ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Pass Group Limited

Pass Group Limited is a liquidation company incorporated on 13 May 1988 with the registered office located in Bristol, Bristol. Pass Group Limited was registered 37 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 3 months ago
Company No
02257951
Private limited company
Age
37 years
Incorporated 13 May 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1124 days
Dated 26 July 2021 (4 years ago)
Next confirmation dated 26 July 2022
Was due on 9 August 2022 (3 years ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 1072 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Small
Next accounts for period 31 December 2021
Was due on 30 September 2022 (2 years 11 months ago)
Contact
Address
C/O Frp Advisory, Kings Orchard
1 Queen Street
Bristol
BS2 0HQ
Address changed on 13 Sep 2022 (2 years 11 months ago)
Previous address was 10 Imperial Road Matlock Derbyshire DE4 3NL England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1949
Director • British • Lives in Isle Of Man • Born in Oct 1964
Pass Holdings Limted
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Rentacarpet Limited
Richard Charles Taylor and are mutual people.
Active
Rentamat Limited
Richard Charles Taylor and are mutual people.
Active
National Floorcoverings Holdings Limited
Richard Charles Taylor and are mutual people.
Active
MT Pass Holdings Limited
Richard Charles Taylor and are mutual people.
Active
Heckmondwike Group Limited
Richard Charles Taylor and Mark Anthony Pass are mutual people.
Active
National Floorcoverings Limited
Richard Charles Taylor and Mark Anthony Pass are mutual people.
Active
Heckmondwike Carpets (Exports) Limited
Richard Charles Taylor and Mark Anthony Pass are mutual people.
Active
Heckmondwike Carpets Limited
Richard Charles Taylor and Mark Anthony Pass are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£1
Decreased by £34.38K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£532.58K
Decreased by £28 (-0%)
Total Liabilities
£0
Decreased by £28 (-100%)
Net Assets
£532.58K
Same as previous period
Debt Ratio (%)
0%
Decreased by 0.01% (-100%)
Latest Activity
Liquidator Removed By Court
1 Year 3 Months Ago on 24 May 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 24 May 2024
Registered Address Changed
2 Years 11 Months Ago on 13 Sep 2022
Declaration of Solvency
2 Years 11 Months Ago on 13 Sep 2022
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 13 Sep 2022
Small Accounts Submitted
3 Years Ago on 2 Oct 2021
Confirmation Submitted
4 Years Ago on 6 Aug 2021
Small Accounts Submitted
4 Years Ago on 16 Dec 2020
Confirmation Submitted
5 Years Ago on 5 Aug 2020
Small Accounts Submitted
5 Years Ago on 4 Oct 2019
Get Credit Report
Discover Pass Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Liquidators' statement of receipts and payments to 22 August 2024
Submitted on 25 Oct 2024
Appointment of a voluntary liquidator
Submitted on 24 May 2024
Removal of liquidator by court order
Submitted on 24 May 2024
Liquidators' statement of receipts and payments to 22 August 2023
Submitted on 30 Oct 2023
Appointment of a voluntary liquidator
Submitted on 13 Sep 2022
Declaration of solvency
Submitted on 13 Sep 2022
Registered office address changed from 10 Imperial Road Matlock Derbyshire DE4 3NL England to C/O Frp Advisory, Kings Orchard 1 Queen Street Bristol BS2 0HQ on 13 September 2022
Submitted on 13 Sep 2022
Resolutions
Submitted on 13 Sep 2022
Accounts for a small company made up to 31 December 2020
Submitted on 2 Oct 2021
Confirmation statement made on 26 July 2021 with no updates
Submitted on 6 Aug 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year