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Company Information for

PANTHERS (MEMBERS) LIMITED

11/12 HALLMARK TRADING CENTRE, FOURTH WAY, WEMBLEY, MIDDLESEX, HA9 0LB,
Company Registration Number
03309356
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Panthers (members) Ltd
PANTHERS (MEMBERS) LIMITED was founded on 1997-01-29 and has its registered office in Wembley. The organisation's status is listed as "Active". Panthers (members) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House
Key Data
Company Name
PANTHERS (MEMBERS) LIMITED
 
Legal Registered Office
11/12 HALLMARK TRADING CENTRE
FOURTH WAY
WEMBLEY
MIDDLESEX
HA9 0LB
Other companies in HP6
 
Filing Information
Company Number 03309356
Company ID Number 03309356
Date formed 1997-01-29
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/01/2017
Account next due 31/10/2018
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts 
VAT Number /Sales tax ID GB689782354  
Last Datalog update: 2018-10-04 14:18:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PANTHERS (MEMBERS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   108 ACCOUNTING & TAXATION SERVICES LIMITED   AFFINITY ACCOUNTANTS LIMITED   AFFINITY ASSOCIATES LIMITED   AFFINITY BOOKKEEPING LIMITED   ARTISAN AFFINITY LIMITED   BEEHIX MONEY LTD.   LEONARD JAMES & CO ACCOUNTANTS LIMITED

Company Officers of PANTHERS (MEMBERS) LIMITED

Current Directors
Officer Role Date Appointed
HELEN ROSE O'REILLY
Company Secretary 1997-01-29
SEAN THOMAS O REILLY
Director 1997-01-29
HELEN ROSE O'REILLY
Director 1997-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN BUCK
Director 2001-06-01 2003-10-10
GEMMA O'HARA
Director 2001-06-01 2003-10-10
SHAUN O'HARA
Director 2001-06-01 2003-10-10
SUZANNE COX
Director 1997-01-29 2001-06-15
RICHARD LOWES
Director 1997-01-29 2001-06-15
GARY ALAN THOMPSON
Director 1997-01-29 2001-06-15
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1997-01-29 1997-01-29
COMPANY DIRECTORS LIMITED
Nominated Director 1997-01-29 1997-01-29

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
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES
2018-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN THOMAS O REILLY / 30/01/2017
2018-03-07PSC04PSC'S CHANGE OF PARTICULARS / MR SEAN THOMAS O'REILLY / 30/01/2017
2018-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN ROSE O'REILLY / 30/01/2017
2018-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2018 FROM 8 CORINIUM ESTATE RAANS ROAD AMERSHAM BUCKINGHAMSHIRE HP6 6JQ
2018-03-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-10-31AAMICRO COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2016-10-31AAMICRO COMPANY ACCOUNTS MADE UP TO 31/01/16
2016-02-29AR0129/01/16 NO MEMBER LIST
2015-10-31AAMICRO COMPANY ACCOUNTS MADE UP TO 31/01/15
2015-03-02AR0129/01/15 NO MEMBER LIST
2014-10-30AA31/01/14 TOTAL EXEMPTION SMALL
2014-02-19AR0129/01/14 NO MEMBER LIST
2013-10-30AA31/01/13 TOTAL EXEMPTION SMALL
2013-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2013 FROM 19 LONDON END BEACONSFIELD BUCKINGHAMSHIRE HP9 2HN
2013-02-25AR0129/01/13 NO MEMBER LIST
2012-10-31AA31/01/12 TOTAL EXEMPTION SMALL
2012-03-08AR0129/01/12 NO MEMBER LIST
2012-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN THOMAS O REILLY / 01/01/2012
2012-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN ROSE O'REILLY / 01/01/2012
2012-03-08CH03SECRETARY'S CHANGE OF PARTICULARS / HELEN ROSE O'REILLY / 01/01/2012
2011-10-31AA31/01/11 TOTAL EXEMPTION SMALL
2011-07-06AA31/01/10 TOTAL EXEMPTION SMALL
2011-03-07AR0129/01/11 NO MEMBER LIST
2010-03-09AR0129/01/10 NO MEMBER LIST
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN THOMAS O REILLY / 01/01/2010
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN ROSE O'REILLY / 01/01/2010
2009-11-29AA31/01/09 TOTAL EXEMPTION SMALL
2009-05-26363aANNUAL RETURN MADE UP TO 29/01/09
2009-05-13363aANNUAL RETURN MADE UP TO 29/01/08
2009-05-02DISS40DISS40 (DISS40(SOAD))
2009-05-01AA31/01/08 TOTAL EXEMPTION SMALL
2009-05-01363aANNUAL RETURN MADE UP TO 29/01/07
2009-04-29287REGISTERED OFFICE CHANGED ON 29/04/2009 FROM C/O ASCOT DRUMMOND 2-3 CURSITOR STREET LONDON EC4A 1NE
2009-02-17GAZ1FIRST GAZETTE
2008-05-01AA31/01/07 TOTAL EXEMPTION SMALL
2007-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2006-03-01363aANNUAL RETURN MADE UP TO 29/01/06
2005-02-10363sANNUAL RETURN MADE UP TO 29/01/05
2005-02-09287REGISTERED OFFICE CHANGED ON 09/02/05 FROM: SUITE 205 WELLINGTON BUILDING 28-32 WELLINGTON ROAD ST JOHNS WOOD LONDON NW8 9SP
2005-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2004-02-04363sANNUAL RETURN MADE UP TO 29/01/04
2003-11-11288bDIRECTOR RESIGNED
2003-11-11288bDIRECTOR RESIGNED
2003-11-11288bDIRECTOR RESIGNED
2003-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2003-02-28363sANNUAL RETURN MADE UP TO 29/01/03
2002-07-25287REGISTERED OFFICE CHANGED ON 25/07/02 FROM: 1 ALBANY TERRACE LONDON NW1 4DS
2002-02-19363aANNUAL RETURN MADE UP TO 29/01/02
2001-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-07-04288aNEW DIRECTOR APPOINTED
2001-07-04288aNEW DIRECTOR APPOINTED
2001-06-29288bDIRECTOR RESIGNED
2001-06-29288bDIRECTOR RESIGNED
2001-06-29288bDIRECTOR RESIGNED
2001-06-20288aNEW DIRECTOR APPOINTED
2001-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2001-01-31363aANNUAL RETURN MADE UP TO 29/01/01
2000-03-09287REGISTERED OFFICE CHANGED ON 09/03/00 FROM: 37 WARREN STREET LONDON W1P 5PD
2000-03-08395PARTICULARS OF MORTGAGE/CHARGE
2000-02-09363sANNUAL RETURN MADE UP TO 29/01/00
2000-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
2000-01-14SRES01ALTERARTICLES22/12/99
1999-02-06363aANNUAL RETURN MADE UP TO 29/01/99
1998-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-10-30288cDIRECTOR'S PARTICULARS CHANGED
1998-02-03ELRESS252 DISP LAYING ACC 17/12/97
1998-02-03363aANNUAL RETURN MADE UP TO 29/01/98
1998-02-03ELRESS366A DISP HOLDING AGM 17/12/97
1998-02-03ELRESS386 DISP APP AUDS 17/12/97
1997-11-07288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96040 - Physical well-being activities




Licences & Regulatory approval
We could not find any licences issued to PANTHERS (MEMBERS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-02-17
Fines / Sanctions
No fines or sanctions have been issued against PANTHERS (MEMBERS) 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
DEBENTURE 2000-03-08 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-02-01 £ 105,000
Creditors Due Within One Year 2012-02-01 £ 23,308

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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 PANTHERS (MEMBERS) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-01 £ 2,117
Current Assets 2012-02-01 £ 16,793
Debtors 2012-02-01 £ 13,096
Fixed Assets 2012-02-01 £ 5,300
Shareholder Funds 2012-02-01 £ 106,215
Stocks Inventory 2012-02-01 £ 1,580
Tangible Fixed Assets 2012-02-01 £ 5,300

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PANTHERS (MEMBERS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PANTHERS (MEMBERS) LIMITED
Trademarks
We have not found any records of PANTHERS (MEMBERS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PANTHERS (MEMBERS) 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 (96040 - Physical well-being activities) as PANTHERS (MEMBERS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PANTHERS (MEMBERS) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPANTHERS (MEMBERS) LIMITEDEvent Date2009-02-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PANTHERS (MEMBERS) 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 PANTHERS (MEMBERS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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