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Company Information for PANDA PRESS (STONE) LIMITED
1 NEWCASTLE STREET, STONE, STAFFORDSHIRE, ST15 8JU,
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Company Registration Number
 01632489 Private Limited Company
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Company Overview
About Panda Press (stone) Ltd
PANDA PRESS (STONE) LIMITED was founded on 1982-04-30 and has its registered office in Staffordshire. The organisation's status is listed as "Active". Panda Press (stone) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| PANDA PRESS (STONE) LIMITED | |
| Legal Registered Office | |
| 1 NEWCASTLE STREET STONE STAFFORDSHIRE ST15 8JU Other companies in ST15 | |
Filing Information
| Company Number | 01632489 | |
|---|---|---|
| Company ID Number | 01632489 | |
| Date formed | 1982-04-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 23/01/2016 | |
| Return next due | 20/02/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB280014792 |
| Last Datalog update: | 2024-05-05 07:41:38 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PANDA PRESS (STONE) LIMITED
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Company Officers of PANDA PRESS (STONE) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HANNAH LOUISE TUNNICLIFFE |
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ANDREW ROY MADELEY |
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NIGEL RICHARD PASSMORE |
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HANNAH LOUISE TUNNICLIFFE |
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LAURENCE CHARLES FRANCIS TUNNICLIFFE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BERNARDETTE ANN TUNNICLIFFE |
Company Secretary | ||
BARRY JOHN TUNNICLIFFE |
Director | ||
BERNARDETTE ANN TUNNICLIFFE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SWISSPEAKS LIMITED | Director | 2000-11-09 | CURRENT | 2000-11-09 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 05/03/24 STATEMENT OF CAPITAL GBP 41130 | ||
| CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES | |
| RP04CS01 | ||
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH03 | Purchase of own shares | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR LAURENCE CHARLES TUNNICLIFFE on 2020-07-01 | |
| SH06 | Cancellation of shares. Statement of capital on 2019-07-01 GBP 41,127 | |
| AP01 | DIRECTOR APPOINTED MRS HANNAH LOUISE TUNNICLIFFE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HANNAH LOUISE TUNNICLIFFE | |
| AP03 | Appointment of Mr Laurence Charles Tunnicliffe as company secretary on 2019-07-01 | |
| TM02 | Termination of appointment of Hannah Louise Tunnicliffe on 2019-07-01 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
| MR05 | All of the property or undertaking has been released from charge for charge number 3 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROY MADELEY | |
| PSC04 | Change of details for Laurence Charles Francis Tunnicliffe as a person with significant control on 2019-03-28 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL RICHARD PASSMORE | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES | |
| PSC04 | Change of details for Mrs Hannah Louise Tunnicliffe as a person with significant control on 2019-01-23 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR HANNAH LOUISE TUNNICLIFFE on 2019-01-23 | |
| CH01 | Director's details changed for Laurence Charles Francis Tunnicliffe on 2019-01-23 | |
| AP01 | DIRECTOR APPOINTED MR NIGEL RICHARD PASSMORE | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 06/02/18 STATEMENT OF CAPITAL;GBP 41128 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR ANDREW ROY MADELEY | |
| SH10 | Particulars of variation of rights attached to shares | |
| RES12 | Resolution of varying share rights or name | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 41128 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 41128 | |
| AR01 | 23/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES13 | TRANSFER OF SHARES AND COMPANY BUSINESS 23/01/2015 | |
| RES01 | ADOPT ARTICLES 11/02/15 | |
| SH08 | Change of share class name or designation | |
| LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 41128 | |
| AR01 | 23/01/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 41127 | |
| AR01 | 12/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/10/13 STATEMENT OF CAPITAL;GBP 41127 | |
| AR01 | 12/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/10/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| ANNOTATION | Replacement | |
| AR01 | 12/10/11 FULL LIST AMEND | |
| ANNOTATION | Replaced | |
| AR01 | 12/10/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AR01 | 12/10/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HANNAH LOUISE TUNNICLIFFE / 12/10/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE CHARLES FRANCIS TUNNICLIFFE / 12/10/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / HANNAH LOUISE TUNNICLIFFE / 12/10/2010 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/10/2009 TO 31/12/2009 | |
| AR01 | 12/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HANNAH LOUISE TUNNICLIFFE / 12/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE CHARLES FRANCIS TUNNICLIFFE / 12/10/2009 | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2) | AD 24/10/08 GBP SI 30000@1=30000 GBP IC 11127/41127 | |
| 363a | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / HANNAH TUNNICLIFFE / 06/12/2007 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE TUNNICLIFFE / 06/12/2007 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363a | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/10/03 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
| SRES01 | ALTER ARTICLES 19/07/00 | |
| 363s | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
| (W)ELRES | S386 DIS APP AUDS 11/08/99 | |
| (W)ELRES | S366A DISP HOLDING AGM 11/08/99 | |
| 363s | RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18121 - Manufacture of printed labels
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18129 - Printing n.e.c.
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58141 - Publishing of learned journals
Licences & Regulatory approval
We could not find any licences issued to PANDA PRESS (STONE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PANDA PRESS (STONE) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
| ALL ASSETS DEBENTURE | Satisfied | RBS INVOICE FINANCE LIMITED | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PANDA PRESS (STONE) LIMITED
Intangible Assets
Patents
We have not found any records of PANDA PRESS (STONE) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PANDA PRESS (STONE) LIMITED
Trademarks
Trademark applications by PANDA PRESS (STONE) LIMITED
- PANDA PRESS (STONE) LIMITED is the Original Applicant for the trademark PANDA ™ (UK00003096428) through the UKIPO on the 2015-02-26
- Trademark classes: Printing; photographic printing; photographic film printing; textile printing; stationery printing services; digital printing; digital on-demand printing services of books and other documents; typesetting; bookbinding; print finishing (binding) services; collation of printed, copied and/or typewritten material; laminating; digital enhancement of photographs; digital restoration of photographs; enlarging of photographic prints; photocomposition services; photofinishing; photogravure; engraving; advisory, consultancy and information services in relation to the aforesaid services. Design; graphic design; illustrating services (design); industrial and commercial design services; design, research and development of packaging; research into and design of new products; design, drawing and commissioned writing, all for the compilation of web pages on the Internet; computer services, namely, designing and implementing network web sites, software applications and information technology computer network systems for others; computer programming; design and development of computer hardware and software; computer software maintenance and technical support services; website design services; brand design services, design of brand names; computer aided design of video graphics; creation, editing and updating of website content; website hosting; creating websites; maintenance of websites and hosting on-line web facilities for others; updating websites for others; website usability testing services; advisory, consultancy and information services in relation to the aforesaid services.
Income
Government Income
Government spend with PANDA PRESS (STONE) LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Wolverhampton City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where PANDA PRESS (STONE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PANDA PRESS (STONE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PANDA PRESS (STONE) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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