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Home > England & Wales Companies > PANCHOS LIMITED
Company Information for

PANCHOS LIMITED

129 HIGH STREET, RAYLEIGH, SS6 7QA,
Company Registration Number
04247735
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Panchos Ltd
PANCHOS LIMITED was founded on 2001-07-06 and has its registered office in Rayleigh. The organisation's status is listed as "Active - Proposal to Strike off". Panchos Limited is a Private Limited Company registered in ENGLAND 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
PANCHOS LIMITED
 
Legal Registered Office
129 HIGH STREET
RAYLEIGH
SS6 7QA
Other companies in SS0
 
Filing Information
Company Number 04247735
Company ID Number 04247735
Date formed 2001-07-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 31/12/2018
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-06 12:07:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PANCHOS LIMITED
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Companies with same name PANCHOS LIMITED
The following companies were found which have the same name as PANCHOS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PANCHOS & GRINGOS OF FL., LLC 1840 SOUTHWEST 22 STREET, 4TH FL MIAMI FL 33145 Inactive Company formed on the 2003-04-21
PANCHOS & GRINGOS, LLC 900 NOLAN ST SAN ANTONIO TX 78202 Forfeited Company formed on the 2017-08-13
PANCHOS AND LEFTYS WOOLY MAMMOTH CORPORATION California Unknown
PANCHOS AND JUANCHOS ANTOJITOS LLC New Jersey Unknown
PANCHOS APPAREL INCORPORATED California Unknown
PANCHOS AS Torvet 6 LILLESTRØM 2000 Active Company formed on the 2004-02-20
PANCHOS ASSOCIATION INCORPORATED California Unknown
Panchos Audio and Tires, Inc. 1700 Walby Rd Apt 517 Thornton CO 80229 Delinquent Company formed on the 2011-06-03
PANCHOS AUTO REPAIR INCORPORATED California Unknown
PANCHOS AUTO REPAIR INCORPORATED New Jersey Unknown
Panchos Birrias Y Mas 9455 W 47th Ave Wheat Ridge CO 80033 Good Standing Company formed on the 2019-11-21
PANCHOS BODY SHOP, INC. 1536 WEST 41ST STREET HIALEAH FL 33012 Inactive Company formed on the 1998-02-13
PANCHOS BURRITOS LLC New Jersey Unknown
PANCHOS BURGUERS LLC 2408 E AMARILLO BULEVARD AMARILLO TX 79107 Active Company formed on the 2023-11-14
PANCHOS CANTINA LIMITED 481 LONDON ROAD WESTCLIFF ON SEA ESSEX SS0 9LG Active - Proposal to Strike off Company formed on the 1993-07-06
PANCHOS CARPENTRY INC Georgia Unknown
Panchos Corp 3700 CY Ave Casper WY 82604 Active Company formed on the 2011-12-06
PANCHOS CORPORATION 8315 LAKE CITY WAY # 125 SEATTLE WA 98115 Dissolved Company formed on the 2003-07-22
PANCHOS CONCRETE INCORPORATED California Unknown
PANCHOS CONSTRUCTION INCORPORATED California Unknown

Company Officers of PANCHOS LIMITED

Current Directors
Officer Role Date Appointed
SARAH JANE LAVERTY
 Company Secretary 2001-07-06
KEVIN PATRICK LAVERTY
 Director 2001-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH JANE LAVERTY
 Director 2001-07-06 2018-02-20
M W DOUGLAS & COMPANY LIMITED
 Nominated Secretary 2001-07-06 2001-07-06
DOUGLAS NOMINEES LIMITED
 Nominated Director 2001-07-06 2001-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN PATRICK LAVERTY PANCHOS CANTINA LIMITED Director 1998-07-01 CURRENT 1993-07-06 Active - Proposal to Strike off

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
2019-04-02DISS16(SOAS)Compulsory strike-off action has been suspended
2019-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-30AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2018-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/18 FROM 481 London Road Westcliff on Sea Essex SS0 9LG
2018-02-20TM01APPOINTMENT TERMINATED, DIRECTOR SARAH JANE LAVERTY
2017-08-11AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-14LATEST SOC14/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES
2017-07-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH JANE LAVERTY
2017-07-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN PATRICK LAVERTY
2017-07-14PSC09Withdrawal of a person with significant control statement on 2017-07-14
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-29AR0106/07/15 ANNUAL RETURN FULL LIST
2014-09-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-31AR0106/07/14 ANNUAL RETURN FULL LIST
2013-08-02AR0106/07/13 ANNUAL RETURN FULL LIST
2013-06-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10AR0106/07/12 ANNUAL RETURN FULL LIST
2011-11-01MG01Particulars of a mortgage or charge / charge no: 1
2011-09-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-02AR0106/07/11 ANNUAL RETURN FULL LIST
2010-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-07-23AR0106/07/10 ANNUAL RETURN FULL LIST
2010-07-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-07-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-07-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2010-07-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-07-22AD02SAIL ADDRESS CREATED
2009-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-04363aRETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2008-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-23363aRETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2007-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-06363aRETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
2006-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-11363aRETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2006-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-16363aRETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
2004-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-08-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-05363aRETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
2004-07-28288aNEW SECRETARY APPOINTED
2003-10-17RES03EXEMPTION FROM APPOINTING AUDITORS
2003-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-07-21363aRETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
2003-07-07288cDIRECTOR'S PARTICULARS CHANGED
2003-07-07288cDIRECTOR'S PARTICULARS CHANGED
2002-07-08363aRETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
2002-03-21288aNEW DIRECTOR APPOINTED
2002-03-21353LOCATION OF REGISTER OF MEMBERS
2002-03-21288aNEW DIRECTOR APPOINTED
2002-03-21287REGISTERED OFFICE CHANGED ON 21/03/02 FROM: 1 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EG
2002-03-21225ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02
2002-03-2188(2)RAD 06/07/01--------- £ SI 98@1=98 £ IC 2/100
2001-07-17288bSECRETARY RESIGNED
2001-07-17288bDIRECTOR RESIGNED
2001-07-17287REGISTERED OFFICE CHANGED ON 17/07/01 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
2001-07-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to PANCHOS 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 PANCHOS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 2011-11-01 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 123,386
Creditors Due After One Year 2011-12-31 £ 132,102
Creditors Due Within One Year 2012-12-31 £ 46,748
Creditors Due Within One Year 2011-12-31 £ 63,283
Provisions For Liabilities Charges 2012-12-31 £ 6,486
Provisions For Liabilities Charges 2011-12-31 £ 6,678

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

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 PANCHOS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 9,767
Cash Bank In Hand 2011-12-31 £ 34,799
Current Assets 2012-12-31 £ 35,683
Current Assets 2011-12-31 £ 61,524
Debtors 2012-12-31 £ 23,766
Debtors 2011-12-31 £ 22,000
Stocks Inventory 2012-12-31 £ 2,150
Stocks Inventory 2011-12-31 £ 4,725
Tangible Fixed Assets 2012-12-31 £ 113,065
Tangible Fixed Assets 2011-12-31 £ 127,544

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PANCHOS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PANCHOS LIMITED
Trademarks
We have not found any records of PANCHOS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PANCHOS 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 (56101 - Licensed restaurants) as PANCHOS LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where PANCHOS 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 PANCHOS 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 PANCHOS 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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