Pamalican Limited

Company Name	Pamalican Limited
Company Status	Active
Company Number	05809918
Category	Private Limited Company
Incorporation Date	9 May 2006(17 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Peter Daniel Done
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 May 2006(1 day after company formation)
Appointment Duration	17 years, 11 months
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	The Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ

Director Name	Nicola Anne Done Orrell
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 May 2006(1 day after company formation)
Appointment Duration	17 years, 11 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	The Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ

Director Name	Mrs Lea Anne Done-Jackson
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 May 2006(1 day after company formation)
Appointment Duration	17 years, 11 months
Role	Catering
Country of Residence	England
Correspondence Address	The Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ

Director Name	Jackie Siddons
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 May 2006(1 day after company formation)
Appointment Duration	17 years, 11 months
Role	Online Gaming Manager
Country of Residence	United Kingdom
Correspondence Address	The Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ

Secretary Name	Mr Steven Longden
Status	Current
Appointed	02 December 2020(14 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	The Spectrum 56-58, Benson Road Birchwood Warrington Cheshire WA3 7PQ

Secretary Name	Michael Rodney Hamilton
Nationality	British
Status	Resigned
Appointed	10 May 2006(1 day after company formation)
Appointment Duration	14 years, 7 months (resigned 02 December 2020)
Role	Accountant
Correspondence Address	The Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	09 May 2006(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	09 May 2006(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Location

Registered Address	The Spectrum 56-58, Benson Road Birchwood Warrington Cheshire WA3 7PQ
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington

Financials

Year	2013
Net Worth	£1,036,101
Cash	£2,804
Current Liabilities	£183,924

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	3 October 2023 (6 months, 2 weeks ago)
Next Return Due	17 October 2024 (6 months from now)

Filing History

11 October 2023	Confirmation statement made on 3 October 2023 with no updates (3 pages)
29 March 2023	Micro company accounts made up to 31 July 2022 (3 pages)
3 October 2022	Confirmation statement made on 3 October 2022 with updates (3 pages)
4 May 2022	Confirmation statement made on 4 May 2022 with no updates (3 pages)
29 March 2022	Micro company accounts made up to 31 July 2021 (3 pages)
7 May 2021	Micro company accounts made up to 31 July 2020 (3 pages)
4 May 2021	Confirmation statement made on 4 May 2021 with no updates (3 pages)
2 December 2020	Appointment of Mr Steven Longden as a secretary on 2 December 2020 (2 pages)
2 December 2020	Termination of appointment of Michael Rodney Hamilton as a secretary on 2 December 2020 (1 page)
11 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
8 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
7 May 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
21 September 2018	Total exemption full accounts made up to 31 July 2018 (8 pages)
14 June 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
4 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
22 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
16 November 2016	Total exemption small company accounts made up to 31 July 2016 (3 pages)
16 November 2016	Total exemption small company accounts made up to 31 July 2016 (3 pages)
26 May 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
26 May 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
13 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 100 (7 pages)
13 May 2016	Director's details changed for Nicola Anne Done Orrell on 13 May 2016 (2 pages)
13 May 2016	Director's details changed for Mrs Lea Anne Done-Jackson on 13 May 2016 (2 pages)
13 May 2016	Director's details changed for Mr Peter Daniel Done on 13 May 2016 (2 pages)
13 May 2016	Secretary's details changed for Michael Rodney Hamilton on 13 May 2016 (1 page)
13 May 2016	Secretary's details changed for Michael Rodney Hamilton on 13 May 2016 (1 page)
13 May 2016	Director's details changed for Jackie Siddons on 13 May 2016 (2 pages)
13 May 2016	Director's details changed for Mrs Lea Anne Done-Jackson on 13 May 2016 (2 pages)
13 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 100 (7 pages)
13 May 2016	Director's details changed for Mr Peter Daniel Done on 13 May 2016 (2 pages)
13 May 2016	Director's details changed for Nicola Anne Done Orrell on 13 May 2016 (2 pages)
13 May 2016	Director's details changed for Jackie Siddons on 13 May 2016 (2 pages)
2 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (7 pages)
2 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (7 pages)
2 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (7 pages)
13 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
13 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
9 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100 (7 pages)
9 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100 (7 pages)
9 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100 (7 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
3 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (7 pages)
3 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (7 pages)
3 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (7 pages)
1 May 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
1 May 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
13 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (7 pages)
13 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (7 pages)
13 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (7 pages)
25 April 2012	Total exemption full accounts made up to 31 July 2011 (10 pages)
25 April 2012	Total exemption full accounts made up to 31 July 2011 (10 pages)
19 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (7 pages)
19 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (7 pages)
19 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (7 pages)
21 April 2011	Total exemption full accounts made up to 31 July 2010 (12 pages)
21 April 2011	Total exemption full accounts made up to 31 July 2010 (12 pages)
24 May 2010	Total exemption full accounts made up to 31 July 2009 (13 pages)
24 May 2010	Total exemption full accounts made up to 31 July 2009 (13 pages)
10 May 2010	Director's details changed for Nicola Anne Done Orrell on 9 May 2010 (2 pages)
10 May 2010	Director's details changed for Jackie Siddons on 9 May 2010 (2 pages)
10 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
10 May 2010	Director's details changed for Ms Lea Anne Done on 9 May 2010 (2 pages)
10 May 2010	Director's details changed for Jackie Siddons on 9 May 2010 (2 pages)
10 May 2010	Director's details changed for Ms Lea Anne Done on 9 May 2010 (2 pages)
10 May 2010	Director's details changed for Nicola Anne Done Orrell on 9 May 2010 (2 pages)
10 May 2010	Director's details changed for Ms Lea Anne Done on 9 May 2010 (2 pages)
10 May 2010	Director's details changed for Nicola Anne Done Orrell on 9 May 2010 (2 pages)
10 May 2010	Director's details changed for Jackie Siddons on 9 May 2010 (2 pages)
10 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
10 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
22 June 2009	Return made up to 09/05/09; full list of members (5 pages)
22 June 2009	Return made up to 09/05/09; full list of members (5 pages)
3 June 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
3 June 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
16 May 2008	Return made up to 09/05/08; full list of members (5 pages)
16 May 2008	Return made up to 09/05/08; full list of members (5 pages)
19 February 2008	Total exemption full accounts made up to 31 July 2007 (8 pages)
19 February 2008	Total exemption full accounts made up to 31 July 2007 (8 pages)
8 January 2008	Accounting reference date extended from 31/05/07 to 31/07/07 (1 page)
8 January 2008	Accounting reference date extended from 31/05/07 to 31/07/07 (1 page)
30 May 2007	Return made up to 09/05/07; full list of members (4 pages)
30 May 2007	Return made up to 09/05/07; full list of members (4 pages)
14 July 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 July 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 July 2006	Ad 09/05/06--------- Â£ si 75@1=75 Â£ ic 25/100 (2 pages)
14 July 2006	Ad 09/05/06--------- Â£ si 24@1=24 Â£ ic 1/25 (2 pages)
14 July 2006	Ad 09/05/06--------- Â£ si 24@1=24 Â£ ic 1/25 (2 pages)
14 July 2006	Ad 09/05/06--------- Â£ si 75@1=75 Â£ ic 25/100 (2 pages)
8 June 2006	New director appointed (2 pages)
8 June 2006	New director appointed (2 pages)
8 June 2006	New secretary appointed (2 pages)
8 June 2006	New secretary appointed (2 pages)
8 June 2006	New director appointed (2 pages)
8 June 2006	New director appointed (2 pages)
8 June 2006	New director appointed (1 page)
8 June 2006	New director appointed (2 pages)
8 June 2006	New director appointed (1 page)
8 June 2006	New director appointed (2 pages)
10 May 2006	Secretary resigned (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	Secretary resigned (1 page)
10 May 2006	Director resigned (1 page)
9 May 2006	Incorporation (9 pages)
9 May 2006	Incorporation (9 pages)

Pamalican Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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