Pawsey Holdings Company Limited in Shimpling BURY ST. EDMUNDS

Pawsey Holdings Company Limited BURY ST. EDMUNDS

Founded in 2011, Pawsey Holdings Company, classified under reg no. 07521941 is an active company. Currently registered at Shimpling Park IP29 4HY, Bury St. Edmunds the company has been in the business for 13 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 1st September 2011 Pawsey Holdings Company Limited is no longer carrying the name Gag330.

As of 11 May 2024, there were 4 ex directors - David A., John A. and others listed below. There were no ex secretaries.

Pawsey Holdings Company Limited Address / Contact

Office Address	Shimpling Park
Office Address2	Shimpling
Town	Bury St. Edmunds
Post code	IP29 4HY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07521941
Date of Incorporation	Tue, 8th Feb 2011
Industry	Dormant Company
End of financial Year	31st March
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (132 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated	Wed, 8th Feb 2023

Company staff

Alice K.

Position: Secretary

Appointed: 10 August 2011

Jean P.

Position: Secretary

Appointed: 10 August 2011

John P.

Position: Director

Appointed: 10 August 2011

David A.

Position: Director

Appointed: 10 August 2011

Resigned: 10 August 2011

John A.

Position: Director

Appointed: 10 August 2011

Resigned: 10 August 2011

Neil W.

Position: Director

Appointed: 08 February 2011

Resigned: 10 August 2011

Simon R.

Position: Director

Appointed: 08 February 2011

Resigned: 10 August 2011

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we established, there is John P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

John P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Gag330	September 1, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Debtors	2 230	2 230	2 230	2 230

Other
Accrued Liabilities Deferred Income	850	850	850	850
Amounts Owed By Related Parties	2 230	2 230	2 230	2 230
Average Number Employees During Period	3	3	3	3
Investments Fixed Assets	40 200	40 200	40 200	40 200
Investments In Group Undertakings Participating Interests	40 200	40 200	40 200	40 200
Net Current Assets Liabilities	1 380	1 380	1 380	1 380
Other Creditors	850	850	850	850
Total Assets Less Current Liabilities	41 580	41 580	41 580	41 580

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 8th February 2024 filed on: 12th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 8th February 2024 filed on: 12th, February 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 21st, December 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 8th February 2023 filed on: 10th, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 19th, December 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 8th February 2022 filed on: 9th, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 15th, December 2021	accounts	Free Download (6 pages)
PSC04	Change to a person with significant control 7th February 2021 filed on: 15th, February 2021	persons with significant control	Free Download (2 pages)
CH01	On 7th February 2021 director's details were changed filed on: 15th, February 2021	officers	Free Download (2 pages)
CH03	On 7th February 2021 secretary's details were changed filed on: 15th, February 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 8th February 2021 filed on: 15th, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 17th, December 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 8th February 2020 filed on: 10th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 20th, December 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 8th February 2019 filed on: 11th, February 2019	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 19th, December 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 8th February 2018 filed on: 14th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 22nd, December 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 8th February 2017 filed on: 17th, February 2017	confirmation statement	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 8th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 8th February 2016 filed on: 12th, February 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 9th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 8th February 2015 filed on: 17th, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 17th February 2015: 12500.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 8th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 8th February 2014 filed on: 11th, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 11th February 2014: 12500.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 4th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 8th February 2013 filed on: 8th, February 2013	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st March 2012 filed on: 9th, November 2012	accounts	Free Download (5 pages)
AA01	Extension of accounting period to 31st March 2012 from 29th February 2012 filed on: 18th, October 2012	accounts	Free Download (1 page)
SH01	Statement of Capital on 10th August 2011: 40200.00 GBP filed on: 11th, July 2012	capital	Free Download (4 pages)
CH01	On 10th August 2011 director's details were changed filed on: 25th, June 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 8th February 2012 filed on: 29th, March 2012	annual return	Free Download (5 pages)
SH03	Purchase of own shares filed on: 9th, September 2011	capital	Free Download (3 pages)
SH03	Purchase of own shares filed on: 9th, September 2011	capital	Free Download (3 pages)
SH03	Purchase of own shares filed on: 9th, September 2011	capital	Free Download (3 pages)
SH03	Purchase of own shares filed on: 9th, September 2011	capital	Free Download (3 pages)
SH03	Purchase of own shares filed on: 9th, September 2011	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 5th, September 2011	resolution	Free Download (1 page)
CONNOT	Notice of change of name filed on: 1st, September 2011	change of name	Free Download (2 pages)
CERTNM	Company name changed GAG330 LIMITEDcertificate issued on 01/09/11 filed on: 1st, September 2011	change of name	Free Download (2 pages)
RES15	Company name change resolution on 10th August 2011	change of name
TM01	Director's appointment terminated on 23rd August 2011 filed on: 23rd, August 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 23rd August 2011 filed on: 23rd, August 2011	officers	Free Download (2 pages)
AP03	On 18th August 2011, company appointed a new person to the position of a secretary filed on: 18th, August 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 18th August 2011 filed on: 18th, August 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 18th August 2011 filed on: 18th, August 2011	officers	Free Download (3 pages)
AD01	Registered office address changed from 80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB England on 18th August 2011 filed on: 18th, August 2011	address	Free Download (2 pages)
TM01	Director's appointment terminated on 18th August 2011 filed on: 18th, August 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 18th August 2011 filed on: 18th, August 2011	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 18th August 2011 filed on: 18th, August 2011	officers	Free Download (2 pages)
AP03	On 18th August 2011, company appointed a new person to the position of a secretary filed on: 18th, August 2011	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 8th, February 2011	incorporation	Free Download (16 pages)

Pawsey Holdings Company Limited BURY ST. EDMUNDS

Pawsey Holdings Company Limited Address / Contact

Company Information / Profile

Company staff

Alice K.

Jean P.

John P.

David A.

John A.

Neil W.

Simon R.

People with significant control

Company previous names

Annual reports financial information

Company filings

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