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Company Information for

PACHECO LIMITED

61 STATION ROAD, SUDBURY, SUFFOLK, CO10 2SP,
Company Registration Number
08294290
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pacheco Ltd
PACHECO LIMITED was founded on 2012-11-15 and has its registered office in Sudbury. The organisation's status is listed as "Active - Proposal to Strike off". Pacheco 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
PACHECO LIMITED
 
Legal Registered Office
61 STATION ROAD
SUDBURY
SUFFOLK
CO10 2SP
Other companies in CO10
 
Filing Information
Company Number 08294290
Company ID Number 08294290
Date formed 2012-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-10-13 18:08:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PACHECO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   SEAGO & STOPPS LIMITED   SEAGO & STOPPS PAYROLL SOLUTIONS LIMITED
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Companies with same name PACHECO LIMITED
The following companies were found which have the same name as PACHECO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PACHECO -JOHN- & CO INC FL Inactive Company formed on the 1935-09-28
Pacheco "LLC" 1265 Vance st Lakewood CO 80214 Voluntarily Dissolved Company formed on the 2007-06-13
PACHECO & LUGO, P.L.L.C. 340 ATLANTIC AVE Kings BROOKLYN NY 11201 Active Company formed on the 1998-03-05
PACHECO & SON INVESTMENTS L.L.C. 2108 QUEEN AVE RENTON WA 98056 Dissolved Company formed on the 2005-12-20
PACHECO & VENTURA LIMITED KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX Active - Proposal to Strike off Company formed on the 2016-09-02
PACHECO & CO., LTD 2711 Centerville Road Suite 400 Wilmington DE 19808 Unknown Company formed on the 1990-10-22
PACHECO & BLANCO ROOFING CORP. 781 E 46 ST HIALEAH FL 33013 Inactive Company formed on the 2017-03-31
PACHECO & PACHECO, INC. 9030 SOUTHERN ORCHARD ROAD SOUTH DAVIE FL 33328 Inactive Company formed on the 1994-03-11
PACHECO & BLANCO, CORP. 781 E 46 ST HIALEAH FL 33013 Inactive Company formed on the 2013-08-21
PACHECO & SONS, INC. 6880 WINGOO FOOT DRIVE MIAMI FL 33015 Inactive Company formed on the 1992-10-08
PACHECO & VAZQUEZ INVESTMENTS LLC 4635 PRESTON WOODS DR VALRICO FL 33596 Inactive Company formed on the 2015-01-23
PACHECO & LOPERA, INC. 6801 NW 77TH AVE MIAMI FL 33166 Inactive Company formed on the 1993-03-24
PACHECO & SONS ROOFING INC. 421 W. 31ST PLACE HIALEAH FL 33012 Inactive Company formed on the 1993-01-11
PACHECO & TRUJILLO LLC 1822 ABBEY RD. WEST PALM BEACH FL 33415 Inactive Company formed on the 2010-08-12
PACHECO & PIRES PAINTING CORP. 2575 SW MARSHFIELD CT PORT ST. LUCIE FL 34953 Inactive Company formed on the 2009-09-01
PACHECO & ASSOCIATES, LLC 8407 WINDY THICKET LN CYPRESS TX 77433 Forfeited Company formed on the 2014-06-17
PACHECO & COUCEIRO LAW FIRM PLLC 2320 CENTRAL BLVD BROWNSVILLE TX 78520 Active Company formed on the 2018-02-06
Pacheco & Associates Inc. 7288 HANOVER GREEN DRIVE MECHANICSVILLE VA 23111 ACTIVE Company formed on the 2010-05-05
PACHECO & TANTI PTY LTD Dissolved Company formed on the 2019-06-04
PACHECO & FAMILY INVESTMENTS, LLC 4900 W EXPRESSWAY 83 STE 202 MCALLEN TX 78501 Active Company formed on the 2020-01-28

Company Officers of PACHECO LIMITED

Current Directors
Officer Role Date Appointed
KARINA KAY BETTIS
 Director 2012-11-15
ROBERT EDWARD BETTIS
 Director 2012-11-15
GABRIEL PACHECO
 Director 2012-11-15
STEPHANIE PACHECO
 Director 2012-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KARINA KAY BETTIS ARCHIVE STORAGE AND RETRIEVAL LIMITED Director 2003-08-07 CURRENT 1999-04-20 Active
ROBERT EDWARD BETTIS CLARKS ADVANCED STATIONERY LIMITED Director 2012-12-13 CURRENT 2012-12-13 Dissolved 2018-05-08
ROBERT EDWARD BETTIS ARCHIVE STORAGE AND RETRIEVAL LIMITED Director 2003-08-07 CURRENT 1999-04-20 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
2022-08-30FIRST GAZETTE notice for voluntary strike-off
2022-08-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-08-19DS01Application to strike the company off the register
2022-08-11AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-05-18AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2020-07-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-12AA01Previous accounting period shortened from 31/03/20 TO 31/12/19
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2019-08-28TM01APPOINTMENT TERMINATED, DIRECTOR GABRIEL PACHECO
2019-08-28AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-21AA01Current accounting period extended from 30/11/18 TO 31/03/19
2019-03-21AA01Current accounting period extended from 30/11/18 TO 31/03/19
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2018-11-27CH01Director's details changed for Mr Robert Edward Bettis on 2018-11-27
2018-11-27CH01Director's details changed for Mr Robert Edward Bettis on 2018-11-27
2018-04-20AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2017-05-30AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-05-03AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-23AR0115/11/15 ANNUAL RETURN FULL LIST
2015-03-24AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-17AR0115/11/14 ANNUAL RETURN FULL LIST
2014-04-02AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-18AR0115/11/13 ANNUAL RETURN FULL LIST
2012-11-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-11-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars

Creditors
Creditors Due After One Year 2013-11-30 £ 9,649
Creditors Due Within One Year 2013-11-30 £ 344,536

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2019-03-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PACHECO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-11-30 £ 0
Cash Bank In Hand 2013-11-30 £ 72,487
Current Assets 2013-11-30 £ 99,824
Debtors 2013-11-30 £ 22,337
Stocks Inventory 2013-11-30 £ 5,000
Tangible Fixed Assets 2013-11-30 £ 150,322

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PACHECO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PACHECO LIMITED
Trademarks
We have not found any records of PACHECO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PACHECO 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 (56302 - Public houses and bars) as PACHECO LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for PACHECO LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Colchester Borough Council LAW COURT AND PREMISES 65 WEST STOCKWELL STREET COLCHESTER CO1 1HE GBP £02013-09-04

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PACHECO 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 PACHECO 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 CO10 2SP