PAMBRIAN SECURITIES LIMITED - Dormant Company - A business based in ENGLAND registered with Companies House

Company Overview

About Pambrian Securities Ltd

PAMBRIAN SECURITIES LIMITED was founded on 2013-07-01 and has its registered office in Halifax. The organisation's status is listed as "Active - Proposal to Strike off". Pambrian Securities Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
PAMBRIAN SECURITIES LIMITED

HORLEY GREEN HOUSE HORLEY GREEN ROAD HALIFAX WEST YORKSHIRE HX3 6AS Other companies in HX1

Filing Information

Company Number		08593042
Company ID Number		08593042
Date formed		2013-07-01
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/07/2020
Account next due		30/04/2022
Latest return		01/07/2015
Return next due		29/07/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2021-07-05 09:28:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PAMBRIAN SECURITIES LIMITED

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Company Officers of PAMBRIAN SECURITIES LIMITED

Current Directors

Officer	Role	Date Appointed
AMANADA JAYNE ROWE	Director	2014-12-17
JOHN MCMENEMY ROWE	Director	2014-12-17
BRIAN WALKER	Director	2013-07-01

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
2021-09-14	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2021-06-29	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-06-22	DS01	Application to strike the company off the register
2021-04-30	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-09	DISS40	Compulsory strike-off action has been discontinued
2021-02-06	CS01	CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2020-11-24	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-04-15	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-26	CS01	CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2019-07-26	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN WALKER
2019-03-25	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05	CS01	CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2018-07-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WALKER / 01/07/2018
2018-07-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCMENEMY ROWE / 01/07/2018
2018-07-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANADA JAYNE ROWE / 01/07/2018
2018-07-03	PSC04	PSC'S CHANGE OF PARTICULARS / MR JOHN MCMENEMY ROWE / 06/04/2016
2018-07-03	PSC04	PSC'S CHANGE OF PARTICULARS / MRS AMANDA JAYNE ROWE / 06/04/2017
2018-07-03	PSC07	CESSATION OF MANDY HAYES AS A PERSON OF SIGNIFICANT CONTROL
2018-04-30	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-13	CS01	CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2017-07-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MCMENEMY ROWE
2017-07-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA JAYNE ROWE
2017-04-19	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-13	LATEST SOC	13/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-13	CS01	CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-07-13	AD01	REGISTERED OFFICE CHANGED ON 13/07/16 FROM 217 King Cross Road Halifax West Yorkshire HX1 3JL
2015-10-16	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09	LATEST SOC	09/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-09	AR01	01/07/15 ANNUAL RETURN FULL LIST
2014-12-17	AP01	DIRECTOR APPOINTED MR JOHN MCMENEMY ROWE
2014-12-17	AP01	DIRECTOR APPOINTED MRS AMANDA JAYNE ROWE
2014-08-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-07-17	LATEST SOC	17/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-17	AR01	01/07/14 ANNUAL RETURN FULL LIST
2013-10-23	AD01	REGISTERED OFFICE CHANGED ON 23/10/13 FROM Horley Green House Horley Green Road Claremount Halifax West Yorkshire HX3 6AS United Kingdom
2013-07-01	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-07-01	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to PAMBRIAN SECURITIES 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 PAMBRIAN SECURITIES LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

PAMBRIAN SECURITIES LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2014-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

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 PAMBRIAN SECURITIES LIMITED

Intangible Assets

Patents

We have not found any records of PAMBRIAN SECURITIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PAMBRIAN SECURITIES LIMITED

Trademarks

We have not found any records of PAMBRIAN SECURITIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PAMBRIAN SECURITIES 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 (99999 - Dormant Company) as PAMBRIAN SECURITIES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PAMBRIAN SECURITIES 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 PAMBRIAN SECURITIES 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 PAMBRIAN SECURITIES 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.
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.

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