Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > PACT ENGINEERING LIMITED
Company Information for

PACT ENGINEERING LIMITED

59 UNION STREET, DUNSTABLE, DUNSTABLE, BEDS, LU6 1EX,
Company Registration Number
01473978
Private Limited Company
Active

Company Overview

About Pact Engineering Ltd
PACT ENGINEERING LIMITED was founded on 1980-01-18 and has its registered office in Dunstable. The organisation's status is listed as "Active". Pact Engineering 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
PACT ENGINEERING LIMITED
 
Legal Registered Office
59 UNION STREET
DUNSTABLE
DUNSTABLE
BEDS
LU6 1EX
Other companies in LU6
 
Filing Information
Company Number 01473978
Company ID Number 01473978
Date formed 1980-01-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-12-18
Return next due 2019-01-01
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-02-08 03:34:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PACT ENGINEERING LIMITED

Company Officers of PACT ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
STEVEN BANFIELD
Director 2015-07-03
DAVID SIMON LANKESTER
Director 2015-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP JOHN LANKESTER
Director 1991-12-31 2015-07-03
TRACY ANNE LANKESTER
Director 2012-01-01 2015-07-03
TRACY ANNE LANKESTER
Company Secretary 1996-01-31 2015-07-03
VIVIAN GEORGE DUNINGTON
Director 1991-12-31 1996-01-31
PAULINE SHEILA DUNINGTON
Company Secretary 1991-12-31 1996-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN BANFIELD PACT PRECISION ENGINEERING LIMITED Director 2014-12-02 CURRENT 2014-12-02 Active
DAVID SIMON LANKESTER PACT PRECISION ENGINEERING LIMITED Director 2014-12-02 CURRENT 2014-12-02 Active
DAVID SIMON LANKESTER 316 CRICKLEWOOD LANE LTD Director 2013-08-02 CURRENT 2001-05-03 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
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES
2017-05-22AA31/03/17 TOTAL EXEMPTION FULL
2017-05-22AA31/03/17 TOTAL EXEMPTION FULL
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 36
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 36
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-06-15AA31/03/16 TOTAL EXEMPTION SMALL
2015-12-20LATEST SOC20/12/15 STATEMENT OF CAPITAL;GBP 36
2015-12-20AR0119/12/15 FULL LIST
2015-07-14TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP LANKESTER
2015-07-14TM01APPOINTMENT TERMINATED, DIRECTOR TRACY LANKESTER
2015-07-14TM02APPOINTMENT TERMINATED, SECRETARY TRACY LANKESTER
2015-07-14AP01DIRECTOR APPOINTED STEVEN BANFIELD
2015-07-14AP01DIRECTOR APPOINTED MR DAVID SIMON LANKESTER
2015-07-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-07-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-06-04AA31/03/15 TOTAL EXEMPTION SMALL
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 36
2014-12-19AR0119/12/14 FULL LIST
2014-11-17AA31/03/14 TOTAL EXEMPTION SMALL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 36
2013-12-23AR0121/12/13 FULL LIST
2013-06-14AA31/03/13 TOTAL EXEMPTION SMALL
2012-12-24AR0121/12/12 FULL LIST
2012-08-23AP01DIRECTOR APPOINTED MRS TRACY ANNE LANKESTER
2012-05-29AA31/03/12 TOTAL EXEMPTION SMALL
2011-12-22AR0121/12/11 FULL LIST
2011-05-23AA31/03/11 TOTAL EXEMPTION SMALL
2010-12-21AR0121/12/10 FULL LIST
2010-05-19AA31/03/10 TOTAL EXEMPTION SMALL
2009-12-23AR0122/12/09 FULL LIST
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN LANKESTER / 22/12/2009
2009-05-26AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-29363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-05-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-29363sRETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2007-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-17363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-09363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-09363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-04363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-06363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-01-02363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-01-02363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-01-03363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-08-30AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-01-04363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-17AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-01-08363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-08363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-02395PARTICULARS OF MORTGAGE/CHARGE
1997-01-14363(288)DIRECTOR'S PARTICULARS CHANGED
1997-01-14363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-06-05AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-05-20288NEW SECRETARY APPOINTED
1996-05-20288SECRETARY RESIGNED
1996-04-26288DIRECTOR RESIGNED
1995-12-28363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-07-13AAFULL ACCOUNTS MADE UP TO 31/03/95
1994-12-21363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-07-22AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-01-08363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-11-03AAFULL ACCOUNTS MADE UP TO 31/03/93
1992-12-23363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-12-23363(288)DIRECTOR'S PARTICULARS CHANGED
1992-06-02AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-04-25287REGISTERED OFFICE CHANGED ON 25/04/92 FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LU
1992-03-05AAFULL ACCOUNTS MADE UP TO 31/03/91
1992-02-07363bRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-04-29288DIRECTOR'S PARTICULARS CHANGED
1991-04-29363RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS
1991-01-15287REGISTERED OFFICE CHANGED ON 15/01/91 FROM: FIRST FLOOR ST NICHOLAS HOUSE MARKET HILL 15-17 GEORGE STREET LUTON BEDS LU1 2AF
1991-01-13AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-01-18AAFULL ACCOUNTS MADE UP TO 31/03/89
1990-01-18363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-04-05AAFULL ACCOUNTS MADE UP TO 31/03/88
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to PACT ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 PACT ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1997-07-02 Satisfied MR PHILIP JOHN LANKESTER
CHARGE 1982-08-09 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 PACT ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of PACT ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PACT ENGINEERING LIMITED
Trademarks
We have not found any records of PACT ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PACT ENGINEERING 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 (32990 - Other manufacturing not elsewhere classified) as PACT ENGINEERING LIMITED are:

ELLIOTT GROUP LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
Outgoings
Business Rates/Property Tax
No properties were found where PACT ENGINEERING 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.
Import/Export of Goods
Goods imported/exported by PACT ENGINEERING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-08-0096039099Mops and leather dusters; prepared knots and tufts for broom or brush making; squeegees of rubber or similar flexible materials; brooms and brushes, n.e.s.
2016-04-0096032980Shaving brushes, nail brushes, eyelash brushes and other brushes for use on the person (excl. tooth brushes, dental-plate brushes and hair brushes)
2014-09-0184669370Parts and accessories for machine tools for working metal by removing material, n.e.s. (excl. for water-jet cutting machines)
2014-08-0184669370Parts and accessories for machine tools for working metal by removing material, n.e.s. (excl. for water-jet cutting machines)
2014-03-0184669370Parts and accessories for machine tools for working metal by removing material, n.e.s. (excl. for water-jet cutting machines)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PACT ENGINEERING 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 PACT ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode LU6 1EX

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3