Active
Company Information for PANCROFT LIMITED
11/12 HALLMARK TRADING CENTRE, FOURTH WAY, WEMBLEY, MIDDLESEX, HA9 0LB,
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Company Registration Number
05694299
Private Limited Company
Active |
Company Name | |
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PANCROFT LIMITED | |
Legal Registered Office | |
11/12 HALLMARK TRADING CENTRE FOURTH WAY WEMBLEY MIDDLESEX HA9 0LB Other companies in NW10 | |
Company Number | 05694299 | |
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Company ID Number | 05694299 | |
Date formed | 2006-02-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB882661690 |
Last Datalog update: | 2024-03-06 19:43:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PANCROFT HOMES LIMITED | THE UNION BUILDING 51-59 ROSE LANE NORWICH NORFOLK NR1 1BY | Dissolved | Company formed on the 2015-10-28 | |
PANCROFT LIMITED | 63, LIMEKILN AVENUE, LIMEKIN FARM, DUBLIN 12. | Dissolved | Company formed on the 1992-04-27 | |
PANCROFT LIMITED | MILL MALL, SUITE 6 WICKHAMS CAY 1 P.O. BOX 3085 ROAD TOWN TORTOLA | Active | Company formed on the 2023-01-20 | |
PANCROFT UK LTD | 77 SCOTT ROAD SOUTHALL MIDDX UB2 5DF | Active | Company formed on the 2007-03-06 | |
PANCROFT, WHITEMAN AND PARTNERS CONSULTING LIMITED | 47 PARK CRESCENT PENYGARN PONTYPOOL GWENT NP4 8BR | Active | Company formed on the 2005-06-02 |
Officer | Role | Date Appointed |
---|---|---|
DHIMANTKUMAR DAHYABHAI PATEL |
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HARISH DAHYABHAI PATEL |
||
SANDIP JAYANTILAL PATEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AFFINITY SECRETARIES LIMITED |
Company Secretary | ||
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
H & D PROPERTY LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-31 | Active | |
SWISS CELL U.K LIMITED | Director | 2014-02-20 | CURRENT | 1989-03-22 | Active | |
H & D PROPERTY LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-31 | Active | |
SWISS CELL U.K LIMITED | Director | 2014-02-20 | CURRENT | 1989-03-22 | Active | |
DANBECK LIMITED | Director | 1991-12-28 | CURRENT | 1988-11-09 | Active | |
SILPHARM LIMITED | Director | 1991-12-28 | CURRENT | 1982-11-17 | Active | |
SHARCHEM LIMITED | Director | 1985-12-16 | CURRENT | 1980-08-27 | Active | |
PHARM MEDICA LIMITED | Director | 1984-01-31 | CURRENT | 1981-11-02 | Active | |
VGA PHARMA LIMITED | Director | 2015-12-22 | CURRENT | 2015-12-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/12/23, WITH UPDATES | ||
Unaudited abridged accounts made up to 2023-02-28 | ||
CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2022-02-28 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES | |
PSC07 | CESSATION OF SANDIP JAYANTILAL PATEL AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDIP JAYANTILAL PATEL | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2020-03-05 GBP 667 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RISHI GOPALDAS NIMRANI | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RISHI GOPALDAS NIMRANI | |
AP01 | DIRECTOR APPOINTED MR DHIMANTKUMAR DAHYABHAI PATEL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR HARISH DAHYABHAI PATEL | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/16 FROM 98 Fleetwood Road Dollis Hill London NW10 1NN | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/02/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/02/13 ANNUAL RETURN FULL LIST | |
AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/02/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Sandip Jayantilal Patel on 2012-01-11 | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/02/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Sandip Jayantilal Patel on 2011-01-01 | |
AA | 28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/02/10 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY AFFINITY SECRETARIES LIMITED | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
AA | 28/02/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
88(2)R | AD 25/03/06--------- £ SI 333@1=333 £ IC 667/1000 | |
88(2)R | AD 25/03/06--------- £ SI 333@1=333 £ IC 334/667 | |
88(2)R | AD 25/03/06--------- £ SI 333@1=333 £ IC 1/334 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 09/05/06 FROM: ANGLO-DAL HOUSE, 5 SPRING VILLA PARK, EDGWARE MIDDLESEX HA8 7EB | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2007-07-24 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-02-29 | £ 14,542 |
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Creditors Due Within One Year | 2012-02-29 | £ 334,941 |
Creditors and other liabilities
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 PANCROFT LIMITED
Called Up Share Capital | 2012-02-29 | £ 1,000 |
---|---|---|
Cash Bank In Hand | 2012-02-29 | £ 8,079 |
Current Assets | 2012-02-29 | £ 305,994 |
Debtors | 2012-02-29 | £ 239,373 |
Fixed Assets | 2012-02-29 | £ 306,239 |
Shareholder Funds | 2012-02-29 | £ 262,750 |
Stocks Inventory | 2012-02-29 | £ 58,542 |
Tangible Fixed Assets | 2012-02-29 | £ 11,939 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as PANCROFT LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | PANCROFT LIMITED | Event Date | 2007-07-24 |
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. |