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Company Information for PENTREBACH LIMITED
2 OLDFIELD ROAD, BOCAM PARK, BRIDGEND, BRIDGEND COUNTY BOROUGH, CF35 5LJ,
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Company Registration Number
 04141815 Private Limited Company
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Company Overview
About Pentrebach Ltd
PENTREBACH LIMITED was founded on 2001-01-16 and has its registered office in Bridgend. The organisation's status is listed as "Active". Pentrebach 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 | |
|---|---|
| PENTREBACH LIMITED | |
| Legal Registered Office | |
| 2 OLDFIELD ROAD BOCAM PARK BRIDGEND BRIDGEND COUNTY BOROUGH CF35 5LJ Other companies in CF35 | |
Filing Information
| Company Number | 04141815 | |
|---|---|---|
| Company ID Number | 04141815 | |
| Date formed | 2001-01-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 16/01/2016 | |
| Return next due | 13/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-04-07 03:39:12 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENTREBACH LIMITED
The accountancy firm based at this address is CLAY SHAW THOMAS LIMITED
The accountancy firm based at this address is CLAY SHAW THOMAS LIMITED
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Companies with same name PENTREBACH LIMITED
The following companies were found which have the same name as PENTREBACH LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| PENTREBACH AND ABERCANAID WORKING MEN'S LABOUR CLUB AND INSTITUTE LIMITED | Active | Company formed on the 1981-01-01 | ||
| PENTREBACH GLAZING LIMITED | RESOLVE ADVISORY LIMITED 22 YORK BUILDINGS CORNER OF JOHN ADAM STREET LONDON ENGLAND WC2N 6JU | Liquidation | Company formed on the 2011-10-13 | |
| PENTREBACH PROPERTY LTD | 45 PARK ROAD PARK ROAD GLOUCESTER ENGLAND GL1 1LP | Dissolved | Company formed on the 2016-01-21 |
Company Officers of PENTREBACH LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANN PHILLIPS |
||
ELWYN DAVID DAVIES |
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HOWELL DAVID JONES |
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ANN PHILLIPS |
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CHERYL WESLEY WILLIAMS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WILLIAM MATTHEW SCOTT |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
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 |
|---|---|---|
| 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 11/07/23, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES | ||
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Change of details for Howell David Jones as a person with significant control on 2022-11-15 | ||
| PSC04 | Change of details for Howell David Jones as a person with significant control on 2022-11-15 | |
| Director's details changed for Howell David Jones on 2022-11-07 | ||
| Director's details changed for Howell David Jones on 2022-11-07 | ||
| CH01 | Director's details changed for Howell David Jones on 2022-11-07 | |
| CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES | |
| 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 23/01/18 STATEMENT OF CAPITAL;GBP 81500 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 81500 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 81500 | |
| AR01 | 16/01/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 81500 | |
| AR01 | 16/01/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 81500 | |
| AR01 | 16/01/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MRS CHERYL WESLEY WILLIAMS | |
| AR01 | 16/01/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Elwyn David Davies on 2012-02-15 | |
| AR01 | 16/01/12 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SCOTT | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/01/11 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/01/11 FROM Ty Atebion 2 Ffordd Yr Hen Gae, Bocam Park Bridgend Bridgend County Borough CF35 5LJ | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/01/10 ANNUAL RETURN FULL LIST | |
| AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 16/01/09; full list of members | |
| AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/03/2008 FROM TY ATEBION 2 FFORDD YR HEN GAE BOCAM PARK BRIDGEND BRIDGEND COUNTY BOROUGH CF35 5LJ | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
| 363s | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/03/05 FROM: C/O CLAY SHAW & THOMAS 46-48 COITY ROAD BRIDGEND MID GLAMORGAN CF31 1LR | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 16/01/05; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 16/01/04; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS | |
| 88(2)R | AD 30/06/02--------- £ SI 500@1 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/06/02 | |
| 363a | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS | |
| RES04 | £ NC 1000/200000 05/04 | |
| 123 | NC INC ALREADY ADJUSTED 05/04/01 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 05/04/01--------- £ SI 80998@1=80998 £ IC 2/81000 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 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
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to PENTREBACH LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 PENTREBACH LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PENTREBACH LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Intangible Assets
Patents
We have not found any records of PENTREBACH LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PENTREBACH LIMITED
Income
Government Income
We have not found government income sources for PENTREBACH 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 (68209 - Other letting and operating of own or leased real estate) as PENTREBACH LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PENTREBACH 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 PENTREBACH 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 PENTREBACH 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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