G Pacitto & Sons (Redcar) Limited

Company Name	G Pacitto & Sons (Redcar) Limited
Directors	Michael Anthony Pacitto and Marcus Michael Pacitto
Company Status	Active
Company Number	03535372
Category	Private Limited Company
Incorporation Date	26 March 1998(26 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 1552	Manufacture of ice cream
SIC 10520	Manufacture of ice cream
Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes

Directors

Director Name	Mr Michael Anthony Pacitto
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	26 March 1999(1 year after company formation)
Appointment Duration	25 years, 1 month
Role	Caterer
Country of Residence	England
Correspondence Address	21 Saint Thomas Grove Redcar Cleveland TS10 2DY

Secretary Name	Marcus Pacitto
Nationality	British
Status	Current
Appointed	26 March 1999(1 year after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Correspondence Address	1st Floor 20 Granville Terrace Redcar Cleveland TS10 3AP

Director Name	Mr Marcus Michael Pacitto
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(24 years, 4 months after company formation)
Appointment Duration	1 year, 8 months
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	20 Granville Terrace Redcar TS10 3AP

Director Name	Mr George Alfred Pacitto
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1999(1 year after company formation)
Appointment Duration	22 years, 7 months (resigned 17 October 2021)
Role	Caterer
Country of Residence	England
Correspondence Address	108 Redcar Lane Redcar Cleveland TS10 2JJ

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	26 March 1998(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	26 March 1998(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Telephone	01642 483684
Telephone region	Middlesbrough

Location

Registered Address	29 High Street Redcar Cleveland TS10 3BZ
Region	North East
Constituency	Redcar
County	North Yorkshire
Ward	Coatham
Built Up Area	Teesside

Shareholders

1.5k at £1	George Alfred Pacitto 50.00% Ordinary
1.5k at £1	Michael Anthony Pacitto 49.97% Ordinary
1 at £1	Marcus Pacitto 0.03% Ordinary

Financials

Year	2014
Net Worth	£832,420
Cash	£477,167
Current Liabilities	£107,081

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 March 2024 (4 weeks, 1 day ago)
Next Return Due	11 April 2025 (11 months, 2 weeks from now)

Charges

31 March 1999	Delivered on: 20 April 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22 the esplanade redcar, redcar & cleveland t/n CE119424. Outstanding
31 March 1999	Delivered on: 20 April 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 20 the esplanade 2, 3, 4 and 6 pybus place and 3 and 4 lynas place redcar, redcar & cleveland t/n CE96012. Outstanding

Filing History

24 November 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
8 August 2023	Second filing of Confirmation Statement dated 28 March 2023 (3 pages)
2 August 2023	Change of details for Mr Michael Anthony Pacitto as a person with significant control on 27 March 2023 (2 pages)
1 August 2023	Notification of Marcus Michael Pacitto as a person with significant control on 27 March 2023 (2 pages)
7 April 2023	Change of details for Mr Michael Anthony Pacitto as a person with significant control on 27 March 2023 (2 pages)
7 April 2023	Confirmation statement made on 28 March 2023 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 08/08/2023. (5 pages)
7 April 2023	Confirmation statement made on 26 March 2023 with no updates (3 pages)
19 August 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
3 August 2022	Appointment of Mr Marcus Michael Pacitto as a director on 1 August 2022 (2 pages)
3 August 2022	Notification of Michael Anthony Pacitto as a person with significant control on 17 October 2021 (2 pages)
3 August 2022	Termination of appointment of George Alfred Pacitto as a director on 17 October 2021 (1 page)
3 August 2022	Cessation of George Alfred Pacitto as a person with significant control on 17 October 2021 (1 page)
14 April 2022	Confirmation statement made on 26 March 2022 with no updates (3 pages)
10 September 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
9 April 2021	Confirmation statement made on 26 March 2021 with no updates (3 pages)
2 September 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
26 March 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
3 October 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
26 March 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
14 June 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
26 April 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
4 July 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
4 July 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
6 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
21 June 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 June 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
5 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 3,000 (5 pages)
5 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 3,000 (5 pages)
1 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
1 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
30 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 3,000 (5 pages)
30 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 3,000 (5 pages)
12 June 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
12 June 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
2 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 3,000 (5 pages)
2 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 3,000 (5 pages)
20 June 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
20 June 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
9 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
8 June 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
8 June 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
25 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
25 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
16 June 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
16 June 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
17 May 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
5 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
5 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
1 June 2010	Director's details changed for Michael Anthony Pacitto on 26 March 2010 (2 pages)
1 June 2010	Director's details changed for Michael Anthony Pacitto on 26 March 2010 (2 pages)
1 June 2010	Director's details changed for George Alfred Pacitto on 26 March 2010 (2 pages)
1 June 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
1 June 2010	Director's details changed for George Alfred Pacitto on 26 March 2010 (2 pages)
24 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
24 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
8 June 2009	Return made up to 26/03/09; full list of members (4 pages)
8 June 2009	Return made up to 26/03/09; full list of members (4 pages)
13 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
13 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
18 July 2008	Return made up to 26/03/08; full list of members (4 pages)
18 July 2008	Return made up to 26/03/08; full list of members (4 pages)
14 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
14 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
25 May 2007	Return made up to 26/03/07; full list of members (7 pages)
25 May 2007	Return made up to 26/03/07; full list of members (7 pages)
17 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
17 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
26 May 2006	Return made up to 26/03/06; full list of members (8 pages)
26 May 2006	Return made up to 26/03/06; full list of members (8 pages)
3 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
3 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
5 April 2005	Return made up to 26/03/05; full list of members (7 pages)
5 April 2005	Return made up to 26/03/05; full list of members (7 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
28 April 2004	Return made up to 26/03/04; full list of members (7 pages)
28 April 2004	Return made up to 26/03/04; full list of members (7 pages)
1 June 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
1 June 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
27 April 2003	Return made up to 26/03/03; full list of members (7 pages)
27 April 2003	Return made up to 26/03/03; full list of members (7 pages)
29 August 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
29 August 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
29 April 2002	Return made up to 26/03/02; full list of members (6 pages)
29 April 2002	Return made up to 26/03/02; full list of members (6 pages)
15 August 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
15 August 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
4 April 2001	Return made up to 26/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 April 2001	Return made up to 26/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 December 2000	Accounts for a small company made up to 31 March 2000 (9 pages)
21 December 2000	Accounts for a small company made up to 31 March 2000 (9 pages)
19 June 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
19 June 2000	Return made up to 26/03/00; full list of members (6 pages)
19 June 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
19 June 2000	Ad 01/04/99--------- Â£ si 2999@1=2999 Â£ ic 1/3000 (2 pages)
19 June 2000	Registered office changed on 19/06/00 from: 46-48 coatham road redcar cleveland TS10 1RS (1 page)
19 June 2000	Registered office changed on 19/06/00 from: 46-48 coatham road redcar cleveland TS10 1RS (1 page)
19 June 2000	Return made up to 26/03/99; full list of members (6 pages)
19 June 2000	New director appointed (2 pages)
19 June 2000	Return made up to 26/03/99; full list of members (6 pages)
19 June 2000	New director appointed (2 pages)
19 June 2000	Ad 01/04/99--------- Â£ si 2999@1=2999 Â£ ic 1/3000 (2 pages)
19 June 2000	New director appointed (2 pages)
19 June 2000	New secretary appointed (2 pages)
19 June 2000	New secretary appointed (2 pages)
19 June 2000	New director appointed (2 pages)
9 May 2000	Compulsory strike-off action has been discontinued (1 page)
9 May 2000	Compulsory strike-off action has been discontinued (1 page)
2 May 2000	First Gazette notice for compulsory strike-off (1 page)
2 May 2000	First Gazette notice for compulsory strike-off (1 page)
20 April 1999	Particulars of mortgage/charge (3 pages)
20 April 1999	Particulars of mortgage/charge (3 pages)
20 April 1999	Particulars of mortgage/charge (3 pages)
20 April 1999	Particulars of mortgage/charge (3 pages)
26 March 1998	Incorporation (11 pages)
26 March 1998	Incorporation (11 pages)

G Pacitto & Sons (Redcar) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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