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Company Information for

PENMAR & COMPANY LIMITED

KAO ONE, KAO PARK, HARLOW, ESSEX, CM17 9NA,

Company Registration Number

00585643

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Penmar & Company Ltd

PENMAR & COMPANY LIMITED was founded on 1957-06-17 and has its registered office in Harlow. The organisation's status is listed as "Active - Proposal to Strike off". Penmar & Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
PENMAR & COMPANY LIMITED

KAO ONE KAO PARK HARLOW ESSEX CM17 9NA Other companies in CM19

Filing Information

Company Number		00585643
Company ID Number		00585643
Date formed		1957-06-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2019
Account next due		30/09/2021
Latest return		09/07/2015
Return next due		06/08/2016
Type of accounts		DORMANT

Last Datalog update:	2020-08-12 17:36:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PENMAR & COMPANY LIMITED

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Company Officers of PENMAR & COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN ALAN REILLY	Company Secretary	2003-12-31
JOHN ALAN REILLY	Director	2003-11-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES MICHAEL QUINN	Director	2013-05-01	2016-08-03
JAMES WILLIAM TRAIL	Director	2003-12-10	2013-05-01
MARTIN ROLAND GEORGE WOOD	Company Secretary	1992-12-23	2003-12-31
MARTIN ROLAND GEORGE WOOD	Director	1992-12-23	2003-12-31
PATRICK KEVIN HARRISON	Director	1991-07-16	2003-11-30
JOHN FREDERICK ARCHER	Company Secretary	1992-10-01	1992-12-22
KENNETH JOHN VINCENT	Director	1992-10-01	1992-12-22
ERIC JOHN TURNER	Company Secretary	1991-07-16	1992-09-30
ERIC JOHN TURNER	Director	1991-07-16	1992-09-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN ALAN REILLY	DATA LOGIC PROPERTIES LIMITED	Company Secretary	2003-12-31	CURRENT	1985-05-30	Active - Proposal to Strike off
JOHN ALAN REILLY	RAYTHEON UNITED KINGDOM LIMITED	Company Secretary	2003-12-31	CURRENT	1938-02-24	Active
JOHN ALAN REILLY	RAYCAB (SOUTH) LIMITED	Company Secretary	2003-12-31	CURRENT	1949-06-14	Active - Proposal to Strike off
JOHN ALAN REILLY	RAYCAB (NORTH) LIMITED	Company Secretary	2003-12-31	CURRENT	1970-03-17	Active - Proposal to Strike off
JOHN ALAN REILLY	RAYTHEON AIRCRAFT SERVICES LIMITED	Company Secretary	2003-12-18	CURRENT	1997-12-10	Active - Proposal to Strike off
JOHN ALAN REILLY	JAVELIN (UK) LIMITED	Company Secretary	2003-09-02	CURRENT	2003-05-18	Active
JOHN ALAN REILLY	RAYTHEON LIMITED	Company Secretary	1999-10-30	CURRENT	1993-07-12	Active
JOHN ALAN REILLY	RAYTHEON SYSTEMS LIMITED	Company Secretary	1999-10-30	CURRENT	1946-03-23	Active
JOHN ALAN REILLY	RAYTHEON MENA GROUP LIMITED	Director	2016-05-09	CURRENT	2016-01-22	Active
JOHN ALAN REILLY	RAYTHEON UNITED KINGDOM LIMITED	Director	2008-04-24	CURRENT	1938-02-24	Active
JOHN ALAN REILLY	RAYTHEON SYSTEMS LIMITED	Director	2006-09-14	CURRENT	1946-03-23	Active
JOHN ALAN REILLY	RAYTHEON AIRCRAFT SERVICES LIMITED	Director	2006-05-01	CURRENT	1997-12-10	Active - Proposal to Strike off
JOHN ALAN REILLY	DATA LOGIC PROPERTIES LIMITED	Director	2003-11-21	CURRENT	1985-05-30	Active - Proposal to Strike off
JOHN ALAN REILLY	RAYTHEON LIMITED	Director	2003-11-21	CURRENT	1993-07-12	Active
JOHN ALAN REILLY	RAYCAB (SOUTH) LIMITED	Director	2003-11-21	CURRENT	1949-06-14	Active - Proposal to Strike off
JOHN ALAN REILLY	RAYCAB (NORTH) LIMITED	Director	2003-11-21	CURRENT	1970-03-17	Active - Proposal to Strike off

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
2020-09-22	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2020-07-15	CS01	CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2020-07-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-11	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-01-29	DS01	Application to strike the company off the register
2019-10-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2019-07-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-09	CS01	CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2018-10-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-17	CS01	CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2017-09-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-20	CS01	CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES
2016-09-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-11	AD01	REGISTERED OFFICE CHANGED ON 11/08/16 FROM The Pinnacles Elizabeth Way Harlow Essex CM19 5BB
2016-08-10	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL QUINN
2016-07-11	LATEST SOC	11/07/16 STATEMENT OF CAPITAL;GBP 1100
2016-07-11	CS01	CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2015-08-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-09	LATEST SOC	09/07/15 STATEMENT OF CAPITAL;GBP 1100
2015-07-09	AR01	09/07/15 ANNUAL RETURN FULL LIST
2014-10-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-10	LATEST SOC	10/07/14 STATEMENT OF CAPITAL;GBP 1100
2014-07-10	AR01	09/07/14 ANNUAL RETURN FULL LIST
2013-07-11	AR01	09/07/13 ANNUAL RETURN FULL LIST
2013-06-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-13	AP01	DIRECTOR APPOINTED DR JAMES MICHAEL QUINN
2013-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES TRAIL
2012-09-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-09-07	AR01	09/07/12 ANNUAL RETURN FULL LIST
2012-09-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN REILLY / 06/09/2012
2012-09-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / JOHN ALAN REILLY / 06/09/2012
2012-09-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM TRAIL / 06/09/2012
2012-09-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM TRAIL / 06/09/2012
2011-08-05	AR01	09/07/11 FULL LIST
2011-06-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-09-27	AR01	09/07/10 FULL LIST
2010-09-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-07-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-24	363a	RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2008-10-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-19	363a	RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2007-09-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-15	363s	RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS
2007-01-21	363s	RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2006-09-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-08-09	363s	RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2005-04-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-11-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-08-24	363s	RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2004-05-24	288a	NEW SECRETARY APPOINTED
2004-03-23	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-03-08	288a	NEW DIRECTOR APPOINTED
2003-12-30	ELRES	S252 DISP LAYING ACC 27/11/03
2003-12-30	ELRES	S366A DISP HOLDING AGM 27/11/03
2003-12-09	288b	DIRECTOR RESIGNED
2003-12-06	288a	NEW DIRECTOR APPOINTED
2003-10-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-08-20	363s	RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
2002-12-10	287	REGISTERED OFFICE CHANGED ON 10/12/02 FROM: 80 PARK LANE LONDON W1K 7TR
2002-10-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-08-01	363(287)	REGISTERED OFFICE CHANGED ON 01/08/02
2002-08-01	363s	RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
2001-09-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-08-01	363s	RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
2000-10-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-08-01	363s	RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
1999-10-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-08-03	363s	RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS
1998-11-30	287	REGISTERED OFFICE CHANGED ON 30/11/98 FROM: C/O RAYTHEON UNITED KINGDOM LTD KINGS HOUSE KYMBERLEY ROAD HARROW MIDDLESEX HA1 1YD
1998-07-29	363s	RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS
1998-07-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-08-07	363s	RETURN MADE UP TO 09/07/97; NO CHANGE OF MEMBERS
1997-08-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-07-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-07-26	363(287)	REGISTERED OFFICE CHANGED ON 26/07/96
1996-07-26	363s	RETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS
1996-01-15	287	REGISTERED OFFICE CHANGED ON 15/01/96 FROM: QUEENS HOUSE KYMBERLEY ROAD HARROW MIDDLESEX HA1 1YD
1995-07-31	363s	RETURN MADE UP TO 09/07/95; NO CHANGE OF MEMBERS
1995-07-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1994-07-26	363s	RETURN MADE UP TO 09/07/94; NO CHANGE OF MEMBERS
1994-07-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1993-12-02	225(1)	ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12
1993-08-05	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-08-05	363s	RETURN MADE UP TO 09/07/93; FULL LIST OF MEMBERS
1993-08-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92
1993-01-27	287	REGISTERED OFFICE CHANGED ON 27/01/93 FROM: 65 VINCENT SQUARE WESTMINSTER LONDON SW1P 2NX

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to PENMAR & COMPANY 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 PENMAR & COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	1962-03-21	Outstanding	WESTMINISTER BANK LTD
MORTGAGE	1962-03-21	Outstanding	WESTMINSTER BANK LTD
MORTGAGE	1962-03-21	Outstanding	WESTMINISTER BANK LTD
ASSIGNMENT BY WAY OF IRREVOCABLE AUTHORITY TO DEBTOR	1959-04-06	Outstanding	WESTMINISTER BANK LTD

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

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 PENMAR & COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of PENMAR & COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PENMAR & COMPANY LIMITED

Trademarks

We have not found any records of PENMAR & COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PENMAR & COMPANY 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 (74990 - Non-trading company) as PENMAR & COMPANY LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where PENMAR & COMPANY 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 PENMAR & COMPANY 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 PENMAR & COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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