PANASONIC U.K. LIMITED - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) - A business based in ENGLAND registered with Companies House

Company Overview

About Panasonic U.k. Ltd

PANASONIC U.K. LIMITED was founded on 1972-09-01 and has its registered office in Bracknell. The organisation's status is listed as "Active - Proposal to Strike off". Panasonic U.k. Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
PANASONIC U.K. LIMITED

Maxis 2 Western Road WESTERN ROAD Bracknell RG12 1RT Other companies in RG12

Filing Information

Company Number		01069148
Company ID Number		01069148
Date formed		1972-09-01
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-03-31
Account next due		2022-12-31
Latest return		2022-01-30
Return next due		2023-02-13
Type of accounts		DORMANT

Last Datalog update:	2023-02-28 11:07:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PANASONIC U.K. LIMITED

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Company Officers of PANASONIC U.K. LIMITED

Current Directors

Officer	Role	Date Appointed
DARRELL-JOHN PRATT	Company Secretary	2009-10-01
ANTONY SIMON GRANTHAM	Director	2018-08-15
DAVID LESLIE PREECE	Director	2017-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW GORDON DENHAM	Director	2013-03-04	2017-06-30
KEITH EVANS	Director	2008-04-01	2013-03-28
MICHIKAZU MATSUSHITA	Director	2009-05-15	2013-03-28
DAISUKE MIYAKE	Director	2009-10-01	2012-05-25
TORU KIHARA	Company Secretary	2007-04-01	2009-10-01
TORU KIHARA	Director	2007-04-01	2009-10-01
HIROKI SOEJIMA	Director	2007-04-01	2009-05-15
CYRIL FRANCIS WOOD	Director	1992-01-30	2008-04-01
RICHARD JOHN LEE	Company Secretary	2003-07-01	2007-03-30
RICHARD JOHN LEE	Director	2004-04-01	2007-03-30
MICHAEL JOHN BROOKE	Director	1994-04-01	2006-04-13
PETER HAMBLIN	Director	1992-01-30	2006-04-07
HIROMICHI TSUJI	Director	2003-06-01	2006-04-03
GARY THOMPSON	Director	2002-04-02	2005-06-03
TEIICHI SATAKE	Director	2001-05-21	2004-04-30
TEIICHI SATAKE	Company Secretary	1996-05-21	2003-06-30
HITOSHI OTSUKI	Director	2000-07-03	2003-06-30
SHUNZO USHIMARU	Director	1998-01-21	2000-07-03
DEREK JOHN MANCEY	Director	1992-01-30	1999-04-06
TATESHI SUNOUCHI	Director	1996-05-01	1998-11-09
MILES BETHELL DAWSON	Director	1992-01-30	1998-10-15
KAZUKI NAKAJIMA	Director	1994-07-01	1998-06-12
JUNKICHI KATAYAMA	Director	1993-07-05	1998-01-21
TOMIKAZU ISE	Director	1993-04-01	1996-06-20
MASAYUKI WATANABE	Company Secretary	1992-01-30	1996-05-20
MICHAEL HENRY CANTON	Director	1992-01-30	1995-09-15
KUNIO NAKAMURA	Director	1992-06-26	1993-07-05
HIDEHISA HASHIGUCHI	Director	1992-01-30	1993-04-01
SUSUMU SHIMIZU	Director	1992-01-30	1993-01-15
KATSURO SAKAKIBARA	Director	1992-01-30	1992-06-26
TERO NAGAI	Director	1992-01-30	1992-05-01

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.

Date	Document Type	Document Description
2023-03-07		SECOND GAZETTE not voluntary dissolution
2022-06-14	SOAS(A)	Voluntary dissolution strike-off suspended
2022-04-05	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-03-28	DS01	Application to strike the company off the register
2022-01-31		CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-01-31	CS01	CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-01-14		DIRECTOR APPOINTED MR DARRELL-JOHN PRATT
2022-01-14		DIRECTOR APPOINTED MR DARRELL-JOHN PRATT
2022-01-14		APPOINTMENT TERMINATED, DIRECTOR ANTONY SIMON GRANTHAM
2022-01-14		APPOINTMENT TERMINATED, DIRECTOR ANTONY SIMON GRANTHAM
2022-01-14	AP01	DIRECTOR APPOINTED MR DARRELL-JOHN PRATT
2022-01-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTONY SIMON GRANTHAM
2021-12-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-02-01	CS01	CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2021-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID LESLIE PREECE
2020-01-30	CS01	CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2019-12-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-02-01	CS01	CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2019-01-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-10-11	RES13	Resolutions passed: Section 175 quoted 27/09/2018 Resolution of allotment of securities ADOPT ARTICLES
2018-10-11	CC04	Statement of company's objects
2018-08-30	AP01	DIRECTOR APPOINTED MR ANTONY SIMON GRANTHAM
2018-06-13	PSC05	PSC'S CHANGE OF PARTICULARS / PANASONIC EUROPE LTD / 01/06/2018
2018-06-13	CH03	SECRETARY'S CHANGE OF PARTICULARS / DARRELL-JOHN PRATT / 01/06/2018
2018-06-13	PSC05	PSC'S CHANGE OF PARTICULARS / PANASONIC EUROPE LTD / 01/06/2018
2018-06-13	CH03	SECRETARY'S CHANGE OF PARTICULARS / DARRELL-JOHN PRATT / 01/06/2018
2018-02-05	CS01	CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2018-01-09	AD01	REGISTERED OFFICE CHANGED ON 09/01/18 FROM Panasonic House Willoughby Road Bracknell Berkshire RG12 8FP
2017-12-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-07-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW GORDON DENHAM
2017-07-03	AP01	DIRECTOR APPOINTED MR DAVID LESLIE PREECE
2017-02-23	LATEST SOC	23/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-23	CS01	CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2017-01-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-02-23	LATEST SOC	23/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-23	AR01	30/01/16 ANNUAL RETURN FULL LIST
2016-01-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-01-30	LATEST SOC	30/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-30	AR01	30/01/15 ANNUAL RETURN FULL LIST
2014-12-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-02-03	LATEST SOC	03/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-03	AR01	30/01/14 ANNUAL RETURN FULL LIST
2014-01-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-28	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHIKAZU MATSUSHITA
2013-03-28	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH EVANS
2013-03-04	AP01	DIRECTOR APPOINTED MR ANDREW GORDON DENHAM
2013-02-04	AR01	30/01/13 ANNUAL RETURN FULL LIST
2013-01-08	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-05-25	TM01	APPOINTMENT TERMINATED, DIRECTOR DAISUKE MIYAKE
2012-01-30	AR01	30/01/12 FULL LIST
2011-11-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHIKAZU MATSUSHITA / 21/10/2011
2011-11-04	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-04-27	SH20	STATEMENT BY DIRECTORS
2011-04-27	CAP-SS	SOLVENCY STATEMENT DATED 21/04/11
2011-04-27	RES06	REDUCE ISSUED CAPITAL 21/04/2011
2011-04-27	SH19	27/04/11 STATEMENT OF CAPITAL GBP 1
2011-02-01	AR01	30/01/11 FULL LIST
2010-11-22	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-03-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHIKAZU MATSUSHITA / 25/03/2010
2010-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH EVANS / 24/03/2010
2010-02-01	AR01	30/01/10 FULL LIST
2010-02-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHIKAZU MATSUSHITA / 01/02/2010
2010-02-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEITH EVANS / 01/02/2010
2009-10-17	AP03	SECRETARY APPOINTED DARRELL-JOHN PRATT
2009-10-17	AP01	DIRECTOR APPOINTED DAISUKE MIYAKE
2009-10-17	TM02	APPOINTMENT TERMINATED, SECRETARY TORU KIHARA
2009-10-17	TM01	APPOINTMENT TERMINATED, DIRECTOR TORU KIHARA
2009-10-08	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-05-29	288b	APPOINTMENT TERMINATED DIRECTOR HIROKI SOEJIMA
2009-05-29	288a	DIRECTOR APPOINTED MICHIKAZU MATSUSHITA
2009-04-24	363a	RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2008-10-31	363s	RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2008-10-07	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-04-30	288b	APPOINTMENT TERMINATED DIRECTOR CYRIL WOOD
2008-04-30	288a	DIRECTOR APPOINTED KEITH EVANS
2008-01-14	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-17	288a	NEW DIRECTOR APPOINTED
2007-04-17	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-17	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-24	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2007-03-07	363s	RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2006-04-26	288b	DIRECTOR RESIGNED
2006-04-26	288b	DIRECTOR RESIGNED
2006-04-26	288b	DIRECTOR RESIGNED
2006-02-16	363s	RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2006-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-17	288b	DIRECTOR RESIGNED
2005-01-29	363s	RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2004-12-15	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-27	288a	NEW DIRECTOR APPOINTED
2004-04-19	288b	DIRECTOR RESIGNED
2004-02-24	363s	RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2003-09-17	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-11	288a	NEW SECRETARY APPOINTED
2003-08-11	288b	SECRETARY RESIGNED
2003-08-11	288b	DIRECTOR RESIGNED
2003-06-29	288a	NEW DIRECTOR APPOINTED
2003-02-26	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-26	363s	RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
2002-12-11	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-06-21	AUD	AUDITOR'S RESIGNATION
2002-04-12	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

46 - Wholesale trade, except of motor vehicles and motorcycles

465 - Wholesale of information and communication equipment

46510 - Wholesale of computers, computer peripheral equipment and software

Licences & Regulatory approval

We could not find any licences issued to PANASONIC U.K. 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 PANASONIC U.K. LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1996-05-10	Satisfied	COMMISSION FOR THE NEW TOWNS

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2020-03-31

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 PANASONIC U.K. LIMITED

Intangible Assets

Patents

We have not found any records of PANASONIC U.K. LIMITED registering or being granted any patents

Domain Names

PANASONIC U.K. LIMITED owns 11 domain names.

hdeverything.co.uk lumixlifestyle.co.uk panasonic-ebiz.co.uk panasonic-eshop.co.uk panasonic-spares-direct.co.uk shopatpanasonic-colchester.co.uk shopatpanasonic.co.uk technics.co.uk ipanasonic.co.uk premierintegrator.co.uk cooking-corner.co.uk

Trademarks

We have not found any records of PANASONIC U.K. LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with PANASONIC U.K. LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Suffolk County Council	2016-1	GBP £702	Operational Equipment Leases
Suffolk County Council	2015-10	GBP £795	Operational Equipment Leases
Suffolk County Council	2015-8	GBP £505	Operational Equipment Leases
Suffolk County Council	2015-1	GBP £2,334	Equipment Repairs & Maintenance
Suffolk County Council	2014-10	GBP £557	Equipment Repairs & Maintenance
Suffolk County Council	2014-8	GBP £1,101	Equipment - Operational Leases
Essex County Council	2014-7	GBP £70
Isle of Wight Council	2014-7	GBP £141
Isle of Wight Council	2014-6	GBP £94
Suffolk County Council	2014-4	GBP £985	Photocopying Charges
Isle of Wight Council	2014-3	GBP £96
Portsmouth City Council	2014-3	GBP £1,180	Communications and computing
Essex County Council	2014-2	GBP £59
Suffolk County Council	2014-1	GBP £1,401	Photocopying Charges
Isle of Wight Council	2013-12	GBP £112
Suffolk County Council	2013-10	GBP £1,297	Photocopying Charges
Portsmouth City Council	2013-10	GBP £442	Communications and computing
Isle of Wight Council	2013-9	GBP £21
Essex County Council	2013-9	GBP £93
Isle of Wight Council	2013-8	GBP £167
Isle of Wight Council	2013-7	GBP £97
Suffolk County Council	2013-7	GBP £952	Photocopying Charges
Portsmouth City Council	2013-6	GBP £554	Printing, stationery and general office expenses
Isle of Wight Council	2013-6	GBP £107
Essex County Council	2013-5	GBP £231
Suffolk County Council	2013-4	GBP £1,229	Photocopying Charges
Portsmouth City Council	2013-4	GBP £1,578	Printing, stationery and general office expenses
Isle of Wight Council	2013-3	GBP £108
Isle of Wight Council	2013-2	GBP £91
Suffolk County Council	2013-2	GBP £801	Equipment - Operational Leases
Essex County Council	2013-1	GBP £188
Suffolk County Council	2013-1	GBP £1,040	Photocopying Charges
Portsmouth City Council	2012-12	GBP £612	Printing, stationery and general office expenses
Isle of Wight Council	2012-12	GBP £90
Isle of Wight Council	2012-10	GBP £259
Portsmouth City Council	2012-10	GBP £471	Printing, stationery and general office expenses
Suffolk County Council	2012-8	GBP £420	Photocopying Charges
Portsmouth City Council	2012-6	GBP £534	Printing, stationery and general office expenses
Portsmouth City Council	2012-3	GBP £1,428	Communications and computing
Suffolk County Council	2012-2	GBP £515	Photocopying Charges
Isle of Wight Council	2012-1	GBP £3,400	Fire Capital Projects Rescue Pump Fire Appliance
Portsmouth City Council	2011-12	GBP £688	Printing, stationery and general office expenses
Oxfordshire County Council	2011-6	GBP £1,411	Equipment, Furniture and Materials
Portsmouth City Council	2011-6	GBP £754	Printing, stationery and general office expenses
HAMPSHIRE COUNTY COUNCIL	2011-5	GBP £701	Photocopiers - Paper
Oxfordshire County Council	2011-4	GBP £707	Printing,Stationery and Gen Office Exp
Portsmouth City Council	2011-4	GBP £1,768	Printing, stationery and general office expenses
Oxfordshire County Council	2011-3	GBP £1,398	Services
Portsmouth City Council	2011-1	GBP £57	Printing, stationery and general office expenses
Oxfordshire County Council	2011-1	GBP £1,271	Printing,Stationery and Gen Office Exp
Oxfordshire County Council	2010-12	GBP £1,662	Services
Oxfordshire County Council	2010-11	GBP £1,223	Printing,Stationery and Gen Office Exp
Isle of Wight Council	2010-11	GBP £76	Equipment Purchases - County Youth Clubs

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where PANASONIC U.K. 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 PANASONIC U.K. 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 PANASONIC U.K. 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.
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