PACEMAKER OF LONDON LTD. - Artistic creation - A business based in ENGLAND registered with Companies House

Company Overview

About Pacemaker Of London Ltd.

PACEMAKER OF LONDON LTD. was founded on 1995-01-20 and has its registered office in St. Leonards-on-sea. The organisation's status is listed as "Active". Pacemaker Of London Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
PACEMAKER OF LONDON LTD.

6 CLOUDESLEY ROAD ST. LEONARDS-ON-SEA EAST SUSSEX TN37 6JN Other companies in BS20

Filing Information

Company Number		03012152
Company ID Number		03012152
Date formed		1995-01-20
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		20/01/2016
Return next due		17/02/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB653172250

Last Datalog update:	2024-02-05 18:12:37
Primary Source:	Companies House

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Company Officers of PACEMAKER OF LONDON LTD.

Current Directors

Officer	Role	Date Appointed
PETER DARREL REES	Director	1995-01-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HELEN KATHARINE OSBORNE	Company Secretary	2007-12-05	2009-02-26
AMANDA JANE MASON	Company Secretary	2001-01-01	2007-12-05
INEKE WILLEBOORDSE	Company Secretary	1998-02-01	2001-01-01
LAWRENCE ISAAC ZEEGEN	Company Secretary	1995-01-20	1998-01-31
LAWRENCE ISAAC ZEEGEN	Director	1995-01-20	1998-01-31
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1995-01-20	1995-01-20

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-24		CONFIRMATION STATEMENT MADE ON 20/01/24, WITH NO UPDATES
2023-09-25		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-02		CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2022-11-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-20		CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-01-20	CS01	CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2021-09-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-29	CS01	CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2020-12-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-20	CS01	CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2019-09-30	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-21	CH01	Director's details changed for Mr Peter Darrel Rees on 2019-01-01
2019-01-21	PSC04	Change of details for Mr Peter Darrel Rees as a person with significant control on 2019-01-01
2019-01-21	CS01	CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES
2018-09-28	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-15	CS01	CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2018-02-08	AD01	REGISTERED OFFICE CHANGED ON 08/02/18 FROM 74 Macrae Road Ham Green Bristol BS20 0DD
2017-11-17	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-30	LATEST SOC	30/01/17 STATEMENT OF CAPITAL;GBP 10
2017-01-30	CS01	CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-04-27	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29	LATEST SOC	29/01/16 STATEMENT OF CAPITAL;GBP 10
2016-01-29	AR01	20/01/16 ANNUAL RETURN FULL LIST
2015-09-29	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21	LATEST SOC	21/01/15 STATEMENT OF CAPITAL;GBP 10
2015-01-21	AR01	20/01/15 ANNUAL RETURN FULL LIST
2014-09-29	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20	LATEST SOC	20/01/14 STATEMENT OF CAPITAL;GBP 10
2014-01-20	AR01	20/01/14 ANNUAL RETURN FULL LIST
2013-09-12	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-22	AR01	20/01/13 ANNUAL RETURN FULL LIST
2013-01-22	AD01	REGISTERED OFFICE CHANGED ON 22/01/13 FROM 74 Macrae Road Ham Green Bristol Bristol BS20 0DD United Kingdom
2012-09-24	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-07	AR01	20/01/12 ANNUAL RETURN FULL LIST
2011-11-30	AA01	Current accounting period shortened from 31/01/12 TO 31/12/11
2011-11-28	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-19	AD01	REGISTERED OFFICE CHANGED ON 19/10/11 FROM Paradigm House Macrae Road Ham Green Bristol Bristol BS20 0DD United Kingdom
2011-09-28	AD01	REGISTERED OFFICE CHANGED ON 28/09/11 FROM 5 High Street Westbury on Trym Bristol BS9 3BY
2011-02-23	AR01	20/01/11 ANNUAL RETURN FULL LIST
2010-11-01	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-02-01	AR01	20/01/10 FULL LIST
2010-02-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER DARREL REES / 01/10/2009
2009-12-01	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-03-02	288b	APPOINTMENT TERMINATED SECRETARY HELEN OSBORNE
2009-02-23	363a	RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2008-11-26	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-02-20	288c	DIRECTOR'S PARTICULARS CHANGED
2008-02-20	363a	RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2008-01-21	288b	SECRETARY RESIGNED
2008-01-21	288a	NEW SECRETARY APPOINTED
2007-12-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-02-27	363s	RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2006-11-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-22	363s	RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2005-12-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-08-04	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-28	363s	RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2004-11-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2004-01-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-01-26	363s	RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
2003-01-26	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-01-26	363s	RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
2002-11-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-03-28	363s	RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
2001-12-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-05-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2001-03-06	288b	SECRETARY RESIGNED
2001-02-21	288a	NEW SECRETARY APPOINTED
2001-01-30	363s	RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
2000-03-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
2000-02-11	395	PARTICULARS OF MORTGAGE/CHARGE
2000-01-18	363s	RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS
1999-08-25	395	PARTICULARS OF MORTGAGE/CHARGE
1999-03-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1999-02-15	363s	RETURN MADE UP TO 20/01/99; NO CHANGE OF MEMBERS
1999-02-15	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-02-15	363(288)	SECRETARY RESIGNED
1998-04-30	288a	NEW SECRETARY APPOINTED
1998-04-30	288b	DIRECTOR RESIGNED
1998-03-04	363s	RETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS
1997-12-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-08-29	287	REGISTERED OFFICE CHANGED ON 29/08/97 FROM: 19 STOKE LANE WESTBURY ON TRYM BRISTOL BS9 3DP
1997-04-02	395	PARTICULARS OF MORTGAGE/CHARGE
1997-02-13	88(2)R	AD 21/01/97--------- £ SI 8@1=8 £ IC 2/10
1997-02-05	363s	RETURN MADE UP TO 20/01/97; NO CHANGE OF MEMBERS
1997-01-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-02-14	363s	RETURN MADE UP TO 20/01/96; FULL LIST OF MEMBERS
1995-04-24	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1995-01-24	288	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

90 - Creative, arts and entertainment activities

900 - Creative, arts and entertainment activities

90030 - Artistic creation

Licences & Regulatory approval

We could not find any licences issued to PACEMAKER OF LONDON LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PACEMAKER OF LONDON LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2000-02-11	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1999-08-25	Outstanding	MIDLAND BANK PLC
FIXED AND FLOATING CHARGE	1997-03-25	Satisfied	MIDLAND BANK PLC

Creditors

Creditors Due After One Year	2012-01-01	£ 6,000
Creditors Due Within One Year	2012-01-01	£ 282,670
Provisions For Liabilities Charges	2012-01-01	£ 1,110

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PACEMAKER OF LONDON LTD.

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 10
Cash Bank In Hand	2012-01-01	£ 40,860
Current Assets	2012-01-01	£ 193,665
Debtors	2012-01-01	£ 142,832
Stocks Inventory	2012-01-01	£ 9,973
Tangible Fixed Assets	2012-01-01	£ 8,924

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PACEMAKER OF LONDON LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for PACEMAKER OF LONDON LTD.

Trademarks

We have not found any records of PACEMAKER OF LONDON LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PACEMAKER OF LONDON LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as PACEMAKER OF LONDON LTD. are:

PAUL HOLMAN ASSOCIATES LTD.	£ 481,785
BILL KENWRIGHT LIMITED	£ 439,081
SCRIPTOGRAPH LIMITED	£ 258,735
BISSET ADAMS LIMITED	£ 154,158
AVALON PROMOTIONS LIMITED	£ 92,641
IMAGE BOX DESIGN LIMITED	£ 48,369
SWINTON LOCK ACTIVITY CENTRE	£ 35,554
REAL TIME VIDEO LIMITED	£ 32,062
HALLMARK PRODUCTIONS LIMITED	£ 27,230
JORDAN PRODUCTIONS LIMITED	£ 24,926
BILL KENWRIGHT LIMITED	£ 9,472,808
HALLE CONCERTS SOCIETY	£ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED	£ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED	£ 3,872,789
SERVICES FOR EDUCATION LIMITED	£ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED	£ 3,322,301
RICHMOND EVENT MANAGEMENT LTD	£ 2,560,932
PAUL HOLMAN ASSOCIATES LTD.	£ 2,532,556
AVALON PROMOTIONS LIMITED	£ 2,505,476
STAGE ENTERTAINMENT UK LIMITED	£ 1,908,814
BILL KENWRIGHT LIMITED	£ 9,472,808
HALLE CONCERTS SOCIETY	£ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED	£ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED	£ 3,872,789
SERVICES FOR EDUCATION LIMITED	£ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED	£ 3,322,301
RICHMOND EVENT MANAGEMENT LTD	£ 2,560,932
PAUL HOLMAN ASSOCIATES LTD.	£ 2,532,556
AVALON PROMOTIONS LIMITED	£ 2,505,476
STAGE ENTERTAINMENT UK LIMITED	£ 1,908,814
BILL KENWRIGHT LIMITED	£ 9,472,808
HALLE CONCERTS SOCIETY	£ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED	£ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED	£ 3,872,789
SERVICES FOR EDUCATION LIMITED	£ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED	£ 3,322,301
RICHMOND EVENT MANAGEMENT LTD	£ 2,560,932
PAUL HOLMAN ASSOCIATES LTD.	£ 2,532,556
AVALON PROMOTIONS LIMITED	£ 2,505,476
STAGE ENTERTAINMENT UK LIMITED	£ 1,908,814

Outgoings

Business Rates/Property Tax

No properties were found where PACEMAKER OF LONDON LTD. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PACEMAKER OF LONDON LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PACEMAKER OF LONDON LTD. any grants or awards.

Ownership

We could not find any group structure information

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