| Company Name | The Panas Group Of Companies Limited |
|---|---|
| Company Status | Active |
| Company Number | 03002889 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 1994(29 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47410 | Retail sale of computers, peripheral units and software in specialised stores |
| Section J | Information and communication |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section S | Other service activities |
| SIC 7250 | Maintenance office & computing machinery |
| SIC 95110 | Repair of computers and peripheral equipment |
Directors
| Director Name | Mrs Kathleen Panas |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 1994(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 28 St Margarets Road Edgware Middlesex HA8 9UU |
| Director Name | Mr Victor Panas |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 1994(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 28 St Margarets Road Edgware Middlesex HA8 9UU |
| Director Name | Mr Howard Simon Panas |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2006(11 years, 1 month after company formation) |
| Appointment Duration | 18 years, 2 months |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 37 Beech Avenue Radlett Herts WD7 7DD |
| Secretary Name | Mr Howard Simon Panas |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2006(11 years, 7 months after company formation) |
| Appointment Duration | 17 years, 9 months |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 37 Beech Avenue Radlett Herts WD7 7DD |
| Secretary Name | Marilyn Green |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Glengall Road Edgware Middlesex HA8 8SU |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Website | pcexpress.co.uk |
|---|---|
| Telephone | 020 89513304 |
| Telephone region | London |
Location
| Registered Address | 13 Whitchurch Lane Edgware Middlesex HA8 6JZ |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Canons |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2.5k at £1 | Robert Matthew Johnson 5.00% Ordinary |
|---|---|
| 9.5k at £1 | Howard Simon Panas 19.00% Ordinary |
| 9.5k at £1 | Jack Stephen Panas 19.00% Ordinary |
| 9.5k at £1 | Kathleen Panas 19.00% Ordinary |
| 9.5k at £1 | Simone Ruth Panas 19.00% Ordinary |
| 9.5k at £1 | Victor Panas 19.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £174,610 |
| Cash | £42,554 |
| Current Liabilities | £127,243 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 19 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 2 January 2025 (8 months, 1 week from now) |
Filing History
| 20 December 2020 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
|---|---|
| 30 April 2020 | Total exemption full accounts made up to 31 January 2020 (13 pages) |
| 19 December 2019 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
| 19 July 2019 | Total exemption full accounts made up to 31 January 2019 (12 pages) |
| 20 December 2018 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
| 19 July 2018 | Total exemption full accounts made up to 31 January 2018 (12 pages) |
| 21 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
| 21 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
| 17 July 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 17 July 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 19 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 20 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-20
|
| 20 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-20
|
| 8 July 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 8 July 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 14 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 23 June 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 23 June 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 19 December 2013 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 1 August 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 1 August 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 20 December 2012 | Annual return made up to 19 December 2012 with a full list of shareholders (7 pages) |
| 20 December 2012 | Annual return made up to 19 December 2012 with a full list of shareholders (7 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
| 3 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (7 pages) |
| 3 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (7 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 26 December 2010 | Annual return made up to 19 December 2010 with a full list of shareholders (6 pages) |
| 26 December 2010 | Annual return made up to 19 December 2010 with a full list of shareholders (6 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 6 January 2010 | Director's details changed for Mrs Kathleen Panas on 1 November 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Mr Victor Panas on 1 November 2009 (2 pages) |
| 6 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Director's details changed for Mrs Kathleen Panas on 1 November 2009 (2 pages) |
| 6 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Director's details changed for Howard Simon Panas on 1 November 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Howard Simon Panas on 1 November 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Mr Victor Panas on 1 November 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Howard Simon Panas on 1 November 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Mrs Kathleen Panas on 1 November 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Mr Victor Panas on 1 November 2009 (2 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
| 11 June 2009 | Director and secretary's change of particulars / howard panas / 01/02/2008 (1 page) |
| 11 June 2009 | Director and secretary's change of particulars / howard panas / 01/02/2008 (1 page) |
| 12 January 2009 | Return made up to 19/12/08; full list of members (4 pages) |
| 12 January 2009 | Return made up to 19/12/08; full list of members (4 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 31 January 2008 (8 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 31 January 2008 (8 pages) |
| 17 January 2008 | Return made up to 19/12/07; full list of members (3 pages) |
| 17 January 2008 | Return made up to 19/12/07; full list of members (3 pages) |
| 27 October 2007 | Total exemption small company accounts made up to 31 January 2007 (8 pages) |
| 27 October 2007 | Total exemption small company accounts made up to 31 January 2007 (8 pages) |
| 6 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 March 2007 | Return made up to 19/12/06; full list of members (3 pages) |
| 6 March 2007 | Return made up to 19/12/06; full list of members (3 pages) |
| 6 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 August 2006 | New secretary appointed (2 pages) |
| 14 August 2006 | Secretary resigned (1 page) |
| 14 August 2006 | New secretary appointed (2 pages) |
| 14 August 2006 | Secretary resigned (1 page) |
| 10 May 2006 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
| 10 May 2006 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
| 21 March 2006 | New director appointed (2 pages) |
| 21 March 2006 | New director appointed (2 pages) |
| 23 December 2005 | Return made up to 19/12/05; full list of members (3 pages) |
| 23 December 2005 | Return made up to 19/12/05; full list of members (3 pages) |
| 6 May 2005 | Total exemption small company accounts made up to 31 January 2005 (8 pages) |
| 6 May 2005 | Total exemption small company accounts made up to 31 January 2005 (8 pages) |
| 23 February 2005 | Return made up to 19/12/04; full list of members (3 pages) |
| 23 February 2005 | Return made up to 19/12/04; full list of members (3 pages) |
| 8 June 2004 | Accounts for a small company made up to 31 January 2004 (7 pages) |
| 8 June 2004 | Accounts for a small company made up to 31 January 2004 (7 pages) |
| 14 February 2004 | Return made up to 19/12/03; full list of members (7 pages) |
| 14 February 2004 | Return made up to 19/12/03; full list of members (7 pages) |
| 7 July 2003 | Accounts for a small company made up to 31 January 2003 (7 pages) |
| 7 July 2003 | Accounts for a small company made up to 31 January 2003 (7 pages) |
| 31 December 2002 | Return made up to 19/12/02; full list of members (7 pages) |
| 31 December 2002 | Return made up to 19/12/02; full list of members (7 pages) |
| 16 September 2002 | Accounts for a small company made up to 31 January 2002 (7 pages) |
| 16 September 2002 | Accounts for a small company made up to 31 January 2002 (7 pages) |
| 27 December 2001 | Return made up to 19/12/01; full list of members (6 pages) |
| 27 December 2001 | Return made up to 19/12/01; full list of members (6 pages) |
| 24 July 2001 | Accounts for a small company made up to 31 January 2001 (7 pages) |
| 24 July 2001 | Accounts for a small company made up to 31 January 2001 (7 pages) |
| 22 December 2000 | Return made up to 19/12/00; full list of members (6 pages) |
| 22 December 2000 | Return made up to 19/12/00; full list of members (6 pages) |
| 21 July 2000 | Accounts for a small company made up to 31 January 2000 (8 pages) |
| 21 July 2000 | Accounts for a small company made up to 31 January 2000 (8 pages) |
| 17 December 1999 | Return made up to 19/12/99; full list of members (6 pages) |
| 17 December 1999 | Return made up to 19/12/99; full list of members (6 pages) |
| 6 September 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 6 September 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 23 December 1998 | Return made up to 19/12/98; full list of members (6 pages) |
| 23 December 1998 | Return made up to 19/12/98; full list of members (6 pages) |
| 9 July 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 9 July 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 22 January 1998 | Return made up to 19/12/97; no change of members (4 pages) |
| 22 January 1998 | Return made up to 19/12/97; no change of members (4 pages) |
| 27 November 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 27 November 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 9 January 1997 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 9 January 1997 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 31 December 1996 | Return made up to 19/12/96; no change of members
|
| 31 December 1996 | Return made up to 19/12/96; no change of members
|
| 15 March 1996 | Return made up to 19/12/95; full list of members (6 pages) |
| 15 March 1996 | Return made up to 19/12/95; full list of members (6 pages) |
| 26 May 1995 | Particulars of contract relating to shares (4 pages) |
| 26 May 1995 | Ad 01/02/95--------- £ si 49900@1 (2 pages) |
| 26 May 1995 | Ad 01/02/95--------- £ si 49900@1 (2 pages) |
| 26 May 1995 | Particulars of contract relating to shares (4 pages) |
| 10 May 1995 | Ad 01/02/95--------- £ si 49900@1=49900 £ ic 100/50000 (2 pages) |
| 10 May 1995 | Ad 01/02/95--------- £ si 49900@1=49900 £ ic 100/50000 (2 pages) |