Ptarmigan Natural Resources Limited in LONDON

Ptarmigan Natural Resources Limited LONDON

Ptarmigan Natural Resources started in year 2006 as Private Limited Company with registration number 05769697. The Ptarmigan Natural Resources company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at 82 Wandsworth Bridge Road. Postal code: SW6 2TF.

Currently there are 2 directors in the the firm, namely John B. and Dinah B.. In addition one secretary - Dinah B. - is with the company. As of 20 April 2024, our data shows no information about any ex officers on these positions.

Ptarmigan Natural Resources Limited Address / Contact

Office Address	82 Wandsworth Bridge Road
Town	London
Post code	SW6 2TF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05769697
Date of Incorporation	Wed, 5th Apr 2006
Industry	Other service activities not elsewhere classified
End of financial Year	31st October
Company age	18 years old
Account next due date	Wed, 31st Jul 2024 (102 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated	Wed, 5th Apr 2023

Company staff

John B.

Position: Director

Appointed: 05 April 2006

Dinah B.

Position: Secretary

Appointed: 05 April 2006

Dinah B.

Position: Director

Appointed: 05 April 2006

Appleton Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 April 2006

Resigned: 05 April 2006

Appleton Directors Limited

Position: Corporate Nominee Director

Appointed: 05 April 2006

Resigned: 05 April 2006

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we discovered, there is John B. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Dinah B. This PSC owns 25-50% shares.

John B.

Notified on	1 July 2016
Nature of control:	25-50% shares

Dinah B.

Notified on	1 July 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30
Net Worth	3 244	2 127	33 838	18 407	33 017	10 721

Balance Sheet
Cash Bank In Hand	15 127	23 219	70 049	61 184	74 382
Current Assets	15 127	23 219	70 049	61 184	74 382	58 001
Net Assets Liabilities Including Pension Asset Liability	3 244	2 127	33 838	18 407	33 017
Tangible Fixed Assets	5 907	3 276	645	112	74	36
Debtors						1 524
Intangible Fixed Assets					74

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	2 244	1 127	32 838	17 407	32 017	9 721
Shareholder Funds	3 244	2 127	33 838	18 407	33 017	10 721

Other
Total Fixed Assets Additions				151
Total Fixed Assets Cost Or Valuation	10 523	10 523	10 523	10 673	150
Total Fixed Assets Depreciation	4 616	7 247	9 878	10 561	76
Total Fixed Assets Depreciation Charge In Period		2 631	2 631	684	38
Creditors Due Within One Year Total Current Liabilities	17 790	34 643	36 856	42 889	41 439
Fixed Assets	5 907	3 276	645	112	74
Net Current Assets Liabilities	-2 663	-1 149	33 193	18 295	32 943	10 685
Prepayments Accrued Income Not Expressed Within Current Asset Sub-total	0	10 275	0
Tangible Fixed Assets Additions				151
Tangible Fixed Assets Cost Or Valuation	10 523	10 523	10 523	10 673	150	150
Tangible Fixed Assets Depreciation	4 616	7 247	9 878	10 561	76	114
Tangible Fixed Assets Depreciation Charge For Period		2 631	2 631	684	38
Total Assets Less Current Liabilities	3 244	2 127	33 838	18 407	33 017	10 721
Cash Bank					74 382	56 477
Creditors Due Within One Year					41 439	47 316
Number Shares Allotted					1 000	1 000
Par Value Share						1
Share Capital Allotted Called Up Paid					-500	-500
Tangible Fixed Assets Depreciation Charged In Period						38

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 26th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 26th, July 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/10/31 filed on: 9th, February 2022	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2021/10/31 filed on: 7th, February 2022	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/04/30 filed on: 7th, February 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/04/30 filed on: 20th, April 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 8th, November 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 27th, September 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 2nd, January 2018	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 27th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/05 filed on: 11th, April 2016	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/04/11	capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 12th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/05 filed on: 15th, May 2015	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/05/15	capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 19th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/05 filed on: 8th, May 2014	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/05/08	capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 7th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/15 filed on: 7th, January 2014	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/05 filed on: 3rd, May 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 18th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/05 filed on: 27th, April 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 24th, January 2012	accounts	Free Download (5 pages)
CH01	On 2011/04/01 director's details were changed filed on: 4th, May 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/05 filed on: 4th, May 2011	annual return	Free Download (5 pages)
CH03	On 2011/04/01 secretary's details were changed filed on: 3rd, May 2011	officers	Free Download (2 pages)
CH01	On 2011/04/01 director's details were changed filed on: 3rd, May 2011	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 8th, October 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/05 filed on: 16th, April 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 12th, January 2010	accounts	Free Download (4 pages)
CH01	On 2010/01/01 director's details were changed filed on: 8th, January 2010	officers	Free Download (2 pages)
CH03	On 2010/01/01 secretary's details were changed filed on: 8th, January 2010	officers	Free Download (2 pages)
AD01	Change of registered office on 2010/01/08 from 174 Cranmer Court London SW3 3HF filed on: 8th, January 2010	address	Free Download (1 page)
CH01	On 2010/01/01 director's details were changed filed on: 8th, January 2010	officers	Free Download (2 pages)
363a	Annual return drawn up to 2009/04/14 with complete member list filed on: 14th, April 2009	annual return	Free Download (4 pages)
287	Registered office changed on 14/04/2009 from 82 wandsworth bridge road london SW6 2TF filed on: 14th, April 2009	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 8th, October 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2008/04/22 with complete member list filed on: 22nd, April 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 12th, November 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 12th, November 2007	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2007/05/21 with complete member list filed on: 21st, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/05/21 with complete member list filed on: 21st, May 2007	annual return	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 7th, December 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 7th, December 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 7th, December 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 7th, December 2006	officers	Free Download (1 page)
288a	On 2006/05/02 New secretary appointed;new director appointed filed on: 2nd, May 2006	officers	Free Download (2 pages)
288b	On 2006/05/02 Director resigned filed on: 2nd, May 2006	officers	Free Download (1 page)
288a	On 2006/05/02 New secretary appointed;new director appointed filed on: 2nd, May 2006	officers	Free Download (2 pages)
288a	On 2006/05/02 New director appointed filed on: 2nd, May 2006	officers	Free Download (2 pages)
288b	On 2006/05/02 Secretary resigned filed on: 2nd, May 2006	officers	Free Download (1 page)
288b	On 2006/05/02 Director resigned filed on: 2nd, May 2006	officers	Free Download (1 page)
88(2)R	Alloted 998 shares on 2006/04/05. Value of each share 1 £, total number of shares: 1000. filed on: 2nd, May 2006	capital	Free Download (2 pages)
288a	On 2006/05/02 New director appointed filed on: 2nd, May 2006	officers	Free Download (2 pages)
88(2)R	Alloted 998 shares on 2006/04/05. Value of each share 1 £, total number of shares: 1000. filed on: 2nd, May 2006	capital	Free Download (2 pages)
287	Registered office changed on 02/05/06 from: 186 hammersmith road london W6 7DJ filed on: 2nd, May 2006	address	Free Download (1 page)
287	Registered office changed on 02/05/06 from: 186 hammersmith road london W6 7DJ filed on: 2nd, May 2006	address	Free Download (1 page)
288b	On 2006/05/02 Secretary resigned filed on: 2nd, May 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 5th, April 2006	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 5th, April 2006	incorporation	Free Download (15 pages)

Ptarmigan Natural Resources Limited LONDON

Ptarmigan Natural Resources Limited Address / Contact

Company Information / Profile

Company staff

John B.

Dinah B.

Dinah B.

Appleton Secretaries Limited

Appleton Directors Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us