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Company Information for

PANTHER PROGRAMMING SOLUTIONS LIMITED

GROUND FLOOR THE MALTINGS, LOCKS HILL, ROCHFORD, ESSEX, SS4 1BB,
Company Registration Number
02995820
Private Limited Company
Active

Company Overview

About Panther Programming Solutions Ltd
PANTHER PROGRAMMING SOLUTIONS LIMITED was founded on 1994-11-29 and has its registered office in Rochford. The organisation's status is listed as "Active". Panther Programming Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PANTHER PROGRAMMING SOLUTIONS LIMITED
 
Legal Registered Office
GROUND FLOOR THE MALTINGS
LOCKS HILL
ROCHFORD
ESSEX
SS4 1BB
Other companies in SS1
 
Filing Information
Company Number 02995820
Company ID Number 02995820
Date formed 1994-11-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB924110369  
Last Datalog update: 2018-10-04 14:18:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PANTHER PROGRAMMING SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTING I.T. LIMITED   JO KEARNEY ENTERPRISES LIMITED   MBJ CONTROLS LTD

Company Officers of PANTHER PROGRAMMING SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD CHARLES FOSTER
Director 1994-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
AUDREY LILIAN FOSTER
Company Secretary 1994-11-29 2017-04-01
AUDREY LILIAN FOSTER
Director 1994-11-29 2017-04-01
JAYNE MARIE O`SULLIVAN
Director 1996-06-01 2017-04-01
CHETTLEBURGH INTERNATIONAL LIMITED
Nominated Secretary 1994-11-29 1994-11-29
CHETTLEBURGH'S LIMITED
Nominated Director 1994-11-29 1994-11-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-31AA31/08/17 TOTAL EXEMPTION FULL
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES
2017-05-31AA31/08/16 TOTAL EXEMPTION SMALL
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR JAYNE O`SULLIVAN
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR AUDREY FOSTER
2017-04-03TM02APPOINTMENT TERMINATED, SECRETARY AUDREY FOSTER
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 10
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-06-29AA31/08/15 TOTAL EXEMPTION SMALL
2016-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2016 FROM 44 SOUTHCHURCH ROAD SOUTHEND ON SEA SS1 2LZ
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 10
2016-01-13AR0129/11/15 FULL LIST
2015-09-23DISS40DISS40 (DISS40(SOAD))
2015-09-22AA31/08/14 TOTAL EXEMPTION SMALL
2015-09-01GAZ1FIRST GAZETTE
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 10
2015-01-15AR0129/11/14 FULL LIST
2014-05-29AA31/08/13 TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 10
2014-02-05AR0129/11/13 FULL LIST
2013-05-30AA31/08/12 TOTAL EXEMPTION SMALL
2012-12-21AR0129/11/12 FULL LIST
2012-05-23AA31/08/11 TOTAL EXEMPTION SMALL
2012-01-12AR0129/11/11 FULL LIST
2011-01-14AR0129/11/10 FULL LIST
2011-01-14AA31/08/10 TOTAL EXEMPTION SMALL
2010-05-26AA31/08/09 TOTAL EXEMPTION SMALL
2010-01-19AR0129/11/09 FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JAYNE MARIE O`SULLIVAN / 28/11/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES FOSTER / 28/11/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / AUDREY LILIAN FOSTER / 28/11/2009
2009-05-29AA31/08/08 TOTAL EXEMPTION SMALL
2008-12-19363aRETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2008-06-24AA31/08/07 TOTAL EXEMPTION FULL
2008-01-25363aRETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2007-02-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-01-08363aRETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2006-09-26225ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/08/06
2006-06-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-12-21363aRETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
2005-04-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-12-15363sRETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
2004-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2003-12-18363sRETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
2003-05-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2003-01-03363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-03363sRETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
2002-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2001-12-05363sRETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
2001-04-19AAFULL ACCOUNTS MADE UP TO 30/11/00
2001-01-05363sRETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
2000-03-07AAFULL ACCOUNTS MADE UP TO 30/11/99
1999-12-30363sRETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
1999-02-22AAFULL ACCOUNTS MADE UP TO 30/11/98
1999-01-14287REGISTERED OFFICE CHANGED ON 14/01/99 FROM: 1ST FLOOR CHICHESTER HOUSE 45 CHICHESTER ROAD SOUTHEND ESSEX SS1 2JU
1998-12-15363sRETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS
1998-06-16287REGISTERED OFFICE CHANGED ON 16/06/98 FROM: 50 SOUTHCHURCH ROAD SOUTHEND ESSEX SS1 2LZ
1998-03-02AAFULL ACCOUNTS MADE UP TO 30/11/97
1997-12-23363sRETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS
1997-02-12AAFULL ACCOUNTS MADE UP TO 30/11/96
1996-12-16363(288)DIRECTOR'S PARTICULARS CHANGED
1996-12-16363sRETURN MADE UP TO 29/11/96; CHANGE OF MEMBERS
1996-07-22363aRETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS
1996-06-06288NEW DIRECTOR APPOINTED
1996-01-15AAFULL ACCOUNTS MADE UP TO 30/11/95
1994-12-09224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11
1994-12-0988(2)RAD 30/11/94--------- £ SI 8@1=8 £ IC 2/10
1994-12-02SRES01ADOPT MEM AND ARTS 29/11/94
1994-12-02287REGISTERED OFFICE CHANGED ON 02/12/94 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB
1994-12-02288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-12-02288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-11-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to PANTHER PROGRAMMING SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PANTHER PROGRAMMING SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PANTHER PROGRAMMING SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-08-31 £ 23,592
Creditors Due Within One Year 2012-08-31 £ 42,969
Creditors Due Within One Year 2012-08-31 £ 42,969
Creditors Due Within One Year 2011-08-31 £ 27,538

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PANTHER PROGRAMMING SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 11,422
Cash Bank In Hand 2012-08-31 £ 25,491
Cash Bank In Hand 2012-08-31 £ 25,491
Cash Bank In Hand 2011-08-31 £ 5,991
Current Assets 2013-08-31 £ 23,602
Current Assets 2012-08-31 £ 42,979
Current Assets 2012-08-31 £ 42,979
Current Assets 2011-08-31 £ 30,390
Debtors 2013-08-31 £ 12,180
Debtors 2012-08-31 £ 17,488
Debtors 2012-08-31 £ 17,488
Debtors 2011-08-31 £ 24,399
Shareholder Funds 2013-08-31 £ 0
Shareholder Funds 2012-08-31 £ 0
Shareholder Funds 2011-08-31 £ 2,852

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PANTHER PROGRAMMING SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PANTHER PROGRAMMING SOLUTIONS LIMITED
Trademarks
We have not found any records of PANTHER PROGRAMMING SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PANTHER PROGRAMMING SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as PANTHER PROGRAMMING SOLUTIONS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where PANTHER PROGRAMMING SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PANTHER PROGRAMMING SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PANTHER PROGRAMMING SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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