Pact Engineering Limited

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Pact Engineering Limited

01473978•Private Limited With Share Capital

C/O Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, MK91NA
WebsiteEmail01582416046

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Incorporated

18/01/1980

Company Age

46 years

Directors

1

Employees

24

SIC Code

32990

Risk

very low risk

Company Overview

Registration, classification & business activity

Pact Engineering Limited (01473978) is a private limited with share capital incorporated on 18/01/1980 (46 years old) and registered in milton keynes, MK91NA. The company operates under SIC code 32990 - other manufacturing n.e.c..

Private Limited With Share Capital
SIC: 32990
Small
Incorporated 18/01/1980
MK91NA
24 employees

Financial Overview

Total Assets

£3.10M

Liabilities

£436.0K

Net Assets

£2.67M

Est. Turnover

£2.30M

AI Estimated
Unreported
Cash

£1.05M

Key Metrics

24

Employees

1

Directors

1

Shareholders

Board of Directors

1
S
steven john banfield
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2009
Legacy
Category:Annual Return
Date:29-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2008
Legacy
Category:Annual Return
Date:29-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2007
Legacy
Category:Annual Return
Date:17-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2006
Legacy
Category:Annual Return
Date:09-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2005
Legacy
Category:Annual Return
Date:04-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2004
Legacy
Category:Annual Return
Date:06-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2003
Legacy
Category:Annual Return
Date:02-01-2003
Legacy
Category:Annual Return
Date:02-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2001
Legacy
Category:Annual Return
Date:03-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2000
Legacy
Category:Annual Return
Date:04-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-1999
Legacy
Category:Annual Return
Date:08-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-1998
Legacy
Category:Annual Return
Date:08-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-1997
Legacy
Category:Mortgage
Date:02-07-1997
Legacy
Category:Annual Return
Date:14-01-1997
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-1996
Legacy
Category:Officers
Date:20-05-1996
Legacy
Category:Officers
Date:20-05-1996
Legacy
Category:Officers
Date:26-04-1996
Legacy
Category:Annual Return
Date:28-12-1995
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:21-12-1994
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-1994
Legacy
Category:Annual Return
Date:08-01-1994
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-1993
Legacy
Category:Annual Return
Date:23-12-1992
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-1992
Legacy
Category:Address
Date:25-04-1992
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-1992
Legacy
Category:Annual Return
Date:07-02-1992
Legacy
Category:Officers
Date:29-04-1991
Legacy
Category:Annual Return
Date:29-04-1991
Legacy
Category:Address
Date:15-01-1991
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-1991
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-1990
Legacy
Category:Annual Return
Date:18-01-1990
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-1989
Legacy
Category:Annual Return
Date:30-03-1989

Import / Export

Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date16/10/2025
Latest Accounts31/03/2025

Trading Addresses

Midland Road, Luton, Bedfordshire, LU20HR
C/O Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks Mk9 1Na, MK91NARegistered

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Contact

01582416046
engineering@pact-engineering.co.uksales@pact-engineering.co.uk
pact-engineering.co.uk
C/O Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, MK91NA