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PA CONTRACT SERVICES LIMITED

PA CONTRACT SERVICES LIMITED

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

    • Overview

    Company NamePA CONTRACT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13872038
    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 PA CONTRACT SERVICES LIMITED?

    • Construction of commercial buildings (41201) / Construction
    • Construction of domestic buildings (41202) / Construction

    Where is PA CONTRACT SERVICES LIMITED located?

    Registered Office Address
    Salisbury House
    Saxon Way
    HU13 9PB Hessle
    East Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PA CONTRACT SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for PA CONTRACT SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJan 25, 2026
    Next Confirmation Statement DueFeb 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 25, 2025
    OverdueNo

    What are the latest filings for PA CONTRACT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    		8 pagesAA

    Confirmation statement made on Jan 25, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		8 pagesAA

    Change of share class name or designation

    		1 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Jan 25, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		7 pagesAA

    Confirmation statement made on Jan 25, 2023 with updates

    		4 pagesCS01

    Notification of Adam Ernest Thompson as a person with significant control on Jan 18, 2023

    		2 pagesPSC01

    Change of details for Mr Paul Dransfield as a person with significant control on Jan 18, 2023

    		5 pagesPSC04

    Memorandum and Articles of Association

    		14 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12

    Statement of capital following an allotment of shares on Jan 18, 2023

    • Capital: GBP 400
    		4 pagesSH01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 26, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 26, 2022

    Statement of capital on Jan 26, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PA CONTRACT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRANSFIELD, Paul
    Saxon Way
    HU13 9PB Hessle
    Salisbury House
    East Yorkshire
    United Kingdom
    		Director
    Saxon Way
    HU13 9PB Hessle
    Salisbury House
    East Yorkshire
    United Kingdom
    		EnglandBritish33095330003
    THOMPSON, Adam Ernest
    Saxon Way
    HU13 9PB Hessle
    Salisbury House
    East Yorkshire
    United Kingdom
    		Director
    Saxon Way
    HU13 9PB Hessle
    Salisbury House
    East Yorkshire
    United Kingdom
    		United KingdomBritish268339030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PA CONTRACT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Adam Ernest Thompson
    Saxon Way
    HU13 9PB Hessle
    Salisbury House
    East Yorkshire
    United Kingdom
    		Jan 18, 2023
    Saxon Way
    HU13 9PB Hessle
    Salisbury House
    East Yorkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Dransfield
    Saxon Way
    HU13 9PB Hessle
    Salisbury House
    East Yorkshire
    United Kingdom
    		Jan 26, 2022
    Saxon Way
    HU13 9PB Hessle
    Salisbury House
    East Yorkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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