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The Pantechnicon Limited BRISTOL

The Pantechnicon started in year 1986 as Private Limited Company with registration number 02002735. The The Pantechnicon company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in Bristol at Unit 1. Postal code: BS2 0SU. Since Monday 30th January 2017 The Pantechnicon Limited is no longer carrying the name Easymove (bristol).

The company has 2 directors, namely Mark C., Paul F.. Of them, Paul F. has been with the company the longest, being appointed on 2 June 2014 and Mark C. has been with the company for the least time - from 15 September 2021. As of 17 May 2024, there were 3 ex directors - Paul T., Sylvia A. and others listed below. There were no ex secretaries.

This company operates within the BS2 0SU postal code. The company is dealing with transport and has been registered as such. Its registration number is OH0150968 . It is located at Easymove (bristol) Ltd, Albert Crescent, Bristol with a total of 4 cars.

The Pantechnicon Limited Address / Contact

Office Address Unit 1
Office Address2 Albert Crescent
Town Bristol
Post code BS2 0SU
Country of origin United Kingdom

Company Information / Profile

Registration Number 02002735
Date of Incorporation Fri, 21st Mar 1986
Industry Removal services
End of financial Year 31st December
Company age 38 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated Tue, 10th Jan 2023

Company staff

Mark C.

Position: Director

Appointed: 15 September 2021

Paul F.

Position: Director

Appointed: 02 June 2014

Paul T.

Position: Director

Appointed: 31 December 2016

Resigned: 31 March 2020

Sylvia A.

Position: Director

Appointed: 07 November 1991

Resigned: 08 August 2014

Anthony A.

Position: Director

Appointed: 07 November 1991

Resigned: 08 August 2014

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats discovered, there is Fox Group (Moving & Storage) Limited from Cwmbran, Wales. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Fox Group (Moving & Storage) Limited that put Cardiff, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Fox Group (Moving & Storage) Limited

Unit 10 Somerset Industrial Estate, Somerset Road, Cwmbran, NP44 1QX, Wales

Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 10954428
Notified on 1 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Fox Group (Moving & Storage) Limited

3e Pentland Close, Llanishen, Cardiff, CF14 5DJ, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01662233
Notified on 6 April 2016
Ceased on 1 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Easymove (bristol) January 30, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-06-302013-06-302016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth321 445290 649       
Balance Sheet
Cash Bank On Hand  31 95158 924173 458147 045237 157744 745928 182
Current Assets83 760105 101284 894434 008507 841501 875611 1091 193 5371 359 824
Debtors  250 177355 386317 596334 471355 338415 762396 178
Net Assets Liabilities  425 558554 121651 117702 086644 220851 4891 060 866
Other Debtors  5 2889 7386 2444 8737 137336 589337 753
Property Plant Equipment  193 263309 211480 135456 396363 940522 038654 992
Total Inventories  2 76619 69816 78720 35918 61433 03035 464
Cash Bank In Hand53 14476 960       
Net Assets Liabilities Including Pension Asset Liability321 445290 649       
Tangible Fixed Assets347 269335 784       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve321 345290 549       
Shareholder Funds321 445290 649       
Other
Accumulated Depreciation Impairment Property Plant Equipment  345 876334 984316 417319 864296 580367 966458 341
Additions Other Than Through Business Combinations Property Plant Equipment   34 100222 13432 061117 561229 484243 791
Administrative Expenses  135 775336 320327 389    
Amounts Owed By Related Parties  241 173343 179305 244322 286340 2411 370835
Amounts Owed To Group Undertakings  2 69733 19734 9795 64818 066323 057325 430
Average Number Employees During Period    2627272537
Balances Amounts Owed To Related Parties     5 64817 692  
Bank Borrowings Overdrafts     353120  
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment  10 657119 493     
Corporation Tax Payable  11 39032 4893 4325 4444 93669 5736 440
Cost Sales  169 361689 129659 515    
Creditors  50 599175 792129 81077 37171 72618 100115 081
Dividends Paid      340 000  
Future Minimum Lease Payments Under Non-cancellable Operating Leases      1 5361 002 
Gross Profit Loss  174 145499 696451 536    
Income From Related Parties    79 499102 47712 54414 8281 416
Increase From Depreciation Charge For Year Property Plant Equipment   47 42147 59651 67759 49471 386110 837
Interest Payable Similar Charges Finance Costs  4513 0743 513    
Net Current Assets Liabilities-17 624-35 604234 295258 216322 248348 253397 898445 188665 412
Operating Profit Loss  38 370163 376124 147    
Other Creditors  14 34112 056129 81077 37171 72618 100115 081
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   58 31366 16348 23082 778 20 462
Other Disposals Property Plant Equipment   59 95569 77852 353233 301 20 462
Other Taxation Social Security Payable  15 06234 46635 69636 52339 45652 18325 577
Payments To Related Parties    185 825276 317116 874  
Profit Loss  29 918128 56396 99650 969282 134207 269209 377
Profit Loss On Ordinary Activities Before Tax  37 919160 302120 634    
Property Plant Equipment Gross Cost  539 139644 196796 552776 260660 520890 0041 113 333
Provisions For Liabilities Balance Sheet Subtotal  2 0001 25021 45625 19245 89297 637144 457
Tax Tax Credit On Profit Or Loss On Ordinary Activities  8 00131 73923 638    
Total Assets Less Current Liabilities329 645300 180427 558567 427802 383804 649761 838967 2261 320 404
Trade Creditors Trade Payables  7 1098 8909 4396 4818 498105 91671 974
Trade Debtors Trade Receivables  3 7162 4696 1087 3127 96077 80357 590
Transfers To From Non-current Assets Or Disposal Groups Held For Sale Property Plant Equipment   -130 911     
Turnover Revenue  343 5061 188 8251 111 051    
Creditors Due Within One Year101 384140 705       
Fixed Assets347 269335 784       
Intangible Fixed Assets Aggregate Amortisation Impairment2 000        
Intangible Fixed Assets Cost Or Valuation2 000        
Number Shares Allotted 100       
Par Value Share 1       
Provisions For Liabilities Charges8 2009 531       
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Additions 702       
Tangible Fixed Assets Cost Or Valuation625 514626 216       
Tangible Fixed Assets Depreciation278 245290 432       
Tangible Fixed Assets Depreciation Charged In Period 12 187       

Transport Operator Data

Easymove (bristol) Ltd
Address Albert Crescent , St. Philips Marsh
City Bristol
Post code BS2 0SU
Vehicles 4

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to Saturday 31st December 2022
filed on: 20th, September 2023 		Free Download (12 pages)

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