P A C C Limited

Company Name	P A C C Limited
Director	Paul Anthony Carmel Cronin
Company Status	Active
Company Number	04432980
Category	Private Limited Company
Incorporation Date	8 May 2002(21 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing
Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education
Section Q	Human health and social work activities
SIC 8512	Medical practice activities
SIC 86210	General medical practice activities

Directors

Director Name	Dr Paul Anthony Carmel Cronin
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 July 2002(1 month, 3 weeks after company formation)
Appointment Duration	21 years, 9 months
Role	Doctor
Country of Residence	England
Correspondence Address	Rustlings Vale Royal Drive Whitegate Northwich CW8 2BA

Secretary Name	Jane Cronin
Nationality	British
Status	Current
Appointed	12 January 2004(1 year, 8 months after company formation)
Appointment Duration	20 years, 3 months
Role	Secretary
Correspondence Address	Rustlings Vale Royal Drive Whitegate Northwich CW8 2BA

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	08 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Theresa Cronin
Nationality	British
Status	Resigned
Appointed	01 July 2002(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 11 January 2004)
Role	Company Director
Correspondence Address	60 Whitburn Road Cleadon Sunderland Tyne & Wear SR6 7QY

Contact

Website	paccltd.com

Location

Registered Address	Rustlings Vale Royal Drive Whitegate Northwich CW8 2BA
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Whitegate and Marton
Ward	Winsford Over and Verdin
Address Matches	2 other UK companies use this postal address

Shareholders

80 at £1	Dr Paul Anthony Carmel Cronin 80.00% Ordinary
20 at £1	Jane Cronin 20.00% Ordinary

Financials

Year	2014
Net Worth	-£148,656
Cash	£11,275
Current Liabilities	£94,096

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	23 November 2023 (4 months, 4 weeks ago)
Next Return Due	7 December 2024 (7 months, 2 weeks from now)

Charges

8 October 2008	Delivered on: 15 October 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

8 October 2008

Delivered on: 15 October 2008
Persons entitled: National Westminster Bank PLC

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

Filing History

18 December 2023	Micro company accounts made up to 31 March 2023 (4 pages)
23 November 2023	Confirmation statement made on 23 November 2023 with no updates (3 pages)
27 October 2023	Director's details changed for Dr Paul Anthony Carmel Cronin on 27 October 2023 (2 pages)
27 October 2023	Change of details for Dr Paul Anthony Carmel Cronin as a person with significant control on 27 October 2023 (2 pages)
12 October 2023	Cessation of Jane Cronin as a person with significant control on 6 April 2016 (1 page)
20 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
23 November 2022	Confirmation statement made on 23 November 2022 with no updates (3 pages)
16 December 2021	Micro company accounts made up to 31 March 2021 (4 pages)
8 December 2021	Confirmation statement made on 23 November 2021 with no updates (3 pages)
22 January 2021	Micro company accounts made up to 31 March 2020 (5 pages)
3 December 2020	Confirmation statement made on 23 November 2020 with no updates (3 pages)
18 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
9 December 2019	Confirmation statement made on 23 November 2019 with no updates (3 pages)
22 January 2019	Change of details for Dr Paul Anthony Carmel Cronin as a person with significant control on 31 October 2018 (2 pages)
22 January 2019	Director's details changed for Dr Paul Anthony Carmel Cronin on 31 October 2018 (2 pages)
22 January 2019	Change of details for Mrs Jane Cronin as a person with significant control on 31 October 2018 (2 pages)
22 January 2019	Secretary's details changed for Jane Cronin on 31 October 2018 (1 page)
22 January 2019	Confirmation statement made on 23 November 2018 with no updates (3 pages)
22 January 2019	Registered office address changed from Greenacres Cloudside Congleton Cheshire CW12 3QG to Rustlings Vale Royal Drive Whitegate Northwich CW8 2BA on 22 January 2019 (1 page)
14 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
23 November 2017	Notification of Jane Cronin as a person with significant control on 6 April 2016 (2 pages)
23 November 2017	Notification of Jane Cronin as a person with significant control on 6 April 2016 (2 pages)
23 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
23 November 2017	Notification of Paul Anthony Carmel Cronin as a person with significant control on 6 April 2016 (2 pages)
23 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
23 December 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
22 December 2016	Micro company accounts made up to 31 March 2016 (5 pages)
22 December 2016	Micro company accounts made up to 31 March 2016 (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
1 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (5 pages)
1 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (5 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
28 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (5 pages)
28 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (5 pages)
28 July 2014	Registered office address changed from Foxes Green Farm, Foxwist Green Whitegate Northwich Cheshire CW8 2BJ to Greenacres Cloudside Congleton Cheshire CW12 3QG on 28 July 2014 (1 page)
28 July 2014	Secretary's details changed for Jane Cronin on 26 June 2014 (1 page)
28 July 2014	Secretary's details changed for Jane Cronin on 26 June 2014 (1 page)
28 July 2014	Director's details changed for Dr. Paul Anthony Carmel Cronin on 26 June 2014 (2 pages)
28 July 2014	Registered office address changed from Foxes Green Farm, Foxwist Green Whitegate Northwich Cheshire CW8 2BJ to Greenacres Cloudside Congleton Cheshire CW12 3QG on 28 July 2014 (1 page)
28 July 2014	Director's details changed for Dr. Paul Anthony Carmel Cronin on 26 June 2014 (2 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
27 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (5 pages)
27 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (5 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
23 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
23 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
25 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
25 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
25 June 2010	Register inspection address has been changed (1 page)
25 June 2010	Register(s) moved to registered inspection location (1 page)
25 June 2010	Register(s) moved to registered inspection location (1 page)
25 June 2010	Register inspection address has been changed (1 page)
25 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
22 May 2009	Return made up to 08/05/09; full list of members (3 pages)
22 May 2009	Return made up to 08/05/09; full list of members (3 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (9 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (9 pages)
15 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
15 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
14 May 2008	Return made up to 08/05/08; full list of members (3 pages)
14 May 2008	Return made up to 08/05/08; full list of members (3 pages)
2 April 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
2 April 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
18 May 2007	Return made up to 08/05/07; full list of members (2 pages)
18 May 2007	Return made up to 08/05/07; full list of members (2 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
31 May 2006	Registered office changed on 31/05/06 from: foxes green farm foxwist green, whitegate northwich cheshire CW8 2BJ (1 page)
31 May 2006	Return made up to 08/05/06; full list of members (2 pages)
31 May 2006	Location of register of members (1 page)
31 May 2006	Location of register of members (1 page)
31 May 2006	Return made up to 08/05/06; full list of members (2 pages)
31 May 2006	Registered office changed on 31/05/06 from: foxes green farm foxwist green, whitegate northwich cheshire CW8 2BJ (1 page)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
29 November 2005	Return made up to 08/05/05; full list of members; amend (6 pages)
29 November 2005	Return made up to 08/05/05; full list of members; amend (6 pages)
24 October 2005	Ad 01/02/05--------- Â£ si 99@1 (2 pages)
24 October 2005	Ad 01/02/05--------- Â£ si 99@1 (2 pages)
29 June 2005	Return made up to 08/05/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
29 June 2005	Return made up to 08/05/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
11 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
11 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
22 July 2004	Return made up to 08/05/04; full list of members (6 pages)
22 July 2004	Return made up to 08/05/04; full list of members (6 pages)
27 May 2004	Secretary resigned (1 page)
27 May 2004	New secretary appointed (2 pages)
27 May 2004	Secretary resigned (1 page)
27 May 2004	New secretary appointed (2 pages)
17 March 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
17 March 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
19 December 2003	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
19 December 2003	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
22 May 2003	Return made up to 08/05/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 May 2003	Return made up to 08/05/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 August 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
1 August 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
11 July 2002	Registered office changed on 11/07/02 from: fernwood house fernwood road newcastle upon tyne NW2 1TJ (1 page)
11 July 2002	New director appointed (2 pages)
11 July 2002	Registered office changed on 11/07/02 from: fernwood house fernwood road newcastle upon tyne NW2 1TJ (1 page)
11 July 2002	New director appointed (2 pages)
11 July 2002	New secretary appointed (2 pages)
11 July 2002	New secretary appointed (2 pages)
11 June 2002	Registered office changed on 11/06/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
11 June 2002	Director resigned (1 page)
11 June 2002	Secretary resigned (1 page)
11 June 2002	Registered office changed on 11/06/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
11 June 2002	Director resigned (1 page)
11 June 2002	Secretary resigned (1 page)
8 May 2002	Incorporation (18 pages)
8 May 2002	Incorporation (18 pages)