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Company Information for

1-4 PEVENSEY CLOSE LIMITED

2 PEVENSEY CLOSE, ISLEWORTH, MIDDLESEX, TW7 4QS,
Company Registration Number
03890131
Private Limited Company
Active

Company Overview

About 1-4 Pevensey Close Ltd
1-4 PEVENSEY CLOSE LIMITED was founded on 1999-12-07 and has its registered office in Isleworth. The organisation's status is listed as "Active". 1-4 Pevensey Close Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
1-4 PEVENSEY CLOSE LIMITED
 
Legal Registered Office
2 PEVENSEY CLOSE
ISLEWORTH
MIDDLESEX
TW7 4QS
Other companies in TW7
 
Filing Information
Company Number 03890131
Company ID Number 03890131
Date formed 1999-12-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts 
Last Datalog update: 2020-04-12 08:54:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1-4 PEVENSEY CLOSE LIMITED
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Company Officers of 1-4 PEVENSEY CLOSE LIMITED

Current Directors
Officer Role Date Appointed
RITA PAYNTER
Company Secretary 2009-09-18
LEONARD ROBERT PAYNTER
Director 2000-02-01
MARY SCANDRETT
Director 2009-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
RENATO TURETTA
Director 2000-02-01 2009-10-12
RENATO TURETTA
Company Secretary 2000-02-01 2009-09-18
WILLIAM TERRENCE JACK
Director 2000-02-01 2008-07-01
ANNE ROSE SLADE
Director 2000-02-01 2007-12-30
BRIGHTON SECRETARY LIMITED
Nominated Secretary 1999-12-07 1999-12-07
BRIGHTON DIRECTOR LIMITED
Nominated Director 1999-12-07 1999-12-07

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
2020-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-12-12TM01APPOINTMENT TERMINATED, DIRECTOR LEONARD ROBERT PAYNTER
2019-12-12TM01APPOINTMENT TERMINATED, DIRECTOR LEONARD ROBERT PAYNTER
2019-12-12AP01DIRECTOR APPOINTED MISS RITA PAYNTER
2019-12-12AP01DIRECTOR APPOINTED MISS RITA PAYNTER
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-09-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES
2017-08-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-09-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-14AR0107/12/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-16AR0107/12/14 ANNUAL RETURN FULL LIST
2014-08-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-09AR0107/12/13 ANNUAL RETURN FULL LIST
2013-08-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11AR0107/12/12 ANNUAL RETURN FULL LIST
2012-09-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-24AR0107/12/11 ANNUAL RETURN FULL LIST
2011-05-10AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-12AR0107/12/10 ANNUAL RETURN FULL LIST
2010-02-09AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-10AR0107/12/09 ANNUAL RETURN FULL LIST
2009-12-10CH01Director's details changed for Leonard Robert Paynter on 2009-12-09
2009-10-22TM01APPOINTMENT TERMINATED, DIRECTOR RENATO TURETTA
2009-10-22AP01DIRECTOR APPOINTED MISS MARY SCANDRETT
2009-09-29288aSecretary appointed mrs rita paynter
2009-09-29288bAppointment terminated secretary renato turetta
2009-09-29287REGISTERED OFFICE CHANGED ON 29/09/2009 FROM
2009-09-29287REGISTERED OFFICE CHANGED ON 29/09/2009 FROM 4 PEVENSEY CLOSE ISLEWORTH MIDDLESEX TW7 4QS
2009-05-06AA31/12/08 TOTAL EXEMPTION FULL
2009-01-13363aRETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-07-28288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM JACK
2008-07-28288bAPPOINTMENT TERMINATED DIRECTOR ANNE SLADE
2008-03-04AA31/12/07 TOTAL EXEMPTION FULL
2008-01-15363aRETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2008-01-15287REGISTERED OFFICE CHANGED ON 15/01/08 FROM:
2008-01-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-15287REGISTERED OFFICE CHANGED ON 15/01/08 FROM: 1 NASEBY CLOSE ISLEWORTH MIDDLESEX TW7 4JQ
2007-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-30363(287)REGISTERED OFFICE CHANGED ON 30/01/07
2007-01-30363sRETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2006-05-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-16363sRETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2005-09-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-11363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-11363sRETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
2004-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-14363sRETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
2003-05-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-28363sRETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
2002-03-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-03363(287)REGISTERED OFFICE CHANGED ON 03/01/02
2002-01-03363sRETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
2001-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-04363sRETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
2000-06-13123NC INC ALREADY ADJUSTED
2000-06-13SRES04£ NC 3/5
2000-06-13123NC INC ALREADY ADJUSTED 17/05/00
2000-06-13SRES04£ NC 3/5 17/05/00
2000-06-1388(2)RAD 01/02/00--------- £ SI 4@1=4 £ IC 1/5
2000-06-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-06-09288aNEW DIRECTOR APPOINTED
2000-04-25288aNEW DIRECTOR APPOINTED
2000-04-25287REGISTERED OFFICE CHANGED ON 25/04/00 FROM:
2000-04-25288aNEW DIRECTOR APPOINTED
2000-04-25287REGISTERED OFFICE CHANGED ON 25/04/00 FROM: 1-4 PEVENSEY CLOSE ISLEWORTH MIDDLESEX TW7 4QS
1999-12-13288bDIRECTOR RESIGNED
1999-12-13288bSECRETARY RESIGNED
1999-12-13287REGISTERED OFFICE CHANGED ON 13/12/99 FROM:
1999-12-13287REGISTERED OFFICE CHANGED ON 13/12/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
1999-12-07NEWINCINCORPORATION DOCUMENTS
1999-12-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 1-4 PEVENSEY CLOSE 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 1-4 PEVENSEY CLOSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1-4 PEVENSEY CLOSE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
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
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 1-4 PEVENSEY CLOSE LIMITED

Intangible Assets
Patents
We have not found any records of 1-4 PEVENSEY CLOSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1-4 PEVENSEY CLOSE LIMITED
Trademarks
We have not found any records of 1-4 PEVENSEY CLOSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1-4 PEVENSEY CLOSE 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 (96090 - Other service activities n.e.c.) as 1-4 PEVENSEY CLOSE LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where 1-4 PEVENSEY CLOSE 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 1-4 PEVENSEY CLOSE 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 1-4 PEVENSEY CLOSE 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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