| Company Name | Passim Services Limited |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Company Number | 02107970 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 1987(37 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Dennis Williams |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1991(4 years, 1 month after company formation) |
| Appointment Duration | 32 years, 12 months |
| Role | Scaffolder |
| Country of Residence | England |
| Correspondence Address | 69 Millbank Lane Thornaby Stockton On Tees Cleveland TS17 8JT |
| Director Name | Mrs Kathleen Williams |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1991(4 years, 1 month after company formation) |
| Appointment Duration | 32 years, 12 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 69 Millbank Lane Thornaby Stockton On Tees Cleveland TS17 8JT |
| Secretary Name | Mrs Kathleen Williams |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1991(4 years, 1 month after company formation) |
| Appointment Duration | 32 years, 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 69 Millbank Lane Thornaby Stockton On Tees Cleveland TS17 8JT |
| Director Name | Mr Jason Williams |
|---|---|
| Date of Birth | August 1988 (Born 35 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 01 January 2011(23 years, 10 months after company formation) |
| Appointment Duration | 13 years, 3 months |
| Role | Scaffolder |
| Country of Residence | England |
| Correspondence Address | 71 Vulcan Way Thornaby Stockton-On-Tees Cleveland TS17 9PE |
Contact
| Website | passimservicesltd.net |
|---|
Location
| Registered Address | First Floor Hampdon House Falcon Court Preston Farm Industrial Estate Stockton-On-Tees TS18 3TS |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 74 at £1 | Mr Dennis Williams 98.67% Ordinary |
|---|---|
| 1 at £1 | Mrs Kathleen Williams 1.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £80,037 |
| Cash | £5,289 |
| Current Liabilities | £35,047 |
Accounts
| Latest Accounts | 31 May 2021 (2 years, 10 months ago) |
|---|---|
| Next Accounts Due | 28 February 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 17 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 2 March 2024 (overdue) |
Filing History
| 10 March 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
|---|---|
| 19 February 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 27 February 2019 | Confirmation statement made on 27 February 2019 with updates (4 pages) |
| 27 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 30 April 2018 | Registered office address changed from 5 Baker Street Middlesbrough Cleveland TS1 2LF to 145 Albert Road Middlesbrough TS1 2PP on 30 April 2018 (1 page) |
| 30 April 2018 | Confirmation statement made on 28 April 2018 with no updates (3 pages) |
| 23 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 4 May 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
| 4 May 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 5 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 15 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 15 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 1 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 23 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 23 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 1 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 20 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 20 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 2 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (6 pages) |
| 2 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (6 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 18 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (6 pages) |
| 18 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (6 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 3 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (6 pages) |
| 3 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (6 pages) |
| 21 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 21 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 2 February 2011 | Appointment of Mr Jason Williams as a director (2 pages) |
| 2 February 2011 | Appointment of Mr Jason Williams as a director (2 pages) |
| 15 June 2010 | Director's details changed for Mr Dennis Williams on 1 November 2009 (2 pages) |
| 15 June 2010 | Director's details changed for Mrs Kathleen Williams on 1 November 2009 (2 pages) |
| 15 June 2010 | Director's details changed for Mrs Kathleen Williams on 1 November 2009 (2 pages) |
| 15 June 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
| 15 June 2010 | Director's details changed for Mr Dennis Williams on 1 November 2009 (2 pages) |
| 15 June 2010 | Director's details changed for Mrs Kathleen Williams on 1 November 2009 (2 pages) |
| 15 June 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
| 15 June 2010 | Director's details changed for Mr Dennis Williams on 1 November 2009 (2 pages) |
| 22 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 22 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 6 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 6 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 9 March 2009 | Partial exemption accounts made up to 31 May 2008 (7 pages) |
| 9 March 2009 | Partial exemption accounts made up to 31 May 2008 (7 pages) |
| 14 August 2008 | Registered office changed on 14/08/2008 from 69 mill bank lane thornaby stockton cleveland TS17 8JJ (1 page) |
| 14 August 2008 | Registered office changed on 14/08/2008 from 69 mill bank lane thornaby stockton cleveland TS17 8JJ (1 page) |
| 14 August 2008 | Return made up to 30/04/08; full list of members (4 pages) |
| 14 August 2008 | Return made up to 30/04/08; full list of members (4 pages) |
| 14 March 2008 | Partial exemption accounts made up to 31 May 2007 (8 pages) |
| 14 March 2008 | Partial exemption accounts made up to 31 May 2007 (8 pages) |
| 10 July 2007 | Return made up to 30/04/07; no change of members (7 pages) |
| 10 July 2007 | Return made up to 30/04/07; no change of members (7 pages) |
| 5 April 2007 | Partial exemption accounts made up to 31 May 2006 (7 pages) |
| 5 April 2007 | Partial exemption accounts made up to 31 May 2006 (7 pages) |
| 20 June 2006 | Return made up to 30/04/06; full list of members (7 pages) |
| 20 June 2006 | Return made up to 30/04/06; full list of members (7 pages) |
| 2 May 2006 | Partial exemption accounts made up to 31 May 2005 (7 pages) |
| 2 May 2006 | Partial exemption accounts made up to 31 May 2005 (7 pages) |
| 31 May 2005 | Return made up to 30/04/05; full list of members (7 pages) |
| 31 May 2005 | Return made up to 30/04/05; full list of members (7 pages) |
| 16 March 2005 | Partial exemption accounts made up to 31 May 2004 (7 pages) |
| 16 March 2005 | Partial exemption accounts made up to 31 May 2004 (7 pages) |
| 28 May 2004 | Partial exemption accounts made up to 31 May 2003 (7 pages) |
| 28 May 2004 | Partial exemption accounts made up to 31 May 2003 (7 pages) |
| 14 May 2004 | Return made up to 30/04/04; full list of members (7 pages) |
| 14 May 2004 | Return made up to 30/04/04; full list of members (7 pages) |
| 21 May 2003 | Return made up to 30/04/03; full list of members (7 pages) |
| 21 May 2003 | Return made up to 30/04/03; full list of members (7 pages) |
| 27 March 2003 | Partial exemption accounts made up to 31 May 2002 (7 pages) |
| 27 March 2003 | Partial exemption accounts made up to 31 May 2002 (7 pages) |
| 1 June 2002 | Return made up to 30/04/02; full list of members (7 pages) |
| 1 June 2002 | Return made up to 30/04/02; full list of members (7 pages) |
| 29 March 2002 | Partial exemption accounts made up to 31 May 2001 (7 pages) |
| 29 March 2002 | Partial exemption accounts made up to 31 May 2001 (7 pages) |
| 11 June 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 11 June 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 29 March 2001 | Full accounts made up to 31 May 2000 (7 pages) |
| 29 March 2001 | Full accounts made up to 31 May 2000 (7 pages) |
| 7 July 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 7 July 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 31 March 2000 | Full accounts made up to 31 May 1999 (8 pages) |
| 31 March 2000 | Full accounts made up to 31 May 1999 (8 pages) |
| 18 May 1999 | Return made up to 30/04/99; full list of members (6 pages) |
| 18 May 1999 | Return made up to 30/04/99; full list of members (6 pages) |
| 2 April 1999 | Full accounts made up to 31 May 1998 (8 pages) |
| 2 April 1999 | Full accounts made up to 31 May 1998 (8 pages) |
| 14 May 1998 | Return made up to 30/04/98; no change of members (4 pages) |
| 14 May 1998 | Return made up to 30/04/98; no change of members (4 pages) |
| 18 February 1998 | Full accounts made up to 31 May 1997 (8 pages) |
| 18 February 1998 | Full accounts made up to 31 May 1997 (8 pages) |
| 25 April 1997 | Return made up to 30/04/97; no change of members (4 pages) |
| 25 April 1997 | Return made up to 30/04/97; no change of members (4 pages) |
| 24 April 1997 | Full accounts made up to 31 May 1996 (8 pages) |
| 24 April 1997 | Full accounts made up to 31 May 1996 (8 pages) |
| 17 May 1996 | Return made up to 30/04/96; full list of members (6 pages) |
| 17 May 1996 | Return made up to 30/04/96; full list of members (6 pages) |
| 28 March 1996 | Full accounts made up to 31 May 1995 (7 pages) |
| 28 March 1996 | Full accounts made up to 31 May 1995 (7 pages) |
| 16 May 1995 | Return made up to 30/04/95; no change of members (4 pages) |
| 16 May 1995 | Return made up to 30/04/95; no change of members (4 pages) |
| 9 May 1995 | Full accounts made up to 31 May 1994 (8 pages) |
| 9 May 1995 | Full accounts made up to 31 May 1994 (8 pages) |