Panache Professional Solutions Limited

Company Name	Panache Professional Solutions Limited
Company Status	Active
Company Number	04036416
Category	Private Limited Company
Incorporation Date	19 July 2000(23 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Fiona Jane Aldridge
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	21 November 2000(4 months after company formation)
Appointment Duration	23 years, 5 months
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	25 Solent Crescent Hailsham East Sussex BN27 3FN

Director Name	Ms Fiona Jane Donaghy
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	21 November 2000(4 months after company formation)
Appointment Duration	23 years, 5 months
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	25 Solent Crescent Hailsham East Sussex BN27 3FN

Director Name	Janet Whitman
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	25 November 2001(1 year, 4 months after company formation)
Appointment Duration	22 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Chrystals Road Hornsea East Riding HU18 1PJ

Secretary Name	Janet Whitman
Nationality	British
Status	Current
Appointed	25 November 2001(1 year, 4 months after company formation)
Appointment Duration	22 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Chrystals Road Hornsea East Riding HU18 1PJ

Director Name	Mr Mark Jonathan Robert Honess
Date of Birth	February 1962 (Born 62 years ago)
Nationality	English
Status	Current
Appointed	23 December 2002(2 years, 5 months after company formation)
Appointment Duration	21 years, 4 months
Role	Sales
Country of Residence	England
Correspondence Address	13 Newman Road Horley Surrey RH6 9HU

Director Name	Mr Stuart Alan Scruton
Date of Birth	November 1961 (Born 62 years ago)
Nationality	English
Status	Current
Appointed	27 December 2002(2 years, 5 months after company formation)
Appointment Duration	21 years, 4 months
Role	Recruitment
Country of Residence	England
Correspondence Address	50 Meadow Walk Ewell Epsom Surrey KT17 2ED

Director Name	Andrew Whitman
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2000(4 months after company formation)
Appointment Duration	1 year (resigned 25 November 2001)
Role	Sales Manager
Correspondence Address	34 Harbury Road Carshalton Beeche Surrey SM5 4LA

Secretary Name	Andrew Whitman
Nationality	British
Status	Resigned
Appointed	21 November 2000(4 months after company formation)
Appointment Duration	1 year (resigned 25 November 2001)
Role	Sales Manager
Correspondence Address	34 Harbury Road Carshalton Beeche Surrey SM5 4LA

Director Name	WHBC Nominee Directors Limited (Corporation)
Status	Resigned
Appointed	19 July 2000(same day as company formation)
Correspondence Address	Wellesley House 7 Clarence Parade Cheltenham Gloucestershire GL50 3NY Wales

Secretary Name	WHBC Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 July 2000(same day as company formation)
Correspondence Address	Wellesley House 7 Clarence Parade Cheltenham Gloucestershire GL50 3NY Wales

Contact

Website	panacherecruitment.co.uk

Location

Registered Address	62 The Street Ashtead Surrey KT21 1AT
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Ashtead Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

6 at £1	Mrs Fiona Jane Aldridge 5.56% Ordinary F
6 at £1	Mrs Janet Whitman 5.56% Ordinary A
6 at £1	Mrs Janette Andrea Scruton 5.56% Ordinary H
6 at £1	Mrs Valerie Ann Honess 5.56% Ordinary G
21 at £1	Mr Andrew Whitman 19.44% Ordinary E
21 at £1	Mr Mark Jonathan Robert Honess 19.44% Ordinary C
21 at £1	Mr Stuart Alan Scruton 19.44% Ordinary D
21 at £1	Mrs Fiona Jane Aldridge 19.44% Ordinary B

Financials

Year	2014
Net Worth	£9,710
Cash	£14,583
Current Liabilities	£431,222

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 July 2023 (9 months, 2 weeks ago)
Next Return Due	2 August 2024 (3 months from now)

Charges

8 September 2021	Delivered on: 9 September 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
14 July 2005	Delivered on: 20 July 2005 Persons entitled: Property and Investment Management Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£2,333.33. Outstanding
21 January 2003	Delivered on: 4 February 2003 Persons entitled: Barclays Bank PLC Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

14 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
1 August 2023	Confirmation statement made on 19 July 2023 with updates (4 pages)
4 April 2023	Director's details changed for Ms Fiona Jane Donaghy on 3 April 2023 (2 pages)
3 April 2023	Director's details changed for Ms Fiona Jane Aldridge on 3 April 2023 (2 pages)
5 January 2023	Total exemption full accounts made up to 31 March 2022 (9 pages)
19 July 2022	Confirmation statement made on 19 July 2022 with no updates (3 pages)
19 November 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
9 September 2021	Registration of charge 040364160003, created on 8 September 2021 (22 pages)
20 July 2021	Confirmation statement made on 19 July 2021 with no updates (3 pages)
16 March 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
21 July 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
22 April 2020	Secretary's details changed for Janet Whitman on 17 April 2020 (1 page)
22 April 2020	Director's details changed for Janet Whitman on 17 April 2020 (2 pages)
12 September 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
19 July 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
7 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
17 July 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
25 July 2017	Confirmation statement made on 19 July 2017 with updates (6 pages)
25 July 2017	Confirmation statement made on 19 July 2017 with updates (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
26 July 2016	Director's details changed for Mr Mark Jonathan Robert Honess on 26 July 2016 (2 pages)
26 July 2016	Director's details changed for Mr Mark Jonathan Robert Honess on 26 July 2016 (2 pages)
19 July 2016	Confirmation statement made on 19 July 2016 with updates (4 pages)
19 July 2016	Confirmation statement made on 19 July 2016 with updates (4 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
31 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 108 (10 pages)
31 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 108 (10 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
31 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 108 (10 pages)
31 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 108 (10 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
15 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (10 pages)
15 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (10 pages)
10 July 2013	Director's details changed for Fiona Jane Aldridge on 9 July 2013 (2 pages)
10 July 2013	Director's details changed for Fiona Jane Aldridge on 9 July 2013 (2 pages)
10 July 2013	Director's details changed for Fiona Jane Aldridge on 9 July 2013 (2 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
1 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (10 pages)
1 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (10 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
24 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (10 pages)
24 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (10 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
21 July 2010	Director's details changed for Fiona Jane Aldridge on 1 October 2009 (2 pages)
21 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (12 pages)
21 July 2010	Director's details changed for Mark Jonathan Robert Honess on 1 October 2009 (2 pages)
21 July 2010	Director's details changed for Mark Jonathan Robert Honess on 1 October 2009 (2 pages)
21 July 2010	Director's details changed for Fiona Jane Aldridge on 1 October 2009 (2 pages)
21 July 2010	Director's details changed for Stuart Alan Scruton on 1 October 2009 (2 pages)
21 July 2010	Director's details changed for Mark Jonathan Robert Honess on 1 October 2009 (2 pages)
21 July 2010	Director's details changed for Janet Whitman on 1 October 2009 (2 pages)
21 July 2010	Director's details changed for Janet Whitman on 1 October 2009 (2 pages)
21 July 2010	Director's details changed for Janet Whitman on 1 October 2009 (2 pages)
21 July 2010	Director's details changed for Fiona Jane Aldridge on 1 October 2009 (2 pages)
21 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (12 pages)
21 July 2010	Director's details changed for Stuart Alan Scruton on 1 October 2009 (2 pages)
21 July 2010	Director's details changed for Stuart Alan Scruton on 1 October 2009 (2 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
5 August 2009	Return made up to 19/07/09; full list of members (9 pages)
5 August 2009	Return made up to 19/07/09; full list of members (9 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
16 September 2008	Registered office changed on 16/09/2008 from the white cottage headley heath approach boxhill tadworth surrey KT20 7LL (1 page)
16 September 2008	Registered office changed on 16/09/2008 from the white cottage headley heath approach boxhill tadworth surrey KT20 7LL (1 page)
22 July 2008	Return made up to 19/07/08; full list of members (9 pages)
22 July 2008	Return made up to 19/07/08; full list of members (9 pages)
15 February 2008	Total exemption small company accounts made up to 31 March 2007 (12 pages)
15 February 2008	Total exemption small company accounts made up to 31 March 2007 (12 pages)
3 August 2007	Return made up to 19/07/07; full list of members (7 pages)
3 August 2007	Return made up to 19/07/07; full list of members (7 pages)
5 April 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
5 April 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
25 March 2007	Total exemption small company accounts made up to 31 March 2005 (8 pages)
25 March 2007	Total exemption small company accounts made up to 31 March 2005 (8 pages)
22 August 2006	Return made up to 19/07/06; full list of members (7 pages)
22 August 2006	Director's particulars changed (1 page)
22 August 2006	Return made up to 19/07/06; full list of members (7 pages)
22 August 2006	Director's particulars changed (1 page)
21 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
14 March 2006	Ad 13/12/05--------- Â£ si 1@1=1 Â£ ic 107/108 (2 pages)
14 March 2006	Ad 13/12/05--------- Â£ si 1@1=1 Â£ ic 107/108 (2 pages)
9 August 2005	Return made up to 19/07/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
9 August 2005	Return made up to 19/07/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
20 July 2005	Particulars of mortgage/charge (7 pages)
20 July 2005	Particulars of mortgage/charge (7 pages)
5 April 2005	Ad 14/02/05--------- Â£ si 5@1=5 Â£ ic 85/90 (2 pages)
5 April 2005	Ad 14/02/05--------- Â£ si 5@1=5 Â£ ic 90/95 (2 pages)
5 April 2005	Ad 14/02/05--------- Â£ si 18@1=18 Â£ ic 29/47 (2 pages)
5 April 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 April 2005	Ad 14/02/05--------- Â£ si 18@1=18 Â£ ic 47/65 (2 pages)
5 April 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 April 2005	Ad 14/02/05--------- Â£ si 18@1=18 Â£ ic 11/29 (2 pages)
5 April 2005	Ad 14/02/05--------- Â£ si 3@1=3 Â£ ic 8/11 (2 pages)
5 April 2005	Ad 14/02/05--------- Â£ si 5@1=5 Â£ ic 90/95 (2 pages)
5 April 2005	Ad 14/02/05--------- Â£ si 5@1=5 Â£ ic 95/100 (2 pages)
5 April 2005	Ad 14/02/05--------- Â£ si 18@1=18 Â£ ic 47/65 (2 pages)
5 April 2005	Ad 14/02/05--------- Â£ si 5@1=5 Â£ ic 95/100 (2 pages)
5 April 2005	Ad 14/02/05--------- Â£ si 5@1=5 Â£ ic 85/90 (2 pages)
5 April 2005	Ad 14/02/05--------- Â£ si 20@1=20 Â£ ic 65/85 (2 pages)
5 April 2005	Ad 14/02/05--------- Â£ si 3@1=3 Â£ ic 8/11 (2 pages)
5 April 2005	Ad 14/02/05--------- Â£ si 20@1=20 Â£ ic 65/85 (2 pages)
5 April 2005	Ad 14/02/05--------- Â£ si 18@1=18 Â£ ic 11/29 (2 pages)
5 April 2005	Ad 14/02/05--------- Â£ si 18@1=18 Â£ ic 29/47 (2 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
11 August 2004	Return made up to 19/07/04; full list of members (9 pages)
11 August 2004	Return made up to 19/07/04; full list of members (9 pages)
17 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
17 June 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
17 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
17 June 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
29 October 2003	Registered office changed on 29/10/03 from: 6 breech lane walton on the hill tadworth surrey KT20 7SN (1 page)
29 October 2003	Registered office changed on 29/10/03 from: 6 breech lane walton on the hill tadworth surrey KT20 7SN (1 page)
11 September 2003	Return made up to 19/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 September 2003	Return made up to 19/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 August 2003	Ad 01/07/03--------- Â£ si 4@1=4 Â£ ic 4/8 (2 pages)
28 August 2003	Ad 01/07/03--------- Â£ si 4@1=4 Â£ ic 4/8 (2 pages)
4 February 2003	Particulars of mortgage/charge (11 pages)
4 February 2003	Particulars of mortgage/charge (11 pages)
23 January 2003	New director appointed (2 pages)
23 January 2003	New director appointed (2 pages)
8 January 2003	New director appointed (2 pages)
8 January 2003	New director appointed (2 pages)
22 August 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
22 August 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
1 August 2002	Amended accounts made up to 31 July 2001 (1 page)
1 August 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
1 August 2002	Amended accounts made up to 31 July 2001 (1 page)
1 August 2002	Return made up to 19/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 August 2002	Accounting reference date shortened from 31/07/02 to 31/12/01 (1 page)
1 August 2002	Accounting reference date shortened from 31/07/02 to 31/12/01 (1 page)
1 August 2002	Return made up to 19/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 August 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
15 June 2002	Total exemption full accounts made up to 31 July 2001 (4 pages)
15 June 2002	Total exemption full accounts made up to 31 July 2001 (4 pages)
5 March 2002	Registered office changed on 05/03/02 from: 20 west farm close ashtead surrey KT21 2LJ (1 page)
5 March 2002	Registered office changed on 05/03/02 from: 20 west farm close ashtead surrey KT21 2LJ (1 page)
26 January 2002	Return made up to 19/07/01; full list of members; amend 363(288) ‐ Director's particulars changed (6 pages)
26 January 2002	Ad 30/11/00-14/01/02 Â£ si 2@1 (2 pages)
26 January 2002	Ad 30/11/00-14/01/02 Â£ si 2@1 (2 pages)
26 January 2002	Return made up to 19/07/01; full list of members; amend 363(288) ‐ Director's particulars changed (6 pages)
19 December 2001	New secretary appointed;new director appointed (3 pages)
19 December 2001	New secretary appointed;new director appointed (3 pages)
7 December 2001	Secretary resigned;director resigned (1 page)
7 December 2001	Secretary resigned;director resigned (1 page)
22 November 2001	Registered office changed on 22/11/01 from: 34 harbury road carshalton beeches surrey SM5 4LA (1 page)
22 November 2001	Registered office changed on 22/11/01 from: 34 harbury road carshalton beeches surrey SM5 4LA (1 page)
16 August 2001	Return made up to 19/07/01; full list of members (6 pages)
16 August 2001	Return made up to 19/07/01; full list of members (6 pages)
28 December 2000	Ad 30/11/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
28 December 2000	Ad 30/11/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
7 December 2000	New director appointed (2 pages)
7 December 2000	New secretary appointed;new director appointed (2 pages)
7 December 2000	New secretary appointed;new director appointed (2 pages)
7 December 2000	New director appointed (2 pages)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	Registered office changed on 23/11/00 from: wellesley house business centre 7 clarence parade, cheltenham gloucestershire GL50 3NY (1 page)
23 November 2000	Registered office changed on 23/11/00 from: wellesley house business centre 7 clarence parade, cheltenham gloucestershire GL50 3NY (1 page)
23 November 2000	Secretary resigned (1 page)
23 November 2000	Secretary resigned (1 page)
19 July 2000	Incorporation (15 pages)
19 July 2000	Incorporation (15 pages)

Panache Professional Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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