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Company Information for

PENTAGON BUSINESS SERVICES LIMITED

UNIT 3 ASHURST COURT LONDON ROAD, WHEATLEY, OXFORDSHIRE, OX33 1ER,

Company Registration Number

04129987

Private Limited Company

Active

Company Overview

About Pentagon Business Services Ltd

PENTAGON BUSINESS SERVICES LIMITED was founded on 2000-12-22 and has its registered office in Oxfordshire. The organisation's status is listed as "Active". Pentagon Business Services Limited is a Private Limited Company registered in UNITED KINGDOM 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
PENTAGON BUSINESS SERVICES LIMITED

UNIT 3 ASHURST COURT LONDON ROAD WHEATLEY OXFORDSHIRE OX33 1ER Other companies in OX33

Filing Information

Company Number		04129987
Company ID Number		04129987
Date formed		2000-12-22
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/10/2024
Latest return		22/12/2015
Return next due		19/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB778449761

Last Datalog update:	2024-01-07 11:03:37
Primary Source:	Companies House

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

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Company Officers of PENTAGON BUSINESS SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
PHILIPPA JACKSON GIBBONS	Company Secretary	2007-10-09
STEPHEN PHILIP JAMES GIBBONS	Director	2001-01-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN PHILIP JAMES GIBBONS	Company Secretary	2001-01-11	2007-10-09
HENRY LANE FOX	Director	2001-01-11	2007-10-09
DAVI BEATH	Director	2003-02-23	2003-09-11
FIRST SECRETARIES LIMITED	Nominated Secretary	2000-12-22	2001-01-10
FIRST DIRECTORS LIMITED	Nominated Director	2000-12-22	2001-01-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN PHILIP JAMES GIBBONS	MAXIPOS CORPORATION LTD	Director	2012-05-18	CURRENT	2012-05-18	Active

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
2023-12-26		CONFIRMATION STATEMENT MADE ON 22/12/23, WITH NO UPDATES
2023-10-17		31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04		CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2023-01-04	CS01	CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2022-09-21	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23		CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-12-23	CS01	CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-10-11	AD01	REGISTERED OFFICE CHANGED ON 11/10/21 FROM 3 & 4 Ashurst Court London Road Wheatley Oxfordshire OX33 1ER United Kingdom
2021-10-04	AD01	REGISTERED OFFICE CHANGED ON 04/10/21 FROM Unit 10 Wheatley Business Centre Old London Road Wheatley Oxfordshire OX33 1XW England
2021-07-29	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04	CS01	CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES
2021-01-04	CS01	CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES
2020-04-27	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-24	CS01	CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES
2019-07-25	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-25	CS01	CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES
2018-08-21	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-26	CS01	CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2017-08-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-08-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-07-25	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-25	AD01	REGISTERED OFFICE CHANGED ON 25/06/17 FROM Unit 16 Wheatley Business Centre Old London Road Wheatley Oxfordshire OX33 1XW
2017-01-04	LATEST SOC	04/01/17 STATEMENT OF CAPITAL;GBP 965
2017-01-04	CS01	CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-05-27	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06	LATEST SOC	06/01/16 STATEMENT OF CAPITAL;GBP 965
2016-01-06	AR01	22/12/15 ANNUAL RETURN FULL LIST
2015-05-27	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-09	LATEST SOC	09/01/15 STATEMENT OF CAPITAL;GBP 965
2015-01-09	AR01	22/12/14 ANNUAL RETURN FULL LIST
2014-06-16	CH01	Director's details changed for Mr Stephen Philip James Gibbons on 2014-06-13
2014-06-16	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS PHILIPPA JACKSON GIBBONS on 2014-06-13
2014-05-27	AD01	REGISTERED OFFICE CHANGED ON 27/05/14 FROM 10 Bateman Street Headington Oxford Oxfordshire OX3 7BG
2014-05-21	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07	LATEST SOC	07/01/14 STATEMENT OF CAPITAL;GBP 965
2014-01-07	AR01	22/12/13 ANNUAL RETURN FULL LIST
2013-07-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-07-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-07-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041299870004
2013-06-20	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02	AR01	22/12/12 ANNUAL RETURN FULL LIST
2012-04-18	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-06	AR01	22/12/11 ANNUAL RETURN FULL LIST
2011-07-27	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-01-10	AR01	22/12/10 FULL LIST
2010-06-29	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-01-12	AR01	22/12/09 FULL LIST
2010-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP JAMES GIBBONS / 12/01/2010
2009-08-19	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-01-08	363a	RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2009-01-08	288c	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GIBBONS / 18/04/2008
2009-01-08	288c	SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA GIBBONS / 18/04/2008
2009-01-08	288b	APPOINTMENT TERMINATED SECRETARY STEPHEN GIBBONS
2008-11-24	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-04-17	287	REGISTERED OFFICE CHANGED ON 17/04/2008 FROM UNIT 128 CANALOT STUDIOS 222 KENSAL ROAD LONDON W10 5BN
2008-01-09	88(2)R	AD 08/10/07--------- £ SI 11500@.01=115
2008-01-07	363a	RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2007-11-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-10-17	288b	DIRECTOR RESIGNED
2007-10-17	288a	NEW SECRETARY APPOINTED
2007-06-07	287	REGISTERED OFFICE CHANGED ON 07/06/07 FROM: 15A BERGHEM MEWS 156 BLYTHE ROAD LONDON W14 0HD
2007-01-06	363s	RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2006-08-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-31	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-03-31	363s	RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-12-10	395	PARTICULARS OF MORTGAGE/CHARGE
2005-11-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2004-12-16	363(287)	REGISTERED OFFICE CHANGED ON 16/12/04
2004-12-16	363s	RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2004-06-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-02-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-02-16	363s	RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
2003-12-15	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-09-19	288b	DIRECTOR RESIGNED
2003-03-28	288a	NEW DIRECTOR APPOINTED
2002-12-16	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-16	363s	RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
2002-10-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-08-06	395	PARTICULARS OF MORTGAGE/CHARGE
2002-07-18	287	REGISTERED OFFICE CHANGED ON 18/07/02 FROM: OFFICE 405 TRIUMPH HOUSE 185-191 REGENT STREET LONDON W1R TWF
2002-01-07	363s	RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
2001-12-22	395	PARTICULARS OF MORTGAGE/CHARGE
2001-10-11	122	S-DIV 27/05/01
2001-10-11	RES12	VARYING SHARE RIGHTS AND NAMES
2001-10-11	88(2)R	AD 22/06/01-06/07/01 £ SI 20000@.01=200 £ IC 651/851
2001-10-11	88(2)R	AD 27/05/01-06/07/01 £ SI 55000@.01=550 £ IC 101/651
2001-08-28	287	REGISTERED OFFICE CHANGED ON 28/08/01 FROM: HENNY LANE FOX 12 HORBURY CRESCENT LONDON W11 3NF
2001-01-20	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-20	225	ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/01/02
2001-01-20	288a	NEW DIRECTOR APPOINTED
2001-01-20	88(2)R	AD 11/01/01--------- £ SI 100@1=100 £ IC 1/101
2001-01-15	288b	DIRECTOR RESIGNED
2001-01-15	288b	SECRETARY RESIGNED
2001-01-15	287	REGISTERED OFFICE CHANGED ON 15/01/01 FROM: SUITE 26710 72 NEW BOND STREET LONDON W1S 1RR
2000-12-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to PENTAGON BUSINESS SERVICES 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 BUSINESS SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-07-12	Outstanding	HSBC BANK PLC
DEBENTURE	2005-12-10	Satisfied	LLOYDS TSB BANK PLC
RENT DEPOSIT DEED	2002-08-02	Satisfied	MAYFAIR EDITION A.G.
DEBENTURE	2001-12-21	Satisfied	LLOYDS TSB COMMERCIAL FINANCE LIMITED

Filed Financial Reports

Annual Accounts
2020-01-31

Annual Accounts
2022-01-31

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 BUSINESS SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of PENTAGON BUSINESS SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PENTAGON BUSINESS SERVICES LIMITED

Trademarks

We have not found any records of PENTAGON BUSINESS SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PENTAGON BUSINESS SERVICES 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 (82990 - Other business support service activities n.e.c.) as PENTAGON BUSINESS SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where PENTAGON BUSINESS SERVICES 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.

Import/Export of Goods

Goods imported/exported by PENTAGON BUSINESS SERVICES LIMITED

Date	Import Code	Imported Goods classification description
2015-05-01	39231000	Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2015-04-01	48194000	Sacks and bags, incl. cones, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. those having a base of a width of >= 40 cm, and record sleeves)
2014-08-01	48194000	Sacks and bags, incl. cones, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. those having a base of a width of >= 40 cm, and record sleeves)
2014-06-01	48191000	Cartons, boxes and cases, of corrugated paper or paperboard
2013-12-01	48191000	Cartons, boxes and cases, of corrugated paper or paperboard
2013-02-01	48191000	Cartons, boxes and cases, of corrugated paper or paperboard
2012-02-01	48191000	Cartons, boxes and cases, of corrugated paper or paperboard
2011-02-01	48191000	Cartons, boxes and cases, of corrugated paper or paperboard
2010-10-01	94032080	Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2010-07-01	48191000	Cartons, boxes and cases, of corrugated paper or paperboard
2010-06-01	94032080	Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2010-01-01	48192000	Folding cartons, boxes and cases, of non-corrugated paper or paperboard

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PENTAGON BUSINESS SERVICES 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 BUSINESS SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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