Pactcab Limited

Company Name	Pactcab Limited
Director	Gary Joseph Jackson
Company Status	Active
Company Number	02241660
Category	Private Limited Company
Incorporation Date	7 April 1988(36 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 64929	Other credit granting n.e.c.

Directors

Secretary Name	Jacqueline Jackson
Nationality	British
Status	Current
Appointed	15 April 1995(7 years after company formation)
Appointment Duration	29 years
Role	Secretary
Correspondence Address	Suite 3, 108b Newgate Street Bishop Auckland DL14 7EQ

Director Name	Mr Gary Joseph Jackson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 July 2007(19 years, 3 months after company formation)
Appointment Duration	16 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	Suite 3, 108b Newgate Street Bishop Auckland DL14 7EQ

Director Name	Joyce Jackson
Date of Birth	August 1932 (Born 91 years ago)
Nationality	English
Status	Resigned
Appointed	08 April 1991(3 years after company formation)
Appointment Duration	4 years (resigned 16 April 1995)
Role	Company Director
Correspondence Address	30 Kirkfield Road Darlington County Durham DL3 0AG

Director Name	Norman Jackson
Date of Birth	October 1929 (Born 94 years ago)
Nationality	English
Status	Resigned
Appointed	08 April 1991(3 years after company formation)
Appointment Duration	4 years (resigned 15 April 1995)
Role	Company Director
Correspondence Address	30 Kirkfield Road Darlington County Durham DL3 0AG

Secretary Name	Norman Jackson
Nationality	English
Status	Resigned
Appointed	08 April 1991(3 years after company formation)
Appointment Duration	4 years (resigned 15 April 1995)
Role	Company Director
Correspondence Address	30 Kirkfield Road Darlington County Durham DL3 0AG

Director Name	Neil Norman Jackson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1995(7 years after company formation)
Appointment Duration	20 years, 6 months (resigned 19 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Victoria Avenue Bishop Auckland County Durham DL14 7JH

Secretary Name	Louise Caroline Jackson
Nationality	British
Status	Resigned
Appointed	01 December 2002(14 years, 8 months after company formation)
Appointment Duration	12 years, 10 months (resigned 19 October 2015)
Role	Company Director
Correspondence Address	5 Victoria Avenue Bishop Auckland County Durham DL14 7JH

Contact

Telephone	01325 463457
Telephone region	Darlington

Location

Registered Address	Suite 3, 108b Newgate Street Bishop Auckland DL14 7EQ
Region	North East
Constituency	Bishop Auckland
County	County Durham
Parish	Bishop Auckland
Ward	Bishop Auckland Town
Built Up Area	Bishop Auckland
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£8,113
Cash	£42
Current Liabilities	£24,225

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	19 January 2024 (3 months, 1 week ago)
Next Return Due	2 February 2025 (9 months, 1 week from now)

Charges

26 August 1992	Delivered on: 4 September 1992 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: See 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

26 August 1992

Delivered on: 4 September 1992
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: See 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

19 January 2021	Confirmation statement made on 19 January 2021 with updates (4 pages)
18 January 2021	Micro company accounts made up to 31 January 2020 (3 pages)
16 July 2020	Registered office address changed from 5 Victoria Avenue Bishop Auckland DL14 7JH England to Suite 3, 108B Newgate Street Bishop Auckland DL14 7EQ on 16 July 2020 (1 page)
31 March 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
30 October 2019	Micro company accounts made up to 31 January 2019 (2 pages)
2 April 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
10 December 2018	Registered office address changed from 19 Craigmiller Park Darlington County Durham DL3 8UW to 5 Victoria Avenue Bishop Auckland DL14 7JH on 10 December 2018 (1 page)
31 October 2018	Micro company accounts made up to 31 January 2018 (2 pages)
10 April 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
3 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
23 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-23 GBP 102 (3 pages)
23 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-23 GBP 102 (3 pages)
31 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
31 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
19 October 2015	Termination of appointment of Louise Caroline Jackson as a secretary on 19 October 2015 (1 page)
19 October 2015	Termination of appointment of Neil Norman Jackson as a director on 19 October 2015 (1 page)
19 October 2015	Termination of appointment of Neil Norman Jackson as a director on 19 October 2015 (1 page)
19 October 2015	Termination of appointment of Louise Caroline Jackson as a secretary on 19 October 2015 (1 page)
10 April 2015	Secretary's details changed for Louise Caroline Jackson on 1 March 2015 (1 page)
10 April 2015	Secretary's details changed for Jacqueline Jackson on 1 March 2015 (1 page)
10 April 2015	Director's details changed for Mr Gary Joseph Jackson on 1 March 2015 (2 pages)
10 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 102 (5 pages)
10 April 2015	Director's details changed for Mr Gary Joseph Jackson on 1 March 2015 (2 pages)
10 April 2015	Director's details changed for Neil Norman Jackson on 1 March 2015 (2 pages)
10 April 2015	Director's details changed for Neil Norman Jackson on 1 March 2015 (2 pages)
10 April 2015	Director's details changed for Mr Gary Joseph Jackson on 1 March 2015 (2 pages)
10 April 2015	Director's details changed for Neil Norman Jackson on 1 March 2015 (2 pages)
10 April 2015	Secretary's details changed for Louise Caroline Jackson on 1 March 2015 (1 page)
10 April 2015	Secretary's details changed for Jacqueline Jackson on 1 March 2015 (1 page)
10 April 2015	Secretary's details changed for Louise Caroline Jackson on 1 March 2015 (1 page)
10 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 102 (5 pages)
10 April 2015	Secretary's details changed for Jacqueline Jackson on 1 March 2015 (1 page)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
23 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 102 (5 pages)
23 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 102 (5 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
22 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
22 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
14 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
14 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
26 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
13 May 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
13 May 2010	Director's details changed for Neil Norman Jackson on 28 March 2010 (2 pages)
13 May 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
13 May 2010	Director's details changed for Neil Norman Jackson on 28 March 2010 (2 pages)
21 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
21 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
8 May 2009	Return made up to 28/03/09; full list of members (4 pages)
8 May 2009	Return made up to 28/03/09; full list of members (4 pages)
18 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
18 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
16 July 2008	Return made up to 28/03/08; full list of members (4 pages)
16 July 2008	Return made up to 28/03/08; full list of members (4 pages)
28 November 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
28 November 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
1 August 2007	New director appointed (1 page)
1 August 2007	New director appointed (1 page)
27 April 2007	Return made up to 28/03/07; full list of members (3 pages)
27 April 2007	Return made up to 28/03/07; full list of members (3 pages)
3 November 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
3 November 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
6 April 2006	Return made up to 28/03/06; full list of members (2 pages)
6 April 2006	Return made up to 28/03/06; full list of members (2 pages)
6 April 2006	Location of register of members (1 page)
6 April 2006	Location of register of members (1 page)
14 September 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
14 September 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
14 June 2005	Return made up to 28/03/05; full list of members (3 pages)
14 June 2005	Return made up to 28/03/05; full list of members (3 pages)
2 November 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
2 November 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
25 May 2004	Return made up to 28/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 May 2004	Return made up to 28/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 November 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
24 November 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
30 April 2003	Return made up to 28/03/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 April 2003	Return made up to 28/03/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 April 2003	Secretary's particulars changed (1 page)
8 April 2003	Secretary's particulars changed (1 page)
13 December 2002	New secretary appointed (2 pages)
13 December 2002	New secretary appointed (2 pages)
20 September 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
20 September 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
22 April 2002	Return made up to 28/03/02; full list of members (6 pages)
22 April 2002	Return made up to 28/03/02; full list of members (6 pages)
30 July 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
30 July 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
4 May 2001	Return made up to 28/03/01; full list of members (6 pages)
4 May 2001	Return made up to 28/03/01; full list of members (6 pages)
21 June 2000	Return made up to 28/03/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 June 2000	Return made up to 28/03/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 June 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
13 June 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
4 October 1999	Full accounts made up to 31 January 1999 (10 pages)
4 October 1999	Full accounts made up to 31 January 1999 (10 pages)
8 April 1999	Return made up to 28/03/99; full list of members (6 pages)
8 April 1999	Return made up to 28/03/99; full list of members (6 pages)
28 October 1998	Registered office changed on 28/10/98 from: 30 kirkfield road darlington co durham DL3 oag (1 page)
28 October 1998	Registered office changed on 28/10/98 from: 30 kirkfield road darlington co durham DL3 oag (1 page)
10 September 1998	Full accounts made up to 31 January 1998 (12 pages)
10 September 1998	Full accounts made up to 31 January 1998 (12 pages)
20 April 1998	Return made up to 28/03/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 April 1998	Return made up to 28/03/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 November 1997	Full accounts made up to 31 January 1997 (12 pages)
3 November 1997	Full accounts made up to 31 January 1997 (12 pages)
24 April 1997	Return made up to 28/03/97; no change of members (4 pages)
24 April 1997	Return made up to 28/03/97; no change of members (4 pages)
10 May 1996	Full accounts made up to 31 January 1996 (12 pages)
10 May 1996	Full accounts made up to 31 January 1996 (12 pages)
19 April 1996	Return made up to 28/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 April 1996	Return made up to 28/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 May 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
1 May 1995	Return made up to 28/03/95; no change of members (4 pages)
1 May 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
1 May 1995	Director resigned;new director appointed (2 pages)
1 May 1995	Director resigned;new director appointed (2 pages)
1 May 1995	Return made up to 28/03/95; no change of members (4 pages)
13 April 1995	Accounts for a small company made up to 31 January 1995 (12 pages)
13 April 1995	Accounts for a small company made up to 31 January 1995 (12 pages)