Pawson Fleet Services Limited in Braithwell ROTHERHAM

Pawson Fleet Services Limited ROTHERHAM

Founded in 2008, Pawson Fleet Services, classified under reg no. 06583081 is an active company. Currently registered at Fieldhouses Ashton Lane S66 7RL, Rotherham the company has been in the business for 16 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2022/07/31.

Currently there are 3 directors in the the firm, namely Richard P., Rachel P. and Stephen P.. In addition one secretary - Rachel P. - is with the company. As of 28 April 2024, there was 1 ex director - Michael P.. There were no ex secretaries.

Pawson Fleet Services Limited Address / Contact

Office Address	Fieldhouses Ashton Lane
Office Address2	Braithwell
Town	Rotherham
Post code	S66 7RL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06583081
Date of Incorporation	Fri, 2nd May 2008
Industry	Maintenance and repair of motor vehicles
End of financial Year	31st July
Company age	16 years old
Account next due date	Tue, 30th Apr 2024 (2 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated	Tue, 2nd May 2023

Company staff

Richard P.

Position: Director

Appointed: 02 May 2008

Rachel P.

Position: Secretary

Appointed: 02 May 2008

Rachel P.

Position: Director

Appointed: 02 May 2008

Stephen P.

Position: Director

Appointed: 02 May 2008

Turner Little Company Nominees Limited

Position: Corporate Director

Appointed: 02 May 2008

Resigned: 02 May 2008

Michael P.

Position: Director

Appointed: 02 May 2008

Resigned: 15 March 2019

Turner Little Company Secretaries Limited

Position: Corporate Secretary

Appointed: 02 May 2008

Resigned: 02 May 2008

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Pawson Holdings Limited from Rotherham, England. The abovementioned PSC is classified as "a private company limited by shares", 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.

Pawson Holdings Limited

Fieldhouses Ashton Lane, Braithwell, Rotherham, S66 7RL, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	06582821
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	2020-07-31

Balance Sheet
Debtors	125
Other Debtors	125

Other
Amounts Owed To Group Undertakings	30 371
Creditors	31 619
Net Current Assets Liabilities	-31 494
Other Creditors	500
Other Taxation Social Security Payable
Trade Creditors Trade Payables	748

Company filings

Filing category

Type		Category	Free download
CH01	On 2023/08/11 director's details were changed filed on: 19th, August 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2023/08/11 director's details were changed filed on: 19th, August 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 31st, January 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 28th, April 2022	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/20 filed on: 4th, May 2021	accounts	Free Download (33 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/07/31 filed on: 4th, May 2021	accounts	Free Download (7 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/07/31 filed on: 11th, August 2020	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/19 filed on: 11th, August 2020	accounts	Free Download (32 pages)
CH01	On 2019/08/02 director's details were changed filed on: 16th, August 2019	officers	Free Download (2 pages)
CH01	On 2019/05/01 director's details were changed filed on: 10th, May 2019	officers	Free Download (2 pages)
CH01	On 2019/05/01 director's details were changed filed on: 10th, May 2019	officers	Free Download (2 pages)
CH03	On 2019/05/01 secretary's details were changed filed on: 10th, May 2019	officers	Free Download (1 page)
CH01	On 2019/05/01 director's details were changed filed on: 10th, May 2019	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/18 filed on: 29th, April 2019	accounts	Free Download (35 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/07/31 filed on: 29th, April 2019	accounts	Free Download (10 pages)
TM01	2019/03/15 - the day director's appointment was terminated filed on: 27th, March 2019	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2017/07/31 filed on: 11th, July 2018	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/17 filed on: 29th, May 2018	accounts	Free Download (36 pages)
CH01	On 2018/05/01 director's details were changed filed on: 16th, May 2018	officers	Free Download (2 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to Haigh & Co Grange Farm Womersley Doncaster North Yorkshire DN6 9BW filed on: 9th, May 2017	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/07/31 filed on: 4th, May 2017	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2016/05/02 with full list of members filed on: 18th, May 2016	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 11th, May 2016	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/15 filed on: 11th, May 2016	accounts	Free Download (27 pages)
CH01	On 2015/09/17 director's details were changed filed on: 7th, October 2015	officers	Free Download (2 pages)
CH03	On 2015/09/17 secretary's details were changed filed on: 7th, October 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/05/02 with full list of members filed on: 19th, May 2015	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 30th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/05/02 with full list of members filed on: 6th, May 2014	annual return	Free Download (8 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/05/06	capital
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 5th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/05/02 with full list of members filed on: 21st, May 2013	annual return	Free Download (8 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 21st, May 2013	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 3rd, May 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/05/02 with full list of members filed on: 29th, May 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 13th, March 2012	accounts	Free Download (4 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 4th, May 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 2011/05/02 with full list of members filed on: 4th, May 2011	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 8th, February 2011	accounts	Free Download (6 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 17th, June 2010	address	Free Download (1 page)
AR01	Annual return drawn up to 2010/05/02 with full list of members filed on: 17th, June 2010	annual return	Free Download (6 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 17th, June 2010	address	Free Download (1 page)
CH01	On 2009/10/01 director's details were changed filed on: 16th, June 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 7th, January 2010	accounts	Free Download (6 pages)
363a	Annual return up to 2009/05/06 with shareholders record filed on: 6th, May 2009	annual return	Free Download (4 pages)
190	Location of debenture register filed on: 6th, May 2009	address	Free Download (1 page)
353	Location of register of members filed on: 6th, May 2009	address	Free Download (1 page)
288c	Director's change of particulars filed on: 5th, May 2009	officers	Free Download (1 page)
225	Accounting reference date extended from 31/05/2009 to 31/07/2009 filed on: 13th, May 2008	accounts	Free Download (1 page)
288b	On 2008/05/06 Appointment terminated secretary filed on: 6th, May 2008	officers	Free Download (1 page)
288a	On 2008/05/06 Director appointed filed on: 6th, May 2008	officers	Free Download (2 pages)
288b	On 2008/05/06 Appointment terminated director filed on: 6th, May 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, May 2008	incorporation	Free Download (13 pages)
288a	On 2008/05/02 Director appointed filed on: 2nd, May 2008	officers	Free Download (2 pages)
288a	On 2008/05/02 Secretary appointed filed on: 2nd, May 2008	officers	Free Download (2 pages)
288a	On 2008/05/02 Director appointed filed on: 2nd, May 2008	officers	Free Download (2 pages)
288a	On 2008/05/02 Director appointed filed on: 2nd, May 2008	officers	Free Download (2 pages)

Pawson Fleet Services Limited ROTHERHAM

Pawson Fleet Services Limited Address / Contact

Company Information / Profile

Company staff

Richard P.

Rachel P.

Rachel P.

Stephen P.

Turner Little Company Nominees Limited

Michael P.

Turner Little Company Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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