Pallance Limited ROCHDALE


Pallance started in year 2012 as Private Limited Company with registration number 08185427. The Pallance company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Rochdale at Unit 4 Blueberry Business Park. Postal code: OL16 5DB.

The company has one director. Charles H., appointed on 15 July 2020. There are currently no secretaries appointed. As of 14 May 2024, there were 2 ex directors - Lyn B., Andrew D. and others listed below. There were no ex secretaries.

Pallance Limited Address / Contact

Office Address Unit 4 Blueberry Business Park
Office Address2 Kingsway
Town Rochdale
Post code OL16 5DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08185427
Date of Incorporation Mon, 20th Aug 2012
Industry Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
End of financial Year 31st December
Company age 12 years old
Account next due date Sat, 30th Sep 2023 (227 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated Sat, 15th Jul 2023

Company staff

Charles H.

Position: Director

Appointed: 15 July 2020

Lyn B.

Position: Director

Appointed: 22 June 2017

Resigned: 15 July 2020

Andrew D.

Position: Director

Appointed: 20 August 2012

Resigned: 22 June 2017

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is Charles H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Sdg Registrars Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Charles H.

Notified on 15 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sdg Registrars Limited

Lower Ground Floor One George Yard, London, EC3V 9DF, United Kingdom

Legal authority Companies Act 2012
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 4267462
Notified on 6 April 2016
Ceased on 15 July 2020
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 2014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-12-312021-12-31
Net Worth1111    
Balance Sheet
Current Assets     11401 619
Net Assets Liabilities   1111194 400
Cash Bank On Hand   111  
Cash Bank In Hand1111    
Net Assets Liabilities Including Pension Asset Liability1111    
Reserves/Capital
Shareholder Funds1111    
Other
Net Current Assets Liabilities     1112 136
Total Assets Less Current Liabilities     11197 650
Accrued Liabilities Not Expressed Within Creditors Subtotal       3 250
Average Number Employees During Period      11
Creditors       389 483
Fixed Assets       185 514
Number Shares Allotted 11111  
Par Value Share 11111  
Share Capital Allotted Called Up Paid1111    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
First Gazette notice for compulsory strike-off
filed on: 28th, November 2023
Free Download (1 page)

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