham F.

Position: Director

Appointed: 24 March 1998

Resigned: 13 April 2006

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 22 January 1998

Resigned: 22 January 1998

Geoffrey R.

Position: Director

Appointed: 22 January 1998

Resigned: 06 March 1998

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 22 January 1998

Resigned: 22 January 1998

John H.

Position: Director

Appointed: 22 January 1998

Resigned: 18 July 2013

Annette S.

Position: Secretary

Appointed: 22 January 1998

Resigned: 30 September 2023

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 Brask and Cece Holdings Ltd from Preston, United Kingdom. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Brask And Cece Holdings Ltd

Rough Hey Road Grimsargh, Preston, Lancashire, PR2 5AR, United Kingdom

Legal authority	Uk
Legal form	Limited
Country registered	Uk
Place registered	England
Registration number	08562073
Notified on	6 April 2016
Nature of 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	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand	4 408	342	8 565	6 366	4 206	9 921	6 575
Current Assets					4 206	18 627	6 575
Debtors						8 706
Net Assets Liabilities	71 474	105 538	149 805	194 311	240 133	270 885	310 242
Other Debtors						8 706
Property Plant Equipment	621 531	621 531	621 531	621 531	621 531	621 531	621 531

Other
Amounts Owed To Group Undertakings	63 256	63 930	77 680	77 680	77 680	110 642	109 874
Creditors	452 113	406 651	365 025	318 425	270 551	221 368	170 841
Fixed Assets	630 331	630 331	630 331	630 331	630 331	630 331	630 331
Investments Fixed Assets	8 800	8 800	8 800	8 800	8 800	8 800	8 800
Investments In Group Undertakings Participating Interests				8 800	8 800	8 800	8 800
Net Current Assets Liabilities	-106 744	-118 142	-115 501	-117 595	-119 647	-138 078	-149 248
Number Shares Issued Fully Paid		929 700
Other Creditors	452 113	406 651	365 025	318 425	270 551	221 368	170 841
Other Taxation Social Security Payable	674	8 074
Par Value Share		1
Property Plant Equipment Gross Cost	621 531	621 531	621 531	621 531	621 531	621 531
Total Assets Less Current Liabilities	523 587	512 189	514 830	512 736	510 684	492 253	481 083

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Tuesday 31st January 2023 filed on: 31st, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Tuesday 31st January 2023 filed on: 31st, October 2023	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Monday 31st January 2022 filed on: 27th, October 2022	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Sunday 31st January 2021 filed on: 28th, October 2021	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Friday 31st January 2020 filed on: 29th, October 2020	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Thursday 31st January 2019 filed on: 25th, October 2019	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Wednesday 31st January 2018 filed on: 29th, October 2018	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Tuesday 31st January 2017 filed on: 6th, November 2017	accounts	Free Download (9 pages)
AA	Full accounts data made up to Sunday 31st January 2016 filed on: 6th, November 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to Friday 22nd January 2016 with full list of members filed on: 19th, February 2016	annual return	Free Download (4 pages)
SH01	92970.00 GBP is the capital in company's statement on Friday 19th February 2016	capital
AA	Full accounts data made up to Saturday 31st January 2015 filed on: 13th, November 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to Thursday 22nd January 2015 with full list of members filed on: 16th, February 2015	annual return	Free Download (4 pages)
SH01	92970.00 GBP is the capital in company's statement on Monday 16th February 2015	capital
AA	Full accounts data made up to Friday 31st January 2014 filed on: 4th, November 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to Wednesday 22nd January 2014 with full list of members filed on: 4th, February 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st January 2013 filed on: 10th, October 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to Tuesday 22nd January 2013 with full list of members filed on: 25th, January 2013	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Tuesday 31st January 2012 filed on: 17th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 22nd January 2012 with full list of members filed on: 31st, January 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st January 2011 filed on: 2nd, November 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to Saturday 22nd January 2011 with full list of members filed on: 10th, February 2011	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 31st January 2010 filed on: 29th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 22nd January 2010 with full list of members filed on: 5th, February 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Saturday 31st January 2009 filed on: 18th, November 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 17th February 2009 filed on: 17th, February 2009	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Thursday 31st January 2008 filed on: 11th, November 2008	accounts	Free Download (25 pages)
363a	Annual return made up to Wednesday 13th February 2008 filed on: 13th, February 2008	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 13th February 2008 filed on: 13th, February 2008	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to Wednesday 31st January 2007 filed on: 15th, October 2007	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Wednesday 31st January 2007 filed on: 15th, October 2007	accounts	Free Download (23 pages)
363a	Annual return made up to Friday 13th April 2007 filed on: 13th, April 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Friday 13th April 2007 filed on: 13th, April 2007	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to Tuesday 31st January 2006 filed on: 4th, October 2006	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to Tuesday 31st January 2006 filed on: 4th, October 2006	accounts	Free Download (22 pages)
363a	Annual return made up to Wednesday 15th February 2006 filed on: 15th, February 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 15th February 2006 filed on: 15th, February 2006	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to Monday 31st January 2005 filed on: 19th, October 2005	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to Monday 31st January 2005 filed on: 19th, October 2005	accounts	Free Download (21 pages)
363s	Annual return made up to Wednesday 23rd February 2005 filed on: 23rd, February 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to Wednesday 23rd February 2005 (Director's particulars changed)	annual return
363s	Annual return made up to Wednesday 23rd February 2005 filed on: 23rd, February 2005	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Saturday 31st January 2004 filed on: 3rd, December 2004	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to Saturday 31st January 2004 filed on: 3rd, December 2004	accounts	Free Download (22 pages)
363s	Annual return made up to Friday 23rd January 2004 filed on: 23rd, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 23rd January 2004 filed on: 23rd, January 2004	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Friday 31st January 2003 filed on: 18th, November 2003	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to Friday 31st January 2003 filed on: 18th, November 2003	accounts	Free Download (20 pages)
363s	Annual return made up to Friday 21st February 2003 filed on: 21st, February 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 21st February 2003 filed on: 21st, February 2003	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Thursday 31st January 2002 filed on: 30th, September 2002	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to Thursday 31st January 2002 filed on: 30th, September 2002	accounts	Free Download (20 pages)
363s	Annual return made up to Monday 25th February 2002 filed on: 25th, February 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 25th February 2002 filed on: 25th, February 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to Monday 25th February 2002 (Location of register of members address changed)	annual return
AA	Group of companies' accounts made up to Wednesday 31st January 2001 filed on: 20th, September 2001	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to Wednesday 31st January 2001 filed on: 20th, September 2001	accounts	Free Download (20 pages)
363s	Annual return made up to Thursday 25th January 2001 filed on: 25th, January 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 25th January 2001 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Thursday 25th January 2001 filed on: 25th, January 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 25th January 2001 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st January 2000 filed on: 8th, December 2000	accounts	Free Download (19 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st January 2000 filed on: 8th, December 2000	accounts	Free Download (19 pages)
363s	Annual return made up to Sunday 6th February 2000 filed on: 6th, February 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Sunday 6th February 2000 filed on: 6th, February 2000	annual return	Free Download (7 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st January 1999 filed on: 17th, September 1999	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st January 1999 filed on: 17th, September 1999	accounts	Free Download (22 pages)
363s	Annual return made up to Tuesday 2nd February 1999 filed on: 2nd, February 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 2nd February 1999 filed on: 2nd, February 1999	annual return	Free Download (6 pages)

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