Passcomm Limited. Head office in Warrington. Check Director.

Passcomm Limited, Warrington

Passcomm Limited is a private limited company. Located at Unit 7, Westway 21 Chesford Grange, Woolston, Warrington WA1 4SZ, this 25 years old firm was incorporated on 1999-01-21 and is classified as "other manufacturing n.e.c." (Standard Industrial Classification code: 32990).
2 directors can be found in the firm: Stuart R. (appointed on 11 January 2019), Thomas W. (appointed on 01 July 2008).

About
Name: Passcomm Limited
Number: 03699325
Incorporation date: 1999-01-21
End of financial year: 31 December


Address:	Unit 7, Westway 21 Chesford Grange Woolston Warrington WA1 4SZ
SIC code:	32990 - Other manufacturing n.e.c.

Company staff

People with significant control

Amadys Uk Limited

10 November 2020

Address	Unit 7 Westway 21 Chesford Grange, Woolston, Warrington, Cheshire, WA1 4SZ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	12960601
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher F.

6 April 2016 - 10 November 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2022-12-31
Current Assets	811,554	768,058	681,849	958,736	849,873	834,947	1,080,131	1,616,231	2,034,245	4,158,736	4,222,747	7,066,602
Fixed Assets	-	284,172	305,217	304,290	293,525	271,019	-	-	-	-	-	-
Intangible Fixed Assets	-	-	24,000	23,000	22,000	-	-	-	-	-	-	-
Number Shares Allotted	-	1,050	1,050	1,050	1,050	-	-	-	-	-	-	-
Shareholder Funds	239,684	312,702	476,158	603,182	762,210	-	-	-	-	-	-	-
Tangible Fixed Assets	8,031	284,172	281,217	281,290	271,525	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	239,973	462,147	605,517	709,862	811,861	736,858	931,947	1,161,159	1,303,783	2,539,045	2,971,163	3,364,117

The target date for Passcomm Limited confirmation statement filing is 2024-01-22. The latest confirmation statement was sent on 2023-01-08. The deadline for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Amadys Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Chesford Grange, Woolston, WA1 4SZ Warrington, Cheshire. Christopher F. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA01	Current accounting period extended from 2023-12-31 to 2024-06-30 filed on: 21st, February 2024 \| accounts	Free Download (1 page)

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AA01	Current accounting period extended from 2023-12-31 to 2024-06-30 filed on: 21st, February 2024 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 28th, September 2023 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2007-01-05 filed on: 14th, July 2022 \| annual return	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2006-01-05 filed on: 14th, July 2022 \| annual return	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-01-05 filed on: 14th, July 2022 \| annual return	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2008-01-05 filed on: 14th, July 2022 \| annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 14th, June 2022 \| accounts	Free Download (10 pages)
AA01	Current accounting period shortened from 2023-03-31 to 2022-12-31 filed on: 12th, May 2022 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 24th, November 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 2nd, September 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 28th, June 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 17th, July 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 13th, September 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 21st, July 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-05 filed on: 7th, January 2016 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2016-01-07: 10001.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 12th, June 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-05 filed on: 5th, January 2015 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 24th, June 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-05 filed on: 7th, January 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-01-07: 10001.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 8th, July 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-05 filed on: 7th, January 2013 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 1st, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-05 filed on: 5th, January 2012 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 7th, September 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-05 filed on: 5th, January 2011 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 15th, November 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-05 filed on: 11th, January 2010 \| annual return	Free Download (9 pages)
363a	Period up to 2009-09-11 - Annual return with full member list filed on: 11th, September 2009 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 13th, August 2009 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 28th, December 2008 \| accounts	Free Download (7 pages)
363a	Period up to 2008-02-27 - Annual return with full member list filed on: 27th, February 2008 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 9th, January 2008 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 9th, January 2008 \| accounts	Free Download (7 pages)
363a	Period up to 2007-01-10 - Annual return with full member list filed on: 10th, January 2007 \| annual return	Free Download (4 pages)
363a	Period up to 2007-01-10 - Annual return with full member list filed on: 10th, January 2007 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 26th, June 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 26th, June 2006 \| accounts	Free Download (7 pages)
363a	Period up to 2006-01-24 - Annual return with full member list filed on: 24th, January 2006 \| annual return	Free Download (5 pages)
363a	Period up to 2006-01-24 - Annual return with full member list filed on: 24th, January 2006 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 21st, June 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 21st, June 2005 \| accounts	Free Download (7 pages)
363s	Period up to 2005-01-11 - Annual return with full member list filed on: 11th, January 2005 \| annual return	Free Download (11 pages)
363s	Period up to 2005-01-11 - Annual return with full member list filed on: 11th, January 2005 \| annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 15th, July 2004 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 15th, July 2004 \| accounts	Free Download (7 pages)
363s	Period up to 2004-02-02 - Annual return with full member list filed on: 2nd, February 2004 \| annual return	Free Download (11 pages)
363s	Period up to 2004-02-02 - Annual return with full member list filed on: 2nd, February 2004 \| annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 27th, June 2003 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 27th, June 2003 \| accounts	Free Download (7 pages)
363s	Period up to 2003-03-10 - Annual return with full member list filed on: 10th, March 2003 \| annual return	Free Download (10 pages)
363s	Period up to 2003-03-10 - Annual return with full member list filed on: 10th, March 2003 \| annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2002-03-31 filed on: 21st, June 2002 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2002-03-31 filed on: 21st, June 2002 \| accounts	Free Download (11 pages)
363s	Period up to 2002-02-25 - Annual return with full member list filed on: 25th, February 2002 \| annual return	Free Download (10 pages)
363(288)	Annual return drawn up to 2002-02-25 (Director's particulars changed) annual return
363s	Period up to 2002-02-25 - Annual return with full member list filed on: 25th, February 2002 \| annual return	Free Download (10 pages)
363(288)	Annual return drawn up to 2002-02-25 (Director's particulars changed) annual return
AA	Total exemption full accounts data made up to 2001-03-31 filed on: 15th, August 2001 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2001-03-31 filed on: 15th, August 2001 \| accounts	Free Download (13 pages)
363s	Period up to 2001-04-30 - Annual return with full member list filed on: 30th, April 2001 \| annual return	Free Download (8 pages)
363s	Period up to 2001-04-30 - Annual return with full member list filed on: 30th, April 2001 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 6th, June 2000 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 6th, June 2000 \| accounts	Free Download (14 pages)
225	Accounting reference date extended from 31/01/00 to 31/03/00 filed on: 18th, February 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/00 to 31/03/00 filed on: 18th, February 2000 \| accounts	Free Download (1 page)
363s	Period up to 2000-02-16 - Annual return with full member list filed on: 16th, February 2000 \| annual return	Free Download (7 pages)
363s	Period up to 2000-02-16 - Annual return with full member list filed on: 16th, February 2000 \| annual return	Free Download (7 pages)

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