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Home > England & Wales Companies > A. PANK & SON LIMITED
Company Information for

A. PANK & SON LIMITED

THE OLD TANNERY, 8 HEIGHAM STREET, NORWICH, NORFOLK, NR2 4TE,
Company Registration Number
05678066
Private Limited Company
Active

Company Overview

About A. Pank & Son Ltd
A. PANK & SON LIMITED was founded on 2006-01-17 and has its registered office in Norwich. The organisation's status is listed as "Active". A. Pank & Son Limited is a Private Limited Company registered in 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
A. PANK & SON LIMITED
 
Legal Registered Office
THE OLD TANNERY
8 HEIGHAM STREET
NORWICH
NORFOLK
NR2 4TE
Other companies in NR2
 
Previous Names
DRAGONSPRINT LIMITED20/02/2006
Filing Information
Company Number 05678066
Company ID Number 05678066
Date formed 2006-01-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 08:30:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A. PANK & SON LIMITED
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Company Officers of A. PANK & SON LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER MICHAEL PANK
 Director 2006-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
LISA PANK
 Company Secretary 2016-11-01 2018-07-04
KELVIN GEORGE HOUGHTON
 Company Secretary 2006-10-12 2016-11-01
LISA PANK
 Director 2006-01-17 2009-07-10
LISA PANK
 Company Secretary 2006-01-17 2006-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER MICHAEL PANK PANKS ENGINEERS LTD. Director 2006-06-30 CURRENT 1997-02-17 Active
CHRISTOPHER MICHAEL PANK PANKS AUTO ELECTRICAL LTD. Director 2005-02-25 CURRENT 1997-02-17 Active

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
2024-01-02CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES
2023-11-2431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-11CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2022-10-1131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2021-11-03AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES
2020-11-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2018-10-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-09TM02Termination of appointment of Lisa Pank on 2018-07-04
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES
2018-01-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-08LATEST SOC08/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-08CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2017-01-08TM02Termination of appointment of Kelvin George Houghton on 2016-11-01
2016-11-21AP03Appointment of Mrs Lisa Pank as company secretary on 2016-11-01
2016-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-14AR0129/12/15 ANNUAL RETURN FULL LIST
2015-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-07AR0129/12/14 ANNUAL RETURN FULL LIST
2014-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-08AR0129/12/13 ANNUAL RETURN FULL LIST
2014-01-08CH01Director's details changed for Mr Christopher Michael Pank on 2013-09-01
2013-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-01-03AR0129/12/12 ANNUAL RETURN FULL LIST
2012-11-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-01-05AR0129/12/11 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-24AR0129/12/10 ANNUAL RETURN FULL LIST
2010-11-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-01-11AR0129/12/09 ANNUAL RETURN FULL LIST
2010-01-11CH01Director's details changed for Mr Christopher Michael Pank on 2010-01-01
2009-10-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/09
2009-10-06TM01APPOINTMENT TERMINATED, DIRECTOR LISA PANK
2009-01-09363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-01-07363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-01-17363aRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2007-01-17288cDIRECTOR'S PARTICULARS CHANGED
2006-11-08288aNEW SECRETARY APPOINTED
2006-10-23288bSECRETARY RESIGNED
2006-06-27395PARTICULARS OF MORTGAGE/CHARGE
2006-03-07225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07
2006-02-20CERTNMCOMPANY NAME CHANGED DRAGONSPRINT LIMITED CERTIFICATE ISSUED ON 20/02/06
2006-01-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to A. PANK & SON 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 A. PANK & SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-06-27 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

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 A. PANK & SON LIMITED

Intangible Assets
Patents
We have not found any records of A. PANK & SON LIMITED registering or being granted any patents
Domain Names

A. PANK & SON LIMITED owns 1 domain names.

apank.co.uk  

Trademarks
We have not found any records of A. PANK & SON LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with A. PANK & SON LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Norfolk Council 2011-07-27 GBP £2,629 Personal Redacted Data
South Norfolk Council 2011-07-27 GBP £-248 Personal Redacted Data
South Norfolk Council 2011-06-15 GBP £445 Service 2 x Air Heaters & 2 x Oil Fired

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where A. PANK & SON 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 A. PANK & SON 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 A. PANK & SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode NR2 4TE