Panoramic Products Limited 's been on the local market for nine years. Registered with number 09817958 in the year 2015, the firm is registered at 9th Floor 7, Leeds LS1 5HD. Despite the fact, that recently operating under the name of Panoramic Products Limited, it was not always so. It was known as Magnaline Systems until 2015-11-26, then the name got changed to Magnaline. The last switch came on 2018-09-07. The firm's Standard Industrial Classification Code is 25120, that means Manufacture of doors and windows of metal. Panoramic Products Ltd reported its latest accounts for the period that ended on 2019-12-31. Its latest annual confirmation statement was submitted on 2021-01-31.
Panoramic Products Limited
General information
Name:
Panoramic Products Ltd
Office Address:
9th Floor 7 Park Row LS1 5HD Leeds
Number: 09817958
Incorporation date: 2015-10-09
End of financial year: 31 December
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Panoramic Products Limited 2018-09-07
-
Magnaline Ltd 2015-11-26
-
Magnaline Systems Limited 2015-10-09
Financial data based on annual reports
| Profit & Loss | ||||
|---|---|---|---|---|
| Date of Accounts | 2016-10-31 | 2017-10-31 | 2018-12-31 | 2019-12-31 |
| Currency | GBP | GBP | GBP | GBP |
| Net Worth | 100 | 100 | ||
| Balance Sheet | ||||
| Cash Bank In Hand | 100 | 100 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||
| Current Assets | 387 895 | 557 912 | ||
| Net Assets Liabilities | 128 902 | 304 048 | ||
| Capital & Reserves | ||||
| Shareholder Funds | 100 | 100 | ||
| Other Financial Data | ||||
| Average Number Employees During Period | 10 | 10 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | 100 | 100 |
| Creditors | 24 531 | 109 921 | ||
| Fixed Assets | 284 083 | 396 875 | ||
| Net Current Assets Liabilities | 363 364 | 473 676 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 25 685 | |||
| Total Assets Less Current Liabilities | 647 547 | 870 651 | ||
Company staff
Alan R.
Role: Director
Appointed: 09 October 2015
Latest update: 26 March 2024
Sharon R.
Role: Director
Appointed: 09 October 2015
Latest update: 26 March 2024
People with significant control
Alan R.
Notified on
1 January 2021
Nature of control:
over 1/2 to 3/4 of shares
Panoramic Group Limited
Legal authority
Companies Act 2006
Legal form
Private Company Limited By Shares
Country registered
England And Wales
Place registered
Companies House
Registration number
11518434
Notified on
5 September 2018
Ceased on
1 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Sharon R.
Notified on
5 September 2018
Ceased on
1 October 2020
Nature of control:
substantial control or influence
Alan R.
Notified on
6 April 2016
Ceased on
1 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Accounts Documents
| Account next due date | 30 September 2021 |
| Account last made up date | 31 December 2019 |
| Confirmation statement next due date | 14 February 2022 |
| Confirmation statement last made up date | 31 January 2021 |
| Annual Accounts | |
|---|---|
| Start Date For Period Covered By Report | 2017-11-01 |
| End Date For Period Covered By Report | 2018-12-31 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2019-01-01 |
| End Date For Period Covered By Report | 2019-12-31 |
Company filings
Filing category
Hide filing type
Accounts
Address
Change of name
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
Free Download
New registered office address 9th Floor 7 Park Row Leeds LS1 5HD. Change occurred on Monday 13th December 2021. Company's previous address: 6 Callywhite Lane Dronfield S18 2XP England. (AD01)
filed on: 13th, December 2021
filed on: 13th, December 2021
address
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