A. Pank & Son Limited

Company Registration Number: 05678066

Company registered in England and Wales

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A. Pank & Son Limited is a Private Company Limited by Shares first registered on 17 January 2006. Its current registered address is in Norwich, Norfolk.

Registered Address

THE OLD TANNERY
8 HEIGHAM STREET
NORWICH
NORFOLK
NR2 4TE

There are 14 companies currently registered at this postcode, including this one.

All companies at NR2 4TE

Registration Data

Company Number

05678066

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 December 2015

Returns Next Due

26 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£1£0£149,436£187,451£178,262
of which Cash £0£0£0£0£147,187£32£136
Total Assets £0£0£1£0£149,436£187,451£178,262
Current Liabilities £0£0£0£0£26,282£119,900£102,706
Net Current Assets £0£0£1£0£123,154£67,551£75,556
Total Net Worth £0£0£1£0£123,154£83,288£93,708

Previous Names

No previous names

Company Officers

  • PANK, Lisa

    Secretary

    Appointed on 1 November 2016

     

    22
    Rectory Road
    Coltishall
    Norwich
    NR12 7HL
    England

  • PANK, Christopher Michael

    Director

    Appointed on 17 January 2006

     

    Nationality: English

    Occupation: Director

    Month of birth: December 1970

    The Old Tannery
    8 Heigham Street
    Norwich
    NR2 4TE
    England

  • HOUGHTON, Kelvin George

    Secretary

    Appointed on 12 October 2006

    Resigned on 1 November 2016

    Nationality: British

    2 Churchfield
    Cringleford
    Norwich
    Norfolk
    NR4 6UP

  • PANK, Lisa

    Secretary

    Appointed on 17 January 2006

    Resigned on 12 October 2006

    Nationality: British

    Occupation: Bank Manager

    22 Rectory Road
    Coltishall
    Norwich
    Norfolk
    NR12 7HL

  • PANK, Lisa

    Director

    Appointed on 17 January 2006

    Resigned on 10 July 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1970

    22 Rectory Road
    Coltishall
    Norwich
    Norfolk
    NR12 7HL

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

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Latest Filings

  1. 8 January 2017 [View PDF]

    Action Date: 29 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XNP3SY. Transaction: MzE2NjE3ODg2NmFkaXF6a2N4.

  2. 8 January 2017 Termination of appointment of Kelvin George Houghton as a secretary on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: TM02. Barcode: X5XNP30I. Transaction: MzE2NjE3ODY3MmFkaXF6a2N4.

  3. 21 November 2016 Appointment of Mrs Lisa Pank as a secretary on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP03. Barcode: X5K8TVRN. Transaction: MzE2MjM3MzMzNWFkaXF6a2N4.

  4. 17 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5JHNVPN. Transaction: MzE2MjA0MTk2NWFkaXF6a2N4.

  5. 14 January 2016 Annual return made up to 29 December 2015 with full list of shareholders [View PDF]

    Action Date: 29 December 2015. Category: Annual return. Type: AR01. Barcode: X4YKEXWB. Transaction: MzEzOTc0MDc5NWFkaXF6a2N4.

  6. 3 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4IIRPV6. Transaction: MzEzMzc3ODM2NmFkaXF6a2N4.

  7. 7 January 2015 Annual return made up to 29 December 2014 with full list of shareholders [View PDF]

    Action Date: 29 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKVAVU. Transaction: MzExNDkzMTI1NmFkaXF6a2N4.

  8. 29 September 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3H6E4MZ. Transaction: MzEwODM5NTAxNGFkaXF6a2N4.

  9. 8 January 2014 Annual return made up to 29 December 2013 with full list of shareholders [View PDF]

    Action Date: 29 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4IAMR. Transaction: MzA5MjI4NjA3OGFkaXF6a2N4.

  10. 8 January 2014 Director's details changed for Mr Christopher Michael Pank on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X2Z4IAMJ. Transaction: MzA5MjI4NjAxMGFkaXF6a2N4.

  11. 17 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N51Z6Y. Transaction: MzA5MDkyODI0MmFkaXF6a2N4.

  12. 3 January 2013 Annual return made up to 29 December 2012 with full list of shareholders [View PDF]

    Action Date: 29 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6TYND. Transaction: MzA3MDMyNzQ3NGFkaXF6a2N4.

  13. 27 November 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MA2YW2. Transaction: MzA2ODIyNzI2OWFkaXF6a2N4.

  14. 5 January 2012 Annual return made up to 29 December 2011 with full list of shareholders [View PDF]

    Action Date: 29 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX3QK3. Transaction: MzA1MDE5NDIwOWFkaXF6a2N4.

  15. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OR33XT. Transaction: MzA0OTg2MTgxN2FkaXF6a2N4.

  16. 24 January 2011 Annual return made up to 29 December 2010 with full list of shareholders [View PDF]

    Action Date: 29 December 2010. Category: Annual return. Type: AR01. Barcode: XK0D4R2R. Transaction: MzAzMDkzODMxMGFkaXF6a2N4.

  17. 30 November 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A8VNNPJV. Transaction: MzAyNzkyMDEzNGFkaXF6a2N4.

  18. 11 January 2010 Annual return made up to 29 December 2009 with full list of shareholders [View PDF]

    Action Date: 29 December 2009. Category: Annual return. Type: AR01. Barcode: XAE6UGJK. Transaction: MzAwNjc2OTQ5M2FkaXF6a2N4.

  19. 11 January 2010 Director's details changed for Mr Christopher Michael Pank on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XAE6TGJJ. Transaction: MzAwNjc2ODg4MWFkaXF6a2N4.

  20. 17 October 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AO2DJE3D. Transaction: MzAwMDk0NjA3MGFkaXF6a2N4.

  21. 6 October 2009 Termination of appointment of Lisa Pank as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AS7BHDU8. Transaction: MzAwMDE0MjU2MWFkaXF6a2N4.

  22. 9 January 2009 Return made up to 29/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHAOI6CC. Transaction: MjAyMjkzNjkxN2FkaXF6a2N4.

  23. 28 December 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AVDAH5XB. Transaction: MjAyMTUyNzk2OWFkaXF6a2N4.

  24. 7 January 2008 Return made up to 29/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM3MjkxNGFkaXF6a2N4.

  25. 12 October 2007 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjU4NzUyN2FkaXF6a2N4.

  26. 17 January 2007 Return made up to 29/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTY4NjQ0OWFkaXF6a2N4.

  27. 17 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDQ2MzM3NGFkaXF6a2N4.

  28. 8 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTMxNzY3M2FkaXF6a2N4.

  29. 23 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDExODE4M2FkaXF6a2N4.

  30. 27 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MjE4MzczMGFkaXF6a2N4.

  31. 7 March 2006 Accounting reference date extended from 31/01/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NzQ0NzY3M2FkaXF6a2N4.

  32. 20 February 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NzUzNzI4OWFkaXF6a2N4.

  33. 17 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDY5Mzg1MmFkaXF6a2N4.

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