Passman Leonard Associates started in year 2010 as Private Limited Company with registration number 07126737. The Passman Leonard Associates company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in West Drayton at Bentinck House. Postal code: UB7 7RQ. Since 1st November 2010 Passman Leonard Associates Limited is no longer carrying the name Huntley Farrar Associates.
The firm has 3 directors, namely Paul W., Neil S. and Puja S.. Of them, Puja S. has been with the company the longest, being appointed on 15 January 2010 and Paul W. has been with the company for the least time - from 1 June 2012. As of 24 April 2024, there was 1 ex director - Neil S.. There were no ex secretaries.
| Office Address | Bentinck House |
| Office Address2 | Bentinck Road |
| Town | West Drayton |
| Post code | UB7 7RQ |
| Country of origin | United Kingdom |
| Registration Number | 07126737 |
| Date of Incorporation | Fri, 15th Jan 2010 |
| Industry | Accounting and auditing activities |
| Industry | Tax consultancy |
| End of financial Year | 31st May |
| Company age | 14 years old |
| Account next due date | Thu, 29th Feb 2024 (55 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Mon, 29th Jan 2024 (2024-01-29) |
| Last confirmation statement dated | Sun, 15th Jan 2023 |
Position: Director
Appointed: 01 June 2012
Position: Director
Appointed: 21 April 2010
Position: Director
Appointed: 15 January 2010
The list of persons with significant control that own or have control over the company is made up of 4 names. As we researched, there is Paul W. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Neil S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Puja S., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Paul W.
| Notified on | 13 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Neil S.
| Notified on | 13 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Puja S.
| Notified on | 13 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
W.E. Investments Limited
Bentinck House Bentinck Road, West Drayton, West Drayton, UB7 7RQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales Registry |
| Registration number | 04870726 |
| Notified on | 6 April 2016 |
| Ceased on | 13 June 2018 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
| Huntley Farrar Associates | November 1, 2010 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2013-05-31 | 2014-05-31 | 2015-05-31 | 2016-05-31 |
| Net Worth | 18 548 | 22 655 | 38 495 | 57 241 |
| Balance Sheet | ||||
| Cash Bank In Hand | 29 439 | 37 720 | 36 393 | 46 582 |
| Current Assets | 235 274 | 243 529 | 278 670 | 299 465 |
| Debtors | 205 835 | 205 809 | 242 277 | 252 883 |
| Intangible Fixed Assets | 26 000 | 13 458 | 31 249 | |
| Net Assets Liabilities Including Pension Asset Liability | 18 548 | 22 655 | 38 494 | 57 241 |
| Tangible Fixed Assets | 6 776 | 5 751 | 4 552 | 4 206 |
| Reserves/Capital | ||||
| Called Up Share Capital | 242 | 242 | 242 | 242 |
| Profit Loss Account Reserve | 18 306 | 22 413 | 38 253 | 56 999 |
| Shareholder Funds | 18 548 | 22 655 | 38 495 | 57 241 |
| Other | ||||
| Creditors Due After One Year | 10 750 | 7 750 | 4 750 | 1 750 |
| Creditors Due Within One Year | 212 924 | 245 291 | 253 879 | 276 378 |
| Fixed Assets | 7 776 | 32 751 | 19 010 | 36 455 |
| Intangible Fixed Assets Additions | 52 000 | 26 917 | 62 500 | |
| Intangible Fixed Assets Aggregate Amortisation Impairment | 26 000 | 65 459 | 107 451 | |
| Intangible Fixed Assets Amortisation Charged In Period | 26 000 | 39 459 | 41 992 | |
| Intangible Fixed Assets Cost Or Valuation | 52 000 | 78 917 | 138 700 | |
| Intangible Fixed Assets Increase Decrease From Revaluations | -2 717 | |||
| Investments Fixed Assets | 1 000 | 1 000 | 1 000 | 1 000 |
| Net Current Assets Liabilities | 22 350 | -1 762 | 24 791 | 23 087 |
| Number Shares Allotted | 92 | 92 | 92 | |
| Par Value Share | 1 | 1 | 1 | |
| Provisions For Liabilities Charges | 828 | 584 | 556 | 551 |
| Secured Debts | 7 750 | 4 750 | ||
| Share Capital Allotted Called Up Paid | 92 | 92 | 92 | 92 |
| Tangible Fixed Assets Additions | 893 | 317 | 1 057 | |
| Tangible Fixed Assets Cost Or Valuation | 10 118 | 11 011 | 11 329 | 12 386 |
| Tangible Fixed Assets Depreciation | 3 342 | 5 260 | 6 777 | 8 180 |
| Tangible Fixed Assets Depreciation Charged In Period | 1 918 | 1 517 | 1 403 | |
| Total Assets Less Current Liabilities | 30 126 | 30 989 | 43 800 | 59 542 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 15th January 2024 filed on: 24th, January 2024 |
confirmation statement | Free Download (3 pages) |
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