Pemmican Limited in Newcastle Upon Tyne, NE13 6BF

Description

Data updated on: 01-11-2023

Pemmican Limited is a Private Limited Company, that is registered in 1 Wyatt Court, Blagdon Estate, Newcastle Upon Tyne. The located in NE13 6BF. This enterprise has existed twenty years in the business. The business Companies House Reg No. is 05054872. This firm's declared SIC number is 68209, that means Other letting and operating of own or leased real estate. Pemmican Ltd reported its account information for the period that ended on 2023-03-31. The business latest annual confirmation statement was released on 2023-02-25.

At present, the firm is led by a solitary managing director: Pandelis C., who was arranged to perform management duties in February 2007. Moreover, the director's duties are constantly supported by a secretary - Miltiades C., who was selected by the following firm 17 years ago.

Pandellis C. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1 272	4 150	3 922	4 278	3 062	4 100

Balance Sheet
Cash Bank In Hand	3 920	4 589	3 435	97	2 442	426
Current Assets	12 920	13 589	12 435	3 047	2 442	426
Debtors	9 000	9 000	9 000	2 950
Net Assets Liabilities Including Pension Asset Liability	1 272	4 150	3 922	4 278	3 062	4 100
Tangible Fixed Assets	89 692	87 607	85 522	83 437	81 352	79 267
Intangible Fixed Assets		87 607	85 522

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	1 271	4 149	3 921	4 277	3 061	4 099
Shareholder Funds	1 272	4 150	3 922	4 278	3 062	4 100

Other Financial Data
Creditors Due After One Year Total Noncurrent Liabilities	101 340	97 046
Fixed Assets	89 692	87 607	85 522	83 437	81 352	79 267
Net Current Assets Liabilities	12 920	-83 457	-81 600	-79 159	-78 290	-75 167
Tangible Fixed Assets Cost Or Valuation	104 245	104 245	104 245	104 245	104 245	104 245
Tangible Fixed Assets Depreciation	14 553	16 638	18 723	20 808	22 893	24 978
Tangible Fixed Assets Depreciation Charge For Period		2 085
Total Assets Less Current Liabilities	102 612	4 150	3 922	4 278	3 062	4 100
Creditors Due Within One Year		97 046	94 035	82 206	80 732	75 593
Intangible Fixed Assets Aggregate Amortisation Impairment		16 638	18 723
Intangible Fixed Assets Amortisation Charged In Period			2 085
Intangible Fixed Assets Cost Or Valuation		104 245	104 245
Number Shares Allotted			1	1		1
Par Value Share			1	1		1
Share Capital Allotted Called Up Paid		1	1	1	1	1
Tangible Fixed Assets Depreciation Charged In Period				2 085	2 085	2 085

Company staff

Pandelis C.

Role: Director

Appointed: 26 February 2007

Latest update: 9 April 2024

Miltiades C.

Role: Secretary

Appointed: 26 February 2007

Latest update: 9 April 2024

Sylvent Services Limited

Role: Corporate Secretary

Appointed: 02 March 2004

Resigned: 12 March 2007

Address: Pelican Drive, Road Town, Tortola, FOREIGN, British Virgin Islands

Latest update: 9 April 2024

Primula Management Limited

Role: Corporate Director

Appointed: 02 March 2004

Resigned: 12 March 2007

Address: Pelican Drive, Road Town, Tortola, FOREIGN, British Virgin Islands

Latest update: 9 April 2024

Bristol Legal Services Limited

Role: Corporate Nominee Secretary

Appointed: 25 February 2004

Resigned: 02 March 2004

Address: 7 Brunswick Square, Bristol, Avon, BS2 8PE

Latest update: 9 April 2024

Bourse Nominees Limited

Role: Corporate Nominee Director

Appointed: 25 February 2004

Resigned: 02 March 2004

Address: 7 Brunswick Square, Bristol, BS2 8PE

Latest update: 9 April 2024

People with significant control

Pandellis C.

Notified on 25 February 2017

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	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	10 March 2024
Confirmation statement last made up date	25 February 2023

Annual Accounts 20 June 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	20 June 2013
Annual Accounts 31 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	31 December 2014
Annual Accounts 28 July 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	28 July 2015
Annual Accounts 21 May 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	21 May 2016
Annual Accounts
Start Date For Period Covered By Report	1 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	1 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	1 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	1 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	1 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	1 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts
End Date For Period Covered By Report	31 March 2017

Pemmican Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Pandelis C.

Miltiades C.

Sylvent Services Limited

Primula Management Limited

Bristol Legal Services Limited

Bourse Nominees Limited

People with significant control

Pandellis C.

Accounts Documents

Company filings

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