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Home > England & Wales Companies > PENTAGON ASSOCIATES LIMITED
Company Information for

PENTAGON ASSOCIATES LIMITED

3 MAES Y DDERWEN, LLANDDEWI VELFREY, NARBERTH, PEMBS, SA67 7PL,
Company Registration Number
02543751
Private Limited Company
Active

Company Overview

About Pentagon Associates Ltd
PENTAGON ASSOCIATES LIMITED was founded on 1990-09-27 and has its registered office in Narberth. The organisation's status is listed as "Active". Pentagon Associates 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
PENTAGON ASSOCIATES LIMITED
 
Legal Registered Office
3 MAES Y DDERWEN
LLANDDEWI VELFREY
NARBERTH
PEMBS
SA67 7PL
Other companies in SA67
 
Filing Information
Company Number 02543751
Company ID Number 02543751
Date formed 1990-09-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB485334527  
Last Datalog update: 2024-01-07 10:03:38
Primary Source:Companies House
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Companies with same name PENTAGON ASSOCIATES LIMITED
The following companies were found which have the same name as PENTAGON ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PENTAGON ASSOCIATES, L.P. 37348 GROVE AVENUE SUITE 302 WILLOUGHBY OH 44094 Active Company formed on the 2003-04-10
PENTAGON ASSOCIATES, INC. 1060 SW 27 AVE. MIAMI FL 33135 Inactive Company formed on the 1995-10-26
PENTAGON ASSOCIATES LLC Delaware Unknown
PENTAGON ASSOCIATES INCORPORATED Michigan UNKNOWN
PENTAGON ASSOCIATES LIMITED PARTNERSHIP Michigan UNKNOWN
PENTAGON ASSOCIATES Pennsylvannia Unknown
PENTAGON ASSOCIATES LLC 1335 N MAIN ST TULSA OK 74106 Active Company formed on the 2020-07-28
PENTAGON ASSOCIATES LLC 1511 S MORNINGSIDE HEIGHTS DR GREENACRES WA 990165361 Active Company formed on the 2022-09-12

Company Officers of PENTAGON ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
STEVEN BRYN ALLEN
 Company Secretary 2010-05-01
STEVEN BRYN ALLEN
 Director 2000-07-31
SYLVIE ANN MCCRACKEN
 Director 2006-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
SHIRLEY JANE BELL
 Company Secretary 2000-07-31 2010-04-30
ELIZABETH MCCRACKEN
 Company Secretary 1997-07-10 2000-08-01
ELIZABETH MCCRACKEN
 Director 1991-09-27 2000-08-01
WILLIAM ROY MCCRACKEN
 Director 1991-09-27 2000-08-01
HUGH ANTHONY WILLIAM WHEELDON
 Company Secretary 1991-09-27 1997-04-11
HUGH ANTHONY WILLIAM WHEELDON
 Director 1991-09-27 1997-04-11
ROBERT EUSTACE BACHE
 Director 1991-09-27 1992-10-14
STUART JOHN PERRY
 Director 1991-09-27 1992-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN BRYN ALLEN LLANDDEWI VELFREY MANAGEMENT LTD Director 2009-04-20 CURRENT 2003-03-18 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.

DateDocument TypeDocument Description
2023-12-1431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-27CONFIRMATION STATEMENT MADE ON 27/09/23, WITH UPDATES
2022-12-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2020-12-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-28AR0127/09/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-07AR0127/09/14 ANNUAL RETURN FULL LIST
2013-12-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-01AR0127/09/13 ANNUAL RETURN FULL LIST
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-10AR0127/09/12 ANNUAL RETURN FULL LIST
2012-01-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-11AR0127/09/11 ANNUAL RETURN FULL LIST
2011-01-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-19AR0127/09/10 ANNUAL RETURN FULL LIST
2010-10-19AP03Appointment of Mr Steven Bryn Allen as company secretary
2010-10-19CH01Director's details changed for Sylvie Ann Mccracken on 2010-09-27
2010-10-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY SHIRLEY BELL
2010-01-14AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-13AR0127/09/09 ANNUAL RETURN FULL LIST
2008-12-18AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-29363aReturn made up to 27/09/08; full list of members
2008-07-23AA30/09/07 TOTAL EXEMPTION SMALL
2008-06-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-05-02225PREVSHO FROM 30/09/2008 TO 31/03/2008
2007-10-05363aRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-10-05288cDIRECTOR'S PARTICULARS CHANGED
2007-10-05288cDIRECTOR'S PARTICULARS CHANGED
2007-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-22287REGISTERED OFFICE CHANGED ON 22/11/06 FROM: VINE COTTAGE LAMPETER VELFREY NARBERTH PEMBROKESHIRE SA67 8UQ
2006-10-18363sRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-04-26288aNEW DIRECTOR APPOINTED
2005-10-17363sRETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2005-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-21363sRETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2004-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-08363sRETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2003-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-11-20363sRETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
2002-09-11395PARTICULARS OF MORTGAGE/CHARGE
2002-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-09-24363sRETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
2001-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-11-03287REGISTERED OFFICE CHANGED ON 03/11/00 FROM: WAUNDWRGI WHITLAND DYFED SA34 0RH
2000-10-11288aNEW SECRETARY APPOINTED
2000-10-11288aNEW DIRECTOR APPOINTED
2000-10-11363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-10-11363sRETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
2000-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-09-30363sRETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS
1999-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-10-02363sRETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS
1998-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-09-22363sRETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS
1997-07-31288aNEW SECRETARY APPOINTED
1997-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-04-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1996-10-04363sRETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS
1996-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-10-03363sRETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS
1995-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-10-31AAFULL ACCOUNTS MADE UP TO 30/09/93
1994-10-17363sRETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS
1993-11-02363sRETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS
1993-07-09AAFULL ACCOUNTS MADE UP TO 30/09/92
1993-05-06288DIRECTOR RESIGNED
1993-03-05288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management



Licences & Regulatory approval
We could not find any licences issued to PENTAGON ASSOCIATES 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 PENTAGON ASSOCIATES 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
MORTGAGE 2008-06-06 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2002-09-11 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 1992-04-10 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
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 PENTAGON ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of PENTAGON ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENTAGON ASSOCIATES LIMITED
Trademarks
We have not found any records of PENTAGON ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENTAGON ASSOCIATES 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 (69202 - Bookkeeping activities) as PENTAGON ASSOCIATES LIMITED are:

KAREN TILL LIMITED £ 14,399
NUMERIC SOLUTIONS (UK) LIMITED £ 9,900
ACE SECURITY LTD. £ 615
HOOTY'S LIMITED £ 563
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
Outgoings
Business Rates/Property Tax
No properties were found where PENTAGON ASSOCIATES 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 PENTAGON ASSOCIATES 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 PENTAGON ASSOCIATES 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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    Other companies at postcode SA67 7PL