| Company Name | G Pacitto & Sons (Redcar) Limited |
|---|---|
| Directors | George Alfred Pacitto and Michael Anthony Pacitto |
| Company Status | Active |
| Company Number | 03535372 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 1998(22 years, 10 months 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 George Alfred Pacitto |
|---|---|
| Date of Birth | January 1941 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 1999(1 year after company formation) |
| Appointment Duration | 21 years, 10 months |
| Role | Caterer |
| Country of Residence | England |
| Correspondence Address | 108 Redcar Lane Redcar Cleveland TS10 2JJ |
| Director Name | Michael Anthony Pacitto |
|---|---|
| Date of Birth | February 1943 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 1999(1 year after company formation) |
| Appointment Duration | 21 years, 10 months |
| Role | Caterer |
| Country of Residence | United Kingdom |
| 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 | 21 years, 10 months |
| Role | Company Director |
| Correspondence Address | 1st Floor 20 Granville Terrace Redcar Cleveland TS10 3AP |
| 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 2020 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 December 2021 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 March 2020 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 9 April 2021 (2 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
| 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) |
| 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
|
| 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
|
| 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
|
| 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) |
| 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) |
| 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) |
| 5 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 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 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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
|
| 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 | 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 | Ad 01/04/99--------- £ si [email protected]=2999 £ ic 1/3000 (2 pages) |
| 19 June 2000 | New director appointed (2 pages) |
| 19 June 2000 | New director appointed (2 pages) |
| 19 June 2000 | New secretary appointed (2 pages) |
| 9 May 2000 | Compulsory strike-off action has been discontinued (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) |
| 26 March 1998 | Incorporation (11 pages) |