| Company Name | Pan Line Limited |
|---|---|
| Directors | Ben Panesar and Sukhjit Panesar |
| Company Status | Active |
| Company Number | 01501943 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 1980(43 years, 10 months ago) |
| Previous Name | Pan Liner Agencies Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Ben Panesar |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 1991(10 years, 11 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Waverley Grove Solihull West Midlands B91 1NP |
| Director Name | Mrs Sukhjit Panesar |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 1991(10 years, 11 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Waverley Grove Solihull West Midlands B91 1NP |
| Secretary Name | Mrs Sukhjit Panesar |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 May 1991(10 years, 11 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Waverley Grove Solihull West Midlands B91 1NP |
Contact
| Website | www.panline.com |
|---|
Location
| Registered Address | Central House Rear Office 124 High Street Hampton Hill Middlesex TW12 1NS |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Fulwell and Hampton Hill |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £2,036,102 |
| Cash | £1,107,843 |
| Current Liabilities | £407,459 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 13 June 2024 (1 month, 2 weeks from now) |
Charges
| 20 January 1992 | Delivered on: 21 January 1992 Satisfied on: 17 June 1998 Persons entitled: Dhafer Al Jadir Classification: Legal charge Secured details: £150,000 and any other moneys due or to become due from the company to the chargee. Particulars: F/H land and house k/a "brackenfield" poolhead lane,tanworth-in-arden warwickshire title no WK335625. Fully Satisfied |
|---|
Filing History
| 27 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (10 pages) |
|---|---|
| 6 June 2023 | Confirmation statement made on 30 May 2023 with no updates (3 pages) |
| 29 September 2022 | Unaudited abridged accounts made up to 31 December 2021 (10 pages) |
| 14 June 2022 | Confirmation statement made on 30 May 2022 with no updates (3 pages) |
| 18 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (10 pages) |
| 1 June 2021 | Confirmation statement made on 30 May 2021 with no updates (3 pages) |
| 28 December 2020 | Unaudited abridged accounts made up to 31 December 2019 (10 pages) |
| 1 June 2020 | Confirmation statement made on 30 May 2020 with no updates (3 pages) |
| 31 October 2019 | Unaudited abridged accounts made up to 31 December 2018 (11 pages) |
| 4 June 2019 | Confirmation statement made on 30 May 2019 with no updates (3 pages) |
| 29 October 2018 | Registered office address changed from Ocean House 297 Warwick Road Olton, Solihull West Midlands. B92 7AB to Central House Rear Office 124 High Street Hampton Hill Middlesex TW12 1NS on 29 October 2018 (1 page) |
| 28 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (11 pages) |
| 8 June 2018 | Confirmation statement made on 30 May 2018 with no updates (3 pages) |
| 21 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 21 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 7 June 2017 | Confirmation statement made on 30 May 2017 with updates (6 pages) |
| 7 June 2017 | Confirmation statement made on 30 May 2017 with updates (6 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 1 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 2 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
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| 2 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
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| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 13 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
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| 13 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 1 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 1 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 7 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (5 pages) |
| 7 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (5 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 19 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (5 pages) |
| 19 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (5 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 13 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (5 pages) |
| 13 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (5 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 2 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (5 pages) |
| 2 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (5 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 3 June 2009 | Return made up to 30/05/09; full list of members (4 pages) |
| 3 June 2009 | Return made up to 30/05/09; full list of members (4 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 18 July 2008 | Return made up to 30/05/08; no change of members
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| 18 July 2008 | Return made up to 30/05/08; no change of members
|
| 24 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 21 June 2007 | Return made up to 30/05/07; no change of members (7 pages) |
| 21 June 2007 | Return made up to 30/05/07; no change of members (7 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 22 June 2006 | Return made up to 30/05/06; full list of members (7 pages) |
| 22 June 2006 | Return made up to 30/05/06; full list of members (7 pages) |
| 20 December 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 20 December 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 13 June 2005 | Return made up to 30/05/05; full list of members (12 pages) |
| 13 June 2005 | Return made up to 30/05/05; full list of members (12 pages) |
| 3 November 2004 | Accounts for a small company made up to 31 December 2003 (9 pages) |
| 3 November 2004 | Accounts for a small company made up to 31 December 2003 (9 pages) |
| 18 June 2004 | Return made up to 30/05/04; full list of members (7 pages) |
| 18 June 2004 | Return made up to 30/05/04; full list of members (7 pages) |
| 10 October 2003 | Accounts for a small company made up to 31 December 2002 (9 pages) |
| 10 October 2003 | Accounts for a small company made up to 31 December 2002 (9 pages) |
| 13 June 2003 | Return made up to 30/05/03; full list of members (7 pages) |
| 13 June 2003 | Return made up to 30/05/03; full list of members (7 pages) |
| 24 October 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 24 October 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 18 June 2002 | Return made up to 30/05/02; full list of members (7 pages) |
| 18 June 2002 | Return made up to 30/05/02; full list of members (7 pages) |
| 19 October 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 19 October 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 12 June 2001 | Return made up to 30/05/01; full list of members (6 pages) |
| 12 June 2001 | Return made up to 30/05/01; full list of members (6 pages) |
| 25 October 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 25 October 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 6 June 2000 | Return made up to 30/05/00; full list of members (6 pages) |
| 6 June 2000 | Return made up to 30/05/00; full list of members (6 pages) |
| 17 September 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 17 September 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 28 May 1999 | Return made up to 30/05/99; no change of members (4 pages) |
| 28 May 1999 | Return made up to 30/05/99; no change of members (4 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 17 June 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 17 June 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 June 1998 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 3 June 1998 | Return made up to 30/05/98; no change of members (4 pages) |
| 3 June 1998 | Return made up to 30/05/98; no change of members (4 pages) |
| 3 June 1998 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 3 June 1998 | Resolutions
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| 3 June 1998 | Resolutions
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| 21 July 1997 | Company name changed pan liner agencies LIMITED\certificate issued on 22/07/97 (2 pages) |
| 21 July 1997 | Company name changed pan liner agencies LIMITED\certificate issued on 22/07/97 (2 pages) |
| 19 June 1997 | Return made up to 30/05/97; full list of members (6 pages) |
| 19 June 1997 | Return made up to 30/05/97; full list of members (6 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 4 June 1996 | Return made up to 30/05/96; full list of members (6 pages) |
| 4 June 1996 | Return made up to 30/05/96; full list of members (6 pages) |
| 20 December 1995 | Full accounts made up to 31 December 1994 (17 pages) |
| 20 December 1995 | Full accounts made up to 31 December 1994 (17 pages) |
| 31 July 1995 | Resolutions
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| 31 July 1995 | Ad 20/07/95--------- £ si 10000@1=10000 £ ic 100/10100 (2 pages) |
| 31 July 1995 | Resolutions
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| 31 July 1995 | Ad 20/07/95--------- £ si 10000@1=10000 £ ic 100/10100 (2 pages) |
| 31 July 1995 | Resolutions
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| 31 July 1995 | Resolutions
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| 26 May 1995 | Return made up to 30/05/95; no change of members (4 pages) |
| 26 May 1995 | Return made up to 30/05/95; no change of members (4 pages) |
| 8 March 1995 | Accounts for a medium company made up to 31 December 1993 (14 pages) |
| 8 March 1995 | Accounts for a medium company made up to 31 December 1993 (14 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
| 16 June 1980 | Certificate of incorporation (1 page) |
| 16 June 1980 | Certificate of incorporation (1 page) |