M.J.PENGELLY LIMITED - Mixed farming - A business based in United Kingdom registered with Companies House

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

Legal Registered Office
Company Name
M.J.PENGELLY LIMITED

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		30/09/2022
Account next due		30/06/2024
Latest return		25/02/2016
Return next due		25/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-10-08 03:26:30
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

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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.

Date	Document Type	Document Description
2023-09-05		CONFIRMATION STATEMENT MADE ON 27/08/23, WITH NO UPDATES
2023-09-05	CS01	CONFIRMATION STATEMENT MADE ON 27/08/23, WITH NO UPDATES
2023-06-30		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-30	AA	30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-06		CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES
2022-09-06	CS01	CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES
2022-06-28	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-14	CS01	CONFIRMATION STATEMENT MADE ON 27/08/21, WITH NO UPDATES
2021-06-30	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-29	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-27	CS01	CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES
2020-03-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN PENGELLY
2020-03-10	CS01	CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES
2020-01-17	CH01	Director's details changed for Mr Simon Richard Pengelly on 2020-01-17
2019-07-29	AP01	DIRECTOR APPOINTED MRS CLAIRE REBECCA PENGELLY
2019-07-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JANE PENGELLY
2019-06-20	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-08	CS01	CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2018-07-26	TM02	Termination of appointment of Elizabeth Jane Pengelly on 2016-08-03
2018-07-26	AP03	Appointment of Miss Claire Rebecca Pengelly as company secretary on 2016-08-03
2018-06-29	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-08	CS01	CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES
2017-06-29	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-02	LATEST SOC	02/03/17 STATEMENT OF CAPITAL;GBP 31689
2017-03-02	CS01	CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-08-05	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03	LATEST SOC	03/03/16 STATEMENT OF CAPITAL;GBP 31689
2016-03-03	AR01	25/02/16 ANNUAL RETURN FULL LIST
2015-07-30	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04	LATEST SOC	04/03/15 STATEMENT OF CAPITAL;GBP 31689
2015-03-04	AR01	25/02/15 ANNUAL RETURN FULL LIST
2014-09-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 005400110004
2014-07-08	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18	LATEST SOC	18/03/14 STATEMENT OF CAPITAL;GBP 31689
2014-03-18	AR01	25/02/14 ANNUAL RETURN FULL LIST
2013-07-03	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-22	AR01	25/02/13 ANNUAL RETURN FULL LIST
2012-07-02	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20	AR01	25/02/12 ANNUAL RETURN FULL LIST
2011-08-01	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-04	AR01	25/02/11 ANNUAL RETURN FULL LIST
2010-07-30	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-05	AR01	25/02/10 ANNUAL RETURN FULL LIST
2010-03-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PENGELLY / 05/03/2010
2010-03-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES PENGELLY / 05/03/2010
2010-03-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANET MARY PENGELLY / 05/03/2010
2010-03-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE PENGELLY / 05/03/2010
2009-08-06	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-08-06	RES01	ALTER ARTICLES 24/07/2009
2009-07-29	AA	30/09/08 TOTAL EXEMPTION FULL
2009-03-02	363a	RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2008-07-30	AA	30/09/07 TOTAL EXEMPTION FULL
2008-03-10	363s	RETURN MADE UP TO 25/02/08; NO CHANGE OF MEMBERS
2007-07-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-03-14	363s	RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2006-08-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-03-08	363s	RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2005-08-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-03-18	363s	RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2004-08-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-03-19	363s	RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2003-09-25	288b	DIRECTOR RESIGNED
2003-07-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-03-07	363s	RETURN MADE UP TO 25/02/03; CHANGE OF MEMBERS
2002-09-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-03-08	363s	RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
2001-05-14	AA	FULL ACCOUNTS MADE UP TO 30/09/00
2001-03-06	363s	RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
2000-07-10	AA	FULL ACCOUNTS MADE UP TO 30/09/99
2000-03-14	363s	RETURN MADE UP TO 25/02/00; CHANGE OF MEMBERS
1999-03-11	AA	FULL ACCOUNTS MADE UP TO 30/09/98
1999-03-11	363s	RETURN MADE UP TO 25/02/99; CHANGE OF MEMBERS
1998-07-31	395	PARTICULARS OF MORTGAGE/CHARGE
1998-03-16	363s	RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS
1998-03-16	AA	FULL ACCOUNTS MADE UP TO 30/09/97
1997-11-14	288c	DIRECTOR'S PARTICULARS CHANGED
1997-03-11	363s	RETURN MADE UP TO 25/02/97; FULL LIST OF MEMBERS
1997-01-09	AA	FULL ACCOUNTS MADE UP TO 30/09/96
1996-03-05	363s	RETURN MADE UP TO 25/02/96; CHANGE OF MEMBERS
1996-01-15	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-01-15	288	DIRECTOR RESIGNED
1996-01-15	SRES01	ALTER MEM AND ARTS 04/01/96
1996-01-15	AA	FULL ACCOUNTS MADE UP TO 30/09/95
1995-03-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-03-08	363s	RETURN MADE UP TO 25/02/95; FULL LIST OF MEMBERS
1995-01-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-12-13	AUD	AUDITOR'S RESIGNATION
1994-03-11	363s	RETURN MADE UP TO 25/02/94; CHANGE OF MEMBERS
1994-01-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-03-08	AA	FULL ACCOUNTS MADE UP TO 30/09/92
1993-03-08	363s	RETURN MADE UP TO 25/02/93; NO CHANGE OF MEMBERS
1992-03-04	363b	RETURN MADE UP TO 25/02/92; FULL LIST OF MEMBERS
1992-03-04	363(287)	REGISTERED OFFICE CHANGED ON 04/03/92
1992-01-05	AA	FULL ACCOUNTS MADE UP TO 30/09/91

Industry Information

SIC/NAIC Codes

01 - Crop and animal production, hunting and related service activities

015 - Mixed farming

01500 - Mixed farming

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

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 (01500 - Mixed farming) 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

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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