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Company Information for

PENIDRAW LIMITED

54 PARKSTONE ROAD, POOLE, DORSET, BH15 2PG,
Company Registration Number
02622414
Private Limited Company
Active

Company Overview

About Penidraw Ltd
PENIDRAW LIMITED was founded on 1991-06-20 and has its registered office in Poole. The organisation's status is listed as "Active". Penidraw Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PENIDRAW LIMITED
 
Legal Registered Office
54 PARKSTONE ROAD
POOLE
DORSET
BH15 2PG
Other companies in BH15
 
Filing Information
Company Number 02622414
Company ID Number 02622414
Date formed 1991-06-20
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 20/06/2016
Return next due 18/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB717840131  
Last Datalog update: 2024-01-07 10:15:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENIDRAW LIMITED
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Company Officers of PENIDRAW LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH MAY SUSAN CARTER
Company Secretary 1997-08-01
JAMES SHAW CARTER
Director 1991-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
JANET SUSAN STEPHENS
Company Secretary 1991-09-06 1997-08-01
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1991-06-20 1991-09-06
LONDON LAW SERVICES LIMITED
Nominated Director 1991-06-20 1991-09-06

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
2023-12-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-06-21CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2022-12-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2021-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-01-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-12CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2019-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/19 FROM 52 Parkstone Road Poole Dorset BH15 2PU
2018-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2017-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH NO UPDATES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES SHAW CARTER
2016-11-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-01AR0120/06/16 ANNUAL RETURN FULL LIST
2015-12-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-16AR0120/06/15 ANNUAL RETURN FULL LIST
2014-11-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-23AR0120/06/14 ANNUAL RETURN FULL LIST
2013-12-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-30AR0120/06/13 ANNUAL RETURN FULL LIST
2013-01-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-13AR0120/06/12 ANNUAL RETURN FULL LIST
2011-12-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-30AR0120/06/11 ANNUAL RETURN FULL LIST
2011-01-20AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-02AR0120/06/10 ANNUAL RETURN FULL LIST
2010-08-02CH01Director's details changed for Mr James Shaw Carter on 2010-06-20
2010-03-01AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-16363aReturn made up to 20/06/09; full list of members
2009-04-29AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-16363aReturn made up to 20/06/08; full list of members
2008-01-22AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-07-26363sRETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS
2006-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-15363sRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-04-10225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06
2006-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-25363sRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-25363(288)SECRETARY'S PARTICULARS CHANGED
2004-06-25363sRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-05-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-19363sRETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2003-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-06-27363sRETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2002-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-06-25363sRETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2001-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-12-08287REGISTERED OFFICE CHANGED ON 08/12/00 FROM: SUITE 6 PINE COURT 36 GERVIS ROAD BOURNEMOUTH DORSET BH1 3DH
2000-06-29363sRETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
2000-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-06-25363sRETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
1999-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-06-23363sRETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
1998-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-03-09287REGISTERED OFFICE CHANGED ON 09/03/98 FROM: 9 PARKSTONE ROAD POOLE DORSET BH15 2NN
1997-11-27288bSECRETARY RESIGNED
1997-11-27288aNEW SECRETARY APPOINTED
1997-11-27288cDIRECTOR'S PARTICULARS CHANGED
1997-11-27363sRETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
1997-04-28AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-07-11363sRETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS
1996-05-01AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-05-03AUDAUDITOR'S RESIGNATION
1995-04-26AAFULL ACCOUNTS MADE UP TO 30/06/94
1994-11-07363sRETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS
1994-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-07-16363sRETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS
1992-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-06-21363sRETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS
1991-11-22224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1991-11-2288(2)RAD 11/11/91--------- £ SI 98@1=98 £ IC 2/100
1991-09-23287REGISTERED OFFICE CHANGED ON 23/09/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1991-09-23288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PENIDRAW 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 PENIDRAW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PENIDRAW LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-03-31
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 PENIDRAW LIMITED

Intangible Assets
Patents
We have not found any records of PENIDRAW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENIDRAW LIMITED
Trademarks
We have not found any records of PENIDRAW LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PENIDRAW LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Southampton City Council 2014-07-03 GBP £700 Sub Contractors - Work order use

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PENIDRAW 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 PENIDRAW 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 PENIDRAW 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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