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Home > England & Wales Companies > PASSENGER LIMITED
Company Information for

PASSENGER LIMITED

PARK HOUSE, PARK STREET, BRISTOL, BS1 5HX,
Company Registration Number
03295887
Private Limited Company
Active

Company Overview

About Passenger Ltd
PASSENGER LIMITED was founded on 1996-12-23 and has its registered office in Bristol. The organisation's status is listed as "Active". Passenger Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PASSENGER LIMITED
 
Legal Registered Office
PARK HOUSE
PARK STREET
BRISTOL
BS1 5HX
Other companies in W1W
 
Filing Information
Company Number 03295887
Company ID Number 03295887
Date formed 1996-12-23
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 23/12/2015
Return next due 20/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-07 10:50:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PASSENGER LIMITED
The accountancy firm based at this address is ALEXANDER SPRAGG ACCOUNTANCY SERVICES LIMITED
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Companies with same name PASSENGER LIMITED
The following companies were found which have the same name as PASSENGER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PASSENGER BIKES LIMITED CUMBERLAND HOUSE 80 SCRUBS LANE LONDON NW10 6RF Active Company formed on the 2000-06-27
PASSENGER CARS (TRAFFORD) LIMITED 651a Mauldeth Road West Chorlton Cum Hardy Manchester M21 7SA Active Company formed on the 1998-08-05
PASSENGER CARS LTD UNIT 4 CANAL ROAD TIMPERLEY ALTRINCHAM WA14 1TD Active Company formed on the 1998-05-22
PASSENGER CLOTHING LTD FOREST HOUSE 12 QUEENSWAY NEW MILTON BH25 5NN Active Company formed on the 2012-10-02
PASSENGER DIRECT LIMITED GRANITE BUILDING 6 STANLEY STREET 6 STANLEY STREET LIVERPOOL L1 6AF Active - Proposal to Strike off Company formed on the 1998-07-01
PASSENGER ENTERTAINMENT LTD 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW Dissolved Company formed on the 2012-01-05
PASSENGER LIFT (HOLDINGS) LIMITED Unit 2 Summit Crescent Industrial Estate Off Roebuck Lane Smethwick Birmingham B66 1BT Active - Proposal to Strike off Company formed on the 2004-09-16
PASSENGER LIFT SERVICES LIMITED 20 ST ANDREW STREET LONDON EC4A 3AG In Administration Company formed on the 1990-10-01
PASSENGER LOGISTICS LIMITED WILSON FIELD LTD THE MANOR HOUSE 260 ECCLESALL ROAD SOUTH SHEFFIELD SOUTH YORKSHIRE S11 9PS Dissolved Company formed on the 2010-03-24
PASSENGER MAGAZINE LTD 75A DE BEAUVOIR ROAD LONDON UNITED KINGDOM N1 4EL Dissolved Company formed on the 2012-01-23
PASSENGER PLUS LTD C/O MMP ACCOUNTING SOLUTIONS LTD UNIT 34 BASEPOINT SHEARWAY BUSINESS PARK FOLKESTONE KENT CT19 4RH Active Company formed on the 2012-03-06
PASSENGER PROTECTION LIMITED IPP HOUSE 22-26 STATION ROAD WEST WICKHAM KENT BR4 0PR Active Company formed on the 1992-11-09
PASSENGER TRANSPORT (UK) LTD UNIT 4C CATHERINEFIELD INDUSTRIAL ESTATE HEATHHALL HEATHHALL DUMFRIES DG1 3PQ Active - Proposal to Strike off Company formed on the 2014-03-03
PASSENGER TAIL-LIFT SERVICING LTD 11A EMPIRE WAY WEMBLEY HA9 0RQ Active Company formed on the 2006-09-12
PASSENGER TRANSPORT LLP 304 DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD HERTFORDSHIRE WD6 1QQ Dissolved Company formed on the 2012-09-20
PASSENGER TRANSPORT LOGISTICS LIMITED 1ST FLOOR ST GILES HOUSE 15-21 VICTORIA ROAD BLETCHLEY MILTON KEYNES BUCKS MK2 2NG Dissolved Company formed on the 1995-10-03
PASSENGER TRANSPORT MANAGEMENT AWARDS LIMITED 26 TILEKILN LANE HASTINGS TN35 5EN Active Company formed on the 2012-07-24
PASSENGER TRANSPORT PLANNING LIMITED COLWYN CHAMBERS YORK STREET MANCHESTER M2 3BA Active - Proposal to Strike off Company formed on the 2011-03-03
PASSENGER TRANSPORT PUBLISHING LIMITED 86-90 PAUL STREET LONDON EC2A 4NE Active Company formed on the 2010-12-31
PASSENGER TRANSPORT SOLUTIONS LIMITED THE OLD COACH HOUSE HORSE FAIR RUGELEY STAFFORDSHIRE WS15 2EL Dissolved Company formed on the 2006-08-03

Company Officers of PASSENGER LIMITED

Current Directors
Officer Role Date Appointed
KIERON BAILEY
 Director 1996-12-23
BRENT DEWSTON NEWITT
 Director 1996-12-23
DAVID GRAHAM WALLACE
 Director 1996-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GRAHAM WALLACE
 Company Secretary 2007-01-01 2014-03-26
HAL MANAGEMENT LIMITED
 Company Secretary 1999-01-19 2007-01-01
PAUL RAYMOND DOWLING
 Director 1996-12-23 1999-08-19
CHATEL REGISTRARS LIMITED
 Company Secretary 1996-12-23 1999-01-19
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1996-12-23 1996-12-23
WATERLOW NOMINEES LIMITED
 Nominated Director 1996-12-23 1996-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIERON BAILEY 443 CHRISTCHURCH ROAD RTM COMPANY LIMITED Director 2017-01-03 CURRENT 2017-01-03 Active
KIERON BAILEY SKYHIGH MUSIC LIMITED Director 2003-04-28 CURRENT 2003-04-28 Active
BRENT DEWSTON NEWITT SKYHIGH MUSIC LIMITED Director 2003-04-28 CURRENT 2003-04-28 Active
DAVID GRAHAM WALLACE SKYHIGH MUSIC LIMITED Director 2003-04-28 CURRENT 2003-04-28 Active

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.

DateDocument TypeDocument Description
2023-12-30CONFIRMATION STATEMENT MADE ON 19/12/23, WITH NO UPDATES
2023-12-28Change of details for Mr Kieron Bailey as a person with significant control on 2023-12-28
2023-12-28Change of details for Mr Brent Dewston Newitt as a person with significant control on 2023-11-28
2023-12-28Director's details changed for Mr Kieron Bailey on 2023-12-28
2023-12-28Director's details changed for Brent Dewston Newitt on 2023-12-28
2023-12-28Director's details changed for Mr David Graham Wallace on 2023-12-28
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-03Change of details for Mr David Graham Wallace as a person with significant control on 2023-01-03
2023-01-03PSC04Change of details for Mr David Graham Wallace as a person with significant control on 2023-01-03
2023-01-02CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2023-01-02CS01CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-12-19MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-22CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-12-22CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-12-15REGISTERED OFFICE CHANGED ON 15/12/21 FROM C/O Cc Young & Co. 3rd Floor 5 Chancery Lane London WC2A 1LG United Kingdom
2021-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/21 FROM C/O Cc Young & Co. 3rd Floor 5 Chancery Lane London WC2A 1LG United Kingdom
2021-10-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/21 FROM 3rd Floor, 5 Chancery Lane London WC2A 1LG England
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2020-12-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/20 FROM 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS England
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-12-23PSC04Change of details for Mr Kieron Bailey as a person with significant control on 2019-12-17
2019-12-23CH01Director's details changed for Mr Kieron Bailey on 2019-12-17
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2017-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENT DEWSTON NEWITT / 23/12/2013
2017-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / KIERON BAILEY / 23/12/2016
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/16 FROM C/O C C Young & Co 2nd Floor 13-14 Margaret Street London W1W 8RN
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-29AR0123/12/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-14AR0123/12/14 ANNUAL RETURN FULL LIST
2015-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM WALLACE / 23/12/2014
2015-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENT DEWSTON NEWITT / 23/12/2014
2015-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / KIERON BAILEY / 23/12/2014
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID WALLACE
2014-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM WALLACE / 26/03/2014
2014-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENT DEWSTON NEWITT / 26/03/2014
2014-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / KIERON BAILEY / 26/03/2014
2014-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENT DEWSTON NEWITT / 26/03/2014
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-15AR0123/12/13 ANNUAL RETURN FULL LIST
2013-10-31AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09AR0123/12/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-06AR0123/12/11 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION FULL
2011-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2011 FROM C/O C C YOUNG & CO 48 POLAND STREET LONDON W1F 7ND
2011-01-05AR0123/12/10 FULL LIST
2010-10-01AA31/12/09 TOTAL EXEMPTION FULL
2009-12-29AR0123/12/09 FULL LIST
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENT DEWSTON NEWITT / 29/12/2009
2009-10-17AA31/12/08 TOTAL EXEMPTION FULL
2009-03-09363aRETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
2008-12-16AA31/12/07 TOTAL EXEMPTION FULL
2008-02-06363sRETURN MADE UP TO 23/12/07; NO CHANGE OF MEMBERS
2007-12-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-20288aNEW SECRETARY APPOINTED
2007-03-20288bSECRETARY RESIGNED
2007-01-09363sRETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2006-12-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-06363sRETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
2005-12-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-11-09244DELIVERY EXT'D 3 MTH 31/12/04
2004-12-30363sRETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
2004-12-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-11-19287REGISTERED OFFICE CHANGED ON 19/11/04 FROM: C/O CC YOUNG & CO 150 REGENT STREET LONDON W1R 5FA
2004-05-06288cDIRECTOR'S PARTICULARS CHANGED
2004-05-06288cDIRECTOR'S PARTICULARS CHANGED
2004-05-06288cDIRECTOR'S PARTICULARS CHANGED
2004-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-12-18363sRETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
2003-01-23363sRETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS
2002-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-12-24363sRETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS
2001-01-02363sRETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS
2000-11-29AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-28AAFULL ACCOUNTS MADE UP TO 31/12/98
2000-01-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-24363sRETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS
1999-08-25288bDIRECTOR RESIGNED
1999-03-05363(288)DIRECTOR'S PARTICULARS CHANGED
1999-03-05363sRETURN MADE UP TO 23/12/98; NO CHANGE OF MEMBERS
1999-02-03288bSECRETARY RESIGNED
1999-02-03288aNEW SECRETARY APPOINTED
1999-01-25AAFULL ACCOUNTS MADE UP TO 31/12/97
1999-01-25287REGISTERED OFFICE CHANGED ON 25/01/99 FROM: 6 LANSDOWNE MEWS LONDON W11 3BH
1998-01-23363(288)DIRECTOR'S PARTICULARS CHANGED
1998-01-23363sRETURN MADE UP TO 23/12/97; FULL LIST OF MEMBERS
1997-01-2188(2)RAD 01/01/97--------- £ SI 98@1=98 £ IC 2/100
1997-01-13288aNEW DIRECTOR APPOINTED
1997-01-13288bSECRETARY RESIGNED
1997-01-13288bDIRECTOR RESIGNED
1997-01-13288aNEW DIRECTOR APPOINTED
1997-01-13288aNEW DIRECTOR APPOINTED
1997-01-13288aNEW SECRETARY APPOINTED
1997-01-13288aNEW DIRECTOR APPOINTED
1996-12-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
182 - Reproduction of recorded media
18201 - Reproduction of sound recording




Licences & Regulatory approval
We could not find any licences issued to PASSENGER LIMITED 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 PASSENGER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PASSENGER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.316
MortgagesNumMortOutstanding0.183
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.136

This shows the max and average number of mortgages for companies with the same SIC code of 18201 - Reproduction of sound recording

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
Annual Accounts
2020-12-31

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 PASSENGER LIMITED

Intangible Assets
Patents
We have not found any records of PASSENGER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PASSENGER LIMITED
Trademarks
We have not found any records of PASSENGER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PASSENGER LIMITED. 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 (18201 - Reproduction of sound recording) as PASSENGER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PASSENGER LIMITED 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 PASSENGER LIMITED 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 PASSENGER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BS1 5HX