I & J M Pass & Sons Ltd. Head office in Dyfed. Check Director.

I & J M Pass & Sons Ltd, Dyfed

I & J M Pass & Sons Ltd is a private limited company. Situated at The Old Convent, Llanbadarn Road, Aberystwyth, Dyfed SY23 1EY, this 20 years old enterprise was incorporated on 2003-06-19 and is officially classified as "logging" (Standard Industrial Classification code: 2200).
3 directors can be found in the enterprise: Edwin P. (appointed on 28 October 2003), Andrew P. (appointed on 19 June 2003), Ivan P. (appointed on 19 June 2003).

About
Name: I & J M Pass & Sons Ltd
Number: 04804389
Incorporation date: 2003-06-19
End of financial year: 31 August


Address:	The Old Convent, Llanbadarn Road Aberystwyth Dyfed SY23 1EY
SIC code:	2200 - Logging

Company staff

People with significant control

Andrew P.

1 May 2016

Nature of control:	significiant influence or control

Edwin P.

1 May 2016

Nature of control:	significiant influence or control

Ivan P.

1 May 2016

Nature of control:	significiant influence or control

Joan P.

1 May 2016 - 22 September 2021

Nature of control:	significiant influence or control

Financial data

Date of Accounts	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	2021-08-31	2022-08-31
Current Assets	40,136	87,514	156,914	148,393	136,858	316,780	225,660	274,338	82,486	121,520	80,950
Fixed Assets	302,121	253,961	306,856	435,850	409,396	-	-	-	-	416,008	376,493
Number Shares Allotted	-	4	4	4	4	4	4	4	4	4	-
Total Assets Less Current Liabilities	235,455	224,344	306,639	429,233	352,357	398,228	312,698	314,567	212,258	248,095	-
Shareholder Funds	38,474	73,283	158,517	273,478	259,198	-	-	-	-	-	-
Tangible Fixed Assets	302,121	253,961	306,856	435,850	409,396	-	-	-	-	-	-

The target date for I & J M Pass & Sons Ltd confirmation statement filing is 2024-05-17. The latest one was submitted on 2023-05-03. The date for the next statutory accounts filing is 31 May 2024. Most recent accounts filing was submitted for the time up to 31 August 2022.

4 persons of significant control are indexed in the official register, namely: Andrew P. who has substantial control or influence. Edwin P. who has substantial control or influence. Ivan P. who has substantial control or influence.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on Wednesday 31st August 2022 filed on: 26th, May 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Wednesday 31st August 2022 filed on: 26th, May 2023 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 27th, May 2022 \| accounts	Free Download (8 pages)
TM02	Secretary appointment termination on Wednesday 22nd September 2021 filed on: 3rd, May 2022 \| officers	Free Download (1 page)
SH01	120.00 GBP is the capital in company's statement on Wednesday 22nd September 2021 filed on: 3rd, May 2022 \| capital	Free Download (3 pages)
TM01	Director appointment termination date: Wednesday 22nd September 2021 filed on: 3rd, May 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 26th, April 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 14th, May 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 23rd, May 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 16th, May 2018 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 19th, May 2017 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 19th June 2016 with full list of members filed on: 21st, June 2016 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 5th, May 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 19th June 2015 with full list of members filed on: 7th, July 2015 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 8th, May 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 19th June 2014 with full list of members filed on: 24th, June 2014 \| annual return	Free Download (7 pages)
SH01	4.00 GBP is the capital in company's statement on Tuesday 24th June 2014 capital
AA	Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 27th, May 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 19th June 2013 with full list of members filed on: 20th, June 2013 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2012 filed on: 20th, May 2013 \| accounts	Free Download (11 pages)
AR01	Annual return made up to Tuesday 19th June 2012 with full list of members filed on: 26th, June 2012 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2011 filed on: 23rd, April 2012 \| accounts	Free Download (11 pages)
AR01	Annual return made up to Sunday 19th June 2011 with full list of members filed on: 21st, June 2011 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2010 filed on: 15th, April 2011 \| accounts	Free Download (11 pages)
CH01	On Saturday 19th June 2010 director's details were changed filed on: 21st, June 2010 \| officers	Free Download (2 pages)
CH01	On Saturday 19th June 2010 director's details were changed filed on: 21st, June 2010 \| officers	Free Download (2 pages)
CH01	On Saturday 19th June 2010 director's details were changed filed on: 21st, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to Saturday 19th June 2010 with full list of members filed on: 21st, June 2010 \| annual return	Free Download (6 pages)
CH01	On Saturday 19th June 2010 director's details were changed filed on: 21st, June 2010 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2009 filed on: 21st, May 2010 \| accounts	Free Download (11 pages)
363a	Annual return made up to Wednesday 24th June 2009 filed on: 24th, June 2009 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st August 2008 filed on: 20th, April 2009 \| accounts	Free Download (9 pages)
363a	Annual return made up to Thursday 26th June 2008 filed on: 26th, June 2008 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2007 filed on: 14th, May 2008 \| accounts	Free Download (9 pages)
363s	Annual return made up to Friday 6th July 2007 filed on: 6th, July 2007 \| annual return	Free Download (8 pages)
363s	Annual return made up to Friday 6th July 2007 filed on: 6th, July 2007 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2006 filed on: 25th, October 2006 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2006 filed on: 25th, October 2006 \| accounts	Free Download (6 pages)
363s	Annual return made up to Friday 14th July 2006 filed on: 14th, July 2006 \| annual return	Free Download (9 pages)
363s	Annual return made up to Friday 14th July 2006 filed on: 14th, July 2006 \| annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2005 filed on: 27th, March 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2005 filed on: 27th, March 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2004 filed on: 28th, December 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2004 filed on: 28th, December 2005 \| accounts	Free Download (9 pages)
363s	Annual return made up to Thursday 28th July 2005 filed on: 28th, July 2005 \| annual return	Free Download (9 pages)
363s	Annual return made up to Thursday 28th July 2005 filed on: 28th, July 2005 \| annual return	Free Download (9 pages)
363s	Annual return made up to Wednesday 14th July 2004 filed on: 14th, July 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 14th July 2004 filed on: 14th, July 2004 \| annual return	Free Download (8 pages)
288a	On Wednesday 5th November 2003 New director appointed filed on: 5th, November 2003 \| officers	Free Download (2 pages)
288a	On Wednesday 5th November 2003 New director appointed filed on: 5th, November 2003 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 30/06/04 to 31/08/04 filed on: 15th, August 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/04 to 31/08/04 filed on: 15th, August 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 3 shares on Thursday 19th June 2003. Value of each share 1 £, total number of shares: 4. filed on: 15th, August 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on Thursday 19th June 2003. Value of each share 1 £, total number of shares: 4. filed on: 15th, August 2003 \| capital	Free Download (2 pages)
288a	On Wednesday 25th June 2003 New secretary appointed;new director appointed filed on: 25th, June 2003 \| officers	Free Download (2 pages)
288a	On Wednesday 25th June 2003 New director appointed filed on: 25th, June 2003 \| officers	Free Download (2 pages)
288a	On Wednesday 25th June 2003 New director appointed filed on: 25th, June 2003 \| officers	Free Download (2 pages)
288a	On Wednesday 25th June 2003 New director appointed filed on: 25th, June 2003 \| officers	Free Download (2 pages)
288a	On Wednesday 25th June 2003 New director appointed filed on: 25th, June 2003 \| officers	Free Download (2 pages)
288a	On Wednesday 25th June 2003 New secretary appointed;new director appointed filed on: 25th, June 2003 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 19th, June 2003 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 19th, June 2003 \| incorporation	Free Download (17 pages)
288b	On Thursday 19th June 2003 Secretary resigned filed on: 19th, June 2003 \| officers	Free Download (1 page)
288b	On Thursday 19th June 2003 Director resigned filed on: 19th, June 2003 \| officers	Free Download (1 page)
288b	On Thursday 19th June 2003 Secretary resigned filed on: 19th, June 2003 \| officers	Free Download (1 page)
288b	On Thursday 19th June 2003 Director resigned filed on: 19th, June 2003 \| officers	Free Download (1 page)

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