A Pace-Balzan Limited

Company Registration Number: 06958956

Company registered in England and Wales

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A Pace-Balzan Limited is a Private Company Limited by Shares first registered on 10 July 2009. Its current registered address is in Wilmslow, Cheshire.

Registered Address

C/O SANDISON EASON & CO
REX BUILDINGS
ALDERLEY ROAD
WILMSLOW
CHESHIRE
SK9 1HY

There are 424 companies currently registered at this postcode, including this one.

All companies at SK9 1HY

Registration Data

Company Number

06958956

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 July 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86220 - Specialists medical practice activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

10 July 2015

Returns Next Due

7 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £775,134£534,303£422,547£489,032£574,877£445,260£231,820
of which Cash £706,011£491,726£379,567£392,592£477,448£369,080£188,686
Total Assets £775,134£534,303£422,547£489,032£574,877£445,260£231,820
Current Liabilities £77,752£69,883£49,481£66,370£103,802£101,896£97,957
Net Current Assets £697,382£464,420£373,066£422,662£471,075£343,364£133,863
Total Net Worth £702,298£468,429£377,110£426,672£475,652£348,749£139,430

Previous Names

No previous names

Company Officers

  • PACE-BALZAN, Albert Raymond

    Director

    Appointed on 10 July 2009

     

    Nationality: Maltese

    Occupation: Surgeon

    Month of birth: May 1954

    Canonfylde
    Porters Hall Road
    Stebbing
    Dunmow
    Essex
    CM6 3TB

  • PACE-BALZAN, Marie Therese Antoinette

    Director

    Appointed on 10 July 2009

     

    Nationality: Irish

    Occupation: Director

    Month of birth: April 1953

    Canonfylde
    Porters Hall Road
    Stebbing
    Dunmow
    Essex
    CM6 3TB

  • WEBB, Richard Eirich William

    Director

    Appointed on 10 July 2009

    Resigned on 10 July 2009

    Nationality: British

    Occupation: Director

    Month of birth: December 1968

    4
    Turnbury Close
    Sale
    Cheshire
    M33 6JD

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 11 April 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X645LKQJ. Transaction: MzE3MzMyMzg2OWFkaXF6a2N4.

  2. 21 July 2016 [View PDF]

    Action Date: 10 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BNXEG3. Transaction: MzE1MzM5NTkxOWFkaXF6a2N4.

  3. 9 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X56N1HP5. Transaction: MzE0ODA5ODY4M2FkaXF6a2N4.

  4. 15 July 2015 Annual return made up to 10 July 2015 with full list of shareholders [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4BOIFC8. Transaction: MzEyNzExMjExOWFkaXF6a2N4.

  5. 25 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AAYIEI. Transaction: MzEyNTg1MjE1NmFkaXF6a2N4.

  6. 14 July 2014 Annual return made up to 10 July 2014 with full list of shareholders [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3C3THOQ. Transaction: MzEwMzY4MzE4N2FkaXF6a2N4.

  7. 8 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3513UYG. Transaction: MzA5Nzg1NzYxNGFkaXF6a2N4.

  8. 22 July 2013 Annual return made up to 10 July 2013 with full list of shareholders [View PDF]

    Action Date: 10 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4L4XD. Transaction: MzA4MTg3MzcxOWFkaXF6a2N4.

  9. 25 March 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X24V2MAX. Transaction: MzA3NTA4MTEwMWFkaXF6a2N4.

  10. 20 July 2012 Annual return made up to 10 July 2012 with full list of shareholders [View PDF]

    Action Date: 10 July 2012. Category: Annual return. Type: AR01. Barcode: X1DJ7X9S. Transaction: MzA2MTEzMjU0M2FkaXF6a2N4.

  11. 20 July 2012 Registered office address changed from Sandison Easson & Co Rex Buildings Wilmslow Cheshire SK9 1HY on 20 July 2012 [View PDF]

    Action Date: 20 July 2012. Category: Address. Type: AD01. Barcode: X1DJ7X9K. Transaction: MzA2MTEzMjQ3MGFkaXF6a2N4.

  12. 27 April 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A17NT35E. Transaction: MzA1NjYxNTczOWFkaXF6a2N4.

  13. 26 July 2011 Annual return made up to 10 July 2011 with full list of shareholders [View PDF]

    Action Date: 10 July 2011. Category: Annual return. Type: AR01. Barcode: XAK7BW5A. Transaction: MzA0MTA3NzYwOWFkaXF6a2N4.

  14. 12 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AGCI9U1O. Transaction: MzAzNzA3NDM0MGFkaXF6a2N4.

  15. 21 July 2010 Annual return made up to 10 July 2010 with full list of shareholders [View PDF]

    Action Date: 10 July 2010. Category: Annual return. Type: AR01. Barcode: XM8LFLU6. Transaction: MzAxOTgzNzk3OWFkaXF6a2N4.

  16. 20 July 2010 Director's details changed for Marie Therese Antoinette Pace-Balzan on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: XM8LELU5. Transaction: MzAxOTgzNzgxMmFkaXF6a2N4.

  17. 20 July 2010 Director's details changed for Albert Raymond Pace-Balzan on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: XM8LDLU4. Transaction: MzAxOTgzNzgxMWFkaXF6a2N4.

  18. 2 November 2009 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XV4YVEMP. Transaction: MzAwMTk1MTI1NmFkaXF6a2N4.

  19. 14 October 2009 Statement of capital following an allotment of shares on 10 July 2009 [View PDF]

    Action Date: 10 July 2009. Category: Capital. Type: SH01. Barcode: APAV4DZK. Transaction: MzAwMDc0MzYwM2FkaXF6a2N4.

  20. 14 October 2009 Previous accounting period shortened from 31 July 2010 to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA01. Barcode: APAV5DZL. Transaction: MzAwMDc0MzM4MGFkaXF6a2N4.

  21. 16 July 2009 Appointment terminated director richard webb [View PDF]

    Category: Officers. Type: 288b. Barcode: PBHI3BKX. Transaction: MjAzNzI0NDIwMGFkaXF6a2N4.

  22. 16 July 2009 Director appointed albert raymond pace-balzan [View PDF]

    Category: Officers. Type: 288a. Barcode: PBHISBKM. Transaction: MjAzNzI0NDE4NGFkaXF6a2N4.

  23. 16 July 2009 Director appointed marie therese antoinette pace-balzan [View PDF]

    Category: Officers. Type: 288a. Barcode: PBHIKBKE. Transaction: MjAzNzI0NDE2MWFkaXF6a2N4.

  24. 16 July 2009 Registered office changed on 16/07/2009 from the britannia suite lauren court wharf road sale greater manchester M33 2AF [View PDF]

    Category: Address. Type: 287. Barcode: PBHICBK6. Transaction: MjAzNzI0NDE0OWFkaXF6a2N4.

  25. 10 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AWQHBBDC. Transaction: MjAzNjkwNTYzMWFkaXF6a2N4.

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