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Home > England & Wales Companies > PANAD SITE SERVICES LTD
Company Information for

PANAD SITE SERVICES LTD

7-9 Macon Court, Crewe, CHESHIRE, CW1 6EA,
Company Registration Number
07121939
Private Limited Company
Active

Company Overview

About Panad Site Services Ltd
PANAD SITE SERVICES LTD was founded on 2010-01-11 and has its registered office in Crewe. The organisation's status is listed as "Active". Panad Site Services Ltd is a Private Limited Company registered in UNITED KINGDOM 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
PANAD SITE SERVICES LTD
 
Legal Registered Office
7-9 Macon Court
Crewe
CHESHIRE
CW1 6EA
Other companies in CW1
 
Filing Information
Company Number 07121939
Company ID Number 07121939
Date formed 2010-01-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-01-11
Return next due 2025-01-25
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB988909239  
Last Datalog update: 2024-04-15 18:30:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PANAD SITE SERVICES LTD
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Company Officers of PANAD SITE SERVICES LTD

Current Directors
Officer Role Date Appointed
JOHN GOODIER
Director 2018-01-02
JULIE ELIZABETH GOODIER
Director 2013-10-11
ALAN MCKIE
Director 2014-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN GOODIER
Director 2010-01-11 2013-10-11
DAVID JOHN SEALE
Director 2010-01-11 2013-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN GOODIER PANAD LIMITED Director 1997-07-28 CURRENT 1996-01-10 Dissolved 2017-03-23

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
2024-02-06Amended account full exemption
2024-02-01CONFIRMATION STATEMENT MADE ON 11/01/24, WITH NO UPDATES
2023-11-2131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-13CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2023-01-13CS01CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2022-11-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES
2020-12-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE ELIZABETH GOODIER
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES
2020-01-04SH08Change of share class name or designation
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES
2018-01-18PSC07CESSATION OF ALAN MCKIE AS A PSC
2018-01-18PSC07CESSATION OF JULIE ELIZABETH GOODIER AS A PSC
2018-01-11CH01Director's details changed for Mrs Julie Elizabeth Goodier on 2018-01-11
2018-01-03AP01DIRECTOR APPOINTED MR JOHN GOODIER
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 071219390003
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/16 FROM 12-14 Macon Court Herald Drive Crewe Cheshire CW1 6EA
2016-09-26CH01Director's details changed for Mr Alan Mckie on 2016-09-23
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-19AR0111/01/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-19AR0111/01/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03AP01DIRECTOR APPOINTED MR ALAN MCKIE
2014-04-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17SH08Change of share class name or designation
2014-02-17SH0107/02/14 STATEMENT OF CAPITAL GBP 1000
2014-02-04AR0111/01/14 ANNUAL RETURN FULL LIST
2013-10-11AP01DIRECTOR APPOINTED MRS JULIE ELIZABETH GOODIER
2013-10-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GOODIER
2013-05-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SEALE
2013-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2013 FROM THE QUADRANGLE NORTH WING, CREWE HALL WESTON ROAD CREWE CHESHIRE CW1 6UY
2013-02-07AR0111/01/13 FULL LIST
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-01-12AR0111/01/12 FULL LIST
2011-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/2011 FROM PANAD HOUSE ALVASTON BUSINESS PARK MIDDLEWICH ROAD NANTWICH CHESHIRE CW5 6PF ENGLAND
2011-08-04AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-04AA01PREVEXT FROM 31/01/2011 TO 31/03/2011
2011-01-18AR0111/01/11 FULL LIST
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN GOODIER / 07/09/2010
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JOHN SEALE / 07/09/2010
2010-07-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to PANAD SITE SERVICES LTD 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 PANAD SITE SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-02 Outstanding FACTOR 21 (NORTH) LIMITED
DEBENTURE 2012-12-12 Satisfied FINANCE SERVICES LIMITED
DEBENTURE 2010-07-01 Satisfied FINANCE SERVICES LIMITED
Creditors
Creditors Due After One Year 2012-03-31 £ 6,694
Creditors Due Within One Year 2013-03-31 £ 714,337
Creditors Due Within One Year 2012-03-31 £ 565,676

Creditors and other liabilities

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 PANAD SITE SERVICES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 0
Called Up Share Capital 2012-03-31 £ 0
Cash Bank In Hand 2013-03-31 £ 9,438
Cash Bank In Hand 2012-03-31 £ 116,027
Current Assets 2013-03-31 £ 681,073
Current Assets 2012-03-31 £ 551,384
Debtors 2013-03-31 £ 661,135
Debtors 2012-03-31 £ 435,357
Fixed Assets 2013-03-31 £ 64,746
Fixed Assets 2012-03-31 £ 70,368
Shareholder Funds 2013-03-31 £ 31,482
Shareholder Funds 2012-03-31 £ 49,382
Stocks Inventory 2013-03-31 £ 10,500
Tangible Fixed Assets 2013-03-31 £ 25,371
Tangible Fixed Assets 2012-03-31 £ 26,118

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PANAD SITE SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PANAD SITE SERVICES LTD
Trademarks
We have not found any records of PANAD SITE SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PANAD SITE SERVICES LTD. 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 (81100 - Combined facilities support activities) as PANAD SITE SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PANAD SITE SERVICES LTD 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 PANAD SITE SERVICES LTD 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 PANAD SITE SERVICES LTD 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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