Company NamePattison's Process Services Limited
DirectorsBrian Pattison and Monica Mary Pattison
Company StatusActive
Company Number06386946
CategoryPrivate Limited Company
Incorporation Date2 October 2007(16 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 33190Repair of other equipment

Directors

Director NameMr Brian Pattison
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed02 October 2007(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence Address2 Ravenstone
Albany Village
Washington
Tyne & Wear
NE37 1TA
Secretary NameMonica Mary Pattison
NationalityBritish
StatusCurrent
Appointed02 October 2007(same day as company formation)
RoleCompany Director
Correspondence Address2 Ravenstone
Albany Village
Washington
Tyne & Wear
NE37 1TA
Director NameMrs Monica Mary Pattison
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 2015(7 years, 7 months after company formation)
Appointment Duration8 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Ravenstone
Washington
Tyne And Wear
NE37 1TA
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed02 October 2007(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed02 October 2007(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET

Location

Registered AddressKings Hall, 4 Imperial Buildings
Houghton-Le-Spring
Tyne & Wear
DH4 4DJ
RegionNorth East
ConstituencyHoughton and Sunderland South
CountyTyne and Wear
WardHoughton
Built Up AreaSunderland

Shareholders

100 at £1Brian Pattison
100.00%
Ordinary

Financials

Year2014
Net Worth£113,105
Cash£101,818
Current Liabilities£25,414

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return2 October 2023 (5 months, 4 weeks ago)
Next Return Due16 October 2024 (6 months, 2 weeks from now)

Filing History

9 October 2020Confirmation statement made on 2 October 2020 with no updates (3 pages)
30 September 2020Total exemption full accounts made up to 31 October 2019 (6 pages)
3 October 2019Confirmation statement made on 2 October 2019 with no updates (3 pages)
8 May 2019Total exemption full accounts made up to 31 October 2018 (6 pages)
9 October 2018Confirmation statement made on 2 October 2018 with no updates (3 pages)
12 June 2018Total exemption full accounts made up to 31 October 2017 (7 pages)
3 October 2017Confirmation statement made on 2 October 2017 with no updates (3 pages)
3 October 2017Confirmation statement made on 2 October 2017 with no updates (3 pages)
16 May 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
16 May 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
6 October 2016Confirmation statement made on 2 October 2016 with updates (6 pages)
6 October 2016Confirmation statement made on 2 October 2016 with updates (6 pages)
28 April 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
28 April 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
12 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
(5 pages)
12 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
(5 pages)
12 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
(5 pages)
19 June 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
19 June 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
10 June 2015Appointment of Mrs Monica Mary Pattison as a director on 11 May 2015 (2 pages)
10 June 2015Appointment of Mrs Monica Mary Pattison as a director on 11 May 2015 (2 pages)
15 October 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
(4 pages)
15 October 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
(4 pages)
15 October 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
(4 pages)
19 June 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
19 June 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
10 October 2013Annual return made up to 2 October 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 100
(4 pages)
10 October 2013Annual return made up to 2 October 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 100
(4 pages)
10 October 2013Annual return made up to 2 October 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 100
(4 pages)
5 July 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
5 July 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
8 October 2012Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
8 October 2012Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
8 October 2012Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
15 June 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
15 June 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
5 October 2011Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
5 October 2011Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
5 October 2011Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
21 April 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
21 April 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
11 October 2010Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
11 October 2010Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
11 October 2010Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
27 May 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
27 May 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
24 November 2009Annual return made up to 2 October 2009 with a full list of shareholders (4 pages)
24 November 2009Annual return made up to 2 October 2009 with a full list of shareholders (4 pages)
24 November 2009Director's details changed for Brian Pattison on 1 October 2009 (2 pages)
24 November 2009Director's details changed for Brian Pattison on 1 October 2009 (2 pages)
24 November 2009Annual return made up to 2 October 2009 with a full list of shareholders (4 pages)
24 November 2009Director's details changed for Brian Pattison on 1 October 2009 (2 pages)
13 March 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
13 March 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
30 October 2008Return made up to 02/10/08; full list of members (3 pages)
30 October 2008Return made up to 02/10/08; full list of members (3 pages)
7 November 2007Ad 02/10/07-02/10/07 £ si 99@1=99 £ ic 1/100 (2 pages)
7 November 2007Ad 02/10/07-02/10/07 £ si 99@1=99 £ ic 1/100 (2 pages)
4 October 2007Registered office changed on 04/10/07 from: marquess court 69 southampton row london WC1B 4ET (1 page)
4 October 2007Registered office changed on 04/10/07 from: marquess court 69 southampton row london WC1B 4ET (1 page)
3 October 2007New director appointed (1 page)
3 October 2007Director resigned (1 page)
3 October 2007New secretary appointed (1 page)
3 October 2007New secretary appointed (1 page)
3 October 2007Director resigned (1 page)
3 October 2007Secretary resigned (1 page)
3 October 2007Secretary resigned (1 page)
3 October 2007New director appointed (1 page)
2 October 2007Incorporation (31 pages)
2 October 2007Incorporation (31 pages)