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

PASSINGHAM LIMITED

1 MORTIMER STREET, BIRKENHEAD, MERSEYSIDE, CH41 5EU,
Company Registration Number
05786596
Private Limited Company
Active

Company Overview

About Passingham Ltd
PASSINGHAM LIMITED was founded on 2006-04-19 and has its registered office in Birkenhead. The organisation's status is listed as "Active". Passingham Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PASSINGHAM LIMITED
 
Legal Registered Office
1 MORTIMER STREET
BIRKENHEAD
MERSEYSIDE
CH41 5EU
Other companies in CH63
 
Previous Names
R. PASSINGHAM LIMITED11/05/2023
Filing Information
Company Number 05786596
Company ID Number 05786596
Date formed 2006-04-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 16:14:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PASSINGHAM LIMITED
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Companies with same name PASSINGHAM LIMITED
The following companies were found which have the same name as PASSINGHAM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PASSINGHAM ASSOCIATES LIMITED 3000A PARKWAY WHITELEY HAMPSHIRE PO15 7FX Active Company formed on the 2004-10-29
PASSINGHAM CONTRACTORS LIMITED CAWLEY PRIORY SOUTH PALLANT CHICHESTER WEST SUSSEX PO19 1SD Liquidation Company formed on the 1986-01-31
PASSINGHAM JONES LTD 7 DRAYTON ROAD NEWTON LONGVILLE MILTON KEYNES MK17 0BH Active Company formed on the 2008-08-22
PASSINGHAM SCAFFOLDING LIMITED 13-17 HURSLEY ROAD CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 2FW Active Company formed on the 2003-12-02
PASSINGHAM CREATIVE SOLUTIONS LTD 36 KINGS WAY SOUTH WOODHAM FERRERS CHELMSFORD CM3 5QH Active - Proposal to Strike off Company formed on the 2014-01-24
PASSINGHAM MOTORS INC. Ontario Unknown
PASSINGHAM NO. 1 PTY LTD Active Company formed on the 2014-09-22
PASSINGHAM LIMITED Dissolved Company formed on the 1981-11-27
PASSINGHAM BUILDERS INCORPORATED Michigan UNKNOWN
PASSINGHAM CONSULTANCY SERVICES LIMITED UNIT 7A RADFORD CRESCENT BILLERICAY CM12 0DU Active Company formed on the 2019-02-21
PASSINGHAM LOGISTICS SOLUTIONS LIMITED 35 SADDLEBOW ROAD KING'S LYNN PE30 5BQ Active - Proposal to Strike off Company formed on the 2019-12-18

Company Officers of PASSINGHAM LIMITED

Current Directors
Officer Role Date Appointed
ANTONY WILLIAM PASSINGHAM
Director 2014-05-01
JAMES GEORGE PASSINGHAM
Director 2014-05-01
ROBERT ANTHONY PASSINGHAM
Director 2006-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN JEAN PASSINGHAM
Company Secretary 2006-04-19 2012-12-17
53 RODNEY STREET (LIVERPOOL) LTD
Company Secretary 2006-04-19 2006-04-19
THE COMPANY SPECIALISTS LTD
Director 2006-04-19 2006-04-19

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
2024-04-23CONFIRMATION STATEMENT MADE ON 19/04/24, WITH UPDATES
2023-07-3130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-19CONFIRMATION STATEMENT MADE ON 19/04/23, WITH UPDATES
2022-07-13AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH UPDATES
2021-08-31AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES
2020-07-14AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES
2019-06-26AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES
2018-11-29AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-19LATEST SOC19/04/18 STATEMENT OF CAPITAL;GBP 7
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES
2017-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/17 FROM Royal Oak Chambers Village Road Bebington Wirral Merseyside CH63 8PT
2017-11-03AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 7
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2016-08-11AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28AR0119/04/16 ANNUAL RETURN FULL LIST
2015-08-19AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 7
2015-05-14AR0119/04/15 ANNUAL RETURN FULL LIST
2014-12-17AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20AP01DIRECTOR APPOINTED MR ANTONY WILLIAM PASSINGHAM
2014-11-20AP01DIRECTOR APPOINTED MR JAMES GEORGE PASSINGHAM
2014-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/14 FROM Oaklands Office Park Hooton Road Hooton Cheshire CH66 7NZ
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 7
2014-05-14AR0119/04/14 ANNUAL RETURN FULL LIST
2014-01-27AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09AR0119/04/13 ANNUAL RETURN FULL LIST
2013-05-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY SUSAN PASSINGHAM
2013-04-23AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/13 FROM Unit 1 Rossfield Road Ellesmere Port South Wirral CH65 3AW England
2012-07-23AR0119/04/12 ANNUAL RETURN FULL LIST
2012-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/12 FROM 95 Greendale Road Port Sunlight Merseyside CH62 4XE
2011-08-11AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-15AR0119/04/11 ANNUAL RETURN FULL LIST
2011-06-15CH01Director's details changed for Robert Anthony Passingham on 2011-04-19
2011-06-15CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN JEAN PASSINGHAM on 2011-04-19
2010-06-28AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-08AR0119/04/10 FULL LIST
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY PASSINGHAM / 19/04/2010
2010-06-08CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN JEAN PASSINGHAM / 19/04/2010
2009-06-24AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-24363aRETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2008-06-18AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-22363sRETURN MADE UP TO 19/04/08; NO CHANGE OF MEMBERS
2007-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-2188(2)RAD 19/04/06--------- £ SI 7@1
2007-06-11287REGISTERED OFFICE CHANGED ON 11/06/07 FROM: D & L O`NEILL, ACCOUNTANTS LTD 181/185 NEW CHESTER ROAD NEW FERRY WIRRAL CH62 4RB
2007-05-24363sRETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2006-06-02288aNEW SECRETARY APPOINTED
2006-06-02288aNEW DIRECTOR APPOINTED
2006-04-20288bDIRECTOR RESIGNED
2006-04-20288bSECRETARY RESIGNED
2006-04-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-04-30 £ 45,771
Creditors Due Within One Year 2012-04-30 £ 38,470

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 PASSINGHAM LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 17,523
Current Assets 2013-04-30 £ 17,812
Current Assets 2012-04-30 £ 3,601
Debtors 2012-04-30 £ 1,621
Tangible Fixed Assets 2013-04-30 £ 1,750
Tangible Fixed Assets 2012-04-30 £ 2,187

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PASSINGHAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PASSINGHAM LIMITED
Trademarks
We have not found any records of PASSINGHAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PASSINGHAM 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 (82990 - Other business support service activities n.e.c.) as PASSINGHAM LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PASSINGHAM 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 PASSINGHAM 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 PASSINGHAM 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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