Pangean International started in year 2014 as Private Limited Company with registration number 09314040. The Pangean International company has been functioning successfully for ten years now and its status is active. The firm's office is based in Norwich at Hethel Engineering Centre Chapman Way. Postal code: NR14 8FB. Since 2017-05-15 Pangean International Limited is no longer carrying the name Pangean Engineering.
At the moment there are 2 directors in the the company, namely Lauren B. and Paul B.. In addition one secretary - Lauren B. - is with the firm. As of 8 May 2024, there was 1 ex director - James H.. There were no ex secretaries.
| Office Address | Hethel Engineering Centre Chapman Way |
| Office Address2 | Hethel |
| Town | Norwich |
| Post code | NR14 8FB |
| Country of origin | United Kingdom |
| Registration Number | 09314040 |
| Date of Incorporation | Mon, 17th Nov 2014 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jan 2024 (98 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 28th Sep 2024 (2024-09-28) |
| Last confirmation statement dated | Thu, 14th Sep 2023 |
Position: Secretary
Appointed: 17 November 2014
Position: Director
Appointed: 17 November 2014
Position: Director
Appointed: 17 November 2014
The list of persons with significant control who own or control the company consists of 4 names. As we researched, there is Lauren B. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Paul B. This PSC owns 25-50% shares. Moving on, there is Lauren B., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Lauren B.
| Notified on | 22 August 2021 |
| Nature of control: |
25-50% shares |
Paul B.
| Notified on | 22 August 2021 |
| Nature of control: |
25-50% shares |
Lauren B.
| Notified on | 6 April 2016 |
| Ceased on | 22 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul B.
| Notified on | 6 April 2016 |
| Ceased on | 22 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Pangean Engineering | May 15, 2017 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 123 916 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 75 545 | 100 737 | 50 865 | 249 | 266 | |||
| Current Assets | 128 155 | 167 417 | 274 224 | 40 316 | 62 849 | 92 631 | 57 194 | 78 452 |
| Debtors | 52 610 | 66 680 | 223 359 | 40 067 | 62 583 | |||
| Net Assets Liabilities | 19 131 | 20 574 | -34 832 | 1 502 | ||||
| Other Debtors | 12 409 | 13 682 | 70 037 | 39 957 | 61 910 | |||
| Property Plant Equipment | 16 492 | 38 040 | 13 227 | 10 094 | 17 063 | |||
| Cash Bank In Hand | 75 545 | |||||||
| Tangible Fixed Assets | 16 492 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 2 | |||||||
| Profit Loss Account Reserve | 123 914 | |||||||
| Shareholder Funds | 123 916 | |||||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -4 041 | -1 515 | -1 516 | -9 445 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 4 903 | 9 577 | 13 561 | 13 402 | 18 433 | |||
| Amounts Owed By Related Parties | 10 860 | 110 | 673 | |||||
| Amounts Owed To Group Undertakings | 3 | 3 | 3 | 3 | ||||
| Average Number Employees During Period | 9 | 9 | 9 | 9 | 9 | |||
| Bank Borrowings Overdrafts | 7 659 | 10 530 | ||||||
| Corporation Tax Payable | 14 294 | |||||||
| Creditors | 20 731 | 72 150 | 99 224 | 43 325 | 60 782 | 50 000 | 44 667 | 40 201 |
| Fixed Assets | 16 492 | 38 043 | 13 230 | 10 097 | 17 065 | 12 794 | 8 322 | 16 091 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 4 674 | 4 418 | 3 373 | 5 031 | ||||
| Investments Fixed Assets | 3 | 3 | 3 | 2 | ||||
| Net Current Assets Liabilities | 107 424 | 95 267 | 175 000 | -3 009 | 2 067 | 59 295 | 3 029 | 35 057 |
| Number Shares Issued Fully Paid | 2 | 2 | ||||||
| Other Creditors | 1 900 | 10 064 | 16 598 | 29 122 | 22 277 | |||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 434 | 3 532 | ||||||
| Other Disposals Property Plant Equipment | 20 829 | 7 292 | ||||||
| Other Taxation Social Security Payable | 4 193 | 10 810 | 72 583 | 2 909 | ||||
| Par Value Share | 1 | 1 | 1 | |||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 2 103 | 2 098 | 1 017 | 13 731 | ||||
| Property Plant Equipment Gross Cost | 21 395 | 47 617 | 26 788 | 23 496 | 35 496 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 26 222 | 4 000 | 12 000 | |||||
| Total Assets Less Current Liabilities | 123 916 | 133 310 | 188 230 | 7 088 | 23 172 | 72 089 | 11 351 | 51 148 |
| Trade Creditors Trade Payables | 344 | 51 273 | 10 040 | 6 541 | 25 063 | |||
| Trade Debtors Trade Receivables | 40 201 | 52 998 | 142 462 | |||||
| Creditors Due Within One Year | 20 731 | |||||||
| Number Shares Allotted | 2 | |||||||
| Share Capital Allotted Called Up Paid | 2 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-04-30 filed on: 29th, January 2024 |
accounts | Free Download (5 pages) |
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