PASSDATA LTD.
ELLAND FIONA COOPER AUDIO VISUAL LIMITED

Hellopages » West Yorkshire » Calderdale » HX5 0SA

Company number 02561425
Status Active
Incorporation Date 22 November 1990
Company Type Private Limited Company
Address THE COTTON MILL, SADDLEWORTH ROAD, ELLAND, WEST YORKSHIRE, HX5 0SA
Home Country United Kingdom
Nature of Business 18202 - Reproduction of video recording
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 192,820 . The most likely internet sites of PASSDATA LTD. are www.passdata.co.uk, and www.passdata.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Passdata Ltd is a Private Limited Company. The company registration number is 02561425. Passdata Ltd has been working since 22 November 1990. The present status of the company is Active. The registered address of Passdata Ltd is The Cotton Mill Saddleworth Road Elland West Yorkshire Hx5 0sa. The company`s financial liabilities are £225.02k. It is £-58.65k against last year. The cash in hand is £244.85k. It is £-59.65k against last year. And the total assets are £274.42k, which is £-83.34k against last year. DRANSFIELD, Margaret Mary is a Secretary of the company. SUTCLIFFE, Philip Joseph is a Director of the company. Secretary EVANS, Elizabeth Louise has been resigned. Secretary ROBERTSHAW SUTCLIFFE, Lucy has been resigned. Director EVANS, Elizabeth Louise has been resigned. The company operates in "Reproduction of video recording".


passdata Key Finiance

LIABILITIES £225.02k
-21%
CASH £244.85k
-20%
TOTAL ASSETS £274.42k
-24%
All Financial Figures

Current Directors

Secretary
DRANSFIELD, Margaret Mary
Appointed Date: 02 April 2007
Director
SUTCLIFFE, Philip Joseph

67 years old

Resigned Directors

Secretary
EVANS, Elizabeth Louise
Resigned: 12 May 2003
Secretary
ROBERTSHAW SUTCLIFFE, Lucy
Resigned: 02 April 2007
Appointed Date: 24 July 2003
Director
EVANS, Elizabeth Louise
Resigned: 12 May 2003
64 years old

Persons With Significant Control

Mr Philip Joseph Sutcliffe
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

PASSDATA LTD. Events

28 Nov 2016
Confirmation statement made on 22 November 2016 with updates
30 May 2016
Total exemption small company accounts made up to 31 August 2015
17 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 192,820
25 Mar 2015
Total exemption small company accounts made up to 31 August 2014
17 Dec 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 192,820
...
... and 72 more events
08 Oct 1991
New secretary appointed;director resigned;new director appointed
08 Oct 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Oct 1991
Ad 01/07/91--------- £ si 98@1=98 £ ic 2/100
22 Feb 1991
Company name changed castleco (319) LIMITED\certificate issued on 25/02/91
22 Nov 1990
Incorporation

PASSDATA LTD. Charges

16 July 1992
Debenture
Delivered: 18 July 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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