Pantiles Consulting Limited in TUNBRIDGE WELLS

Pantiles Consulting Limited TUNBRIDGE WELLS

Founded in 2007, Pantiles Consulting, classified under reg no. 06178618 is an active company. Currently registered at 63 Culverden Down TN4 9SL, Tunbridge Wells the company has been in the business for 17 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31.

There is a single director in the company at the moment - Keith M., appointed on 22 March 2007. In addition, a secretary was appointed - Judith M., appointed on 23 March 2020. As of 29 April 2024, there was 1 ex secretary - Leslie B.. There were no ex directors.

Pantiles Consulting Limited Address / Contact

Office Address	63 Culverden Down
Town	Tunbridge Wells
Post code	TN4 9SL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06178618
Date of Incorporation	Thu, 22nd Mar 2007
Industry	Other engineering activities
End of financial Year	31st March
Company age	17 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated	Thu, 23rd Mar 2023

Company staff

Judith M.

Position: Secretary

Appointed: 23 March 2020

Keith M.

Position: Director

Appointed: 22 March 2007

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 22 March 2007

Resigned: 22 March 2007

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 22 March 2007

Resigned: 22 March 2007

Leslie B.

Position: Secretary

Appointed: 22 March 2007

Resigned: 23 March 2020

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we discovered, there is Keith M. This PSC and has 75,01-100% shares.

Keith M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Net Worth	-54	-89

Balance Sheet
Current Assets	10 293	6 859	853	853
Net Assets Liabilities		89	147	147
Net Assets Liabilities Including Pension Asset Liability	-54	-89

Reserves/Capital
Shareholder Funds	-54	-89

Other
Creditors		6 948	1 000	1 000
Net Current Assets Liabilities	-54	-89	147	147
Total Assets Less Current Liabilities	-54	-89	147	147
Creditors Due Within One Year	10 347	6 948

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-03-14 filed on: 14th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-03-14 filed on: 14th, March 2024	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2023-03-31 filed on: 28th, June 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-03-23 filed on: 23rd, March 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 13th, June 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-03-23 filed on: 29th, March 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 13th, May 2021	accounts	Free Download (4 pages)
AD01	Registered office address changed from York Chambers, Croft Road Crowborough East Sussex TN6 1DL to 63 Culverden Down Tunbridge Wells TN4 9SL on 2021-04-29 filed on: 29th, April 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-03-23 filed on: 26th, March 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 22nd, December 2020	accounts	Free Download (3 pages)
TM02	Secretary appointment termination on 2020-03-23 filed on: 23rd, March 2020	officers	Free Download (1 page)
AP03	On 2020-03-23 - new secretary appointed filed on: 23rd, March 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-03-23 filed on: 23rd, March 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 16th, December 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-03-31 filed on: 10th, April 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 14th, December 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-03-31 filed on: 2nd, May 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 20th, December 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-03-31 filed on: 7th, April 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 7th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-03-22 with full list of members filed on: 2nd, April 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 7th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-03-22 with full list of members filed on: 15th, April 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 28th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-03-22 with full list of members filed on: 30th, April 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-04-30: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 9th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-03-22 with full list of members filed on: 17th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 21st, December 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-03-22 with full list of members filed on: 26th, April 2012	annual return	Free Download (20 pages)
AR01	Annual return made up to 2011-03-22 filed on: 12th, July 2011	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 5th, July 2011	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 20th, December 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to 2010-03-22 filed on: 16th, June 2010	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 30th, January 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2009-03-22 with full list of members filed on: 21st, October 2009	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 21st, October 2009	accounts	Free Download (1 page)
AR01	Annual return made up to 2008-03-22 with full list of members filed on: 21st, October 2009	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 14th, October 2009	resolution
AC92	Restoration by order of the court filed on: 13th, October 2009	restoration	Free Download (2 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 28th, April 2009	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 6th, January 2009	gazette	Free Download (1 page)
288a	On 2007-03-31 New secretary appointed filed on: 31st, March 2007	officers	Free Download (2 pages)
288b	On 2007-03-31 Secretary resigned filed on: 31st, March 2007	officers	Free Download (1 page)
288a	On 2007-03-31 New director appointed filed on: 31st, March 2007	officers	Free Download (2 pages)
288b	On 2007-03-31 Director resigned filed on: 31st, March 2007	officers	Free Download (1 page)
288b	On 2007-03-31 Secretary resigned filed on: 31st, March 2007	officers	Free Download (1 page)
288a	On 2007-03-31 New director appointed filed on: 31st, March 2007	officers	Free Download (2 pages)
288a	On 2007-03-31 New secretary appointed filed on: 31st, March 2007	officers	Free Download (2 pages)
288b	On 2007-03-31 Director resigned filed on: 31st, March 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, March 2007	incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 22nd, March 2007	incorporation	Free Download (11 pages)

Pantiles Consulting Limited TUNBRIDGE WELLS

Pantiles Consulting Limited Address / Contact

Company Information / Profile

Company staff

Judith M.

Keith M.

Same-Day Company Services Limited

Wildman & Battell Limited

Leslie B.

People with significant control

Annual reports financial information

Company filings

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