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Home > England & Wales Companies > PANGOLIN EDITIONS LIMITED
Company Information for

PANGOLIN EDITIONS LIMITED

4 CHAPEL ROW, QUEEN SQUARE, BATH, BATH & NORTH EAST SOMERSET, BS1 1HN,
Company Registration Number
03380293
Private Limited Company
Active

Company Overview

About Pangolin Editions Ltd
PANGOLIN EDITIONS LIMITED was founded on 1997-06-03 and has its registered office in Bath. The organisation's status is listed as "Active". Pangolin Editions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PANGOLIN EDITIONS LIMITED
 
Legal Registered Office
4 CHAPEL ROW
QUEEN SQUARE
BATH
BATH & NORTH EAST SOMERSET
BS1 1HN
Other companies in BS1
 
Filing Information
Company Number 03380293
Company ID Number 03380293
Date formed 1997-06-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/03/2025
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB245573492  
Last Datalog update: 2025-01-05 13:05:04
Primary Source:Companies House
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Company Officers of PANGOLIN EDITIONS LIMITED

Current Directors
Officer Role Date Appointed
TOTAL SOLUTIONS UK LIMITED
 Company Secretary 1997-06-03
POLLY FAIRBANKS-BIELECKA
 Director 2015-12-31
CRAIG PETER JENKINS
 Director 2015-12-31
RUNGWE DAVID KINGDON
 Director 1997-06-03
CLAUDE MARIE RAYMONDE KOENIG
 Director 2015-12-31
AMANDA CLARE MAULE
 Director 2015-12-31
STEVE MAULE
 Director 2015-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH STEPHEN DUNGATE
 Company Secretary 1997-06-03 1997-06-03
STEPHANIE MARIE DUNGATE
 Nominated Director 1997-06-03 1997-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOTAL SOLUTIONS UK LIMITED FOLLY WINES LIMITED Company Secretary 2001-05-22 CURRENT 2001-05-22 Active
TOTAL SOLUTIONS UK LIMITED TSL ACCOUNTING LIMITED Company Secretary 1999-12-06 CURRENT 1991-01-22 Active
TOTAL SOLUTIONS UK LIMITED TSL CONSULTING LIMITED Company Secretary 1997-12-15 CURRENT 1990-12-18 Active
TOTAL SOLUTIONS UK LIMITED CTS (UK) LIMITED Company Secretary 1996-10-07 CURRENT 1996-10-07 Active
CRAIG PETER JENKINS FOUNDERS COLLECTION Director 2017-10-04 CURRENT 2017-10-04 Active
CRAIG PETER JENKINS VISIT BATH LTD Director 2017-09-01 CURRENT 2003-07-24 Active
CRAIG PETER JENKINS 44AD Director 2017-08-07 CURRENT 2017-08-07 Active
CRAIG PETER JENKINS VIP SHOPPING (BATH) LIMITED Director 2017-05-17 CURRENT 2017-05-17 Active
CRAIG PETER JENKINS TYRATECH LIMITED Director 2014-10-03 CURRENT 2014-10-03 Active
RUNGWE DAVID KINGDON FOUNDERS COLLECTION Director 2017-10-04 CURRENT 2017-10-04 Active
RUNGWE DAVID KINGDON PANGOLIN DESIGNS LIMITED Director 2015-09-08 CURRENT 2015-09-08 Active
RUNGWE DAVID KINGDON PANGOLIN DIGITAL LIMITED Director 2013-02-05 CURRENT 2013-02-05 Active
RUNGWE DAVID KINGDON PANGOLIN LONDON LTD Director 2004-12-21 CURRENT 2004-12-21 Active
RUNGWE DAVID KINGDON RUWENZORI FOUNDATION Director 2004-01-28 CURRENT 2004-01-28 Active
RUNGWE DAVID KINGDON GALLERY PANGOLIN LIMITED Director 2001-01-15 CURRENT 2001-01-15 Active
RUNGWE DAVID KINGDON LYPIATT CASTINGS LIMITED Director 1992-05-31 CURRENT 1983-06-07 Active
CLAUDE MARIE RAYMONDE KOENIG FOUNDERS COLLECTION Director 2017-10-04 CURRENT 2017-10-04 Active
CLAUDE MARIE RAYMONDE KOENIG PANGOLIN DESIGNS LIMITED Director 2015-09-08 CURRENT 2015-09-08 Active
CLAUDE MARIE RAYMONDE KOENIG PANGOLIN DIGITAL LIMITED Director 2013-02-05 CURRENT 2013-02-05 Active
CLAUDE MARIE RAYMONDE KOENIG LYPIATT CASTINGS LIMITED Director 2005-09-01 CURRENT 1983-06-07 Active
CLAUDE MARIE RAYMONDE KOENIG PANGOLIN LONDON LTD Director 2005-01-31 CURRENT 2004-12-21 Active
CLAUDE MARIE RAYMONDE KOENIG RUWENZORI FOUNDATION Director 2004-02-03 CURRENT 2004-01-28 Active
STEVE MAULE PANGOLIN DESIGNS LIMITED Director 2015-09-08 CURRENT 2015-09-08 Active
STEVE MAULE PANGOLIN DIGITAL LIMITED Director 2013-02-05 CURRENT 2013-02-05 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
2024-12-13CONFIRMATION STATEMENT MADE ON 01/12/24, WITH NO UPDATES
2024-05-08Previous accounting period extended from 30/11/23 TO 31/03/24
2023-12-05CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-08-3130/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-08-3030/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-04-20AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-10-19AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-07-30AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 033802930002
2016-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 033802930001
2016-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2016-02-04CH01Director's details changed for Mr Steven Maule on 2015-12-31
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-29AR0129/01/16 ANNUAL RETURN FULL LIST
2016-01-29AP01DIRECTOR APPOINTED MRS AMANDA CLARE MAULE
2016-01-29AP01DIRECTOR APPOINTED MRS POLLY FAIRBANKS-BIELECKA
2016-01-28AP01DIRECTOR APPOINTED MR STEVEN MAULE
2016-01-28AP01DIRECTOR APPOINTED MR CRAIG PETER JENKINS
2016-01-28AP01DIRECTOR APPOINTED MISS CLAUDE MARIE RAYMONDE KOENIG
2016-01-28SH0131/12/15 STATEMENT OF CAPITAL GBP 100
2015-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-07AR0131/03/15 ANNUAL RETURN FULL LIST
2014-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-04AR0131/03/14 ANNUAL RETURN FULL LIST
2013-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2013-04-02AR0131/03/13 ANNUAL RETURN FULL LIST
2012-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2012-04-30AR0131/03/12 FULL LIST
2011-04-04AR0131/03/11 FULL LIST
2010-12-10RES03EXEMPTION FROM APPOINTING AUDITORS
2010-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-03-31AR0131/03/10 FULL LIST
2010-03-31CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TOTAL SOLUTIONS UK LIMITED / 31/03/2010
2009-09-25RES13SECTION 238 09/09/2009
2009-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-04-01363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-09-17RES03EXEMPTION FROM APPOINTING AUDITORS
2008-04-10363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-04-10287REGISTERED OFFICE CHANGED ON 10/04/2008 FROM THE COUNTING HOUSE HIGH STREET MINCHINHAMPTON STROUD GLOUCESTERSHIRE GL6 9BN
2008-04-10353LOCATION OF REGISTER OF MEMBERS
2008-04-09190LOCATION OF DEBENTURE REGISTER
2007-09-25RES03EXEMPTION FROM APPOINTING AUDITORS
2007-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-06-18RES03EXEMPTION FROM APPOINTING AUDITORS
2007-06-08288cDIRECTOR'S PARTICULARS CHANGED
2007-06-07363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-04-21RES03EXEMPTION FROM APPOINTING AUDITORS
2006-04-12363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-08-24RES03EXEMPTION FROM APPOINTING AUDITORS
2005-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-05-16363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-05-12363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-12-01RES03EXEMPTION FROM APPOINTING AUDITORS
2003-04-29363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-04-22225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/11/03
2002-11-13RES03EXEMPTION FROM APPOINTING AUDITORS
2002-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-05-14363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-02-02RES03EXEMPTION FROM APPOINTING AUDITORS
2002-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-04-25363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-01-31SRES03EXEMPTION FROM APPOINTING AUDITORS 09/01/01
2001-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-05-17363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-12-10SRES03EXEMPTION FROM APPOINTING AUDITORS 19/07/99
1999-09-07SRES03EXEMPTION FROM APPOINTING AUDITORS 31/03/99
1999-09-07SRES03EXEMPTION FROM APPOINTING AUDITORS 19/07/99
1999-04-10363sRETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
1998-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-08-20363sRETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
1997-11-12225ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98
1997-07-17288aNEW SECRETARY APPOINTED
1997-07-17288bDIRECTOR RESIGNED
1997-07-17288bSECRETARY RESIGNED
1997-07-17287REGISTERED OFFICE CHANGED ON 17/07/97 FROM: 188 BRAMPTON ROAD BEXLEYHEATH KENT DA7 4SY
1997-07-17288aNEW DIRECTOR APPOINTED
1997-07-17Registered office changed on 17/07/97 from:\ 188 brampton road bexleyheath kent DA7 4SY
1997-06-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
24 - Manufacture of basic metals
245 - Casting of metals
24530 - Casting of light metals

24 - Manufacture of basic metals
245 - Casting of metals
24540 - Casting of other non-ferrous metals



Licences & Regulatory approval
We could not find any licences issued to PANGOLIN EDITIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 PANGOLIN EDITIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PANGOLIN EDITIONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 PANGOLIN EDITIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-01 £ 2
Shareholder Funds 2011-12-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PANGOLIN EDITIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PANGOLIN EDITIONS LIMITED
Trademarks
We have not found any records of PANGOLIN EDITIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PANGOLIN EDITIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Newcastle City Council 2014-12-22 GBP £3,160 Capital Expenditure
Derbyshire County Council 2013-05-15 GBP £1,000

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.
The SIC code for this company is set to 24530 - Casting of light metals - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where PANGOLIN EDITIONS 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.
Import/Export of Goods
Goods imported/exported by PANGOLIN EDITIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0097030000Original sculptures and statuary, in any material
2018-10-0097030000Original sculptures and statuary, in any material
2018-10-0097030000Original sculptures and statuary, in any material
2018-09-0076169910Articles of aluminium, cast, n.e.s.
2018-05-0068069000Mixtures and articles of heat-insulating, sound-insulating or sound absorbing mineral materials (excl. slag-wool, rock-wool and similar mineral wools, exfoliated vermiculite, expanded clays, foamed slag and similar expanded mineral materials, articles of light concrete, asbestos-cement, cellulose fibre-cement or the like, mixtures and other articles of or based on asbestos, and ceramic products)
2018-05-0068069000Mixtures and articles of heat-insulating, sound-insulating or sound absorbing mineral materials (excl. slag-wool, rock-wool and similar mineral wools, exfoliated vermiculite, expanded clays, foamed slag and similar expanded mineral materials, articles of light concrete, asbestos-cement, cellulose fibre-cement or the like, mixtures and other articles of or based on asbestos, and ceramic products)
2018-03-0097030000Original sculptures and statuary, in any material
2018-03-0097030000Original sculptures and statuary, in any material

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PANGOLIN EDITIONS 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 PANGOLIN EDITIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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