| Company Name | Passmore Of Southampton Limited |
|---|---|
| Directors | Richard O'Hanlon Smith and Julie-Ann Kwok |
| Company Status | Active |
| Company Number | 08563710 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2013(10 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
Directors
| Director Name | Mr Richard O'Hanlon Smith |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42b High Street West Mersea Colchester Essex CO5 8QA |
| Secretary Name | Mrs Julie-Ann Kwok |
|---|---|
| Status | Current |
| Appointed | 17 March 2015(1 year, 9 months after company formation) |
| Appointment Duration | 9 years, 1 month |
| Role | Company Director |
| Correspondence Address | 42b High Street West Mersea Colchester Essex CO5 8QA |
| Director Name | Mrs Julie-Ann Kwok |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 09 March 2020(6 years, 9 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 42b High Street West Mersea Colchester Essex CO5 8QA |
Contact
| Telephone | 01206 384300 |
|---|---|
| Telephone region | Colchester |
Location
| Registered Address | 42b High Street West Mersea Colchester Essex CO5 8QA |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | West Mersea |
| Ward | Mersea and Pyefleet |
| Built Up Area | West Mersea |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Richard O'hanlon Smith 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £39,687 |
| Cash | £48,230 |
| Current Liabilities | £91,031 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 11 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 25 June 2024 (2 months from now) |
Filing History
| 13 June 2023 | Confirmation statement made on 11 June 2023 with no updates (3 pages) |
|---|---|
| 29 March 2023 | Micro company accounts made up to 31 October 2022 (4 pages) |
| 20 June 2022 | Confirmation statement made on 11 June 2022 with no updates (3 pages) |
| 7 March 2022 | Micro company accounts made up to 31 October 2021 (4 pages) |
| 28 July 2021 | Micro company accounts made up to 31 October 2020 (4 pages) |
| 15 July 2021 | Confirmation statement made on 11 June 2021 with no updates (3 pages) |
| 28 July 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 15 June 2020 | Confirmation statement made on 11 June 2020 with no updates (3 pages) |
| 9 March 2020 | Appointment of Mrs Julie-Ann Kwok as a director on 9 March 2020 (2 pages) |
| 12 June 2019 | Confirmation statement made on 11 June 2019 with no updates (3 pages) |
| 3 June 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
| 22 June 2018 | Micro company accounts made up to 31 October 2017 (4 pages) |
| 11 June 2018 | Confirmation statement made on 11 June 2018 with no updates (3 pages) |
| 12 June 2017 | Confirmation statement made on 11 June 2017 with updates (5 pages) |
| 12 June 2017 | Confirmation statement made on 11 June 2017 with updates (5 pages) |
| 2 May 2017 | Total exemption full accounts made up to 31 October 2016 (6 pages) |
| 2 May 2017 | Total exemption full accounts made up to 31 October 2016 (6 pages) |
| 13 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 24 March 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 24 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Director's details changed for Richard O'hanlon Smith on 24 June 2015 (2 pages) |
| 24 June 2015 | Director's details changed for Richard O'hanlon Smith on 24 June 2015 (2 pages) |
| 24 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 17 April 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 17 April 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 31 March 2015 | Appointment of Mrs Julie-Ann Kwok as a secretary on 17 March 2015 (2 pages) |
| 31 March 2015 | Appointment of Mrs Julie-Ann Kwok as a secretary on 17 March 2015 (2 pages) |
| 16 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 17 March 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 17 March 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 15 October 2013 | Current accounting period shortened from 30 June 2014 to 31 October 2013 (1 page) |
| 15 October 2013 | Current accounting period shortened from 30 June 2014 to 31 October 2013 (1 page) |
| 11 June 2013 | Incorporation (43 pages) |
| 11 June 2013 | Incorporation (43 pages) |