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PANCOX LIMITED

Learn more about PANCOX LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 BARROW CLOSE, BRYNARDS PARK, ROYAL WOOTTON BASSETT, WILTSHIRE, SN4 8FE

PANCOX LIMITED on the map

Company type: Private Limited Company
Company number: 00631919
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.07.03
last member list: 2016.02.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.08
overdue: NO
last made update: 2016.02.08
documents available: 1

List of company documents:

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Find out more information about PANCOX LIMITED. Our website makes it possible to view other available documents related to PANCOX LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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08/02/16 FULL LIST
Form type: AR01
Date: 2016.02.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.11
Form type: LATEST SOC
Document description: 11/02/16 STATEMENT OF CAPITAL;GBP 1301
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.13
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08/02/15 FULL LIST
Form type: AR01
Date: 2015.02.12
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD04
Date: 2015.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK GEORGE HIGGS / 09/09/2014
Form type: CH01
Date: 2015.02.12
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SAIL ADDRESS CHANGED FROM:, C/O MR F.G.HIGGS, FLAT 15 BLUEBERRY DOWNS, COASTGUARD ROAD, BUDLEIGH SALTERTON, DEVON, EX9 6NU, UNITED KINGDOM
Form type: AD02
Date: 2015.02.12
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.11
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08/02/14 FULL LIST
Form type: AR01
Date: 2014.02.11
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DIRECTOR APPOINTED MRS ROSEMARY GILLIAN BROWN
Form type: AP01
Date: 2014.01.13
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DIRECTOR APPOINTED MRS ALISON CLARE HARTSHORN
Form type: AP01
Date: 2014.01.13
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SECRETARY APPOINTED MR FREDERICK GEORGE HIGGS
Form type: AP03
Date: 2014.01.13
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APPOINTMENT TERMINATED, DIRECTOR JOAN HIGGS
Form type: TM01
Date: 2014.01.13
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APPOINTMENT TERMINATED, SECRETARY JOAN HIGGS
Form type: TM02
Date: 2014.01.13
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.16
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08/02/13 FULL LIST
Form type: AR01
Date: 2013.03.12
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REGISTERED OFFICE CHANGED ON 06/03/2013 FROM, 45 GLENVILLE CLOSE, WOOTTON BASSETT, SWINDON, WILTSHIRE, SN4 7EU
Form type: AD01
Date: 2013.03.06
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.16
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08/02/12 FULL LIST
Form type: AR01
Date: 2012.03.10
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.20
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08/02/11 FULL LIST
Form type: AR01
Date: 2011.03.02
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.27
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08/02/10 FULL LIST
Form type: AR01
Date: 2010.03.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.03.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN ADELAIDE HIGGS / 03/03/2010
Form type: CH01
Date: 2010.03.16
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.17
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RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.08
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.10
£2.95
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RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.31
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.08.31
£2.95
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RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.10.13
£2.95
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RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.09.27
£2.95
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RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.09.15
£2.95
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RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.10.14
£2.95
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RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.12.09
£2.95
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RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.09.21
£2.95
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RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.21
Child documents:
Document type: ANNOTATION
Date: 2000.02.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.02.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.11.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/11/99 FROM:, 8 BRETTINGHAM GATE, BROOME MANOR, SWINDON, WILTS SN3 1NH
Form type: 287
Date: 1999.11.05
£2.95
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RETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.08.07
£2.95
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RETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.08.12
£2.95
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RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.09.27
£2.95
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RETURN MADE UP TO 08/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1996.01.10
£2.95
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RETURN MADE UP TO 08/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.09

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Company directors and board members:

FREDERICK GEORGE HIGGS (current)
Secretary, 2014.01.01
8 BARROW CLOSE BRYNARDS PARK , ROYAL WOOTTON BASSETT
SN4 8FE, WILTSHIRE
ROSEMARY GILLIAN BROWN (current)
Director, BANKING EXECUTIVE, 2014.01.01
8 BARROW CLOSE BRYNARDS PARK , ROYAL WOOTTON BASSETT
SN4 8FE, WILTSHIRE
ALISON CLARE HARTSHORN (current)
Director, CARER, 2014.01.01
8 BARROW CLOSE BRYNARDS PARK , ROYAL WOOTTON BASSETT
SN4 8FE, WILTSHIRE
FREDERICK GEORGE HIGGS (current)
Director, RETIRED, 1991.02.05
69 THE FAIRWAYS RETIREMENT VILLAGE MALMESBURY ROAD , CHIPPENHAM
SN15 5LJ, WILTSHIRE
ENGLAND
JOAN ADELAIDE HIGGS (resigned)
Secretary, RETIRED, 1991.02.05 - 2014.01.01
15 BLUEBERRY DOWNS COASTGUARD ROAD , BUDLEIGH SALTERTON
EX9 6NU, DEVON
JOAN ADELAIDE HIGGS (resigned)
Director, RETIRED, 1991.02.05 - 2014.01.01
15 BLUEBERRY DOWNS COASTGUARD ROAD , BUDLEIGH SALTERTON
EX9 6NU, DEVON
Date 2013.04.05
Fixed Assets £ 80,679
Tangible Fixed Assets £ 80,000
Current Assets £ 3,640
Debtors £ 836
Shareholder Funds £ 82,885
Profit Loss Account Reserve £ 888
Revaluation Reserve £ 79,459
Called Up Share Capital £ 1,301
Total Assets Less Current Liabilities £ 82,885
Net Current Assets Liabilities £ 2,206
Creditors Due Within One Year £ 1,434
Cash Bank In Hand £ 2,804
Share Capital Allotted Called Up Paid £ 1,301
Number Shares Allotted £ 1,301
Tangible Fixed Assets Cost Or Valuation £ 80,000
Capital Redemption Reserve £ 1,237
Investments Fixed Assets £ 679

Information about the Private Limited Company PANCOX LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.24. Reload the data