Passingham Limited

Company Name	Passingham Limited
Company Status	Active
Company Number	05786596
Category	Private Limited Company
Incorporation Date	19 April 2006(18 years ago)
Previous Name	R. Passingham Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Robert Anthony Passingham
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	19 April 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Mortimer Street Birkenhead Merseyside CH41 5EU Wales

Director Name	Mr Antony William Passingham
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 May 2014(8 years after company formation)
Appointment Duration	9 years, 12 months
Role	Central Heating Engineer
Country of Residence	United Kingdom
Correspondence Address	1 Mortimer Street Birkenhead Merseyside CH41 5EU Wales

Director Name	Mr James George Passingham
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 May 2014(8 years after company formation)
Appointment Duration	9 years, 12 months
Role	Central Heating Engineer
Country of Residence	United Kingdom
Correspondence Address	1 Mortimer Street Birkenhead Merseyside CH41 5EU Wales

Secretary Name	Susan Jean Passingham
Nationality	British
Status	Resigned
Appointed	19 April 2006(same day as company formation)
Role	Secretary
Correspondence Address	34 Woodkind Hey Wirral Merseyside CH63 9JZ Wales

Director Name	The Company Specialists Ltd (Corporation)
Status	Resigned
Appointed	19 April 2006(same day as company formation)
Correspondence Address	53 Rodney Street Liverpool L1 9ER

Secretary Name	53 Rodney Street (Liverpool) Ltd (Corporation)
Status	Resigned
Appointed	19 April 2006(same day as company formation)
Correspondence Address	53 Rodney Street Liverpool L1 9ER

Contact

Website	rpassingham.co.uk

Location

Registered Address	1 Mortimer Street Birkenhead Merseyside CH41 5EU Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	Over 90 other UK companies use this postal address

Shareholders

3 at £1	Robert Anthony Passingham 42.86% Ordinary
2 at £1	Anthony Passingham 28.57% Ordinary
2 at £1	James Passingham 28.57% Ordinary

Financials

Year	2014
Net Worth	-£12,971
Cash	£28,747
Current Liabilities	£44,438

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	19 April 2024 (1 week ago)
Next Return Due	3 May 2025 (1 year from now)

Filing History

31 July 2023	Total exemption full accounts made up to 30 April 2023 (6 pages)
11 May 2023	Company name changed R. passingham LIMITED\certificate issued on 11/05/23 RES15 ‐ Change company name resolution on 2023-04-21 (2 pages)
11 May 2023	Change of name notice (2 pages)
19 April 2023	Confirmation statement made on 19 April 2023 with updates (4 pages)
13 July 2022	Total exemption full accounts made up to 30 April 2022 (7 pages)
19 April 2022	Confirmation statement made on 19 April 2022 with updates (4 pages)
31 August 2021	Total exemption full accounts made up to 30 April 2021 (7 pages)
19 April 2021	Confirmation statement made on 19 April 2021 with updates (4 pages)
14 July 2020	Total exemption full accounts made up to 30 April 2020 (6 pages)
21 April 2020	Confirmation statement made on 19 April 2020 with updates (5 pages)
26 June 2019	Total exemption full accounts made up to 30 April 2019 (6 pages)
10 June 2019	Confirmation statement made on 19 April 2019 with updates (5 pages)
29 November 2018	Total exemption full accounts made up to 30 April 2018 (6 pages)
19 April 2018	Confirmation statement made on 19 April 2018 with updates (5 pages)
6 December 2017	Registered office address changed from Royal Oak Chambers Village Road Bebington Wirral Merseyside CH63 8PT to 1 Mortimer Street Birkenhead Merseyside CH41 5EU on 6 December 2017 (2 pages)
6 December 2017	Registered office address changed from Royal Oak Chambers Village Road Bebington Wirral Merseyside CH63 8PT to 1 Mortimer Street Birkenhead Merseyside CH41 5EU on 6 December 2017 (2 pages)
3 November 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
3 November 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
20 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
11 August 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
11 August 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
28 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 7 (4 pages)
28 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 7 (4 pages)
19 August 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
19 August 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
14 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 7 (4 pages)
14 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 7 (4 pages)
17 December 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
17 December 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
20 November 2014	Appointment of Mr Antony William Passingham as a director on 1 May 2014 (2 pages)
20 November 2014	Appointment of Mr James George Passingham as a director on 1 May 2014 (2 pages)
20 November 2014	Appointment of Mr James George Passingham as a director on 1 May 2014 (2 pages)
20 November 2014	Appointment of Mr Antony William Passingham as a director on 1 May 2014 (2 pages)
20 November 2014	Appointment of Mr James George Passingham as a director on 1 May 2014 (2 pages)
20 November 2014	Appointment of Mr Antony William Passingham as a director on 1 May 2014 (2 pages)
10 June 2014	Registered office address changed from Oaklands Office Park Hooton Road Hooton Cheshire CH66 7NZ on 10 June 2014 (1 page)
10 June 2014	Registered office address changed from Oaklands Office Park Hooton Road Hooton Cheshire CH66 7NZ on 10 June 2014 (1 page)
14 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 7 (3 pages)
14 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 7 (3 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
9 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (3 pages)
9 May 2013	Termination of appointment of Susan Passingham as a secretary (1 page)
9 May 2013	Termination of appointment of Susan Passingham as a secretary (1 page)
9 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (3 pages)
23 April 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
23 April 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
7 March 2013	Registered office address changed from Unit 1 Rossfield Road Ellesmere Port South Wirral CH65 3AW England on 7 March 2013 (2 pages)
7 March 2013	Registered office address changed from Unit 1 Rossfield Road Ellesmere Port South Wirral CH65 3AW England on 7 March 2013 (2 pages)
7 March 2013	Registered office address changed from Unit 1 Rossfield Road Ellesmere Port South Wirral CH65 3AW England on 7 March 2013 (2 pages)
23 July 2012	Annual return made up to 19 April 2012 with a full list of shareholders (3 pages)
23 July 2012	Annual return made up to 19 April 2012 with a full list of shareholders (3 pages)
16 July 2012	Registered office address changed from 95 Greendale Road Port Sunlight Merseyside CH62 4XE on 16 July 2012 (1 page)
16 July 2012	Registered office address changed from 95 Greendale Road Port Sunlight Merseyside CH62 4XE on 16 July 2012 (1 page)
11 August 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
11 August 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
15 June 2011	Director's details changed for Robert Anthony Passingham on 19 April 2011 (2 pages)
15 June 2011	Annual return made up to 19 April 2011 with a full list of shareholders (3 pages)
15 June 2011	Annual return made up to 19 April 2011 with a full list of shareholders (3 pages)
15 June 2011	Secretary's details changed for Susan Jean Passingham on 19 April 2011 (2 pages)
15 June 2011	Director's details changed for Robert Anthony Passingham on 19 April 2011 (2 pages)
15 June 2011	Secretary's details changed for Susan Jean Passingham on 19 April 2011 (2 pages)
28 June 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
28 June 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
8 June 2010	Annual return made up to 19 April 2010 with a full list of shareholders (4 pages)
8 June 2010	Secretary's details changed for Susan Jean Passingham on 19 April 2010 (1 page)
8 June 2010	Director's details changed for Robert Anthony Passingham on 19 April 2010 (2 pages)
8 June 2010	Director's details changed for Robert Anthony Passingham on 19 April 2010 (2 pages)
8 June 2010	Annual return made up to 19 April 2010 with a full list of shareholders (4 pages)
8 June 2010	Secretary's details changed for Susan Jean Passingham on 19 April 2010 (1 page)
24 June 2009	Total exemption small company accounts made up to 30 April 2009 (3 pages)
24 June 2009	Total exemption small company accounts made up to 30 April 2009 (3 pages)
24 April 2009	Return made up to 19/04/09; full list of members (3 pages)
24 April 2009	Return made up to 19/04/09; full list of members (3 pages)
18 June 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
18 June 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
22 May 2008	Return made up to 19/04/08; no change of members (6 pages)
22 May 2008	Return made up to 19/04/08; no change of members (6 pages)
12 November 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
12 November 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
21 June 2007	Ad 19/04/06--------- Â£ si 7@1 (2 pages)
21 June 2007	Ad 19/04/06--------- Â£ si 7@1 (2 pages)
11 June 2007	Registered office changed on 11/06/07 from: d & l o`neill, accountants LTD 181/185 new chester road new ferry wirral CH62 4RB (1 page)
11 June 2007	Registered office changed on 11/06/07 from: d & l o`neill, accountants LTD 181/185 new chester road new ferry wirral CH62 4RB (1 page)
24 May 2007	Return made up to 19/04/07; full list of members (6 pages)
24 May 2007	Return made up to 19/04/07; full list of members (6 pages)
2 June 2006	New secretary appointed (2 pages)
2 June 2006	New director appointed (2 pages)
2 June 2006	New director appointed (2 pages)
2 June 2006	New secretary appointed (2 pages)
20 April 2006	Director resigned (1 page)
20 April 2006	Secretary resigned (1 page)
20 April 2006	Secretary resigned (1 page)
20 April 2006	Director resigned (1 page)
19 April 2006	Incorporation (14 pages)
19 April 2006	Incorporation (14 pages)

Passingham Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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