Pagan & Mcquade (hartlepool) Limited. Head office in Darwen. Check Director.

Pagan & Mcquade (hartlepool) Limited, Darwen

Pagan & Mcquade (Hartlepool) Limited is a private limited company. Located at Unit 317, India Mill Business Centre, Darwen BB3 1AE, this 23 years old firm was incorporated on 2001-07-23 and is categorised as "other human health activities" (Standard Industrial Classification code: 86900).
4 directors can be found in this company: Adele R. (appointed on 30 September 2021), Louise B. (appointed on 30 September 2021), Robert B. (appointed on 30 September 2021).

About
Name: Pagan & Mcquade (hartlepool) Limited
Number: 04257086
Incorporation date: 2001-07-23
End of financial year: 31 December


Address:	Unit 317 India Mill Business Centre Darwen BB3 1AE
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Ho2 Management Limited

1 April 2021

Address	Unit 3017 India Mill Business Centre, Darwen, BB3 1AE, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Guarantee
Country registered	United Kingdom
Place registered	Companies House
Registration number	05476134
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pagan & Mcquade Limited

6 April 2016 - 1 April 2021

Address	108 Westborough, Scarborough, YO11 1LD, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	04264857
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-03-31
Current Assets	206,589	293,290	94,444	119,837	119,464	108,315	126,416	120,577	173,285	115,353	72,232
Fixed Assets	423,157	267,922	252,892	239,139	226,611	215,110	206,832	194,646	168,471	6,693	5,916
Intangible Fixed Assets	157,880	40,854	35,747	30,640	25,533	20,426	-	-	-	-	-
Number Shares Allotted	-	1	1	1	1	1	-	-	-	-	-
Shareholder Funds	252,691	213,799	62,432	61,805	86,281	77,622	-	-	-	-	-
Tangible Fixed Assets	265,277	227,068	217,145	208,499	201,078	194,684	-	-	-	-	-
Total Assets Less Current Liabilities	493,886	429,053	247,920	261,718	274,599	252,139	130,089	112,121	110,132	66,946	11,813

The target date for Pagan & Mcquade (Hartlepool) Limited confirmation statement filing is 2023-11-15. The latest confirmation statement was sent on 2022-11-01. The due date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Ho2 Management Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at India Mill Business Centre, BB3 1AE Darwen. Pagan & Mcquade Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Westborough, YO11 1LD Scarborough.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 14th, October 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 14th, October 2023 \| accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, October 2023 \| accounts	Free Download (57 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 9th, January 2023 \| accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 9th, January 2023 \| accounts	Free Download (61 pages)
AA01	Previous accounting period shortened to 2021/12/31 filed on: 5th, September 2022 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 15th, January 2022 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 2021/03/31 filed on: 11th, January 2022 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 22nd, May 2017 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2016/06/23 with full list of members filed on: 24th, June 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 13th, May 2016 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2015/06/23 with full list of members filed on: 29th, June 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/06/29 capital
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 21st, May 2015 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2014/06/23 with full list of members filed on: 29th, July 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 22nd, May 2014 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2013/06/23 with full list of members filed on: 25th, June 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 21st, May 2013 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2012/06/23 with full list of members filed on: 6th, July 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 8th, May 2012 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2011/06/23 with full list of members filed on: 1st, August 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 5th, May 2011 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/07/23 with full list of members filed on: 23rd, September 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 14th, April 2010 \| accounts	Free Download (8 pages)
363a	Annual return up to 2009/09/10 with shareholders record filed on: 10th, September 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 18th, May 2009 \| accounts	Free Download (9 pages)
363a	Annual return up to 2008/08/19 with shareholders record filed on: 19th, August 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 30th, April 2008 \| accounts	Free Download (8 pages)
363a	Annual return up to 2007/08/29 with shareholders record filed on: 29th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/08/29 with shareholders record filed on: 29th, August 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 7th, June 2007 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 7th, June 2007 \| accounts	Free Download (9 pages)
363a	Annual return up to 2006/08/14 with shareholders record filed on: 14th, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/08/14 with shareholders record filed on: 14th, August 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 26th, April 2006 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 26th, April 2006 \| accounts	Free Download (8 pages)
363a	Annual return up to 2005/07/25 with shareholders record filed on: 25th, July 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to 2005/07/25 with shareholders record filed on: 25th, July 2005 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 22nd, June 2005 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 22nd, June 2005 \| accounts	Free Download (9 pages)
363s	Annual return up to 2004/08/02 with shareholders record filed on: 2nd, August 2004 \| annual return	Free Download (7 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed annual return
363s	Annual return up to 2004/08/02 with shareholders record filed on: 2nd, August 2004 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/08/31 filed on: 17th, March 2004 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/08/31 filed on: 17th, March 2004 \| accounts	Free Download (8 pages)
363a	Annual return up to 2003/10/29 with shareholders record filed on: 29th, October 2003 \| annual return	Free Download (5 pages)
363a	Annual return up to 2003/10/29 with shareholders record filed on: 29th, October 2003 \| annual return	Free Download (5 pages)
363a	Annual return up to 2003/07/31 with shareholders record filed on: 31st, July 2003 \| annual return	Free Download (4 pages)
363a	Annual return up to 2003/07/31 with shareholders record filed on: 31st, July 2003 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/08/31 filed on: 28th, January 2003 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/08/31 filed on: 28th, January 2003 \| accounts	Free Download (7 pages)
363a	Annual return up to 2002/08/05 with shareholders record filed on: 5th, August 2002 \| annual return	Free Download (5 pages)
363a	Annual return up to 2002/08/05 with shareholders record filed on: 5th, August 2002 \| annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/07/02 to 31/08/02 filed on: 3rd, September 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/02 to 31/08/02 filed on: 3rd, September 2001 \| accounts	Free Download (1 page)

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