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Company Information for

PASSPORT SERVICES LIMITED

GRIFFINS, TAVISTOCK HOUSE NORTH, TAVISTOCK SQUARE, LONDON, WC1H 9HR,
Company Registration Number
05135737
Private Limited Company
Liquidation

Company Overview

About Passport Services Ltd
PASSPORT SERVICES LIMITED was founded on 2004-05-24 and has its registered office in London. The organisation's status is listed as "Liquidation". Passport Services 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
PASSPORT SERVICES LIMITED
 
Legal Registered Office
GRIFFINS, TAVISTOCK HOUSE NORTH
TAVISTOCK SQUARE
LONDON
WC1H 9HR
Other companies in W1H
 
Filing Information
Company Number 05135737
Company ID Number 05135737
Date formed 2004-05-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2021
Account next due 31/05/2023
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB718546122  
Last Datalog update: 2023-10-07 21:25:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PASSPORT SERVICES LIMITED
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Companies with same name PASSPORT SERVICES LIMITED
The following companies were found which have the same name as PASSPORT SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PASSPORT SERVICES, LLC 115 FOREST AVE. SHOREACRES Texas 77571 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2011-11-07
PASSPORT SERVICES INC California Unknown
Passport Services LLC Connecticut Unknown
PASSPORT SERVICES INC South Dakota Unknown

Company Officers of PASSPORT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE MARY REED
 Company Secretary 2004-05-24
SIMON FRANCIS CHARLES BEADLE
 Director 2004-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2004-05-24 2004-05-24
WATERLOW NOMINEES LIMITED
 Nominated Director 2004-05-24 2004-05-24

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
2023-09-29REGISTERED OFFICE CHANGED ON 29/09/23 FROM Tavistock House South Tavistock Square London WC1H 9LG
2022-11-29LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-11-10
2022-11-22Appointment of a voluntary liquidator
2022-11-22Voluntary liquidation Statement of affairs
2022-11-22REGISTERED OFFICE CHANGED ON 22/11/22 FROM 8 Durweston Street Marylebone London W1H 1EW
2022-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/22 FROM 8 Durweston Street Marylebone London W1H 1EW
2022-11-22LIQ02Voluntary liquidation Statement of affairs
2022-11-22600Appointment of a voluntary liquidator
2022-09-28APPOINTMENT TERMINATED, DIRECTOR REBECCA FRANCES ROBYN BEADLE
2022-09-28TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA FRANCES ROBYN BEADLE
2022-08-24DIRECTOR APPOINTED MRS ANNETTE JOSEPHINE BEADLE
2022-08-24APPOINTMENT TERMINATED, DIRECTOR SIMON FRANCIS CHARLES BEADLE
2022-08-24DIRECTOR APPOINTED MS REBECCA FRANCES ROBYN BEADLE
2022-08-24AP01DIRECTOR APPOINTED MRS ANNETTE JOSEPHINE BEADLE
2022-08-24TM01APPOINTMENT TERMINATED, DIRECTOR SIMON FRANCIS CHARLES BEADLE
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2022-03-28AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES
2021-05-24AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2020-05-28AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2019-05-24AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES
2018-05-30AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-06-01AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-23AR0122/05/16 ANNUAL RETURN FULL LIST
2016-03-31AA31/08/15 TOTAL EXEMPTION SMALL
2016-03-31AA31/08/15 TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-01AR0122/05/15 ANNUAL RETURN FULL LIST
2015-04-17AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-03AR0122/05/14 ANNUAL RETURN FULL LIST
2014-06-03AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28AR0122/05/13 ANNUAL RETURN FULL LIST
2012-05-28AR0122/05/12 ANNUAL RETURN FULL LIST
2012-05-15AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-08AR0122/05/11 ANNUAL RETURN FULL LIST
2011-05-26AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-09AR0122/05/10 ANNUAL RETURN FULL LIST
2010-06-09CH01Director's details changed for Simon Francis Charles Beadle on 2010-01-01
2009-11-19AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-03363aReturn made up to 22/05/09; full list of members
2009-03-24AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-23AA31/08/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-22363aReturn made up to 22/05/08; full list of members
2007-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-06-08363sRETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2006-06-05363sRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2006-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-05-25363sRETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2004-09-0188(2)RAD 24/08/04--------- £ SI 99@1=99 £ IC 1/100
2004-08-31225ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/08/05
2004-06-25288bSECRETARY RESIGNED
2004-06-25288aNEW SECRETARY APPOINTED
2004-06-25288aNEW DIRECTOR APPOINTED
2004-06-25288bDIRECTOR RESIGNED
2004-05-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
53 - Postal and courier activities
532 - Other postal and courier activities
53201 - Licensed carriers




Licences & Regulatory approval
We could not find any licences issued to PASSPORT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2024-01-12
Meetings o2023-01-16
Notices to2022-11-17
Appointmen2022-11-17
Resolution2022-11-17
Fines / Sanctions
No fines or sanctions have been issued against PASSPORT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PASSPORT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.459
MortgagesNumMortOutstanding0.347
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.117

This shows the max and average number of mortgages for companies with the same SIC code of 53201 - Licensed carriers

Creditors
Creditors Due Within One Year 2011-09-01 £ 88,995

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
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 PASSPORT SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2011-09-01 £ 76,507
Current Assets 2011-09-01 £ 289,020
Debtors 2011-09-01 £ 212,513
Fixed Assets 2011-09-01 £ 66
Shareholder Funds 2011-09-01 £ 200,091
Tangible Fixed Assets 2011-09-01 £ 66

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PASSPORT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PASSPORT SERVICES LIMITED
Trademarks
We have not found any records of PASSPORT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PASSPORT SERVICES 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 (53201 - Licensed carriers) as PASSPORT SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PASSPORT SERVICES 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.
Legal Notices/Action
Initiating party Event TypeMeetings o
Defending partyPASSPORT SERVICES LIMITEDEvent Date2023-01-16
 
Initiating party Event TypeNotices to
Defending partyPASSPORT SERVICES LIMITEDEvent Date2022-11-17
 
Initiating party Event TypeAppointmen
Defending partyPASSPORT SERVICES LIMITEDEvent Date2022-11-17
Name of Company: PASSPORT SERVICES LIMITED Company Number: 05135737 Nature of Business: Licensed Carriers Registered office: 8 Durweston Street, Marylebone, London, W1H 1EW Type of Liquidation: Credit…
 
Initiating party Event TypeResolution
Defending partyPASSPORT SERVICES LIMITEDEvent Date2022-11-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PASSPORT SERVICES 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 PASSPORT SERVICES 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.
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