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Home > England & Wales Companies > PACE WARD FINANCIAL SOLUTIONS LIMITED
Company Information for

PACE WARD FINANCIAL SOLUTIONS LIMITED

6 RIDGE HOUSE RIDGE HOUSE DRIVE, FESTIVAL PARK, STOKE-ON-TRENT, STAFFORDSHIRE, ST1 5SJ,
Company Registration Number
07662588
Private Limited Company
Active

Company Overview

About Pace Ward Financial Solutions Ltd
PACE WARD FINANCIAL SOLUTIONS LIMITED was founded on 2011-06-08 and has its registered office in Stoke-on-trent. The organisation's status is listed as "Active". Pace Ward Financial Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PACE WARD FINANCIAL SOLUTIONS LIMITED
 
Legal Registered Office
6 RIDGE HOUSE RIDGE HOUSE DRIVE
FESTIVAL PARK
STOKE-ON-TRENT
STAFFORDSHIRE
ST1 5SJ
Other companies in ST1
 
Previous Names
PACE WARD WEALTH MANAGEMENT LTD15/09/2011
Filing Information
Company Number 07662588
Company ID Number 07662588
Date formed 2011-06-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 17:19:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PACE WARD FINANCIAL SOLUTIONS LIMITED
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Company Officers of PACE WARD FINANCIAL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
JILL WARD
 Company Secretary 2016-11-29
ANTONY JOHN MORAN
 Director 2018-03-07
JEREMY HEATH PACE
 Director 2011-06-08
GEOFFREY WARD
 Director 2011-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONY JOHN MORAN GABRIEL 1 LIMITED Director 2015-12-17 CURRENT 2015-12-17 Active - Proposal to Strike off
ANTONY JOHN MORAN GABRIEL 2 LIMITED Director 2015-12-17 CURRENT 2015-12-17 Active - Proposal to Strike off
ANTONY JOHN MORAN MPC TREASURY SOLUTIONS LTD Director 2015-09-04 CURRENT 2010-12-06 Dissolved 2017-07-25
ANTONY JOHN MORAN SUMMERFIELDS DAY NURSERY LIMITED Director 2007-04-10 CURRENT 2007-04-10 Active
JEREMY HEATH PACE OSBORN WEALTH MANAGEMENT LTD Director 2003-06-26 CURRENT 2003-06-26 Dissolved 2017-03-14
JEREMY HEATH PACE PACE WARD LIMITED Director 2003-06-26 CURRENT 2003-06-26 Active
GEOFFREY WARD PORTHILL (NEWCASTLE-UNDER-LYME) MANAGEMENT COMPANY LIMITED Director 2013-07-25 CURRENT 2003-12-17 Active
GEOFFREY WARD OSBORN WEALTH MANAGEMENT LTD Director 2003-06-26 CURRENT 2003-06-26 Dissolved 2017-03-14
GEOFFREY WARD PACE WARD LIMITED Director 2003-06-26 CURRENT 2003-06-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-25CONFIRMATION STATEMENT MADE ON 08/06/24, WITH NO UPDATES
2024-06-2130/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-11CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2023-06-2230/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES
2022-06-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-22PSC07CESSATION OF ANTONY JOHN MORAN AS A PERSON OF SIGNIFICANT CONTROL
2022-04-21PSC02Notification of Aj & L Holdings Limited as a person with significant control on 2018-03-07
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH UPDATES
2021-04-26CH01Director's details changed for Mr Jeremy Heath Pace on 2021-04-26
2021-04-26PSC04Change of details for Mr Jeremy Heath Pace as a person with significant control on 2021-04-26
2020-11-26AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2020-06-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONY MORAN
2020-01-21AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES
2019-06-12TM02Termination of appointment of Jill Ward on 2019-02-12
2019-04-29AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-14TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WARD
2018-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/18 FROM 2 Etruria Office Village Forge Lane Festival Park Stoke on Trent Staffordshire ST1 5RQ
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES
2018-04-27AP01DIRECTOR APPOINTED MR ANTONY JOHN MORAN
2017-12-22AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 10000
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY HEATH PACE
2017-07-12CH01Director's details changed for Mr Geoffrey Ward on 2017-07-12
2017-01-12AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-29AP03Appointment of Mrs Jill Ward as company secretary on 2016-11-29
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-15AR0108/06/16 ANNUAL RETURN FULL LIST
2015-12-23AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-11AR0108/06/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-11AR0108/06/14 ANNUAL RETURN FULL LIST
2014-05-20AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10AR0108/06/13 ANNUAL RETURN FULL LIST
2013-03-11AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-06AR0108/06/12 ANNUAL RETURN FULL LIST
2012-03-01AA01Current accounting period extended from 30/06/12 TO 30/09/12
2011-11-08SH0108/11/11 STATEMENT OF CAPITAL GBP 10000
2011-09-15RES15CHANGE OF NAME 15/09/2011
2011-09-15CERTNMCompany name changed pace ward wealth management LTD\certificate issued on 15/09/11
2011-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/11 FROM 2 Etruria Office Village 50 Broad Street Stoke on Trent Staffordshire ST1 5RG United Kingdom
2011-06-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-06-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to PACE WARD FINANCIAL SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PACE WARD FINANCIAL SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PACE WARD FINANCIAL SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PACE WARD FINANCIAL SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of PACE WARD FINANCIAL SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PACE WARD FINANCIAL SOLUTIONS LIMITED
Trademarks
We have not found any records of PACE WARD FINANCIAL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PACE WARD FINANCIAL SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as PACE WARD FINANCIAL SOLUTIONS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where PACE WARD FINANCIAL SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PACE WARD FINANCIAL SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PACE WARD FINANCIAL SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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