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Home > England & Wales Companies > PACE WARD LIMITED
Company Information for

PACE WARD LIMITED

6 RIDGE HOUSE RIDGE HOUSE DRIVE, FESTIVAL PARK, STOKE-ON-TRENT, STAFFORDSHIRE, ST1 5SJ,
Company Registration Number
04812481
Private Limited Company
Active

Company Overview

About Pace Ward Ltd
PACE WARD LIMITED was founded on 2003-06-26 and has its registered office in Stoke-on-trent. The organisation's status is listed as "Active". Pace Ward Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PACE WARD LIMITED
 
Legal Registered Office
6 RIDGE HOUSE RIDGE HOUSE DRIVE
FESTIVAL PARK
STOKE-ON-TRENT
STAFFORDSHIRE
ST1 5SJ
Other companies in ST1
 
Filing Information
Company Number 04812481
Company ID Number 04812481
Date formed 2003-06-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 11:22:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PACE WARD LIMITED
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Companies with same name PACE WARD LIMITED
The following companies were found which have the same name as PACE WARD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PACE WARD FINANCIAL SOLUTIONS LIMITED 6 RIDGE HOUSE RIDGE HOUSE DRIVE FESTIVAL PARK STOKE-ON-TRENT STAFFORDSHIRE ST1 5SJ Active Company formed on the 2011-06-08

Company Officers of PACE WARD LIMITED

Current Directors
Officer Role Date Appointed
VALERIE PACE
 Company Secretary 2016-11-29
JEREMY HEATH PACE
 Director 2003-06-26
GEOFFREY WARD
 Director 2003-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY HEATH PACE
 Company Secretary 2011-06-01 2016-11-29
CHRISTINE YVONNE PACE
 Company Secretary 2003-06-26 2011-06-01
CHRISTINE YVONNE PACE
 Director 2003-06-26 2009-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY HEATH PACE PACE WARD FINANCIAL SOLUTIONS LIMITED Director 2011-06-08 CURRENT 2011-06-08 Active
JEREMY HEATH PACE OSBORN WEALTH MANAGEMENT LTD Director 2003-06-26 CURRENT 2003-06-26 Dissolved 2017-03-14
GEOFFREY WARD PORTHILL (NEWCASTLE-UNDER-LYME) MANAGEMENT COMPANY LIMITED Director 2013-07-25 CURRENT 2003-12-17 Active
GEOFFREY WARD PACE WARD FINANCIAL SOLUTIONS LIMITED Director 2011-06-08 CURRENT 2011-06-08 Active
GEOFFREY WARD OSBORN WEALTH MANAGEMENT LTD Director 2003-06-26 CURRENT 2003-06-26 Dissolved 2017-03-14

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
2024-10-08FULL ACCOUNTS MADE UP TO 31/12/23
2024-09-11CONFIRMATION STATEMENT MADE ON 08/09/24, WITH NO UPDATES
2023-11-27Change of details for Ardonagh Advisory Holdings Limited as a person with significant control on 2023-10-02
2023-09-08CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES
2023-08-14DIRECTOR APPOINTED MR RICHARD TUPLIN
2023-04-21Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-04-21Memorandum articles filed
2023-04-12Statement of company's objects
2023-04-12Notification of Ardonagh Advisory Holdings Limited as a person with significant control on 2023-04-03
2023-04-11APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WARD
2023-04-11Termination of appointment of Valerie Pace on 2023-04-03
2023-04-11Appointment of Callidus Secretaries Limited as company secretary on 2023-04-03
2023-04-11Appointment of Ardonagh Corporate Secretary Limited as company secretary on 2023-04-03
2023-04-11Current accounting period extended from 30/09/23 TO 31/12/23
2023-01-0930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08CONFIRMATION STATEMENT MADE ON 02/09/22, WITH UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 02/09/22, WITH UPDATES
2022-06-20Notification of Lilly Holdings Limited as a person with significant control on 2020-01-01
2022-06-20CESSATION OF JEREMY HEATH PACE AS A PERSON OF SIGNIFICANT CONTROL
2022-06-20PSC07CESSATION OF JEREMY HEATH PACE AS A PERSON OF SIGNIFICANT CONTROL
2022-06-20PSC02Notification of Lilly Holdings Limited as a person with significant control on 2020-01-01
2022-02-18AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES
2021-04-26CH01Director's details changed for Mr Jeremy Heath Pace on 2021-04-26
2021-04-26PSC04Change of details for Mr Jeremy Heath Pace as a person with significant control on 2021-04-26
2021-04-26CH03SECRETARY'S DETAILS CHNAGED FOR MRS VALERIE PACE on 2021-04-26
2020-11-26AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES
2020-09-09PSC04Change of details for Mr Jeremy Heath Pace as a person with significant control on 2019-10-01
2020-01-21AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2019-02-18AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/18 FROM 2 Etruria Valley Office Village Forge Lane Festival Park Stoke on Trent Staffordshire ST1 5RQ
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2017-12-22AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY HEATH PACE
2017-07-12CH01Director's details changed for Mr Geoffrey Ward on 2017-07-12
2016-12-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-29TM02Termination of appointment of Jeremy Heath Pace on 2016-11-29
2016-11-29AP03Appointment of Mrs Valerie Pace as company secretary on 2016-11-29
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-29AR0126/06/16 ANNUAL RETURN FULL LIST
2015-12-23AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-26AR0126/06/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-26AR0126/06/14 ANNUAL RETURN FULL LIST
2014-02-24AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08AR0126/06/13 ANNUAL RETURN FULL LIST
2013-03-25AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05AR0126/06/12 ANNUAL RETURN FULL LIST
2012-06-19AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-18AR0126/06/11 ANNUAL RETURN FULL LIST
2011-07-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTINE PACE
2011-07-15AP03Appointment of Mr Jeremy Heath Pace as company secretary
2011-06-22AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-15AR0126/06/10 ANNUAL RETURN FULL LIST
2010-01-14AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-14363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-09-07288cDIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WARD / 20/06/2009
2009-09-07288bAPPOINTMENT TERMINATED DIRECTOR CHRISTINE PACE
2008-12-22AA30/09/08 TOTAL EXEMPTION SMALL
2008-07-16363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-07-18363aRETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2007-06-04287REGISTERED OFFICE CHANGED ON 04/06/07 FROM: 3 ETRURIA OFFICE VILLAGE FESTIVAL PARK FORGE LANE, STOKE ON TRENT STAFFORDSHIRE ST1 5RG
2007-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-13287REGISTERED OFFICE CHANGED ON 13/11/06 FROM: 32 GILMAN PLACE, HANLEY STOKE ON TRENT STAFFORDSHIRE ST1 3PG
2006-07-03363aRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-07-14363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-14363sRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2005-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-01-18386NOTICE OF RESOLUTION REMOVING AUDITOR
2004-07-06363(287)REGISTERED OFFICE CHANGED ON 06/07/04
2004-07-06363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2003-10-01225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04
2003-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
652 - Reinsurance
65202 - Non-life reinsurance



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

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 PACE WARD LIMITED

Intangible Assets
Patents
We have not found any records of PACE WARD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PACE WARD LIMITED
Trademarks
We have not found any records of PACE WARD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PACE WARD 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 (65120 - Non-life insurance) as PACE WARD LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where PACE WARD 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 PACE WARD 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 PACE WARD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode ST1 5SJ