PROFESSIONAL ADMINISTRATIVE AND SECRETARIAL SERVICES (PASS) LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DIANE CALVERT	FRESH CIRCLES COMMUNITY INTEREST COMPANY	Director	2012-05-01	CURRENT	2011-04-20	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2024-12-31		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24
2023-10-11		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-05-18		CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES
2022-10-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-05-09	CS01	CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2021-11-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-06	CS01	CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2020-08-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-04-09	CS01	CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2020-01-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-13	CS01	CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES
2019-01-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-15	CS01	CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES
2018-01-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-10	LATEST SOC	10/04/17 STATEMENT OF CAPITAL;GBP 50
2017-04-10	CS01	CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2017-01-27	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26	LATEST SOC	26/04/16 STATEMENT OF CAPITAL;GBP 50
2016-04-26	AR01	06/04/16 ANNUAL RETURN FULL LIST
2016-01-23	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-04	LATEST SOC	04/05/15 STATEMENT OF CAPITAL;GBP 50
2015-05-04	AR01	06/04/15 ANNUAL RETURN FULL LIST
2015-01-27	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-05	LATEST SOC	05/05/14 STATEMENT OF CAPITAL;GBP 50
2014-05-05	AR01	06/04/14 ANNUAL RETURN FULL LIST
2014-01-16	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22	AR01	06/04/13 ANNUAL RETURN FULL LIST
2012-11-26	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10	AR01	06/04/12 ANNUAL RETURN FULL LIST
2012-04-10	TM02	APPOINTMENT TERMINATED, SECRETARY BRIAN COVE
2012-04-10	TM02	APPOINTMENT TERMINATED, SECRETARY BRIAN COVE
2011-09-13	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03	AR01	06/04/11 ANNUAL RETURN FULL LIST
2010-06-30	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-03	AR01	06/04/10 ANNUAL RETURN FULL LIST
2010-05-03	CH01	Director's details changed for Diane Calvert on 2010-04-01
2009-08-03	AA	30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-24	363a	Return made up to 06/04/09; full list of members
2008-09-11	AA	30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-25	363a	Return made up to 06/04/08; full list of members
2007-09-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-09-14	ELRES	S386 DISP APP AUDS 26/06/07
2007-09-14	ELRES	S366A DISP HOLDING AGM 26/06/07
2007-05-14	363a	RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2006-04-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to PROFESSIONAL ADMINISTRATIVE AND SECRETARIAL SERVICES (PASS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against PROFESSIONAL ADMINISTRATIVE AND SECRETARIAL SERVICES (PASS) LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

PROFESSIONAL ADMINISTRATIVE AND SECRETARIAL SERVICES (PASS) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.16	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.07	9

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors Due Within One Year	2012-05-01	£ 7,436

Creditors and other liabilities

Called Up Share Capital	2012-05-01	£ 50
Cash Bank In Hand	2012-05-01	£ 11
Current Assets	2012-05-01	£ 11
Shareholder Funds	2012-05-01	£ 7,425

Debtors and other cash assets

We have not found any records of PROFESSIONAL ADMINISTRATIVE AND SECRETARIAL SERVICES (PASS) LIMITED registering or being granted any patents

We do not have the domain name information for PROFESSIONAL ADMINISTRATIVE AND SECRETARIAL SERVICES (PASS) LIMITED

We have not found any records of PROFESSIONAL ADMINISTRATIVE AND SECRETARIAL SERVICES (PASS) LIMITED registering or being granted any trademarks

We have not found government income sources for PROFESSIONAL ADMINISTRATIVE AND SECRETARIAL SERVICES (PASS) 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 (70229 - Management consultancy activities other than financial management) as PROFESSIONAL ADMINISTRATIVE AND SECRETARIAL SERVICES (PASS) LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

No properties were found where PROFESSIONAL ADMINISTRATIVE AND SECRETARIAL SERVICES (PASS) 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.

The Technology Strategy Board has not awarded PROFESSIONAL ADMINISTRATIVE AND SECRETARIAL SERVICES (PASS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded PROFESSIONAL ADMINISTRATIVE AND SECRETARIAL SERVICES (PASS) LIMITED any grants or awards.

We could not find any group structure information