Panther Group UK Limited

Company Name	Panther Group UK Limited
Director	Richard Andrew Moses
Company Status	Active
Company Number	03022954
Category	Private Limited Company
Incorporation Date	16 February 1995(29 years, 2 months ago)
Previous Name	Elm Ridge Computing Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Richard Andrew Moses
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 November 1997(2 years, 8 months after company formation)
Appointment Duration	26 years, 5 months
Role	Sales Manager
Country of Residence	GBR
Correspondence Address	26 Faber Gardens Hendon London NW4 4NR

Secretary Name	Mrs Samantha Moses
Nationality	British
Status	Current
Appointed	18 December 1998(3 years, 10 months after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	26 Faber Gardens Hendon London NW4 4NR

Director Name	Mr Martin Woolman
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1995(same day as company formation)
Role	Managing Director
Correspondence Address	Elm Ridge, 23 Coppice Walk Totteridge London N20 8BZ

Secretary Name	Stuart Woolman
Nationality	British
Status	Resigned
Appointed	16 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	23 Coppice Walk Totteridge London N20 8BZ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	16 February 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 February 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.panthergroup.net
Email address	[email protected]

Location

Registered Address	26 Faber Gardens Hendon London NW4 4NR
Region	London
Constituency	Hendon
County	Greater London
Ward	West Hendon
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£791
Cash	£26
Current Liabilities	£821

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	8 February 2024 (2 months, 2 weeks ago)
Next Return Due	22 February 2025 (10 months from now)

Filing History

15 August 2023	Micro company accounts made up to 31 December 2022 (3 pages)
27 February 2023	Confirmation statement made on 8 February 2023 with no updates (3 pages)
24 August 2022	Micro company accounts made up to 31 December 2021 (3 pages)
8 February 2022	Confirmation statement made on 8 February 2022 with no updates (3 pages)
8 February 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
18 January 2021	Micro company accounts made up to 31 December 2019 (3 pages)
18 January 2021	Micro company accounts made up to 31 December 2020 (3 pages)
22 February 2020	Confirmation statement made on 16 February 2020 with no updates (3 pages)
19 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
17 February 2019	Confirmation statement made on 16 February 2019 with no updates (3 pages)
13 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
21 February 2018	Confirmation statement made on 16 February 2018 with no updates (3 pages)
2 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
2 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
21 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
21 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
14 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
14 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
1 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 2 (4 pages)
1 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 2 (4 pages)
18 September 2015	Micro company accounts made up to 31 December 2014 (3 pages)
18 September 2015	Micro company accounts made up to 31 December 2014 (3 pages)
26 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 2 (4 pages)
26 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 2 (4 pages)
8 September 2014	Micro company accounts made up to 31 December 2013 (2 pages)
8 September 2014	Micro company accounts made up to 31 December 2013 (2 pages)
19 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 2 (4 pages)
19 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 2 (4 pages)
22 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
22 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
21 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (4 pages)
21 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (4 pages)
17 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
17 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
17 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (4 pages)
17 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (4 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
30 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (4 pages)
30 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (4 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
10 March 2010	Director's details changed for Richard Andrew Moses on 1 February 2010 (2 pages)
10 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (4 pages)
10 March 2010	Director's details changed for Richard Andrew Moses on 1 February 2010 (2 pages)
10 March 2010	Director's details changed for Richard Andrew Moses on 1 February 2010 (2 pages)
10 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (4 pages)
6 August 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
6 August 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
9 March 2009	Return made up to 16/02/09; full list of members (3 pages)
9 March 2009	Return made up to 16/02/09; full list of members (3 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
19 March 2008	Return made up to 16/02/08; full list of members (3 pages)
19 March 2008	Return made up to 16/02/08; full list of members (3 pages)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
15 March 2007	Return made up to 16/02/07; full list of members (2 pages)
15 March 2007	Return made up to 16/02/07; full list of members (2 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
16 March 2006	Return made up to 16/02/06; full list of members (2 pages)
16 March 2006	Return made up to 16/02/06; full list of members (2 pages)
18 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
18 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
17 March 2005	Secretary's particulars changed (1 page)
17 March 2005	Secretary's particulars changed (1 page)
14 March 2005	Director's particulars changed (1 page)
14 March 2005	Return made up to 16/02/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 14/03/05 363(190) ‐ Location of debenture register address changed (2 pages)
14 March 2005	Director's particulars changed (1 page)
14 March 2005	Return made up to 16/02/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 14/03/05 363(190) ‐ Location of debenture register address changed (2 pages)
30 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
30 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
30 March 2004	Return made up to 16/02/04; full list of members (6 pages)
30 March 2004	Return made up to 16/02/04; full list of members (6 pages)
29 October 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
29 October 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
20 March 2003	Return made up to 16/02/03; full list of members (6 pages)
20 March 2003	Return made up to 16/02/03; full list of members (6 pages)
23 April 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
23 April 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
25 March 2002	Return made up to 16/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 March 2002	Return made up to 16/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 November 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
13 November 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
11 May 2001	Return made up to 16/02/01; full list of members (6 pages)
11 May 2001	Return made up to 16/02/01; full list of members (6 pages)
3 November 2000	Full accounts made up to 31 December 1999 (9 pages)
3 November 2000	Full accounts made up to 31 December 1999 (9 pages)
12 April 2000	Return made up to 16/02/00; full list of members (6 pages)
12 April 2000	Return made up to 16/02/00; full list of members (6 pages)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
2 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
2 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 April 1999	Return made up to 16/02/99; no change of members (4 pages)
7 April 1999	Return made up to 16/02/99; no change of members (4 pages)
18 January 1999	Secretary resigned (1 page)
18 January 1999	Secretary resigned (1 page)
18 January 1999	Director resigned (1 page)
18 January 1999	Director resigned (1 page)
29 December 1998	New secretary appointed (2 pages)
29 December 1998	New secretary appointed (2 pages)
29 December 1998	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
29 December 1998	Accounts for a dormant company made up to 28 February 1998 (2 pages)
29 December 1998	Accounts for a dormant company made up to 28 February 1998 (2 pages)
29 December 1998	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
1 September 1998	New director appointed (2 pages)
1 September 1998	Return made up to 16/02/98; no change of members (4 pages)
1 September 1998	Return made up to 16/02/98; no change of members (4 pages)
1 September 1998	New director appointed (2 pages)
29 May 1998	Company name changed elm ridge computing LIMITED\certificate issued on 01/06/98 (2 pages)
29 May 1998	Company name changed elm ridge computing LIMITED\certificate issued on 01/06/98 (2 pages)
9 February 1998	Registered office changed on 09/02/98 from: 6 selborne gardens hendon london NW4 4SJ (1 page)
9 February 1998	Registered office changed on 09/02/98 from: 6 selborne gardens hendon london NW4 4SJ (1 page)
8 April 1997	First Gazette notice for compulsory strike-off (1 page)
8 April 1997	First Gazette notice for compulsory strike-off (1 page)
8 April 1997	Compulsory strike-off action has been discontinued (1 page)
8 April 1997	Compulsory strike-off action has been discontinued (1 page)
3 April 1997	Accounts for a dormant company made up to 29 February 1996 (2 pages)
3 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 April 1997	Return made up to 16/02/97; full list of members 363(287) ‐ Registered office changed on 03/04/97 (6 pages)
3 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 April 1997	Return made up to 16/02/97; full list of members 363(287) ‐ Registered office changed on 03/04/97 (6 pages)
3 April 1997	Accounts for a dormant company made up to 28 February 1997 (2 pages)
3 April 1997	Accounts for a dormant company made up to 28 February 1997 (2 pages)
3 April 1997	Accounts for a dormant company made up to 29 February 1996 (2 pages)
25 October 1996	New secretary appointed (2 pages)
25 October 1996	Director resigned (1 page)
25 October 1996	New secretary appointed (2 pages)
25 October 1996	Secretary resigned (1 page)
25 October 1996	New director appointed (2 pages)
25 October 1996	New director appointed (2 pages)
25 October 1996	Director resigned (1 page)
25 October 1996	Secretary resigned (1 page)
16 February 1995	Incorporation (15 pages)
16 February 1995	Incorporation (15 pages)

Panther Group UK Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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