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Home > England & Wales Companies > PERSONALISED NUMBERS AGENCY LIMITED
Company Information for

PERSONALISED NUMBERS AGENCY LIMITED

17 GLASSHOUSE STUDIOS, FRYERN COURT ROAD, FORDINGBRIDGE, HAMPSHIRE, SP6 1QX,
Company Registration Number
06798750
Private Limited Company
Active

Company Overview

About Personalised Numbers Agency Ltd
PERSONALISED NUMBERS AGENCY LIMITED was founded on 2009-01-22 and has its registered office in Fordingbridge. The organisation's status is listed as "Active". Personalised Numbers Agency Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PERSONALISED NUMBERS AGENCY LIMITED
 
Legal Registered Office
17 GLASSHOUSE STUDIOS
FRYERN COURT ROAD
FORDINGBRIDGE
HAMPSHIRE
SP6 1QX
Other companies in SP6
 
Previous Names
PNA (NO. 2) LIMITED02/02/2009
Filing Information
Company Number 06798750
Company ID Number 06798750
Date formed 2009-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB946775665  
Last Datalog update: 2024-02-05 17:11:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PERSONALISED NUMBERS AGENCY LIMITED
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Company Officers of PERSONALISED NUMBERS AGENCY LIMITED

Current Directors
Officer Role Date Appointed
TOTAL TAX AND ACCOUNTS LIMITED
 Company Secretary 2016-03-01
TRACY JAYNE NISBET
 Director 2009-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
TOTAL TAX: LIMITED
 Company Secretary 2009-04-07 2016-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOTAL TAX AND ACCOUNTS LIMITED HUMMINGBEE WORKS LTD Company Secretary 2018-01-16 CURRENT 2018-01-16 Active
TOTAL TAX AND ACCOUNTS LIMITED RAVENSCROFT ENTERPRISES LIMITED Company Secretary 2016-12-09 CURRENT 2016-12-09 Active
TOTAL TAX AND ACCOUNTS LIMITED TRUE BOY CLOTHING COMPANY LIMITED Company Secretary 2016-03-01 CURRENT 2010-07-08 Liquidation
TOTAL TAX AND ACCOUNTS LIMITED MEDIA BOX MARKETING LIMITED Company Secretary 2016-03-01 CURRENT 2013-04-24 Active - Proposal to Strike off
TOTAL TAX AND ACCOUNTS LIMITED THE YOGA PEOPLE LIMITED Company Secretary 2016-03-01 CURRENT 2011-11-28 Dissolved 2018-04-10
TOTAL TAX AND ACCOUNTS LIMITED WATKINS GLASS LIMITED Company Secretary 2016-03-01 CURRENT 2010-01-14 Active
TOTAL TAX AND ACCOUNTS LIMITED TOTAL WAVE LIMITED Company Secretary 2016-03-01 CURRENT 2010-08-03 Active
TOTAL TAX AND ACCOUNTS LIMITED SAPPER SURVEYS LIMITED Company Secretary 2016-03-01 CURRENT 2011-03-07 Active
TOTAL TAX AND ACCOUNTS LIMITED SEMARINE YACHT MANAGEMENT LIMITED Company Secretary 2016-03-01 CURRENT 2011-06-20 Active
TOTAL TAX AND ACCOUNTS LIMITED SCHOOL TRANSPORT MANAGEMENT LIMITED Company Secretary 2016-03-01 CURRENT 2011-09-19 Active
TOTAL TAX AND ACCOUNTS LIMITED RIGHTSIZE SOLUTIONS LIMITED Company Secretary 2016-03-01 CURRENT 2011-11-22 Active - Proposal to Strike off
TOTAL TAX AND ACCOUNTS LIMITED SILVER CLOUD LIFESTYLES LIMITED Company Secretary 2016-03-01 CURRENT 2014-06-03 Active
TOTAL TAX AND ACCOUNTS LIMITED FLEXICOVERS LIMITED Company Secretary 2016-03-01 CURRENT 2003-11-28 Active
TOTAL TAX AND ACCOUNTS LIMITED OWNINGS LIMITED Company Secretary 2016-03-01 CURRENT 2013-08-05 Active
TOTAL TAX AND ACCOUNTS LIMITED ROBJPAGE LIMITED Company Secretary 2016-03-01 CURRENT 2009-11-20 Liquidation
TOTAL TAX AND ACCOUNTS LIMITED RESLAVOR SYSTEMS LIMITED Company Secretary 2016-03-01 CURRENT 2010-10-27 Active - Proposal to Strike off
TOTAL TAX AND ACCOUNTS LIMITED SEVEN RICHMOND PARK AVENUE LIMITED Company Secretary 2015-09-30 CURRENT 2008-09-08 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
2024-01-26CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES
2023-02-02CONFIRMATION STATEMENT MADE ON 22/01/23, WITH UPDATES
2022-11-07MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-28CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES
2021-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES
2020-10-09AP01DIRECTOR APPOINTED MR RICHARD GARLAND
2020-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES
2019-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES
2018-10-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES
2017-11-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-10-14AA31/03/16 TOTAL EXEMPTION SMALL
2016-10-14AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-16AP04Appointment of Total Tax and Accounts Limited as company secretary on 2016-03-01
2016-05-16TM02Termination of appointment of Total Tax: Limited on 2016-03-01
2016-03-23CH04SECRETARY'S DETAILS CHNAGED FOR TOTAL TAX LTD on 2016-03-01
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-29AR0122/01/16 ANNUAL RETURN FULL LIST
2016-01-29CH04SECRETARY'S DETAILS CHNAGED FOR TOTAL TAX LTD on 2016-01-01
2015-12-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-26AR0122/01/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-23AR0122/01/14 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01AR0122/01/13 ANNUAL RETURN FULL LIST
2012-11-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-02AR0122/01/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-10AR0122/01/11 ANNUAL RETURN FULL LIST
2010-10-28AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-11AR0122/01/10 ANNUAL RETURN FULL LIST
2010-02-11CH01Director's details changed for Miss Tracy Jayne Nisbet on 2010-02-11
2010-02-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TOTAL TAX LTD / 11/02/2010
2009-12-16AA01CURREXT FROM 31/01/2010 TO 31/03/2010
2009-04-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-17288aSECRETARY APPOINTED TOTAL TAX LTD
2009-04-17287REGISTERED OFFICE CHANGED ON 17/04/2009 FROM 4 CEDAR PARK COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7SF UNITED KINGDOM
2009-01-29CERTNMCOMPANY NAME CHANGED PNA (NO. 2) LIMITED CERTIFICATE ISSUED ON 02/02/09
2009-01-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to PERSONALISED NUMBERS AGENCY 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 PERSONALISED NUMBERS AGENCY 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 2009-04-21 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 PERSONALISED NUMBERS AGENCY LIMITED

Intangible Assets
Patents
We have not found any records of PERSONALISED NUMBERS AGENCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PERSONALISED NUMBERS AGENCY LIMITED
Trademarks
We have not found any records of PERSONALISED NUMBERS AGENCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PERSONALISED NUMBERS AGENCY 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 (47990 - Other retail sale not in stores, stalls or markets) as PERSONALISED NUMBERS AGENCY LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where PERSONALISED NUMBERS AGENCY 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 PERSONALISED NUMBERS AGENCY 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 PERSONALISED NUMBERS AGENCY 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.
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    Other companies at postcode SP6 1QX