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Home > England & Wales Companies > PANTHER GROUP UK LIMITED
Company Information for

PANTHER GROUP UK LIMITED

26 FABER GARDENS, HENDON, LONDON, NW4 4NR,
Company Registration Number
03022954
Private Limited Company
Active

Company Overview

About Panther Group Uk Ltd
PANTHER GROUP UK LIMITED was founded on 1995-02-16 and has its registered office in London. The organisation's status is listed as "Active". Panther Group Uk 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
PANTHER GROUP UK LIMITED
 
Legal Registered Office
26 FABER GARDENS
HENDON
LONDON
NW4 4NR
Other companies in NW4
 
Filing Information
Company Number 03022954
Company ID Number 03022954
Date formed 1995-02-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 19:43:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PANTHER GROUP UK LIMITED
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Company Officers of PANTHER GROUP UK LIMITED

Current Directors
Officer Role Date Appointed
SAMANTHA MOSES
 Company Secretary 1998-12-18
RICHARD ANDREW MOSES
 Director 1997-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
STUART WOOLMAN
 Company Secretary 1995-02-16 1998-12-18
MARTIN WOOLMAN
 Director 1995-02-16 1998-12-18
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1995-02-16 1995-02-16
HALLMARK REGISTRARS LIMITED
 Nominated Director 1995-02-16 1995-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMANTHA MOSES PANTHER (RETAIL) LIMITED Company Secretary 1998-04-29 CURRENT 1998-04-29 Active
RICHARD ANDREW MOSES KOSHER INDIAN LIMITED Director 2010-09-02 CURRENT 2010-09-02 Active - Proposal to Strike off
RICHARD ANDREW MOSES SKYLINE HOUSE LIMITED Director 1998-06-13 CURRENT 1989-05-03 Dissolved 2013-10-15
RICHARD ANDREW MOSES PANTHER (RETAIL) LIMITED Director 1998-04-29 CURRENT 1998-04-29 Active

More director information

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.

DateDocument TypeDocument Description
2023-08-15MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-27CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES
2022-08-24MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-08CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2021-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-22CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2019-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-17CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2018-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2017-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-01AR0116/02/16 ANNUAL RETURN FULL LIST
2015-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-26AR0116/02/15 ANNUAL RETURN FULL LIST
2014-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/13
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-19AR0116/02/14 ANNUAL RETURN FULL LIST
2013-09-22AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-21AR0116/02/13 ANNUAL RETURN FULL LIST
2012-10-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-17AR0116/02/12 ANNUAL RETURN FULL LIST
2011-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-03-30AR0116/02/11 ANNUAL RETURN FULL LIST
2010-09-14AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-10AR0116/02/10 ANNUAL RETURN FULL LIST
2010-03-10CH01Director's details changed for Richard Andrew Moses on 2010-02-01
2009-08-06AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-09363aReturn made up to 16/02/09; full list of members
2008-10-31AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-19363aReturn made up to 16/02/08; full list of members
2007-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-15363aRETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2006-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-16363aRETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2005-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-17288cSECRETARY'S PARTICULARS CHANGED
2005-03-14363sRETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
2005-03-14288cDIRECTOR'S PARTICULARS CHANGED
2005-03-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-03-14363(287)REGISTERED OFFICE CHANGED ON 14/03/05
2005-03-14363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-30363sRETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
2003-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-20363sRETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
2002-04-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-25363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-25363sRETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
2001-11-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-11363sRETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
2000-11-03AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-04-12363sRETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
1999-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-11-02SRES03EXEMPTION FROM APPOINTING AUDITORS 26/10/99
1999-04-07363sRETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS
1999-01-18288bSECRETARY RESIGNED
1999-01-18288bDIRECTOR RESIGNED
1998-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98
1998-12-29288aNEW SECRETARY APPOINTED
1998-12-29225ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98
1998-09-01363sRETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS
1998-09-01288aNEW DIRECTOR APPOINTED
1998-05-29CERTNMCOMPANY NAME CHANGED ELM RIDGE COMPUTING LIMITED CERTIFICATE ISSUED ON 01/06/98
1998-02-09287REGISTERED OFFICE CHANGED ON 09/02/98 FROM: 6 SELBORNE GARDENS HENDON LONDON NW4 4SJ
1997-04-08DISS40STRIKE-OFF ACTION DISCONTINUED
1997-04-08GAZ1FIRST GAZETTE
1997-04-03SRES03EXEMPTION FROM APPOINTING AUDITORS 26/03/97
1997-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96
1997-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97
1997-04-03363(287)REGISTERED OFFICE CHANGED ON 03/04/97
1997-04-03363sRETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS
1996-10-25288bDIRECTOR RESIGNED
1996-10-25288aNEW DIRECTOR APPOINTED
1996-10-25288bSECRETARY RESIGNED
1996-10-25288aNEW SECRETARY APPOINTED
1995-02-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to PANTHER GROUP UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1997-04-08
Fines / Sanctions
No fines or sanctions have been issued against PANTHER GROUP UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PANTHER GROUP UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Creditors
Creditors Due Within One Year 2012-01-01 £ 821
Non-instalment Debts Due After5 Years 2012-01-01 £ 821

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PANTHER GROUP UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 26
Current Assets 2012-01-01 £ 26
Shareholder Funds 2012-01-01 £ 791

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PANTHER GROUP UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PANTHER GROUP UK LIMITED
Trademarks
We have not found any records of PANTHER GROUP UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PANTHER GROUP UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as PANTHER GROUP UK LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where PANTHER GROUP UK 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPANTHER GROUP UK LIMITEDEvent Date1997-04-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PANTHER GROUP UK 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 PANTHER GROUP UK 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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    Other companies at postcode NW4 4NR