Panashco Ltd

Company Name	Panashco Ltd
Directors	Mark Martin and Lisa Owen
Company Status	Active
Company Number	07815501
Category	Private Limited Company
Incorporation Date	19 October 2011(12 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark Martin
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 March 2012(4 months, 2 weeks after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	327 Southchurch Road Unit 1 - 6 Southchurch Busine Southend On Sea Essex SS1 2PE

Director Name	Mrs Lisa Owen
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 January 2020(8 years, 3 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	327 Southchurch Road Unit 1 - 6 Southchurch Busine Southend-On-Sea Essex SS1 2PE

Director Name	Mr Stephen John Owen
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	327 Southchurch Road Unit 1 - 6 Southchurch Busine Southend On Sea Essex SS1 2PE

Location

Registered Address	Monometer House Rectory Grove Leigh-On-Sea Essex SS9 2HN
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	Leigh
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Stephen John Owen 100.00% Ordinary

Financials

Year	2014
Net Worth	£322,172
Cash	£101,223
Current Liabilities	£31,854

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	19 October 2023 (6 months ago)
Next Return Due	2 November 2024 (6 months, 2 weeks from now)

Charges

27 July 2017	Delivered on: 27 July 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

20 October 2023	Confirmation statement made on 19 October 2023 with updates (4 pages)
31 July 2023	Total exemption full accounts made up to 31 October 2022 (13 pages)
4 April 2023	Change of details for Mrs Lisa Owen as a person with significant control on 22 March 2023 (2 pages)
4 April 2023	Director's details changed for Mrs Lisa Owen on 22 March 2023 (2 pages)
26 January 2023	Confirmation statement made on 19 October 2022 with updates (5 pages)
26 January 2023	Change of details for Mrs Lisa Owen as a person with significant control on 19 April 2022 (2 pages)
26 January 2023	Notification of Jason Owen as a person with significant control on 19 April 2022 (2 pages)
21 October 2022	Total exemption full accounts made up to 31 October 2021 (13 pages)
22 October 2021	Confirmation statement made on 19 October 2021 with updates (4 pages)
28 July 2021	Total exemption full accounts made up to 31 October 2020 (12 pages)
1 February 2021	Notification of Lisa Owen as a person with significant control on 11 January 2021 (2 pages)
13 November 2020	Confirmation statement made on 19 October 2020 with updates (4 pages)
19 September 2020	Total exemption full accounts made up to 31 October 2019 (12 pages)
13 February 2020	Termination of appointment of Stephen John Owen as a director on 22 November 2019 (1 page)
13 February 2020	Cessation of Stephen John Owen as a person with significant control on 22 November 2019 (1 page)
13 February 2020	Notification of a person with significant control statement (2 pages)
23 January 2020	Appointment of Mrs Lisa Owen as a director on 23 January 2020 (2 pages)
8 November 2019	Confirmation statement made on 19 October 2019 with updates (4 pages)
29 July 2019	Total exemption full accounts made up to 31 October 2018 (12 pages)
19 October 2018	Confirmation statement made on 19 October 2018 with updates (4 pages)
31 July 2018	Total exemption full accounts made up to 31 October 2017 (12 pages)
19 October 2017	Confirmation statement made on 19 October 2017 with updates (4 pages)
19 October 2017	Confirmation statement made on 19 October 2017 with updates (4 pages)
27 July 2017	Registration of charge 078155010001, created on 27 July 2017 (42 pages)
27 July 2017	Registration of charge 078155010001, created on 27 July 2017 (42 pages)
19 June 2017	Total exemption small company accounts made up to 31 October 2016 (9 pages)
19 June 2017	Total exemption small company accounts made up to 31 October 2016 (9 pages)
12 December 2016	Director's details changed for Mr Mark Martin on 6 December 2016 (2 pages)
12 December 2016	Director's details changed for Mr Mark Martin on 6 December 2016 (2 pages)
12 December 2016	Director's details changed for Mr Mark Martin on 6 December 2016 (2 pages)
12 December 2016	Director's details changed for Mr Mark Martin on 6 December 2016 (2 pages)
9 November 2016	Confirmation statement made on 19 October 2016 with updates (7 pages)
9 November 2016	Confirmation statement made on 19 October 2016 with updates (7 pages)
7 November 2016	Director's details changed for Mr Stephen John Owen on 17 October 2016 (2 pages)
7 November 2016	Director's details changed for Mr Stephen John Owen on 17 October 2016 (2 pages)
7 November 2016	Director's details changed for Mr Stephen John Owen on 17 October 2016 (2 pages)
7 November 2016	Director's details changed for Mr Stephen John Owen on 17 October 2016 (2 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (9 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (9 pages)
11 November 2015	Director's details changed for Mr Stephen John Owen on 19 October 2015 (2 pages)
11 November 2015	Director's details changed for Mr Stephen John Owen on 19 October 2015 (2 pages)
20 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1,000 (4 pages)
20 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1,000 (4 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
22 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1,000 (4 pages)
22 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1,000 (4 pages)
2 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
2 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
21 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1,000 (4 pages)
21 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1,000 (4 pages)
15 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
15 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
23 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
23 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
11 April 2012	Appointment of Mr Mark Martin as a director (2 pages)
11 April 2012	Appointment of Mr Mark Martin as a director (2 pages)
19 October 2011	Incorporation (22 pages)
19 October 2011	Incorporation (22 pages)

Panashco Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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