Pagan & Mcquade (Hartlepool) Limited

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pagan & mcquade (hartlepool) limited
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Micro

Pagan & Mcquade (hartlepool) Limited

04257086•Private Limited With Share Capital

Unit 317, India Mill Business Centre, Darwen, BB31AE
Website01723371250

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Incorporated

23/07/2001

Company Age

24 years

Directors

4

Employees

8

SIC Code

86900

Risk

low risk

Company Overview

Registration, classification & business activity

Pagan & Mcquade (hartlepool) Limited (04257086) is a private limited with share capital incorporated on 23/07/2001 (24 years old) and registered in darwen, BB31AE. The company operates under SIC code 86900 - other human health activities.

Pagan & mcquade (hartlepool) limited is a health, wellness and fitness company based out of 108 westborough scarborough, north yorkshire, united kingdom.

Private Limited With Share Capital
SIC: 86900
Micro
Incorporated 23/07/2001
BB31AE
8 employees

Financial Overview

Total Assets

£89.6K

Liabilities

£89.2K

Net Assets

£414

Est. Turnover

£1.70M

AI Estimated
Unreported
Cash

£11.8K

Key Metrics

8

Employees

4

Directors

4

Shareholders

Board of Directors

4
R
robert adrian barr
director
A
adele rose
director
L
louise margaret bailey
director
I
imran hakim
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2025
Legacy
Category:Accounts
Date:07-10-2025
Legacy
Category:Other
Date:07-10-2025
Legacy
Category:Other
Date:07-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2024
Legacy
Category:Accounts
Date:14-10-2024
Legacy
Category:Other
Date:14-10-2024
Legacy
Category:Other
Date:14-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2023
Legacy
Category:Accounts
Date:14-10-2023
Legacy
Category:Other
Date:14-10-2023
Legacy
Category:Other
Date:14-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2023
Legacy
Category:Accounts
Date:09-01-2023
Legacy
Category:Other
Date:09-01-2023
Legacy
Category:Other
Date:09-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-01-2022
Memorandum Articles
Category:Incorporation
Date:10-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2021
Resolution
Category:Resolution
Date:24-10-2021
Resolution
Category:Resolution
Date:24-10-2021
Capital Name Of Class Of Shares
Category:Capital
Date:24-10-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2021
Capital Allotment Shares
Category:Capital
Date:13-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2021
Resolution
Category:Resolution
Date:20-08-2020
Capital Alter Shares Subdivision
Category:Capital
Date:15-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:29-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:25-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2010
Termination Director Company With Name
Category:Officers
Date:01-02-2010
Legacy
Category:Annual Return
Date:10-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2009
Legacy
Category:Annual Return
Date:19-08-2008
Legacy
Category:Mortgage
Date:04-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2008
Legacy
Category:Mortgage
Date:12-03-2008
Legacy
Category:Annual Return
Date:29-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2007
Legacy
Category:Annual Return
Date:14-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2006
Legacy
Category:Annual Return
Date:25-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2005
Legacy
Category:Officers
Date:21-12-2004
Legacy
Category:Annual Return
Date:02-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2004
Legacy
Category:Officers
Date:15-03-2004
Legacy
Category:Officers
Date:05-11-2003
Legacy
Category:Officers
Date:05-11-2003
Legacy
Category:Annual Return
Date:29-10-2003
Legacy
Category:Officers
Date:28-10-2003
Legacy
Category:Officers
Date:28-10-2003
Legacy
Category:Officers
Date:23-10-2003
Legacy
Category:Annual Return
Date:31-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2003

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

115 York Road, Hartlepool, Cleveland, TS269DL
Unit 317, India Mill Business Centre, Darwen, Bb3 1Ae, BB31AERegistered

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Contact

01723371250
www.paganandmcquade.com
Unit 317, India Mill Business Centre, Darwen, BB31AE