A. Pannell Limited

Company Registration Number: 00244721

Company registered in England and Wales

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A. Pannell Limited is a Private Company Limited by Shares first registered on 1 January 1930. Its current registered address is in Watford.

Registered Address

HILLIER HOPKINS LLP
RADIUS HOUSE FIRST FLOOR
51 CLARENDON ROAD
WATFORD
WD17 1HP

There are 2923 companies currently registered at this postcode, including this one.

All companies at WD17 1HP

Registration Data

Company Number

00244721

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 January 1930

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 April 2016

Returns Next Due

23 May 2017

Mortgages

7 in total
1 outstanding
6 satisfied

Financial Summary

201520132012201120102009
Fixed Assets £0£2,840,582£2,809,499£2,776,231£3,211,547£3,550,780
Current Assets £3,840,997£116,909£87,706£79,229£36,474£147,430
of which Cash £3,817,578£96,013£75,126£71,429£20,913£0
Total Assets £3,840,997£2,957,491£2,897,205£2,855,460£3,248,021£3,698,210
Current Liabilities £2,059,659£1,890,148£1,881,081£2,011,901£2,559,651£2,772,780
Net Current Assets £1,781,338£-1,773,239£-1,793,375£-1,932,672£-2,523,177£-2,625,350
Total Net Worth £1,781,338£1,067,343£1,016,124£843,559£688,370£925,430

Previous Names

No previous names

Company Officers

  • PANNELL, Duncan Charles

    Secretary

     

    17 Burston Drive
    Park Street
    St Albans
    Hertfordshire
    AL2 2HR

  • PANNELL, Duncan Charles

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1957

    17 Burston Drive
    Park Street
    St Albans
    Hertfordshire
    AL2 2HR

  • PANNELL, Malcolm John

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1959

    91 East Beach Road
    Selsey
    Chichester
    West Sussex
    PO20 0ES

  • CHURCHMAN, Tony Frank

    Director

    Resigned on 30 April 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1932

    6 Moreton End Lane
    Harpenden
    Hertfordshire
    AL5 2EX

  • PANNELL, Donald Roy

    Director

    Resigned on 12 May 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1926

    42 Lyonsdown Avenue
    New Barnet
    Barnet
    Hertfordshire
    EN5 1DX

  • PANNELL, Gordon Dennis

    Director

    Resigned on 23 September 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1930

    Duncairn
    The Grove
    Brookmans Park
    Hatfield
    Hertfordshire
    AL9 7RN

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 6 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5A7CH2X. Transaction: MzE1MjIxNTQ2OGFkaXF6a2N4.

  2. 29 June 2016 Previous accounting period shortened from 31 January 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X5A4Y8AX. Transaction: MzE1MTkyMDUwNWFkaXF6a2N4.

  3. 28 April 2016 Annual return made up to 25 April 2016 with full list of shareholders [View PDF]

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: X55UHORF. Transaction: MzE0NzQzMDk5OWFkaXF6a2N4.

  4. 19 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IC11TS. Transaction: MzEzMzI4MDMwNWFkaXF6a2N4.

  5. 3 September 2015 Previous accounting period extended from 31 December 2014 to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA01. Barcode: X4F5FVDT. Transaction: MzEzMDM0OTMyMWFkaXF6a2N4.

  6. 3 June 2015 Annual return made up to 25 April 2015 with full list of shareholders [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: X48S9Y36. Transaction: MzEyNDQ0MzQ5OGFkaXF6a2N4.

  7. 26 May 2015 Termination of appointment of Donald Roy Pannell as a director on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Officers. Type: TM01. Barcode: X4879Z35. Transaction: MzEyMzg3MTk5MmFkaXF6a2N4.

  8. 1 May 2014 Annual return made up to 25 April 2014 with full list of shareholders [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZOXBT. Transaction: MzA5OTI5MjExM2FkaXF6a2N4.

  9. 2 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L34MSRIG. Transaction: MzA5NzUwMzU5M2FkaXF6a2N4.

  10. 27 March 2014 Termination of appointment of Gordon Pannell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34J5Z0H. Transaction: MzA5NzA4OTU5NmFkaXF6a2N4.

  11. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ6328. Transaction: MzA4NTg2Mzg0M2FkaXF6a2N4.

  12. 21 August 2013 Registered office address changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA United Kingdom on 21 August 2013 [View PDF]

    Action Date: 21 August 2013. Category: Address. Type: AD01. Barcode: X2F7OKOO. Transaction: MzA4MzYzMzg1N2FkaXF6a2N4.

  13. 15 May 2013 Annual return made up to 25 April 2013 with full list of shareholders [View PDF]

    Action Date: 25 April 2013. Category: Annual return. Type: AR01. Barcode: X28GIJV7. Transaction: MzA3ODA0MjY3OWFkaXF6a2N4.

  14. 2 August 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ECY7Q9. Transaction: MzA2MTg0MTcyNGFkaXF6a2N4.

  15. 15 May 2012 Annual return made up to 25 April 2012 with full list of shareholders [View PDF]

    Action Date: 25 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y7M17. Transaction: MzA1NzUwNjUxMWFkaXF6a2N4.

  16. 15 May 2012 Director's details changed for Gordon Dennis Pannell on 15 May 2012 [View PDF]

    Action Date: 15 May 2012. Category: Officers. Type: CH01. Barcode: X18Y7M0Z. Transaction: MzA1NzUwNjM2M2FkaXF6a2N4.

  17. 10 August 2011 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AL1JMWKH. Transaction: MzA0MjAxOTk2M2FkaXF6a2N4.

  18. 27 July 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AR0N7W2T. Transaction: MzA0MTE3NTQ4MmFkaXF6a2N4.

  19. 27 July 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AR0N8W2U. Transaction: MzA0MTE3NTQxMmFkaXF6a2N4.

  20. 27 July 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AR0N9W2V. Transaction: MzA0MTE3NTMzNWFkaXF6a2N4.

  21. 27 July 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AR0NAW2W. Transaction: MzA0MTE3NTI0NmFkaXF6a2N4.

  22. 27 July 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AR0NBW2X. Transaction: MzA0MTE3NTEzOGFkaXF6a2N4.

  23. 27 July 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AR0NCW2Y. Transaction: MzA0MTE3NTEwNGFkaXF6a2N4.

  24. 27 June 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AVRTWV8O. Transaction: MzAzOTQ2NTQ2MWFkaXF6a2N4.

  25. 9 May 2011 Annual return made up to 25 April 2011 with full list of shareholders [View PDF]

    Action Date: 25 April 2011. Category: Annual return. Type: AR01. Barcode: XK18ETZW. Transaction: MzAzNjg0ODUzNWFkaXF6a2N4.

  26. 14 September 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AC2Z2N9L. Transaction: MzAyMzI2ODgyMmFkaXF6a2N4.

  27. 10 May 2010 Annual return made up to 25 April 2010 with full list of shareholders [View PDF]

    Action Date: 25 April 2010. Category: Annual return. Type: AR01. Barcode: XTEG1JVZ. Transaction: MzAxNTIxODM2MmFkaXF6a2N4.

  28. 10 May 2010 Director's details changed for Duncan Charles Pannell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTEFYJVV. Transaction: MzAxNTIwNDc5MGFkaXF6a2N4.

  29. 10 May 2010 Registered office address changed from 64 Clarendon Road Watford WD17 1DA on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Address. Type: AD01. Barcode: XTEFXJVU. Transaction: MzAxNTIwNDc4OWFkaXF6a2N4.

  30. 10 May 2010 Director's details changed for Malcolm John Pannell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTEG0JVY. Transaction: MzAxNTIwNDc5MmFkaXF6a2N4.

  31. 10 May 2010 Director's details changed for Gordon Dennis Pannell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTEFZJVW. Transaction: MzAxNTIwNDc5MWFkaXF6a2N4.

  32. 11 August 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AFAJECBJ. Transaction: MjAzOTAwOTU2NWFkaXF6a2N4.

  33. 14 May 2009 Return made up to 25/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDFQK9U2. Transaction: MjAzMjkxNzc5OGFkaXF6a2N4.

  34. 20 June 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AOX6Z0QQ. Transaction: MjAwNzYwMjg4MmFkaXF6a2N4.

  35. 19 May 2008 Return made up to 25/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1JLCZU7. Transaction: MjAwNTY0MDYwN2FkaXF6a2N4.

  36. 12 July 2007 Registered office changed on 12/07/07 from: st martins house 31-35 clarendon road watford hertfordshire WD17 1JF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjMzNjM4NWFkaXF6a2N4.

  37. 15 May 2007 Return made up to 25/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDEzMTU2MmFkaXF6a2N4.

  38. 4 May 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY5MjUxM2FkaXF6a2N4.

  39. 31 May 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDk5MDAyNmFkaXF6a2N4.

  40. 28 April 2006 Return made up to 25/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDI5OTc5NWFkaXF6a2N4.

  41. 21 June 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MDk1NTcxMGFkaXF6a2N4.

  42. 3 May 2005 Return made up to 25/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzQ5NDA4NWFkaXF6a2N4.

  43. 28 April 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5MDg1NzU0MmFkaXF6a2N4.

  44. 28 April 2004 Return made up to 25/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTM3NTc0OWFkaXF6a2N4.

  45. 4 May 2003 Return made up to 25/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTA2MzQ5M2FkaXF6a2N4.

  46. 5 March 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2OTYzMTYzOGFkaXF6a2N4.

  47. 8 May 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExNjEwNTA3OGFkaXF6a2N4.

  48. 1 May 2002 Return made up to 25/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzY5MTUyNGFkaXF6a2N4.

  49. 8 May 2001 Return made up to 25/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODI2MjAwMWFkaXF6a2N4.

  50. 26 April 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0NjU3NTM3NGFkaXF6a2N4.

  51. 15 March 2001 Registered office changed on 15/03/01 from: chester road borehamwood hertfordshire WD6 1LT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzA0MTc1OWFkaXF6a2N4.

  52. 25 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyNTYxNDY1MWFkaXF6a2N4.

  53. 15 May 2000 Return made up to 25/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDQyMDQxOGFkaXF6a2N4.

  54. 22 May 1999 Return made up to 25/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODE4Nzc5NGFkaXF6a2N4.

  55. 10 May 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3MjU1NDE1NmFkaXF6a2N4.

  56. 30 April 1998 Return made up to 25/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDg1MTcyM2FkaXF6a2N4.

  57. 2 April 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExNDY5MTY1N2FkaXF6a2N4.

  58. 6 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5MTcwNzQ4MmFkaXF6a2N4.

  59. 28 May 1997 Return made up to 25/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjQ2NTUzMWFkaXF6a2N4.

  60. 23 July 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAzNTc5OTMzNGFkaXF6a2N4.

  61. 16 May 1996 Return made up to 25/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzkyMDk1MmFkaXF6a2N4.

  62. 6 June 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNjIyNzU1NGFkaXF6a2N4.

  63. 6 June 1995 Return made up to 25/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzM2MTc4M2FkaXF6a2N4.

  64. 10 May 1995 Full group accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEzOTc3NjA2NWFkaXF6a2N4.

  65. 6 January 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTUwMzI2MmFkaXF6a2N4.

  66. 5 May 1994 Return made up to 25/04/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMzIyMDA0MWFkaXF6a2N4.

  67. 23 March 1994 Full group accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA1MTQ3ODgxNmFkaXF6a2N4.

  68. 3 June 1993 Return made up to 25/04/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNTQzMzQ1NWFkaXF6a2N4.

  69. 15 March 1993 Full group accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEwNTI1MjY0OWFkaXF6a2N4.

  70. 7 October 1992 Full group accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDE1MzgzNjA2NmFkaXF6a2N4.

  71. 5 May 1992 Return made up to 25/04/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MzM5ODc0NGFkaXF6a2N4.

  72. 23 August 1991 Full group accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA0NDc3OTEwNWFkaXF6a2N4.

  73. 23 August 1991 Registered office changed on 23/08/91 from: 779 finchley road london NW11 8DR

    Category: Address. Type: 287. Transaction: MDE1MjYzMDc3OWFkaXF6a2N4.

  74. 10 July 1991 Return made up to 25/04/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA3NjY1MDE3MmFkaXF6a2N4.

  75. 30 April 1990 Return made up to 25/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMDM5MTQwMGFkaXF6a2N4.

  76. 25 April 1990 Full group accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAxODU2MTQyNmFkaXF6a2N4.

  77. 12 June 1989 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzNzYyMzc2MGFkaXF6a2N4.

  78. 2 June 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEyMTc2NDA0MGFkaXF6a2N4.

  79. 2 June 1989 Return made up to 25/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNzQ4MDU1M2FkaXF6a2N4.

  80. 6 February 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzNjg1NjgyOWFkaXF6a2N4.

  81. 3 February 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0NTA2OTEwMWFkaXF6a2N4.

  82. 1 February 1989 Particulars of property mortgage/charge

    Category: Mortgage. Type: 400. Transaction: MDA1MTcxMDEwMWFkaXF6a2N4.

  83. 30 November 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2OTU3NjM4M2FkaXF6a2N4.

  84. 28 September 1988 Full group accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA5NzEwNjEyM2FkaXF6a2N4.

  85. 28 September 1988 Return made up to 05/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNTM2MzgxN2FkaXF6a2N4.

  86. 6 September 1987 Full group accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAzNzYyMzg5MmFkaXF6a2N4.

  87. 6 September 1987 Return made up to 12/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMTU0ODg3MGFkaXF6a2N4.

  88. 12 November 1986 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2ODM1NjUyOGFkaXF6a2N4.

  89. 25 July 1986 Group of companies' accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA5MDY0ODY3NWFkaXF6a2N4.

  90. 25 July 1986 Return made up to 23/04/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MzIwNzA3MmFkaXF6a2N4.

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