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

PASTELGLADE LIMITED

82 ST. JOHN STREET, LONDON, EC1M 4JN,
Company Registration Number
08766376
Private Limited Company
Active

Company Overview

About Pastelglade Ltd
PASTELGLADE LIMITED was founded on 2013-11-07 and has its registered office in London. The organisation's status is listed as "Active". Pastelglade Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PASTELGLADE LIMITED
 
Legal Registered Office
82 ST. JOHN STREET
LONDON
EC1M 4JN
Other companies in EC1M
 
Filing Information
Company Number 08766376
Company ID Number 08766376
Date formed 2013-11-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/03/2023
Account next due 29/12/2024
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-07 11:48:04
Primary Source:Companies House
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Company Officers of PASTELGLADE LIMITED

Current Directors
Officer Role Date Appointed
PAUL FRANCIS JACKSON
Director 2014-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY ROGERS
Director 2013-11-07 2014-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL FRANCIS JACKSON CORBEAU MOTORSPORT ENGINEERING LIMITED Director 2016-09-28 CURRENT 2010-11-24 Active
PAUL FRANCIS JACKSON CM CONSOLIDATED LIMITED Director 2016-09-28 CURRENT 2010-11-24 Active
PAUL FRANCIS JACKSON LUKE RACING SYSTEMS LIMITED Director 2016-09-28 CURRENT 1991-09-03 Active
PAUL FRANCIS JACKSON CORBEAU HOLDINGS LIMITED Director 2016-09-28 CURRENT 2002-07-23 Active
PAUL FRANCIS JACKSON CM MOTORSPORT LIMITED Director 2016-09-28 CURRENT 2011-01-21 Active
PAUL FRANCIS JACKSON PB24 LIMITED Director 2016-08-05 CURRENT 1999-08-31 Active
PAUL FRANCIS JACKSON DOWGATE GROUP LIMITED Director 2016-06-09 CURRENT 2010-10-12 Active
PAUL FRANCIS JACKSON PORTCHESTER BUILD LIMITED Director 2016-03-14 CURRENT 2014-04-07 Active
PAUL FRANCIS JACKSON ATAK MANAGEMENT LIMITED Director 2015-11-27 CURRENT 2015-09-14 Dissolved 2017-08-08
PAUL FRANCIS JACKSON ATAK PROMOTIONS LIMITED Director 2015-11-27 CURRENT 2015-09-11 Active - Proposal to Strike off
PAUL FRANCIS JACKSON BM NOMINEES LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active
PAUL FRANCIS JACKSON OPJ J LTD Director 2014-04-07 CURRENT 2013-11-07 Active
PAUL FRANCIS JACKSON PORTCHESTER DESIGN AND BUILD LIMITED Director 2014-04-07 CURRENT 2014-04-07 Active
PAUL FRANCIS JACKSON PROPOPT WLC LIMITED Director 2014-01-15 CURRENT 2014-01-15 Dissolved 2015-09-01
PAUL FRANCIS JACKSON BLACKGLADE LIMITED Director 2013-07-01 CURRENT 2011-08-17 Liquidation
PAUL FRANCIS JACKSON SHOWTRAX INTERNATIONAL LIMITED Director 2013-05-08 CURRENT 1996-06-19 Active
PAUL FRANCIS JACKSON ALCON COMPONENTS LIMITED Director 2013-03-08 CURRENT 1991-05-22 Active
PAUL FRANCIS JACKSON AUTOMOTIVE PERFORMANCE TECHNOLOGIES LIMITED Director 2013-03-08 CURRENT 1998-10-09 Active
PAUL FRANCIS JACKSON ALCON PERFORMANCE ENGINEERING GROUP LIMITED Director 2013-03-08 CURRENT 2013-02-14 Active
PAUL FRANCIS JACKSON BM DEBT SOLUTIONS LIMITED Director 2012-12-24 CURRENT 2012-12-24 Active
PAUL FRANCIS JACKSON BEAVIS MORGAN (CITY) LIMITED Director 2012-05-29 CURRENT 2012-04-20 Active
PAUL FRANCIS JACKSON JUICE COMMERCIAL FINANCE LIMITED Director 2012-01-13 CURRENT 2012-01-13 Active
PAUL FRANCIS JACKSON JUICE CF LIMITED Director 2012-01-13 CURRENT 2012-01-13 Active
PAUL FRANCIS JACKSON CAPCON SECURITIES LIMITED Director 2011-09-27 CURRENT 2011-09-27 Active
PAUL FRANCIS JACKSON BM FUNDING SOLUTIONS LIMITED Director 2011-06-22 CURRENT 2011-06-22 Active
PAUL FRANCIS JACKSON 19 WEST STREET LIMITED Director 2011-04-21 CURRENT 2011-04-21 Dissolved 2017-08-22
PAUL FRANCIS JACKSON VANTIS TAX LIMITED Director 2005-03-08 CURRENT 2003-12-17 Liquidation
PAUL FRANCIS JACKSON TRAVEL PLACES (WS) LIMITED Director 2003-11-14 CURRENT 1985-02-25 Active
PAUL FRANCIS JACKSON VANTIS GROUP LIMITED Director 2002-05-02 CURRENT 2001-09-12 Dissolved 2014-04-21
PAUL FRANCIS JACKSON CAPCON LIMITED Director 1999-09-24 CURRENT 1999-06-30 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
2023-01-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/03/22
2023-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/03/22
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES
2021-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/03/21
2020-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/03/20
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES
2018-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/03/18
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES
2018-01-03LATEST SOC03/01/18 STATEMENT OF CAPITAL;GBP 13
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES
2017-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/03/17
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-12-29AA29/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23AA01Previous accounting period shortened from 30/03/15 TO 29/03/15
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 13
2015-12-23AR0107/11/15 ANNUAL RETURN FULL LIST
2015-12-23AA01Previous accounting period shortened from 31/03/15 TO 30/03/15
2015-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2015-08-07AA01Current accounting period shortened from 31/03/15 TO 31/03/14
2015-07-07AA01Previous accounting period extended from 30/11/14 TO 31/03/15
2015-05-05DISS40Compulsory strike-off action has been discontinued
2015-05-03AR0107/11/14 ANNUAL RETURN FULL LIST
2015-03-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-07-17SH02Sub-division of shares on 2014-04-14
2014-07-17RES13Resolutions passed:
  • Sub-divided 14/04/2014
2014-07-15ANNOTATIONClarification
2014-07-15RP04
2014-06-05AP01DIRECTOR APPOINTED MR PAUL FRANCIS JACKSON
2014-06-05TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY ROGERS
2014-06-05SH0114/04/14 STATEMENT OF CAPITAL GBP 99
2013-11-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-11-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PASTELGLADE 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 PASTELGLADE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PASTELGLADE 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 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-29
Annual Accounts
2017-03-29
Annual Accounts
2018-03-29
Annual Accounts
2020-03-29
Annual Accounts
2021-03-29

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 PASTELGLADE LIMITED

Intangible Assets
Patents
We have not found any records of PASTELGLADE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PASTELGLADE LIMITED
Trademarks
We have not found any records of PASTELGLADE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PASTELGLADE 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 (96090 - Other service activities n.e.c.) as PASTELGLADE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PASTELGLADE 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 PASTELGLADE 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 PASTELGLADE 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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