| Company Name | Michael Pawson And Co |
|---|---|
| Director | Michael Anthony Pawson |
| Company Status | Liquidation |
| Company Number | 07424272 |
| Category | Private Unlimited Company |
| Incorporation Date | 29 October 2010(13 years, 5 months ago) |
| Previous Names | Michael Pawson Limited and Michael Pawson And Co Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Director
| Director Name | Mr Michael Anthony Pawson |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 2010(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Fairhaven Avenue Whitefield Manchester M45 7QG |
Location
| Registered Address | The Copper Room Deva City Office Park Trinity Way Salford Manchester M3 7BG |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 70 at £1 | Michael Anthony Pawson 70.00% Ordinary |
|---|---|
| 30 at £1 | Pauline Pawson 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £150,768 |
| Cash | £42,882 |
| Current Liabilities | £96,160 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 October 2021 (2 years, 5 months ago) |
|---|---|
| Next Return Due | 12 November 2022 (overdue) |
Filing History
| 1 December 2017 | Confirmation statement made on 29 October 2017 with updates (4 pages) |
|---|---|
| 1 November 2017 | Change of details for Mr Michael Anthony Pawson as a person with significant control on 6 April 2016 (2 pages) |
| 1 November 2016 | Confirmation statement made on 29 October 2016 with updates (6 pages) |
| 7 May 2016 | Allotment of a new class of shares by an unlimited company (3 pages) |
| 6 April 2016 | Memorandum and Articles of Association (14 pages) |
| 6 April 2016 | Resolutions
|
| 2 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 4 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 8 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 13 March 2013 | Company name changed michael pawson LIMITED\certificate issued on 13/03/13
|
| 13 March 2013 | Re-registration from a private limited company to a private unlimited company (2 pages) |
| 13 March 2013 | Certificate of change of name and re-registration to Unlimited (1 page) |
| 13 March 2013 | (1 page) |
| 13 March 2013 | Change of name notice (2 pages) |
| 13 March 2013 | Re-registration of Memorandum and Articles (13 pages) |
| 13 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 12 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (3 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 3 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (3 pages) |
| 7 December 2010 | Statement of capital following an allotment of shares on 2 November 2010
|
| 7 December 2010 | Statement of capital following an allotment of shares on 2 November 2010
|
| 29 November 2010 | Current accounting period shortened from 31 October 2011 to 31 March 2011 (3 pages) |
| 29 November 2010 | Resolutions
|
| 29 October 2010 | Incorporation (22 pages) |