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Company Information for

PANKHURST FISH LIMITED

CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER, UNITED KINGDOM, EX2 7XE,
Company Registration Number
07949044
Private Limited Company
Active

Company Overview

About Pankhurst Fish Ltd
PANKHURST FISH LIMITED was founded on 2012-02-14 and has its registered office in Exeter. The organisation's status is listed as "Active". Pankhurst Fish Limited is a Private Limited Company registered in UNITED KINGDOM 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
PANKHURST FISH LIMITED
 
Legal Registered Office
CENTENARY HOUSE PENINSULA PARK
RYDON LANE
EXETER
UNITED KINGDOM
EX2 7XE
Other companies in TQ2
 
Filing Information
Company Number 07949044
Company ID Number 07949044
Date formed 2012-02-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2018-02-14
Return next due 2019-02-28
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-07-13 15:58:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PANKHURST FISH LIMITED

Company Officers of PANKHURST FISH LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM EDWARD VANSTONE
Company Secretary 2016-01-04
ANDREW GEORGE CARPENTER
Director 2017-05-22
JONATHAN LUCAS WOOD
Director 2016-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW RODNEY DE GRUCHY
Director 2012-02-14 2017-05-22
MICHAEL DAVID PHILLIPS
Director 2015-04-01 2016-09-12
ANDREW RODNEY DE GRUCHY
Company Secretary 2012-02-14 2016-01-04
NICHOLAS CONSTANTINE GRANT PRUST
Director 2012-02-14 2015-04-01

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.

DateDocument TypeDocument Description
2018-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LUCAS WOOD / 26/04/2018
2018-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE CARPENTER / 26/04/2018
2018-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2018 FROM SIGMA HOUSE OAK VIEW CLOSE EDGINSWELL PARK TORQUAY TQ2 7FF
2018-02-27LATEST SOC27/02/18 STATEMENT OF CAPITAL;GBP 157012
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES
2017-08-08AA31/03/17 TOTAL EXEMPTION FULL
2017-06-14CH03SECRETARY'S CHANGE OF PARTICULARS / GRAHAM EDWARD VANSTONE / 06/06/2017
2017-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE CARPENTER / 06/06/2017
2017-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WOOD / 06/06/2017
2017-06-08AP01DIRECTOR APPOINTED ANDREW GEORGE CARPENTER
2017-06-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DE GRUCHY
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 157012
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-10-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHILLIPS
2016-10-14AP01DIRECTOR APPOINTED JONATHAN WOOD
2016-08-08AA31/03/16 TOTAL EXEMPTION SMALL
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 157012
2016-02-29AR0114/02/16 FULL LIST
2016-01-20TM02APPOINTMENT TERMINATED, SECRETARY ANDREW DE GRUCHY
2016-01-20AP03SECRETARY APPOINTED GRAHAM EDWARD VANSTONE
2015-07-08AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-21AP01DIRECTOR APPOINTED MICHAEL DAVID PHILLIPS
2015-04-21TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PRUST
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 157012
2015-03-10AR0114/02/15 FULL LIST
2014-08-15AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 47012
2014-03-12AR0114/02/14 FULL LIST
2013-10-18AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-16AA01PREVEXT FROM 28/02/2013 TO 31/03/2013
2013-05-07SH0128/02/13 STATEMENT OF CAPITAL GBP 157012
2013-03-04AR0114/02/13 FULL LIST
2012-05-03SH0114/03/12 STATEMENT OF CAPITAL GBP 47012
2012-03-28SH0115/02/12 STATEMENT OF CAPITAL GBP 20002
2012-02-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-02-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-02-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to PANKHURST FISH 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 PANKHURST FISH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PANKHURST FISH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of PANKHURST FISH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PANKHURST FISH LIMITED
Trademarks
We have not found any records of PANKHURST FISH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PANKHURST FISH 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 (68209 - Other letting and operating of own or leased real estate) as PANKHURST FISH LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where PANKHURST FISH 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 PANKHURST FISH 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 PANKHURST FISH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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