A. Panarese Consultants Limited

Company Registration Number: 07631187

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A. Panarese Consultants Limited is a Private Company Limited by Shares first registered on 11 May 2011. Its current registered address is in Leigh-on-Sea, Essex.

Registered Address

FLEMINGS FARM COTTAGE S
FLEMINGS FARM ROAD
LEIGH-ON-SEA
ESSEX
SS9 5QT

There are 11 companies currently registered at this postcode, including this one.

All companies at SS9 5QT

Registration Data

Company Number

07631187

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £30,874£0£0£0£0
Current Assets £86,826£169,502£157,616£61,203£37,596
of which Cash £0£169,502£157,616£51,405£35,745
Total Assets £117,700£169,502£157,616£61,203£37,596
Current Liabilities £17,575£55,818£35,764£24,106£18,002
Net Current Assets £69,251£113,684£121,852£37,097£19,594
Total Net Worth £100,125£147,705£123,585£57,715£24,100

Previous Names

  • MAPLE FAR STABLES LIMITED, active until 17 December 2012

Company Officers

  • PANARESE, Alessandro, Dr

    Director

    Appointed on 17 January 2013

     

    Nationality: British

    Occupation: Medical Doctor

    Month of birth: December 1960

    8
    Old Kennel Close
    Liverpool
    L12 0SX
    England

  • COWAN, Graham Michael

    Director

    Appointed on 11 May 2011

    Resigned on 11 May 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1943

    The Studio
    St Nicholas Close
    Elstree
    Herts
    WD6 3EW
    United Kingdom

  • PANARESE, Alessandro

    Director

    Appointed on 11 May 2011

    Resigned on 8 January 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1963

    8
    Old Kennel Close
    Liverpool
    L12 0SX
    England

  • PANARESSE, Alessandro, Dr

    Director

    Appointed on 8 January 2013

    Resigned on 17 January 2013

    Nationality: British

    Occupation: Medical Doctor

    Month of birth: December 1960

    8
    Old Kennel Close
    Liverpool
    L12 0SX
    England

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 14 January 2017 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5Y3GJ89. Transaction: MzE2NjY1NTY4MmFkaXF6a2N4.

  2. 6 July 2016 Annual return made up to 11 May 2016 with full list of shareholders [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X5ANBTNV. Transaction: MzE1MjQwMDY4OWFkaXF6a2N4.

  3. 11 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4YCIUHC. Transaction: MzEzOTQ1MzIzOGFkaXF6a2N4.

  4. 25 July 2015 Annual return made up to 11 May 2015 with full list of shareholders [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: X4CEJA1M. Transaction: MzEyNzc3OTE5OWFkaXF6a2N4.

  5. 17 November 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3KU3DWB. Transaction: MzExMTQ1MjQxOGFkaXF6a2N4.

  6. 29 May 2014 Annual return made up to 11 May 2014 with full list of shareholders [View PDF]

    Action Date: 11 May 2014. Category: Annual return. Type: AR01. Barcode: X38XK6IG. Transaction: MzEwMDkyNTg3NmFkaXF6a2N4.

  7. 14 April 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X35RL5EJ. Transaction: MzA5ODIyMzY4NWFkaXF6a2N4.

  8. 31 May 2013 Annual return made up to 11 May 2013 with full list of shareholders [View PDF]

    Action Date: 11 May 2013. Category: Annual return. Type: AR01. Barcode: X29JBCDE. Transaction: MzA3ODk3MzAzOGFkaXF6a2N4.

  9. 31 May 2013 Registered office address changed from Flemings Farm Cottage S Flemings Farm Road Leigh-on-Sea Essex SS9 5QT United Kingdom on 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Address. Type: AD01. Barcode: X29JBCD6. Transaction: MzA3ODk3MjkzM2FkaXF6a2N4.

  10. 25 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22X6EG1. Transaction: MzA3MzQ2MDcyNWFkaXF6a2N4.

  11. 17 January 2013 Appointment of Dr Alessandro Panarese as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X209N87M. Transaction: MzA3MTMwMTMyMWFkaXF6a2N4.

  12. 17 January 2013 Termination of appointment of Alessandro Panaresse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X209N7ZD. Transaction: MzA3MTMwMTI2NWFkaXF6a2N4.

  13. 9 January 2013 Termination of appointment of Alessandro Panarese as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZOWZNL. Transaction: MzA3MDgzNDI3MWFkaXF6a2N4.

  14. 9 January 2013 Appointment of Dr Alessandro Panaresse as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZOWYQA. Transaction: MzA3MDgzMzk0OWFkaXF6a2N4.

  15. 18 December 2012 Registered office address changed from Suite 100 the Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW United Kingdom on 18 December 2012 [View PDF]

    Action Date: 18 December 2012. Category: Address. Type: AD01. Barcode: X1O25IQX. Transaction: MzA2OTU2NTMyM2FkaXF6a2N4.

  16. 17 December 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1NZLN43. Transaction: MzA2OTUxNTk5MGFkaXF6a2N4.

  17. 17 December 2012 Appointment of Mr Alessandro Panarese as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NZLRHT. Transaction: MzA2OTUxNTE4OWFkaXF6a2N4.

  18. 17 December 2012 Termination of appointment of Graham Cowan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NZLNRE. Transaction: MzA2OTUxNDI2NWFkaXF6a2N4.

  19. 16 July 2012 Annual return made up to 11 May 2012 with full list of shareholders [View PDF]

    Action Date: 11 May 2012. Category: Annual return. Type: AR01. Barcode: X1DBBGM9. Transaction: MzA2MDg1NjU4NWFkaXF6a2N4.

  20. 29 May 2012 Registered office address changed from the Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW United Kingdom on 29 May 2012 [View PDF]

    Action Date: 29 May 2012. Category: Address. Type: AD01. Barcode: X19YAII2. Transaction: MzA1ODMyMDE3N2FkaXF6a2N4.

  21. 29 May 2012 Registered office address changed from Maple Farm Rosemary Lane Alford Surrey GU6 8EZ United Kingdom on 29 May 2012 [View PDF]

    Action Date: 29 May 2012. Category: Address. Type: AD01. Barcode: X19Y9OCX. Transaction: MzA1ODMxMDg2MmFkaXF6a2N4.

  22. 11 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XL2VOU1Y. Transaction: MzAzNzAyODU4N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.