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Home > England & Wales Companies > I & J M PASS & SONS LTD
Company Information for

I & J M PASS & SONS LTD

The Old Convent, Llanbadarn Road, Aberystwyth, Dyfed, SY23 1EY,
Company Registration Number
04804389
Private Limited Company
Active

Company Overview

About I & J M Pass & Sons Ltd
I & J M PASS & SONS LTD was founded on 2003-06-19 and has its registered office in Dyfed. The organisation's status is listed as "Active". I & J M Pass & Sons Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
I & J M PASS & SONS LTD
 
Legal Registered Office
The Old Convent, Llanbadarn Road
Aberystwyth
Dyfed
SY23 1EY
Other companies in SY23
 
Filing Information
Company Number 04804389
Company ID Number 04804389
Date formed 2003-06-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2025-08-31
Account next due 2027-05-31
Latest return 2025-05-03
Return next due 2026-05-17
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB298902408  
Last Datalog update: 2026-03-26 16:20:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for I & J M PASS & SONS LTD
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Company Officers of I & J M PASS & SONS LTD

Current Directors
Officer Role Date Appointed
JOAN MARY PASS
 Company Secretary 2003-06-19
ANDREW ERIC PASS
 Director 2003-06-19
EDWIN IVAN PASS
 Director 2003-10-28
IVAN PASS
 Director 2003-06-19
JOAN MARY PASS
 Director 2003-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-06-19 2003-06-19
INSTANT COMPANIES LIMITED
 Nominated Director 2003-06-19 2003-06-19

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
2026-03-26MICRO ENTITY ACCOUNTS MADE UP TO 31/08/25
2025-05-20MICRO ENTITY ACCOUNTS MADE UP TO 31/08/24
2023-05-26MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-05-27AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03APPOINTMENT TERMINATED, DIRECTOR JOAN MARY PASS
2022-05-03Termination of appointment of Joan Mary Pass on 2021-09-22
2022-05-0322/09/21 STATEMENT OF CAPITAL GBP 120
2022-05-03CESSATION OF JOAN MARY PASS AS A PERSON OF SIGNIFICANT CONTROL
2022-05-03CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES
2022-05-03PSC07CESSATION OF JOAN MARY PASS AS A PERSON OF SIGNIFICANT CONTROL
2022-05-03SH0122/09/21 STATEMENT OF CAPITAL GBP 120
2022-05-03TM02Termination of appointment of Joan Mary Pass on 2021-09-22
2022-05-03TM01APPOINTMENT TERMINATED, DIRECTOR JOAN MARY PASS
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2021-04-26AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2020-05-14AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2019-05-23AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2018-05-16AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 4
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOAN MARY PASS
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IVAN PASS
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWIN IVAN PASS
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW ERIC PASS
2017-05-19AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-21AR0119/06/16 ANNUAL RETURN FULL LIST
2016-05-05AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-07AR0119/06/15 ANNUAL RETURN FULL LIST
2015-05-08AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-24AR0119/06/14 ANNUAL RETURN FULL LIST
2014-05-27AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-20AR0119/06/13 ANNUAL RETURN FULL LIST
2013-05-20AA31/08/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-26AR0119/06/12 ANNUAL RETURN FULL LIST
2012-04-23AA31/08/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-21AR0119/06/11 ANNUAL RETURN FULL LIST
2011-04-15AA31/08/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-21AR0119/06/10 ANNUAL RETURN FULL LIST
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / IVAN PASS / 19/06/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JOAN MARY PASS / 19/06/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWIN IVAN PASS / 19/06/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ERIC PASS / 19/06/2010
2010-05-21AA31/08/09 TOTAL EXEMPTION FULL
2009-06-24363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-04-20AA31/08/08 TOTAL EXEMPTION FULL
2008-06-26363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-05-14AA31/08/07 TOTAL EXEMPTION FULL
2007-07-06363sRETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2006-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-07-14363sRETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2006-03-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-12-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-07-28363sRETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2004-07-14363sRETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2003-11-05288aNEW DIRECTOR APPOINTED
2003-08-15225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/08/04
2003-08-1588(2)R
2003-06-25288aNEW DIRECTOR APPOINTED
2003-06-25288aNEW DIRECTOR APPOINTED
2003-06-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-06-19288bDIRECTOR RESIGNED
2003-06-19288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
02 - Forestry and logging
022 - Logging
02200 - Logging




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

  Average Max
MortgagesNumMortCharges0.506
MortgagesNumMortOutstanding0.405
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.107

This shows the max and average number of mortgages for companies with the same SIC code of 02200 - Logging

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 I & J M PASS & SONS LTD

Intangible Assets
Patents
We have not found any records of I & J M PASS & SONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for I & J M PASS & SONS LTD
Trademarks
We have not found any records of I & J M PASS & SONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for I & J M PASS & SONS LTD. 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 (02200 - Logging) as I & J M PASS & SONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where I & J M PASS & SONS LTD 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 I & J M PASS & SONS LTD 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 I & J M PASS & SONS LTD 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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