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Home > England & Wales Companies > PENGUIN GRADUATIONS LIMITED
Company Information for

PENGUIN GRADUATIONS LIMITED

CAMBRIDGE HOUSE, 16 HIGH STREET, SAFFRON WALDEN, ESSEX, CB10 1AX,
Company Registration Number
03608060
Private Limited Company
Active

Company Overview

About Penguin Graduations Ltd
PENGUIN GRADUATIONS LIMITED was founded on 1998-07-31 and has its registered office in Saffron Walden. The organisation's status is listed as "Active". Penguin Graduations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PENGUIN GRADUATIONS LIMITED
 
Legal Registered Office
CAMBRIDGE HOUSE
16 HIGH STREET
SAFFRON WALDEN
ESSEX
CB10 1AX
Other companies in CB10
 
Filing Information
Company Number 03608060
Company ID Number 03608060
Date formed 1998-07-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-05 17:23:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENGUIN GRADUATIONS LIMITED
The accountancy firm based at this address is TAYLER BRADSHAW LIMITED
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Company Officers of PENGUIN GRADUATIONS LIMITED

Current Directors
Officer Role Date Appointed
POPPY ANNABEL LEWIS
 Company Secretary 2010-09-24
JONATHAN CHARLES KAROKI LEWIS
 Director 1998-07-31
POPPY ANNABEL LEWIS
 Director 2010-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
BALMORAL CORPORATE SERVICES LTD.
 Company Secretary 2003-07-21 2008-05-01
R. DATTANI ASSOCIATES LIMITED
 Company Secretary 2001-08-01 2003-07-21
CORPORATE SECRETARIES LIMITED
 Company Secretary 1998-07-31 2001-08-01
CORPORATE DIRECTORS LIMITED
 Director 1998-07-31 1998-07-31

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
2024-01-25CONFIRMATION STATEMENT MADE ON 16/01/24, WITH NO UPDATES
2023-01-31MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-01-24CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2023-01-24CS01CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2022-05-03MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-05-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2021-02-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES
2020-02-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2019-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2018-11-01CH03SECRETARY'S DETAILS CHNAGED FOR MRS POPPY ANNABEL LEWIS on 2018-11-01
2018-11-01CH01Director's details changed for Mrs Poppy Annabel Lewis on 2018-11-01
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN CHARLES KAROKI LEWIS
2017-08-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POPPY ANNABEL LEWIS
2017-08-23LATEST SOC23/08/17 STATEMENT OF CAPITAL;GBP 3
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2017-05-17AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-31CH03SECRETARY'S DETAILS CHNAGED FOR MRS POPPY ANNABEL LEWIS on 2016-10-17
2017-01-31CH01Director's details changed for Mrs Poppy Annabel Lewis on 2016-10-17
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-05-25AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 3
2015-08-12AR0131/07/15 ANNUAL RETURN FULL LIST
2015-05-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS POPPY ANNABEL LEWIS / 12/08/2014
2014-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES KAROKI LEWIS / 12/08/2014
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 3
2014-08-08AR0131/07/14 ANNUAL RETURN FULL LIST
2014-05-27AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20AR0131/07/13 ANNUAL RETURN FULL LIST
2013-05-28AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-20AR0131/07/12 FULL LIST
2012-05-11AA31/08/11 TOTAL EXEMPTION SMALL
2011-08-24AR0131/07/11 FULL LIST
2011-03-30AA31/08/10 TOTAL EXEMPTION SMALL
2010-10-12TM02TERMINATE SEC APPOINTMENT
2010-10-12AP03SECRETARY APPOINTED MRS POPPY ANNABEL LEWIS
2010-08-18AR0131/07/10 FULL LIST
2010-06-22AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/09
2010-05-28AA31/08/09 TOTAL EXEMPTION SMALL
2010-01-28AP01DIRECTOR APPOINTED MRS POPPY ANNABEL LEWIS
2009-09-07AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/08
2009-09-07RES12VARYING SHARE RIGHTS AND NAMES
2009-09-07363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-09-0788(2)CAPITALS NOT ROLLED UP
2009-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-09-23AA31/08/07 TOTAL EXEMPTION SMALL
2008-09-03287REGISTERED OFFICE CHANGED ON 03/09/2008 FROM 5 CHESHAM STREET BRIGHTON BN2 1NA
2008-09-03363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-05-29288bAPPOINTMENT TERMINATED SECRETARY BALMORAL CORPORATE SERVICES LTD.
2007-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-08-28363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-08-28353LOCATION OF REGISTER OF MEMBERS
2007-08-21287REGISTERED OFFICE CHANGED ON 21/08/07 FROM: FLAT 4 15 SUSSEX SQUARE BRIGHTON BN2 5AA
2007-08-21288cDIRECTOR'S PARTICULARS CHANGED
2006-08-25288cDIRECTOR'S PARTICULARS CHANGED
2006-08-25287REGISTERED OFFICE CHANGED ON 25/08/06 FROM: 29 BLOEMFONTEIN AVENUE SHEPHERDS BUSH LONDON W12 7BJ
2006-08-25287REGISTERED OFFICE CHANGED ON 25/08/06 FROM: FLAT 4 15 SUSSEX SQUARE BRIGHTON BN2 5AA
2006-08-25363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-08-25353LOCATION OF REGISTER OF MEMBERS
2006-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-22363sRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-13363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-07-31288bSECRETARY RESIGNED
2003-07-31288aNEW SECRETARY APPOINTED
2003-07-31363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-08-07363(287)REGISTERED OFFICE CHANGED ON 07/08/02
2002-08-07363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-06-15287REGISTERED OFFICE CHANGED ON 15/06/02 FROM: C/O DATTANI CHARTERED ACCNTNTS CERVANTES HOUSE 5-9 HEADSTONE ROAD HARROW MIDDLESEX HA1 1PD
2002-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-09-24288bSECRETARY RESIGNED
2001-09-24363(288)SECRETARY'S PARTICULARS CHANGED
2001-09-24363sRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-09-06288aNEW SECRETARY APPOINTED
2000-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-10-05225ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/08/00
2000-08-29363sRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-09-07363(287)REGISTERED OFFICE CHANGED ON 07/09/99
1999-09-07363sRETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
1998-08-25287REGISTERED OFFICE CHANGED ON 25/08/98 FROM: ATHENE HOUSE THE BROADWAY LONDON NW7 3TB
1998-08-12288aNEW DIRECTOR APPOINTED
1998-08-12288bDIRECTOR RESIGNED
1998-07-31NEWINCINCORPORATION 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
742 - Photographic activities
74209 - Photographic activities not elsewhere classified




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

  Average Max
MortgagesNumMortCharges0.339
MortgagesNumMortOutstanding0.217
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 74209 - Photographic activities not elsewhere classified

Creditors
Creditors Due Within One Year 2013-08-31 £ 31,823
Creditors Due Within One Year 2012-08-31 £ 2,645
Creditors Due Within One Year 2012-08-31 £ 2,645
Creditors Due Within One Year 2011-08-31 £ 13,601

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 PENGUIN GRADUATIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 5,189
Cash Bank In Hand 2012-08-31 £ 14,868
Cash Bank In Hand 2012-08-31 £ 14,868
Cash Bank In Hand 2011-08-31 £ 31,641
Current Assets 2013-08-31 £ 35,412
Current Assets 2012-08-31 £ 45,020
Current Assets 2012-08-31 £ 45,020
Current Assets 2011-08-31 £ 61,963
Debtors 2013-08-31 £ 0
Shareholder Funds 2013-08-31 £ 3,598
Shareholder Funds 2012-08-31 £ 42,387
Shareholder Funds 2012-08-31 £ 42,387
Shareholder Funds 2011-08-31 £ 48,378
Tangible Fixed Assets 2013-08-31 £ 0
Tangible Fixed Assets 2012-08-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PENGUIN GRADUATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENGUIN GRADUATIONS LIMITED
Trademarks
We have not found any records of PENGUIN GRADUATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENGUIN GRADUATIONS 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 (74209 - Photographic activities not elsewhere classified) as PENGUIN GRADUATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PENGUIN GRADUATIONS 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 PENGUIN GRADUATIONS 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 PENGUIN GRADUATIONS 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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