PACO LTD

Active - Accounts Filed

General Information

NAME
PACO LTD

COMPANY NUMBER
06056770

COMPANY TYPE
Private Limited By Guarantee without Share Capital

BUSINESS ACTIVITY (SIC)
94990 - Activities of other membership organizations n.e.c.

INCORPORATION DATE
18/01/2007 (18years old)

WEBSITE
http://peterborough.fm

CONFIRMATION STATEMENT MADE UP TO
18/01/2018

ACCOUNTS MADE UP TO
31/03/2017

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

27 GRETTON CLOSE GRETTON CLOSE
PETERBOROUGH
PE2 7WD

Telephone: 01442825069
TPS: No

TRADING ADDRESSES

23-24 Herlington
Peterborough
Cambridgeshire
PE2 5PN

27 Gretton Close
PETERBOROUGH
PE2 7WD

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£33

99.11%

NET WORTH

£32.6k

28.09%

TOTAL LIABILITIES

£3.6k

112.50%

NET ASSETS

£32.6k

28.09%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

12

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/12/2020	Event: New Accounts filed
Date: 21/01/2019	Event: David William James King (924180170) has left the board
Date: 21/01/2019	Event: Stephen John Durham (919338405) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about PACO LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£33

99.11%

NET WORTH

£32.6k

28.09%

TOTAL LIABILITIES

£3.6k

112.50%

NET ASSETS

£32.6k

28.09%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

12

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Denis Baka Dipanda 30/01/2018 - 08/01/2018 (0 months) Born in Apr 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Clifford Muchemeyi 18/01/2007 - 03/04/2010 (3 years and 2 months) Born in Jan 1972	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Dan Manyan Cissokho Director: 18/01/2007 - 12/02/2018 (11years) Secretary: 18/01/2007 - 18/01/2010 (3years) Born in Jul 1972	Status: Resigned	Position: Director&Secretary	Appointments: Current: 2 Past: 3	View Report
Kisa Muchemeyi 18/01/2010 - 20/01/2018 (8years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Natasja Zylia Cascalheira 03/04/2010 - 29/12/2010 (8 months) Born in Jul 1967	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 22/12/2020	Event: New Accounts filed
Date: 21/01/2019	Event: David William James King (924180170) has left the board
Date: 21/01/2019	Event: Stephen John Durham (919338405) has left the board
Date: 21/01/2019	Event: Wayne Fitzgerald (924319485) has left the board
Date: 05/03/2018	Event: New Board Member Adiolah Wadzanai Mberi (924370942) Appointed
Date: 16/02/2018	Event: New Board Member David William James King (924180170) Appointed
Date: 16/02/2018	Event: New Board Member Wayne Fitzgerald (924319485) Appointed
Date: 15/02/2018	Event: Adiolah Wazdanai Mberi (917438374) has left the board
Date: 15/02/2018	Event: Change in Reg. Office
Date: 15/02/2018	Event: Wayne Fitzgerald (922535681) has left the board
Date: 15/02/2018	Event: David William James King (924180170) has left the board
Date: 14/02/2018	Event: New Board Member Denis Baka Dipanda (917438388) Appointed
Date: 14/02/2018	Event: Dan Manyan Cissokho (911813046) has left the board
Date: 14/02/2018	Event: Niamkey Aka Kouassi (915741741) has left the board
Date: 08/02/2018	Event: Kisa Muchemeyi (914858344) has left the board
Date: 07/02/2018	Event: Stephen John Durham (924257590) has left the board
Date: 07/02/2018	Event: New Board Member Stephen John Durham (919338405) Appointed
Date: 01/02/2018	Event: New Board Member David William James King (924180170) Appointed
Date: 01/02/2018	Event: Change in Reg. Office
Date: 31/01/2018	Event: New Confirmation Statement filed
Date: 31/01/2018	Event: New Board Member Wayne Fitzgerald (922535681) Appointed
Date: 31/01/2018	Event: New Board Member Stephen John Durham (924257590) Appointed
Date: 31/01/2018	Event: New Board Member Adiolah Wazdanai Mberi (917438374) Appointed
Date: 17/01/2018	Event: Change in Reg. Office
Date: 11/01/2018	Event: Denis Baka Dipanda (917438388) has left the board
Date: 11/01/2018	Event: Adiolah Wazdanai Mberi (917438374) has left the board
Date: 11/01/2018	Event: Change in Reg. Office
Date: 04/01/2018	Event: New Accounts filed
Date: 23/01/2017	Event: New Annual Return filed
Date: 03/01/2017	Event: New Accounts filed
Date: 18/04/2016	Event: Change in Reg. Office
Date: 13/04/2016	Event: Change in Reg. Office
Date: 02/02/2016	Event: New Annual Return filed
Date: 02/02/2016	Event: New Annual Return filed
Date: 14/01/2016	Event: New Accounts filed
Date: 23/01/2015	Event: New Annual Return filed
Date: 21/01/2015	Event: New Accounts filed
Date: 29/07/2014	Event: Natasja Zylia Petersen (916615146) has left the board
Date: 13/02/2014	Event: New Annual Return filed
Date: 18/12/2013	Event: New Accounts filed
Date: 17/10/2013	Event: Natasja Zylia Petersen (918191899) has left the board
Date: 17/10/2013	Event: New Board Member Natasja Zylia Petersen (916615146) Appointed
Date: 10/10/2013	Event: New Board Member Natasja Zylia Petersen (918191899) Appointed
Date: 17/12/2012	Event: New Board Member Denis Baka Dipanda (917438388) Appointed
Date: 17/12/2012	Event: New Board Member Adiolah Wazdanai Mberi (917438374) Appointed
Date: 17/12/2012	Event: Mighty Simeu (916899475) has left the board
Date: 03/12/2012	Event: New Accounts filed

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PACO LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£33

£32.6k

£3.6k

£32.6k

People Overview

1

12

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£33

£32.6k

£3.6k

£32.6k

Accounts

People Overview

1

12

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™