| Company Name | Pangsway Limited |
|---|---|
| Directors | Gordon King-Man Pang and Sui Fang Zhang Sophie Pang |
| Company Status | Active |
| Company Number | 03124653 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 1995(28 years, 6 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Mr Gordon King-Man Pang |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 1995(1 week, 3 days after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 304 High Street Orpington BR6 0NF |
| Director Name | Mrs Sui Fang Zhang Sophie Pang |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 1995(1 week, 3 days after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 304 High Street Orpington BR6 0NF |
| Secretary Name | Mrs Sui Fang Zhang Sophie Pang |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 November 1995(1 week, 3 days after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 304 High Street Orpington BR6 0NF |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 1995(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 1995(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | 304 High Street Orpington BR6 0NF |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Orpington |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £4,646 |
| Cash | £5,735 |
| Current Liabilities | £112 |
Accounts
| Latest Accounts | 10 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 10 September 2024 (4 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 10 December |
Returns
| Latest Return | 10 November 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 24 November 2024 (6 months, 2 weeks from now) |
Filing History
| 12 November 2023 | Confirmation statement made on 10 November 2023 with no updates (3 pages) |
|---|---|
| 5 September 2023 | Micro company accounts made up to 10 December 2022 (3 pages) |
| 19 November 2022 | Confirmation statement made on 10 November 2022 with no updates (3 pages) |
| 8 September 2022 | Micro company accounts made up to 10 December 2021 (3 pages) |
| 20 May 2022 | Director's details changed for Mr Gordon King-Man Pang on 19 May 2022 (2 pages) |
| 20 May 2022 | Secretary's details changed for Mrs Sui Fang Zhang Sophie Pang on 19 May 2022 (1 page) |
| 20 May 2022 | Director's details changed for Mrs Sui Fang Zhang Sophie Pang on 19 May 2022 (2 pages) |
| 29 April 2022 | Registered office address changed from 33 Lynwood Grove Orpington Kent BR6 0BD to 304 High Street Orpington BR6 0NF on 29 April 2022 (1 page) |
| 20 November 2021 | Confirmation statement made on 10 November 2021 with no updates (3 pages) |
| 8 September 2021 | Micro company accounts made up to 10 December 2020 (3 pages) |
| 7 December 2020 | Micro company accounts made up to 10 December 2019 (3 pages) |
| 23 November 2020 | Confirmation statement made on 10 November 2020 with no updates (3 pages) |
| 10 November 2019 | Confirmation statement made on 10 November 2019 with no updates (3 pages) |
| 7 September 2019 | Micro company accounts made up to 10 December 2018 (2 pages) |
| 21 November 2018 | Confirmation statement made on 10 November 2018 with no updates (3 pages) |
| 5 September 2018 | Micro company accounts made up to 10 December 2017 (7 pages) |
| 17 November 2017 | Confirmation statement made on 10 November 2017 with updates (3 pages) |
| 17 November 2017 | Confirmation statement made on 10 November 2017 with updates (3 pages) |
| 10 September 2017 | Micro company accounts made up to 10 December 2016 (2 pages) |
| 10 September 2017 | Micro company accounts made up to 10 December 2016 (2 pages) |
| 18 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
| 18 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
| 4 September 2016 | Total exemption small company accounts made up to 10 December 2015 (4 pages) |
| 4 September 2016 | Total exemption small company accounts made up to 10 December 2015 (4 pages) |
| 6 August 2016 | Previous accounting period extended from 10 November 2015 to 10 December 2015 (1 page) |
| 6 August 2016 | Previous accounting period extended from 10 November 2015 to 10 December 2015 (1 page) |
| 7 December 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 8 August 2015 | Accounts for a dormant company made up to 10 November 2014 (8 pages) |
| 8 August 2015 | Accounts for a dormant company made up to 10 November 2014 (8 pages) |
| 4 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 August 2014 | Total exemption small company accounts made up to 10 November 2013 (8 pages) |
| 4 August 2014 | Total exemption small company accounts made up to 10 November 2013 (8 pages) |
| 6 December 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 29 July 2013 | Total exemption small company accounts made up to 10 November 2012 (10 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 10 November 2012 (10 pages) |
| 26 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (5 pages) |
| 26 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (5 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 10 November 2011 (5 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 10 November 2011 (5 pages) |
| 2 December 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (5 pages) |
| 2 December 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (5 pages) |
| 21 June 2011 | Total exemption full accounts made up to 10 November 2010 (5 pages) |
| 21 June 2011 | Total exemption full accounts made up to 10 November 2010 (5 pages) |
| 16 December 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (5 pages) |
| 16 December 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (5 pages) |
| 10 June 2010 | Total exemption full accounts made up to 10 November 2009 (5 pages) |
| 10 June 2010 | Total exemption full accounts made up to 10 November 2009 (5 pages) |
| 30 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
| 30 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
| 29 December 2009 | Director's details changed for Sui Fang Zhang Sophie Pang on 29 December 2009 (2 pages) |
| 29 December 2009 | Director's details changed for Sui Fang Zhang Sophie Pang on 29 December 2009 (2 pages) |
| 29 December 2009 | Director's details changed for Gordon King-Man Pang on 29 December 2009 (2 pages) |
| 29 December 2009 | Director's details changed for Gordon King-Man Pang on 29 December 2009 (2 pages) |
| 5 August 2009 | Total exemption full accounts made up to 10 November 2008 (5 pages) |
| 5 August 2009 | Total exemption full accounts made up to 10 November 2008 (5 pages) |
| 20 November 2008 | Return made up to 10/11/08; full list of members (3 pages) |
| 20 November 2008 | Return made up to 10/11/08; full list of members (3 pages) |
| 15 January 2008 | Total exemption full accounts made up to 10 November 2007 (5 pages) |
| 15 January 2008 | Total exemption full accounts made up to 10 November 2007 (5 pages) |
| 3 December 2007 | Director's particulars changed (1 page) |
| 3 December 2007 | Return made up to 10/11/07; full list of members (3 pages) |
| 3 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 December 2007 | Return made up to 10/11/07; full list of members (3 pages) |
| 3 December 2007 | Director's particulars changed (1 page) |
| 17 February 2007 | Registered office changed on 17/02/07 from: 477 hurst road bexley kent DA5 3JX (1 page) |
| 17 February 2007 | Registered office changed on 17/02/07 from: 477 hurst road bexley kent DA5 3JX (1 page) |
| 13 February 2007 | Total exemption full accounts made up to 10 November 2006 (5 pages) |
| 13 February 2007 | Total exemption full accounts made up to 10 November 2006 (5 pages) |
| 20 November 2006 | Return made up to 10/11/06; full list of members (2 pages) |
| 20 November 2006 | Return made up to 10/11/06; full list of members (2 pages) |
| 17 February 2006 | Total exemption full accounts made up to 10 November 2005 (5 pages) |
| 17 February 2006 | Total exemption full accounts made up to 10 November 2005 (5 pages) |
| 28 November 2005 | Return made up to 10/11/05; full list of members (2 pages) |
| 28 November 2005 | Return made up to 10/11/05; full list of members (2 pages) |
| 18 February 2005 | Total exemption full accounts made up to 10 November 2004 (5 pages) |
| 18 February 2005 | Total exemption full accounts made up to 10 November 2004 (5 pages) |
| 30 November 2004 | Return made up to 10/11/04; full list of members (7 pages) |
| 30 November 2004 | Return made up to 10/11/04; full list of members (7 pages) |
| 23 February 2004 | Total exemption full accounts made up to 10 November 2003 (5 pages) |
| 23 February 2004 | Total exemption full accounts made up to 10 November 2003 (5 pages) |
| 29 November 2003 | Return made up to 10/11/03; full list of members (7 pages) |
| 29 November 2003 | Return made up to 10/11/03; full list of members (7 pages) |
| 20 February 2003 | Total exemption full accounts made up to 10 November 2002 (5 pages) |
| 20 February 2003 | Total exemption full accounts made up to 10 November 2002 (5 pages) |
| 21 November 2002 | Return made up to 10/11/02; full list of members (7 pages) |
| 21 November 2002 | Return made up to 10/11/02; full list of members (7 pages) |
| 13 March 2002 | Total exemption full accounts made up to 10 November 2001 (5 pages) |
| 13 March 2002 | Total exemption full accounts made up to 10 November 2001 (5 pages) |
| 14 November 2001 | Return made up to 10/11/01; full list of members (6 pages) |
| 14 November 2001 | Return made up to 10/11/01; full list of members (6 pages) |
| 12 September 2001 | Total exemption full accounts made up to 10 November 2000 (5 pages) |
| 12 September 2001 | Total exemption full accounts made up to 10 November 2000 (5 pages) |
| 23 November 2000 | Return made up to 10/11/00; full list of members (6 pages) |
| 23 November 2000 | Return made up to 10/11/00; full list of members (6 pages) |
| 13 July 2000 | Full accounts made up to 10 November 1999 (5 pages) |
| 13 July 2000 | Full accounts made up to 10 November 1999 (5 pages) |
| 26 November 1999 | Return made up to 10/11/99; full list of members (6 pages) |
| 26 November 1999 | Return made up to 10/11/99; full list of members (6 pages) |
| 21 January 1999 | Accounts for a small company made up to 10 November 1998 (5 pages) |
| 21 January 1999 | Accounts for a small company made up to 10 November 1998 (5 pages) |
| 12 November 1998 | Return made up to 10/11/98; no change of members (4 pages) |
| 12 November 1998 | Return made up to 10/11/98; no change of members (4 pages) |
| 17 April 1998 | Full accounts made up to 10 November 1997 (5 pages) |
| 17 April 1998 | Full accounts made up to 10 November 1997 (5 pages) |
| 3 November 1997 | Return made up to 10/11/97; full list of members (6 pages) |
| 3 November 1997 | Return made up to 10/11/97; full list of members (6 pages) |
| 22 July 1997 | Full accounts made up to 10 November 1996 (5 pages) |
| 22 July 1997 | Full accounts made up to 10 November 1996 (5 pages) |
| 20 November 1996 | Registered office changed on 20/11/96 from: 466 hurst road bexley kent DA5 3JX (1 page) |
| 20 November 1996 | Registered office changed on 20/11/96 from: 466 hurst road bexley kent DA5 3JX (1 page) |
| 13 November 1996 | Return made up to 10/11/96; full list of members
|
| 13 November 1996 | Return made up to 10/11/96; full list of members
|
| 13 December 1995 | Secretary resigned (2 pages) |
| 13 December 1995 | Secretary resigned (2 pages) |
| 13 December 1995 | Registered office changed on 13/12/95 from: 477 hurst road bexley kent DA5 3JX (1 page) |
| 13 December 1995 | Director resigned (2 pages) |
| 13 December 1995 | Director resigned (2 pages) |
| 13 December 1995 | Registered office changed on 13/12/95 from: 477 hurst road bexley kent DA5 3JX (1 page) |
| 27 November 1995 | New secretary appointed;new director appointed (2 pages) |
| 27 November 1995 | New secretary appointed;new director appointed (2 pages) |
| 22 November 1995 | New director appointed (2 pages) |
| 22 November 1995 | Ad 20/11/95--------- £ si 10000@1=10000 £ ic 2/10002 (2 pages) |
| 22 November 1995 | Ad 20/11/95--------- £ si 10000@1=10000 £ ic 2/10002 (2 pages) |
| 22 November 1995 | Accounting reference date notified as 10/11 (1 page) |
| 22 November 1995 | Registered office changed on 22/11/95 from: 3RD floor 124/30 tabernacle street london. EC2A 4SD. (1 page) |
| 22 November 1995 | Registered office changed on 22/11/95 from: 3RD floor 124/30 tabernacle street london. EC2A 4SD. (1 page) |
| 22 November 1995 | New director appointed (2 pages) |
| 22 November 1995 | Accounting reference date notified as 10/11 (1 page) |