Panorama Kitchens (holdings) Limited in Liverpool, L6 5BG

Description

Data updated on: 01-11-2023

Panorama Kitchens (holdings) started conducting its operations in the year 2002 as a Private Limited Company under the ID 04464368. This particular company has operated for twenty two years and the present status is active. This firm's headquarters is situated in Liverpool at 11 Belmont Road. Anyone could also locate the company by the post code, L6 5BG. This firm's declared SIC number is 70100 meaning Activities of head offices. Saturday 31st December 2022 is the last time when account status updates were filed.

For 22 years, this company has only had an individual director: Roy R. who has been maintaining it since 2002/06/24.

The companies that control this firm are as follows: Panorama Kitchens Eot Trustee Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Liverpool at Belmont Road, Anfield, L6 5BG and was registered as a PSC under the registration number 15149429.

Financial data based on annual reports

Profit & Loss
Date of Accounts	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
Currency

Balance Sheet
Debtors	505 000	505 000	505 000	505 000	505 000
Net Assets Liabilities			506 100	506 100	506 100		1 488 842	1 360 272	1 360 272	1 828 459
Property Plant Equipment						1 500 000	1 975 000	1 975 000	1 975 000	2 653 383
Net Assets Liabilities Including Pension Asset Liability	506 100	506 100	506 100

Capital & Reserves
Called Up Share Capital	1 100	1 100	1 100
Profit Loss Account Reserve	505 000	505 000	505 000

Other Financial Data
Amounts Owed By Group Undertakings Participating Interests			505 000	505 000	505 000
Investments Fixed Assets	1 100	1 100	1 100	1 100	1 100	1 100	101 100	101 100	101 100	101 100
Investments In Group Undertakings				1 100	1 100	1 100	101 100	101 100	101 100	101 100
Net Current Assets Liabilities	505 000	505 000	505 000	505 000	505 000		-587 258	-587 258	-587 258	-587 258
Amounts Owed By Group Undertakings					505 000
Fixed Assets					1 100	1 501 100	2 076 100	2 076 100	2 076 100	2 754 483
Property Plant Equipment Gross Cost						1 500 000	1 975 000	1 975 000	1 975 000	2 653 383
Total Additions Including From Business Combinations Property Plant Equipment						505 000	475 000
Total Assets Less Current Liabilities					506 100	1 501 100	1 488 842	1 488 842	1 488 842	2 167 225
Total Increase Decrease From Revaluations Property Plant Equipment						995 000				678 383
Amounts Owed To Group Undertakings							587 258	587 258	587 258	587 258
Average Number Employees During Period						1	1
Creditors							587 258	587 258	587 258	587 258
Provisions For Liabilities Balance Sheet Subtotal								128 570	128 570	338 766
Capital Employed	506 100	506 100	506 100
Number Shares Allotted		1 100	1 100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	1 100	1 100	1 100

Company staff

Roy R.

Role: Director

Appointed: 24 June 2002

Latest update: 12 March 2024

John D.

Role: Secretary

Appointed: 06 September 2002

Resigned: 18 June 2009

Latest update: 12 March 2024

Susan R.

Role: Secretary

Appointed: 24 June 2002

Resigned: 06 September 2002

Latest update: 12 March 2024

Form 10 Secretaries Fd Ltd

Role: Corporate Nominee Secretary

Appointed: 19 June 2002

Resigned: 24 June 2002

Address: Salford, Manchester, Lancashire, M7 4AS

Latest update: 12 March 2024

Form 10 Directors Fd Ltd

Role: Corporate Nominee Director

Appointed: 19 June 2002

Resigned: 24 June 2002

Address: Salford, Manchester, Lancashire, M7 4AS

Latest update: 12 March 2024

People with significant control

Panorama Kitchens Eot Trustee Limited

Address: 11 Belmont Road, Anfield, Liverpool, L6 5BG, England

Legal authority England And Wales

Legal form Private Company Limited By Shares

Country registered United Kingdom

Place registered Register Of Companies For England And Wales

Registration number 15149429

Notified on 31 October 2023

Nature of control:

right to manage directors

over 3/4 of shares

3/4 to full of voting rights

Roy R.

Notified on 6 April 2016

Ceased on 31 October 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	02 July 2024
Confirmation statement last made up date	18 June 2023

Annual Accounts 11 August 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	11 August 2015
Annual Accounts 26 February 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	26 February 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Panorama Kitchens (holdings) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Roy R.

John D.

Susan R.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Panorama Kitchens Eot Trustee Limited

Roy R.

Accounts Documents

Company filings

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