Pan American Tobacco Limited in Bisham MARLOW - SL7 1RN

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Pan American Tobacco Limited MARLOW

Pan American Tobacco started in year 1994 as Private Limited Company with registration number 02982440. The Pan American Tobacco company has been functioning successfully for 30 years now and its status is active - proposal to strike off. The firm's office is based in Marlow at Corner Cottage Stoney Ware, Bisham Road. Postal code: SL7 1RN.

Pan American Tobacco Limited Address / Contact

Office Address	Corner Cottage Stoney Ware, Bisham Road
Office Address2	Bisham
Town	Marlow
Post code	SL7 1RN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02982440
Date of Incorporation	Mon, 24th Oct 1994
Industry	Dormant Company
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 7th Nov 2023 (2023-11-07)
Last confirmation statement dated	Mon, 24th Oct 2022

Company staff

Kimberley R.

Position: Director

Appointed: 04 June 2019

Fayyaz M.

Position: Director

Appointed: 06 October 2000

Lawrence W.

Position: Director

Appointed: 11 July 1997

Resigned: 06 October 2000

Ivor O.

Position: Secretary

Appointed: 11 July 1997

Resigned: 04 June 2019

Ivor O.

Position: Director

Appointed: 24 October 1994

Resigned: 04 June 2019

Express Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 October 1994

Resigned: 24 October 1994

Dale D.

Position: Director

Appointed: 24 October 1994

Resigned: 12 July 1997

Dale D.

Position: Secretary

Appointed: 24 October 1994

Resigned: 12 July 1997

Express Directors Limited

Position: Nominee Director

Appointed: 24 October 1994

Resigned: 24 October 1994

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we identified, there is Yaser N. The abovementioned PSC has significiant influence or control over the company,.

Yaser N.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	-210 071	-210 071

Balance Sheet
Net Assets Liabilities		210 071	210 071	210 071	210 071	-210 071	-210 071	-210 071
Net Assets Liabilities Including Pension Asset Liability	-210 071	-210 071

Reserves/Capital
Shareholder Funds	-210 071	-210 071

Other
Average Number Employees During Period				2	2	2	2	2
Creditors		210 071	210 071	210 071	210 071	210 071	210 071	210 071
Net Current Assets Liabilities	-210 071	-210 071		210 071	210 071
Total Assets Less Current Liabilities	-210 071	-210 071		210 071	210 071
Creditors Due Within One Year	210 071	210 071

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 29th, July 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 29th, July 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 23rd, May 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 1st, June 2021	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 24th, September 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 28th, August 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 18th, September 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 20th, September 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 7th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-24 filed on: 31st, October 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-10-31: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 9th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-24 filed on: 16th, November 2014	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 30th, April 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-24 filed on: 7th, November 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-11-07: 1000.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 2nd, October 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-24 filed on: 21st, November 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 1st, October 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-24 filed on: 21st, November 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 19th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-24 filed on: 26th, November 2010	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 26th, August 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-24 filed on: 16th, December 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 17th, February 2009	accounts	Free Download (3 pages)
363a	Period up to 2008-11-13 - Annual return with full member list filed on: 13th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 11th, September 2008	accounts	Free Download (3 pages)
363a	Period up to 2007-11-30 - Annual return with full member list filed on: 30th, November 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-11-30 - Annual return with full member list filed on: 30th, November 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 14th, September 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 14th, September 2007	accounts	Free Download (3 pages)
363s	Period up to 2007-03-01 - Annual return with full member list filed on: 1st, March 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-03-01 - Annual return with full member list filed on: 1st, March 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 17th, October 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 17th, October 2006	accounts	Free Download (3 pages)
363s	Period up to 2006-03-14 - Annual return with full member list filed on: 14th, March 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-03-14 - Annual return with full member list filed on: 14th, March 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 30th, July 2005	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 30th, July 2005	accounts	Free Download (3 pages)
363s	Period up to 2005-05-23 - Annual return with full member list filed on: 23rd, May 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-05-23 - Annual return with full member list filed on: 23rd, May 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 16th, June 2004	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 16th, June 2004	accounts	Free Download (3 pages)
363s	Period up to 2004-02-18 - Annual return with full member list filed on: 18th, February 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-02-18 - Annual return with full member list filed on: 18th, February 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 21st, March 2003	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 21st, March 2003	accounts	Free Download (3 pages)
363s	Period up to 2002-11-13 - Annual return with full member list filed on: 13th, November 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-11-13 - Annual return with full member list filed on: 13th, November 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 15th, July 2002	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 15th, July 2002	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2000-12-31 filed on: 3rd, January 2002	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2000-12-31 filed on: 3rd, January 2002	accounts	Free Download (3 pages)
363s	Period up to 2001-12-03 - Annual return with full member list filed on: 3rd, December 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-12-03 - Annual return with full member list filed on: 3rd, December 2001	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 29th, October 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 29th, October 2001	accounts	Free Download (1 page)
363s	Period up to 2000-11-22 - Annual return with full member list filed on: 22nd, November 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-11-22 - Annual return with full member list filed on: 22nd, November 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 2nd, November 2000	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 2nd, November 2000	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to 1998-12-31 filed on: 6th, January 2000	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to 1998-12-31 filed on: 6th, January 2000	accounts	Free Download (3 pages)
363s	Period up to 1999-11-26 - Annual return with full member list filed on: 26th, November 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-11-26 - Annual return with full member list filed on: 26th, November 1999	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 28th, October 1999	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/98 filed on: 28th, October 1999	accounts	Free Download (1 page)
363s	Period up to 1999-10-01 - Annual return with full member list filed on: 1st, October 1999	annual return	Free Download (8 pages)
363s	Period up to 1999-10-01 - Annual return with full member list filed on: 1st, October 1999	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 2nd, November 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 2nd, November 1998	accounts	Free Download (10 pages)
363b	Annual return with complete shareholders list - up to 1997-12-05 filed on: 5th, December 1997	annual return	Free Download (4 pages)
363b	Annual return with complete shareholders list - up to 1997-12-05 filed on: 5th, December 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 19th, June 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 19th, June 1997	accounts	Free Download (11 pages)
363s	Period up to 1996-12-20 - Annual return with full member list filed on: 20th, December 1996	annual return	Free Download (4 pages)
363s	Period up to 1996-12-20 - Annual return with full member list filed on: 20th, December 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 3rd, October 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 3rd, October 1996	accounts	Free Download (11 pages)
225(1)	Accounting reference date shortened from 31/10 to 31/12 filed on: 3rd, October 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/10 to 31/12 filed on: 3rd, October 1996	accounts	Free Download (1 page)
363s	Period up to 1995-10-31 - Annual return with full member list filed on: 31st, October 1995	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 1995-10-31 (Director resigned)	annual return
363s	Period up to 1995-10-31 - Annual return with full member list filed on: 31st, October 1995	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 1995-10-31 (Director resigned)	annual return

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