Pancroft, Whiteman And Partners Consulting Limited in Penygarn PONTYPOOL

Pancroft, Whiteman And Partners Consulting Limited PONTYPOOL

Founded in 2005, Pancroft, Whiteman And Partners Consulting, classified under reg no. 05469696 is an active company. Currently registered at 47 Park Crescent NP4 8BR, Pontypool the company has been in the business for 19 years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022.

There is a single director in the firm at the moment - Michael S., appointed on 2 June 2005. In addition, a secretary was appointed - Monika S., appointed on 30 April 2009. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Pancroft, Whiteman And Partners Consulting Limited Address / Contact

Office Address	47 Park Crescent
Office Address2	Penygarn
Town	Pontypool
Post code	NP4 8BR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05469696
Date of Incorporation	Thu, 2nd Jun 2005
Industry	Retail sale via mail order houses or via Internet
Industry	Business and domestic software development
End of financial Year	30th June
Company age	19 years old
Account next due date	Sun, 31st Mar 2024 (45 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Monika S.

Position: Secretary

Appointed: 30 April 2009

Michael S.

Position: Director

Appointed: 02 June 2005

Steinberg & Partners Business Consulting Corp

Position: Corporate Nominee Secretary

Appointed: 02 June 2005

Resigned: 30 April 2009

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Michael S. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Michael S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	40 466	40 580

Balance Sheet
Current Assets	38 986	40 579	16 021	22 751	29 891	17 005	12 704	9 722
Net Assets Liabilities		40 580	11 772	20 052	29 892	15 616	12 705	9 723
Net Assets Liabilities Including Pension Asset Liability	40 466	40 580

Reserves/Capital
Shareholder Funds	40 466	40 580

Other
Average Number Employees During Period				2	2	2	2	2
Fixed Assets	1 480	1	1	1	1	1	1	1
Net Current Assets Liabilities	38 986	40 579	16 021	22 751	29 891	17 005	12 704	9 722
Provisions For Liabilities Balance Sheet Subtotal			4 250	2 700		1 390
Total Assets Less Current Liabilities	40 466	40 580	16 022	22 752	29 892	17 006	12 705	9 723

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 25th, March 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 25th, March 2024	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 30th Jun 2023 filed on: 30th, June 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 29th, March 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 30th Jun 2022 filed on: 12th, July 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Jun 2021 filed on: 1st, April 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 30th Jun 2021 filed on: 5th, July 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Jun 2020 filed on: 30th, June 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 30th Jun 2020 filed on: 12th, July 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Jun 2019 filed on: 30th, March 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 30th Jun 2019 filed on: 11th, July 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Jun 2018 filed on: 28th, March 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 30th Jun 2018 filed on: 11th, July 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2017 filed on: 30th, March 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 30th Jun 2017 filed on: 11th, July 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 31st, March 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 30th Jun 2016 filed on: 30th, June 2016	confirmation statement	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 2nd Jun 2016 filed on: 30th, June 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 11th, April 2016	accounts	Free Download (3 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 17th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 2nd Jun 2015 filed on: 23rd, June 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 23rd Jun 2015: 100.00 EUR	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 13th, April 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 2nd Jun 2014 filed on: 10th, June 2014	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2013 filed on: 1st, April 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 2nd Jun 2013 filed on: 12th, June 2013	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2012 filed on: 26th, March 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 2nd Jun 2012 filed on: 24th, June 2012	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2011 filed on: 16th, February 2012	accounts	Free Download (4 pages)
AD01	Company moved to new address on Fri, 23rd Sep 2011. Old Address: C/O C.O. Michael Sieger 53 Newman Road Trevethin Pontypool Gwent NP4 8HG Wales filed on: 23rd, September 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 2nd Jun 2011 filed on: 4th, June 2011	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2010 filed on: 16th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 2nd Jun 2010 filed on: 8th, June 2010	annual return	Free Download (4 pages)
CH01	On Thu, 20th May 2010 director's details were changed filed on: 20th, May 2010	officers	Free Download (2 pages)
CH03	On Thu, 20th May 2010 secretary's details were changed filed on: 20th, May 2010	officers	Free Download (1 page)
AD01	Company moved to new address on Thu, 20th May 2010. Old Address: Mall Bungalow Portsmouth Road Milford Godalming Surrey GU8 5DS England filed on: 20th, May 2010	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2009 filed on: 13th, April 2010	accounts	Free Download (3 pages)
363a	Annual return drawn up to Mon, 22nd Jun 2009 with complete member list filed on: 22nd, June 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2008 filed on: 7th, May 2009	accounts	Free Download (2 pages)
288a	On Fri, 1st May 2009 Secretary appointed filed on: 1st, May 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 30th, April 2009	officers	Free Download (2 pages)
288b	On Thu, 30th Apr 2009 Appointment terminated secretary filed on: 30th, April 2009	officers	Free Download (1 page)
287	Registered office changed on 30/04/2009 from 95 wilton road suite 3 london SW1V 1BZ filed on: 30th, April 2009	address	Free Download (1 page)
363a	Annual return drawn up to Wed, 30th Jul 2008 with complete member list filed on: 30th, July 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 7th, April 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 26th Jul 2007 with complete member list filed on: 26th, July 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 26th, July 2007	officers	Free Download (1 page)
363a	Annual return drawn up to Thu, 26th Jul 2007 with complete member list filed on: 26th, July 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 26th, July 2007	officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 13th, June 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 13th, June 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 8th Jun 2006 with complete member list filed on: 8th, June 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 8th Jun 2006 with complete member list filed on: 8th, June 2006	annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 2nd, June 2005	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 2nd, June 2005	incorporation	Free Download (14 pages)