| Company Name | Panton Limited |
|---|---|
| Director | Roger John Morris Panton |
| Company Status | Active |
| Company Number | 04569937 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2002(21 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Roger John Morris Panton |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 2002(same day as company formation) |
| Role | Advertising Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Whincote Raleigh Drive, Claygate Esher Surrey KT10 9DE |
| Secretary Name | Amanda Louise Panton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Whincote Raleigh Drive, Claygate Esher Surrey KT10 9DE |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2002(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2002(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Contact
| Website | www.oraclemerchandise-emea.com |
|---|
Location
| Registered Address | Thorncroft Manor Thorncroft Drive Leatherhead KT22 8JB |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead South |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£5,098 |
| Cash | £10,236 |
| Current Liabilities | £82,513 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 November 2024 (6 months from now) |
Charges
| 4 August 2003 | Delivered on: 15 August 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding |
|---|
Filing History
| 13 November 2023 | Confirmation statement made on 20 October 2023 with no updates (3 pages) |
|---|---|
| 24 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (10 pages) |
| 24 April 2023 | Registered office address changed from Foresters Hall 25-27 Westow Street London SE19 3RY to Thorncroft Manor Thorncroft Drive Leatherhead KT22 8JB on 24 April 2023 (1 page) |
| 1 November 2022 | Confirmation statement made on 20 October 2022 with no updates (3 pages) |
| 30 September 2022 | Unaudited abridged accounts made up to 31 December 2021 (9 pages) |
| 19 November 2021 | Confirmation statement made on 20 October 2021 with no updates (3 pages) |
| 30 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (9 pages) |
| 21 December 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 2 November 2020 | Confirmation statement made on 20 October 2020 with no updates (3 pages) |
| 29 October 2019 | Confirmation statement made on 20 October 2019 with no updates (3 pages) |
| 11 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (9 pages) |
| 30 October 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
| 29 October 2018 | Termination of appointment of Amanda Louise Panton as a secretary on 29 October 2018 (1 page) |
| 28 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (9 pages) |
| 27 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 27 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 25 September 2017 | Total exemption small company accounts made up to 31 December 2016 (8 pages) |
| 25 September 2017 | Total exemption small company accounts made up to 31 December 2016 (8 pages) |
| 31 July 2017 | Previous accounting period extended from 31 October 2016 to 31 December 2016 (1 page) |
| 31 July 2017 | Previous accounting period extended from 31 October 2016 to 31 December 2016 (1 page) |
| 17 November 2016 | Confirmation statement made on 22 October 2016 with updates (6 pages) |
| 17 November 2016 | Confirmation statement made on 22 October 2016 with updates (6 pages) |
| 30 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 30 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 10 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 5 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 26 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 24 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 24 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 8 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (4 pages) |
| 8 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (4 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 18 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (4 pages) |
| 18 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (4 pages) |
| 30 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 30 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 19 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
| 19 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 31 October 2009 (9 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 31 October 2009 (9 pages) |
| 23 November 2009 | Director's details changed for Roger John Morris Panton on 28 October 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Director's details changed for Roger John Morris Panton on 28 October 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (4 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 31 October 2008 | Return made up to 22/10/08; full list of members (3 pages) |
| 31 October 2008 | Return made up to 22/10/08; full list of members (3 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
| 13 November 2007 | Return made up to 22/10/07; full list of members (2 pages) |
| 13 November 2007 | Return made up to 22/10/07; full list of members (2 pages) |
| 15 August 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
| 15 August 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
| 1 November 2006 | Return made up to 22/10/06; full list of members (2 pages) |
| 1 November 2006 | Return made up to 22/10/06; full list of members (2 pages) |
| 8 June 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 8 June 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 26 October 2005 | Return made up to 22/10/05; full list of members (2 pages) |
| 26 October 2005 | Return made up to 22/10/05; full list of members (2 pages) |
| 15 August 2005 | Registered office changed on 15/08/05 from: 67 westow street upper norwood london SE19 3RW (1 page) |
| 15 August 2005 | Registered office changed on 15/08/05 from: 67 westow street upper norwood london SE19 3RW (1 page) |
| 29 July 2005 | Total exemption small company accounts made up to 31 October 2004 (8 pages) |
| 29 July 2005 | Total exemption small company accounts made up to 31 October 2004 (8 pages) |
| 15 November 2004 | Return made up to 22/10/04; full list of members (6 pages) |
| 15 November 2004 | Return made up to 22/10/04; full list of members (6 pages) |
| 24 May 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 24 May 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 18 May 2004 | Registered office changed on 18/05/04 from: pissarro house 77A westow hill upper norwood london SE19 1TZ (1 page) |
| 18 May 2004 | Registered office changed on 18/05/04 from: pissarro house 77A westow hill upper norwood london SE19 1TZ (1 page) |
| 29 October 2003 | Return made up to 22/10/03; full list of members (6 pages) |
| 29 October 2003 | Return made up to 22/10/03; full list of members (6 pages) |
| 15 August 2003 | Particulars of mortgage/charge (3 pages) |
| 15 August 2003 | Particulars of mortgage/charge (3 pages) |
| 14 May 2003 | Ad 07/04/03-07/04/03 £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 May 2003 | Ad 07/04/03-07/04/03 £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 November 2002 | New secretary appointed (2 pages) |
| 27 November 2002 | New director appointed (2 pages) |
| 27 November 2002 | New secretary appointed (2 pages) |
| 27 November 2002 | New director appointed (2 pages) |
| 27 October 2002 | Director resigned (1 page) |
| 27 October 2002 | Secretary resigned (1 page) |
| 27 October 2002 | Secretary resigned (1 page) |
| 27 October 2002 | Registered office changed on 27/10/02 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 27 October 2002 | Registered office changed on 27/10/02 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 27 October 2002 | Director resigned (1 page) |
| 22 October 2002 | Incorporation (13 pages) |
| 22 October 2002 | Incorporation (13 pages) |