Pandek Ltd. Head office in Chandler's Ford. Check Director.

Pandek Ltd, Chandler's Ford

Pandek Ltd is a private limited company. Located at 26 Tadburn Close, Chandler's Ford SO53 2NF, this 14 years old firm was incorporated on 2009-12-04 and is officially classified as "undifferentiated goods-producing activities of private households for own use" (SIC: 98100).
1 director can be found in this company: Paul K. (appointed on 04 December 2009). When it comes to the secretaries (1 in total), we can name: Deborah K. (appointed on 28 September 2021).

About
Name: Pandek Ltd
Number: 07095836
Incorporation date: 2009-12-04
End of financial year: 31 December


Address:	26 Tadburn Close Chandler's Ford SO53 2NF
SIC code:	98100 - Undifferentiated goods-producing activities of private households for own use

Company staff

People with significant control

Paul K.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	29,857	60,621	67,390	268,540	233,376	11,001	5,980	1,468	898	1,035	1,001	1,001	2
Fixed Assets	-	-	-	28,247	28,536	22,435	16,352	16,353	11,871	11,585	8,138	-	-
Total Assets Less Current Liabilities	24,017	54,526	63,281	296,787	261,912	27,208	16,380	-11,214	-24,186	-32,252	-35,172	46,791	46,865
Number Shares Allotted	1	1	1,000	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	24,017	54,526	63,154	78,707	68,400	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	633	-	-	-	-	-	-	-	-	-	-

The due date for Pandek Ltd confirmation statement filing is 2024-01-14. The latest one was sent on 2022-12-31. The due date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary person Paul K. who has over 3/4 of shares.

Company filing

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Type		Free download
CH01	On Thu, 15th Feb 2024 director's details were changed filed on: 15th, February 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On Thu, 15th Feb 2024 director's details were changed filed on: 15th, February 2024 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2023 filed on: 4th, January 2024 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 31st Dec 2023 filed on: 3rd, January 2024 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Sat, 31st Dec 2022 filed on: 8th, January 2023 \| confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 6th, January 2023 \| accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 4th, February 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Fri, 31st Dec 2021 filed on: 31st, December 2021 \| confirmation statement	Free Download (3 pages)
AP03	On Tue, 28th Sep 2021, company appointed a new person to the position of a secretary filed on: 28th, September 2021 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 27th, September 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Thu, 31st Dec 2020 filed on: 31st, March 2021 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 39 Anderby Road Southampton SO16 9PL on Wed, 31st Mar 2021 to 26 Tadburn Close Chandler's Ford SO53 2NF filed on: 31st, March 2021 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 1st, October 2020 \| accounts	Free Download (8 pages)
TM02	Secretary's appointment terminated on Wed, 1st Jan 2020 filed on: 14th, January 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 31st Dec 2019 filed on: 14th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 29th, September 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Mon, 31st Dec 2018 filed on: 15th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 30th, September 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Sun, 31st Dec 2017 filed on: 14th, January 2018 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 28th, September 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Sat, 31st Dec 2016 filed on: 13th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2015 filed on: 6th, August 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Dec 2015 filed on: 25th, January 2016 \| annual return	Free Download (4 pages)
CH01	On Fri, 1st May 2015 director's details were changed filed on: 25th, January 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 9th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 31st Dec 2014 filed on: 9th, February 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 9th Feb 2015: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 23rd, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 31st Dec 2013 filed on: 27th, January 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 27th Jan 2014: 1000.00 GBP capital
AP03	On Mon, 27th Jan 2014, company appointed a new person to the position of a secretary filed on: 27th, January 2014 \| officers	Free Download (2 pages)
CH01	On Fri, 25th Jan 2013 director's details were changed filed on: 27th, January 2014 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 31st, October 2013 \| accounts	Free Download (7 pages)
AD01	Company moved to new address on Sun, 27th Oct 2013. Old Address: Pandek Ltd 26 Coxford Close Southampton Hampshire SO16 6DB filed on: 27th, October 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 31st Dec 2012 filed on: 2nd, January 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 27th, September 2012 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 19th, January 2012 \| accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 14th, January 2012 \| gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 4th Dec 2011 filed on: 12th, January 2012 \| annual return	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 6th, December 2011 \| gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 31st Dec 2010 filed on: 18th, February 2011 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 4th, December 2009 \| incorporation	Free Download (17 pages)
MODEL ARTICLES	Model articles adopted incorporation

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