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Company Information for

M.J.PENGELLY LIMITED

UNITY CHAMBERS, 34 HIGH EAST STREET, DORCHESTER, DORSET, DT1 1HA,
Company Registration Number
00540011
Private Limited Company
Active

Company Overview

About M.j.pengelly Ltd
M.J.PENGELLY LIMITED was founded on 1954-11-01 and has its registered office in Dorchester. The organisation's status is listed as "Active". M.j.pengelly Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
M.J.PENGELLY LIMITED
 
Legal Registered Office
UNITY CHAMBERS
34 HIGH EAST STREET
DORCHESTER
DORSET
DT1 1HA
Other companies in DT1
 
Filing Information
Company Number 00540011
Company ID Number 00540011
Date formed 1954-11-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-08 01:07:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M.J.PENGELLY LIMITED

Company Officers of M.J.PENGELLY LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE REBECCA PENGELLY
Company Secretary 2016-08-03
ELIZABETH JANE PENGELLY
Director 1992-02-25
JANET MARY PENGELLY
Director 1992-02-25
JOHN CHARLES PENGELLY
Director 1992-02-25
MICHAEL JOHN PENGELLY
Director 1992-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH JANE PENGELLY
Company Secretary 1992-02-25 2016-08-03
DAVID MICHAEL PENGELLY
Director 1992-02-25 2003-07-21
ERIC JOHN CALLARD
Director 1992-02-25 1995-01-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-26TM02APPOINTMENT TERMINATED, SECRETARY ELIZABETH PENGELLY
2018-07-26AP03SECRETARY APPOINTED MISS CLAIRE REBECCA PENGELLY
2018-06-29AA30/09/17 TOTAL EXEMPTION FULL
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES
2017-06-29AA30/09/16 TOTAL EXEMPTION SMALL
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 31689
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-08-05AA30/09/15 TOTAL EXEMPTION SMALL
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 31689
2016-03-03AR0125/02/16 FULL LIST
2015-07-30AA30/09/14 TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 31689
2015-03-04AR0125/02/15 FULL LIST
2014-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 005400110004
2014-07-08AA30/09/13 TOTAL EXEMPTION SMALL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 31689
2014-03-18AR0125/02/14 FULL LIST
2013-07-03AA30/09/12 TOTAL EXEMPTION SMALL
2013-03-22AR0125/02/13 FULL LIST
2012-07-02AA30/09/11 TOTAL EXEMPTION SMALL
2012-03-20AR0125/02/12 FULL LIST
2011-08-01AA30/09/10 TOTAL EXEMPTION SMALL
2011-03-04AR0125/02/11 FULL LIST
2010-07-30AA30/09/09 TOTAL EXEMPTION FULL
2010-03-05AR0125/02/10 FULL LIST
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PENGELLY / 05/03/2010
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES PENGELLY / 05/03/2010
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET MARY PENGELLY / 05/03/2010
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE PENGELLY / 05/03/2010
2009-08-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-08-06RES01ALTER ARTICLES 24/07/2009
2009-07-29AA30/09/08 TOTAL EXEMPTION FULL
2009-03-02363aRETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2008-07-30AA30/09/07 TOTAL EXEMPTION FULL
2008-03-10363sRETURN MADE UP TO 25/02/08; NO CHANGE OF MEMBERS
2007-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-03-14363sRETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2006-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-03-08363sRETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2005-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-03-18363sRETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2004-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-03-19363sRETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2003-09-25288bDIRECTOR RESIGNED
2003-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-03-07363sRETURN MADE UP TO 25/02/03; CHANGE OF MEMBERS
2002-09-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-03-08363sRETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
2001-05-14AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-03-06363sRETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
2000-07-10AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-03-14363sRETURN MADE UP TO 25/02/00; CHANGE OF MEMBERS
1999-03-11AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-03-11363sRETURN MADE UP TO 25/02/99; CHANGE OF MEMBERS
1998-07-31395PARTICULARS OF MORTGAGE/CHARGE
1998-03-16363sRETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS
1998-03-16AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-11-14288cDIRECTOR'S PARTICULARS CHANGED
1997-03-11363sRETURN MADE UP TO 25/02/97; FULL LIST OF MEMBERS
1997-01-09AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-03-05363sRETURN MADE UP TO 25/02/96; CHANGE OF MEMBERS
1996-01-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-01-15288DIRECTOR RESIGNED
1996-01-15SRES01ALTER MEM AND ARTS 04/01/96
1996-01-15AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-03-08363(288)DIRECTOR'S PARTICULARS CHANGED
1995-03-08363sRETURN MADE UP TO 25/02/95; FULL LIST OF MEMBERS
1995-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-12-13AUDAUDITOR'S RESIGNATION
1994-03-11363sRETURN MADE UP TO 25/02/94; CHANGE OF MEMBERS
1994-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-03-08AAFULL ACCOUNTS MADE UP TO 30/09/92
1993-03-08363sRETURN MADE UP TO 25/02/93; NO CHANGE OF MEMBERS
1992-03-04363bRETURN MADE UP TO 25/02/92; FULL LIST OF MEMBERS
1992-03-04363(287)REGISTERED OFFICE CHANGED ON 04/03/92
1992-01-05AAFULL ACCOUNTS MADE UP TO 30/09/91
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
014 - Animal production
01410 - Raising of dairy cattle

01 - Crop and animal production, hunting and related service activities
014 - Animal production
01450 - Raising of sheep and goats

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate


Licences & Regulatory approval
We could not find any licences issued to M.J.PENGELLY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against M.J.PENGELLY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-16 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 1998-07-31 Outstanding MIDLAND BANK PLC
MORTGAGE 1967-07-21 Outstanding MIDLAND BANK LTD
MORTGAGE 1965-02-05 Outstanding MIDLAND BANK LTD
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M.J.PENGELLY LIMITED

Intangible Assets
Patents
We have not found any records of M.J.PENGELLY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M.J.PENGELLY LIMITED
Trademarks
We have not found any records of M.J.PENGELLY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M.J.PENGELLY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01410 - Raising of dairy cattle) as M.J.PENGELLY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where M.J.PENGELLY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M.J.PENGELLY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded M.J.PENGELLY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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