Panther Engineering (UK) Limited

Company Name	Panther Engineering (UK) Limited
Director	Duncan James Roberts
Company Status	Active
Company Number	02551089
Category	Private Limited Company
Incorporation Date	23 October 1990(33 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2924	Manufacture of other general machinery
SIC 28290	Manufacture of other general-purpose machinery n.e.c.

Directors

Director Name	Mr Duncan James Roberts
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 October 1991(1 year after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	52 Redwood Westhoughton Bolton BL5 2RU

Secretary Name	Marian Claire Roberts
Nationality	British
Status	Current
Appointed	24 March 1995(4 years, 5 months after company formation)
Appointment Duration	29 years, 1 month
Role	Company Director
Correspondence Address	52 Redwood Westhoughton Bolton BL5 2RU

Director Name	Mr Kevin Jantzen
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(1 year after company formation)
Appointment Duration	3 years, 5 months (resigned 24 March 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Longton Avenue Lowton Warrington Cheshire WA3 2RP

Secretary Name	Mr Kevin Jantzen
Nationality	British
Status	Resigned
Appointed	23 October 1991(1 year after company formation)
Appointment Duration	3 years, 5 months (resigned 24 March 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Longton Avenue Lowton Warrington Cheshire WA3 2RP

Contact

Website	pantherengineering.co.uk
Email address	[email protected]
Telephone	01942 609922
Telephone region	Wigan

Location

Registered Address	41 Bridgeman Terrace Wigan Lancashire WN1 1TT
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Wigan Central
Built Up Area	Wigan
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£52,194
Cash	£32,428
Current Liabilities	£29,369

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	20 November 2023 (5 months ago)
Next Return Due	4 December 2024 (7 months, 2 weeks from now)

Charges

3 October 1995	Delivered on: 10 October 1995 Persons entitled: The Royal Bank of Scotland 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

3 October 1995

Delivered on: 10 October 1995
Persons entitled: The Royal Bank of Scotland 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

22 November 2023	Confirmation statement made on 20 November 2023 with no updates (3 pages)
3 July 2023	Total exemption full accounts made up to 30 April 2023 (4 pages)
2 December 2022	Confirmation statement made on 20 November 2022 with no updates (3 pages)
8 September 2022	Total exemption full accounts made up to 30 April 2022 (4 pages)
15 December 2021	Confirmation statement made on 20 November 2021 with no updates (3 pages)
8 June 2021	Total exemption full accounts made up to 30 April 2021 (4 pages)
20 January 2021	Confirmation statement made on 20 November 2020 with updates (5 pages)
10 December 2020	Micro company accounts made up to 30 April 2020 (4 pages)
22 November 2019	Confirmation statement made on 20 November 2019 with updates (4 pages)
21 October 2019	Total exemption full accounts made up to 30 April 2019 (7 pages)
26 November 2018	Total exemption full accounts made up to 30 April 2018 (7 pages)
22 November 2018	Confirmation statement made on 20 November 2018 with updates (4 pages)
25 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
9 November 2017	Confirmation statement made on 6 November 2017 with updates (4 pages)
9 November 2017	Confirmation statement made on 6 November 2017 with updates (4 pages)
10 November 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
10 November 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
1 November 2016	Confirmation statement made on 23 October 2016 with updates (6 pages)
1 November 2016	Confirmation statement made on 23 October 2016 with updates (6 pages)
11 December 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
11 December 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
19 November 2015	Annual return made up to 23 October 2015 Statement of capital on 2015-11-19 GBP 100 (4 pages)
19 November 2015	Annual return made up to 23 October 2015 Statement of capital on 2015-11-19 GBP 100 (4 pages)
18 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (4 pages)
18 November 2014	Registered office address changed from 41 Bridgeman Terrace Wigan Lancashire WN1 1TT England to 41 Bridgeman Terrace Wigan Lancashire WN1 1TT on 18 November 2014 (1 page)
18 November 2014	Registered office address changed from 41 Bridgeman Terrace Wigan Lancashire WN1 1TT England to 41 Bridgeman Terrace Wigan Lancashire WN1 1TT on 18 November 2014 (1 page)
18 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (4 pages)
17 November 2014	Registered office address changed from 41 Bridgeman Terrace Wigan Lancashire WN1 1TT England to 41 Bridgeman Terrace Wigan Lancashire WN1 1TT on 17 November 2014 (1 page)
17 November 2014	Registered office address changed from 41 Bridgeman Terrace Wigan Lancashire WN1 1TT England to 41 Bridgeman Terrace Wigan Lancashire WN1 1TT on 17 November 2014 (1 page)
3 November 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
3 November 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
30 June 2014	Registered office address changed from Beech House 23 Ladies Lane Hindley Wigan WN2 2QA on 30 June 2014 (1 page)
30 June 2014	Registered office address changed from Beech House 23 Ladies Lane Hindley Wigan WN2 2QA on 30 June 2014 (1 page)
6 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (4 pages)
6 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (4 pages)
12 August 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
12 August 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
12 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (4 pages)
12 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (4 pages)
11 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
11 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
31 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (4 pages)
31 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (4 pages)
24 October 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
24 October 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
1 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (4 pages)
1 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (4 pages)
14 October 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
14 October 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
18 November 2009	Director's details changed for Mr Duncan Roberts on 18 November 2009 (2 pages)
18 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (4 pages)
18 November 2009	Director's details changed for Mr Duncan Roberts on 18 November 2009 (2 pages)
18 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (4 pages)
25 September 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
25 September 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
4 November 2008	Return made up to 23/10/08; full list of members (3 pages)
4 November 2008	Return made up to 23/10/08; full list of members (3 pages)
26 September 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
26 September 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
12 November 2007	Return made up to 23/10/07; full list of members (2 pages)
12 November 2007	Return made up to 23/10/07; full list of members (2 pages)
12 October 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
12 October 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
14 November 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
14 November 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
2 November 2006	Return made up to 23/10/06; full list of members (2 pages)
2 November 2006	Return made up to 23/10/06; full list of members (2 pages)
24 October 2005	Return made up to 23/10/05; full list of members (2 pages)
24 October 2005	Return made up to 23/10/05; full list of members (2 pages)
14 October 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
14 October 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
25 November 2004	Return made up to 23/10/04; full list of members (6 pages)
25 November 2004	Return made up to 23/10/04; full list of members (6 pages)
25 November 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
25 November 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
10 November 2003	Return made up to 23/10/03; full list of members (6 pages)
10 November 2003	Return made up to 23/10/03; full list of members (6 pages)
14 July 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
14 July 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
24 January 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
24 January 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
30 December 2002	Return made up to 23/10/02; full list of members (6 pages)
30 December 2002	Return made up to 23/10/02; full list of members (6 pages)
10 January 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
10 January 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
3 November 2001	Return made up to 23/10/01; full list of members (6 pages)
3 November 2001	Return made up to 23/10/01; full list of members (6 pages)
18 December 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
18 December 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
7 November 2000	Return made up to 23/10/00; full list of members (6 pages)
7 November 2000	Return made up to 23/10/00; full list of members (6 pages)
22 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
22 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
10 November 1999	Return made up to 23/10/99; full list of members (6 pages)
10 November 1999	Return made up to 23/10/99; full list of members (6 pages)
28 October 1998	Return made up to 23/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 October 1998	Return made up to 23/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 September 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
1 September 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
24 February 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
24 February 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
5 November 1997	Return made up to 23/10/97; no change of members (4 pages)
5 November 1997	Return made up to 23/10/97; no change of members (4 pages)
25 January 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
25 January 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
4 November 1996	Return made up to 23/10/96; no change of members (4 pages)
4 November 1996	Return made up to 23/10/96; no change of members (4 pages)
23 February 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
23 February 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
13 November 1995	Return made up to 23/10/95; full list of members (6 pages)
13 November 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
13 November 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
13 November 1995	Return made up to 23/10/95; full list of members (6 pages)
10 October 1995	Particulars of mortgage/charge (4 pages)
10 October 1995	Particulars of mortgage/charge (4 pages)
13 June 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
13 June 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)