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PROFESSIONAL ADMINISTRATIVE AND SECRETARIAL SERVICES (PASS) LIMITED

PROFESSIONAL ADMINISTRATIVE AND SECRETARIAL SERVICES (PASS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePROFESSIONAL ADMINISTRATIVE AND SECRETARIAL SERVICES (PASS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05772322
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROFESSIONAL ADMINISTRATIVE AND SECRETARIAL SERVICES (PASS) LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PROFESSIONAL ADMINISTRATIVE AND SECRETARIAL SERVICES (PASS) LIMITED located?

    Registered Office Address
    14 Forge Croft
    Walmley
    B76 1YB Sutton Coldfield
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROFESSIONAL ADMINISTRATIVE AND SECRETARIAL SERVICES (PASS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for PROFESSIONAL ADMINISTRATIVE AND SECRETARIAL SERVICES (PASS) LIMITED?

    Last Confirmation Statement Made Up ToApr 06, 2026
    Next Confirmation Statement DueApr 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 06, 2025
    OverdueNo

    What are the latest filings for PROFESSIONAL ADMINISTRATIVE AND SECRETARIAL SERVICES (PASS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 06, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		5 pagesAA

    Confirmation statement made on Apr 06, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		5 pagesAA

    Confirmation statement made on Apr 06, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		5 pagesAA

    Confirmation statement made on Apr 06, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		5 pagesAA

    Confirmation statement made on Apr 06, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		5 pagesAA

    Confirmation statement made on Apr 06, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		5 pagesAA

    Confirmation statement made on Apr 06, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		5 pagesAA

    Confirmation statement made on Apr 06, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		5 pagesAA

    Confirmation statement made on Apr 06, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		3 pagesAA

    Annual return made up to Apr 06, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2016

    Statement of capital on Apr 26, 2016

    • Capital: GBP 50
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		3 pagesAA

    Annual return made up to Apr 06, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2015

    Statement of capital on May 04, 2015

    • Capital: GBP 50
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		3 pagesAA

    Annual return made up to Apr 06, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2014

    Statement of capital on May 05, 2014

    • Capital: GBP 50
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		3 pagesAA

    Annual return made up to Apr 06, 2013 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of PROFESSIONAL ADMINISTRATIVE AND SECRETARIAL SERVICES (PASS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALVERT, Diane
    14 Forge Croft
    Minworth
    B76 1YB Sutton Coldfield
    West Midlands
    		Director
    14 Forge Croft
    Minworth
    B76 1YB Sutton Coldfield
    West Midlands
    		EnglandBritishAdministrator112006210001
    COVE, Brian Peter
    6 Melplash Avenue
    B91 1LP Solihull
    West Midlands
    		Secretary
    6 Melplash Avenue
    B91 1LP Solihull
    West Midlands
    		United Kingdom101572960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROFESSIONAL ADMINISTRATIVE AND SECRETARIAL SERVICES (PASS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Diane Calvert
    14 Forge Croft
    Walmley
    B76 1YB Sutton Coldfield
    West Midlands
    		Apr 06, 2016
    14 Forge Croft
    Walmley
    B76 1YB Sutton Coldfield
    West Midlands
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0