PENSDOWN LIMITED - Electrical installation - A business based in ENGLAND registered with Companies House

Company Overview

About Pensdown Ltd

PENSDOWN LIMITED was founded on 1990-01-19 and has its registered office in Sevenoaks. The organisation's status is listed as "Active". Pensdown Limited is a Private Limited Company registered in ENGLAND 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
PENSDOWN LIMITED

UNIT 12 NEPICAR PARK LONDON ROAD WROTHAM SEVENOAKS KENT TN15 7AF Other companies in TN15

Filing Information

Company Number		02461505
Company ID Number		02461505
Date formed		1990-01-19
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB565409819

Last Datalog update:	2024-01-07 11:05:11
Primary Source:	Companies House

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

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Company Officers of PENSDOWN LIMITED

Current Directors

Officer	Role	Date Appointed
SUSAN WILTSHIRE	Company Secretary	1991-12-31
ANDREW DONALD WILTSHIRE	Director	1991-12-31
SUSAN WILTSHIRE	Director	1991-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER ANTHONY SLOUGH	Director	2001-07-16	2014-04-01
DONALD ROY WILTSHIRE	Director	1991-12-31	1992-10-18

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
2024-01-04		CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-10-24		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-11-11		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-11		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-11	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-04	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-10	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-08	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-11-23	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-10	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-11-26	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-14	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-10-29	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-05	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-11-30	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-21	AD01	REGISTERED OFFICE CHANGED ON 21/11/17 FROM 46 Blue Chalet Industrial Park West Kingsdown Sevenoaks Kent TN15 6BQ
2017-01-13	LATEST SOC	13/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-13	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-14	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 024615050003
2016-01-25	LATEST SOC	25/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-25	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-12-09	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28	LATEST SOC	28/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-28	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-12-15	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER SLOUGH
2014-01-28	LATEST SOC	28/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-28	AR01	31/12/13 ANNUAL RETURN FULL LIST
2014-01-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN WILTSHIRE / 28/01/2014
2014-01-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY SLOUGH / 01/04/2013
2014-01-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONALD WILTSHIRE / 28/01/2014
2014-01-28	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN WILTSHIRE on 2014-01-28
2013-12-03	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-31	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-10-25	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-10-19	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-28	AR01	31/12/10 FULL LIST
2010-11-26	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-01-21	AR01	31/12/09 FULL LIST
2010-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN WILTSHIRE / 31/12/2009
2010-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONALD WILTSHIRE / 31/12/2009
2010-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY SLOUGH / 31/12/2009
2009-11-28	AA	31/03/09 TOTAL EXEMPTION FULL
2009-01-28	287	REGISTERED OFFICE CHANGED ON 28/01/2009 FROM 18 BLUE CHALET INDUSTRIAL PARK WEST KINGSDOWN KENT TN15 6BQ
2009-01-28	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-12	AA	31/03/08 TOTAL EXEMPTION FULL
2008-01-21	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-19	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-01-30	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-06	363a	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-01-14	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-06	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-16	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-07	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-04	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-12	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-08-06	395	PARTICULARS OF MORTGAGE/CHARGE
2002-03-05	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-10	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-23	288a	NEW DIRECTOR APPOINTED
2001-01-29	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-28	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-01-14	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-30	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-01-26	363s	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1999-01-26	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-02-03	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-02-03	363s	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-01-29	225	ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98
1997-10-21	AA	FULL ACCOUNTS MADE UP TO 31/01/97
1997-05-27	395	PARTICULARS OF MORTGAGE/CHARGE
1997-02-19	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-02-19	363s	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-10-16	AA	FULL ACCOUNTS MADE UP TO 31/01/96
1996-01-10	363s	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-09-26	AA	FULL ACCOUNTS MADE UP TO 31/01/95
1995-01-07	363s	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-10-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-03-29	287	REGISTERED OFFICE CHANGED ON 29/03/94 FROM: 44-46 ORSETT ROAD GRAYS ESSEX, RM17 5ED
1994-03-16	363s	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-11-12	288	DIRECTOR RESIGNED
1993-10-25	AA	FULL ACCOUNTS MADE UP TO 31/01/93
1993-01-19	363s	RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-08-05	AA	FULL ACCOUNTS MADE UP TO 31/01/92
1992-01-15	363b	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43210 - Electrical installation

Licences & Regulatory approval

We could not find any licences issued to PENSDOWN 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 PENSDOWN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-08-17	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2002-08-06	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1997-05-27	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 PENSDOWN LIMITED

Intangible Assets

Patents

We have not found any records of PENSDOWN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PENSDOWN LIMITED

Trademarks

We have not found any records of PENSDOWN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PENSDOWN 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 (43210 - Electrical installation) as PENSDOWN LIMITED are:

ENERVEO LIMITED	£ 8,381,710
MORRISON FACILITIES SERVICES LIMITED	£ 5,080,452
BATCHELOR ELECTRICAL LIMITED	£ 3,799,254
CLAIRGLOW HEATING LIMITED	£ 864,110
SAFFRON CONTRACT SERVICES LIMITED	£ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED	£ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED	£ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED	£ 469,101
C-ELECT ASSOCIATES LTD	£ 456,628
PIGGOTT AND WHITFIELD LIMITED	£ 447,968
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573

Outgoings

Business Rates/Property Tax

No properties were found where PENSDOWN 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 PENSDOWN 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 PENSDOWN 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.
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