P&A Secretaries Limited

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General information

Name:

P&A Secretaries Ltd

Office Address:

C/o Pearson & Associates Suite E Canal Wharf Eshton Road, Gargrave BD23 3SE Skipton

Number: 03662443

Incorporation date: 1998-11-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

P&A Secretaries Limited with Companies House Reg No. 03662443 has been a part of the business world for twenty six years. This Private Limited Company can be found at C/o Pearson & Associates Suite E Canal Wharf, Eshton Road, Gargrave, Skipton and its area code is BD23 3SE. The firm's registered with SIC code 74990 which stands for Non-trading company. The company's most recent accounts cover the period up to 2022-03-31 and the latest annual confirmation statement was submitted on 2023-08-31.

In this specific firm, the full range of director's responsibilities have so far been carried out by Alex H. who was selected to lead the company on Friday 1st June 2007. Since 1999 Adrian P., had been fulfilling assigned duties for the following firm up until the resignation 15 years ago. As a follow-up another director, specifically David S. gave up the position 25 years ago. To help the directors in their tasks, this particular firm has been utilizing the skillset of Paul M. as a secretary since the appointment on Friday 30th October 2009.

Financial data based on annual reports

Company staff

Paul M.

Role: Secretary

Appointed: 30 October 2009

Latest update: 25 March 2024

Alex H.

Role: Director

Appointed: 01 June 2007

Latest update: 25 March 2024

People with significant control

The companies that control this firm include: P&A Group Holdings Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Skipton at Suite E Canal Wharf, Eshton Road, Gargrave, BD23 3SE, North Yorkshire and was registered as a PSC under the registration number 05247620.

P&A Group Holdings Limited
Address: C/O Pearson & Associates Suite E Canal Wharf, Eshton Road, Gargrave, Skipton, North Yorkshire, BD23 3SE, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 05247620
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 September 2024
Confirmation statement last made up date 31 August 2023
Annual Accounts 30 June 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 30 June 2014
Annual Accounts 25 November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 25 November 2015
Annual Accounts 3 October 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 3 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts 20 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 20 December 2012
Annual Accounts 11 April 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 11 April 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2023-03-31 (AA)
filed on: 8th, November 2023
accounts
Free Download Download filing (2 pages)

Additional Information

HQ address,
2012

Address:

Pearson & Associates North Barn Broughton Hall

Post code:

BD23 3AE

City / Town:

Skipton

HQ address,
2013

Address:

Pearson & Associates North Barn Broughton Hall

Post code:

BD23 3AE

City / Town:

Skipton

HQ address,
2014

Address:

Pearson & Associates North Barn Broughton Hall

Post code:

BD23 3AE

City / Town:

Skipton

HQ address,
2015

Address:

Pearson & Associates North Barn Broughton Hall

Post code:

BD23 3AE

City / Town:

Skipton

HQ address,
2016

Address:

Pearson & Associates North Barn Broughton Hall

Post code:

BD23 3AE

City / Town:

Skipton

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Services (by SIC Code)

  • 74990 : Non-trading company
25
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