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Home > England & Wales Companies > PENDRAGON FINANCIAL SERVICES LIMITED
Company Information for

PENDRAGON FINANCIAL SERVICES LIMITED

NEW DEVONSHIRE HOUSE, DEVONSHIRE STREET, KEIGHLEY, BD21 2AU,
Company Registration Number
04212213
Private Limited Company
Active

Company Overview

About Pendragon Financial Services Ltd
PENDRAGON FINANCIAL SERVICES LIMITED was founded on 2001-05-08 and has its registered office in Keighley. The organisation's status is listed as "Active". Pendragon Financial Services Limited is a Private Limited Company registered in ENGLAND 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
PENDRAGON FINANCIAL SERVICES LIMITED
 
Legal Registered Office
NEW DEVONSHIRE HOUSE
DEVONSHIRE STREET
KEIGHLEY
BD21 2AU
Other companies in BD21
 
Filing Information
Company Number 04212213
Company ID Number 04212213
Date formed 2001-05-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 19:29:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENDRAGON FINANCIAL SERVICES LIMITED
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Company Officers of PENDRAGON FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
KEVIN MCGRANN
 Director 2017-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN WILLIAM VAUSE
 Director 2009-10-20 2017-09-20
MARK ANTHONY FULLER
 Director 2008-07-03 2009-10-20
SHARREN LYNN MCGRANN
 Company Secretary 2001-05-08 2009-08-04
KEVIN MCGRANN
 Director 2001-05-08 2008-07-03
1ST CERT FORMATIONS LTD
 Nominated Secretary 2001-05-08 2001-05-08
REPORTACTION LIMITED
 Nominated Director 2001-05-08 2001-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN MCGRANN MONEYVILLAGE LTD. Director 2018-06-27 CURRENT 2009-01-26 Active
KEVIN MCGRANN DEBT MANAGEMENT ASSOCIATES LIMITED Director 2018-06-27 CURRENT 1999-02-11 Liquidation
KEVIN MCGRANN POWERHOUSE CLOUD LIMITED Director 2015-09-01 CURRENT 2015-09-01 Liquidation

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
2024-02-2831/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-3131/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH UPDATES
2022-02-23AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-19AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH UPDATES
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES
2020-03-31AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2019-02-25AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 042122130004
2018-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/18 FROM Crown House Luton Street Keighley West Yorkshire BD21 2LE
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2018-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-09-26AP01DIRECTOR APPOINTED MR KEVIN MCGRANN
2017-09-26TM01APPOINTMENT TERMINATED, DIRECTOR DARREN VAUSE
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 999
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 999
2016-05-26AR0108/05/16 ANNUAL RETURN FULL LIST
2016-02-25AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 999
2015-05-29AR0108/05/15 ANNUAL RETURN FULL LIST
2015-02-21AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 999
2014-05-14AR0108/05/14 ANNUAL RETURN FULL LIST
2014-04-29AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19AR0108/05/13 ANNUAL RETURN FULL LIST
2013-03-19AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-31AR0108/05/12 ANNUAL RETURN FULL LIST
2012-05-25MG01Particulars of a mortgage or charge / charge no: 3
2012-02-28AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-02AR0108/05/11 ANNUAL RETURN FULL LIST
2011-03-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10
2010-05-25AR0108/05/10 ANNUAL RETURN FULL LIST
2010-03-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09
2009-10-27AP01DIRECTOR APPOINTED MR DARREN VAUSE
2009-10-26TM01APPOINTMENT TERMINATED, DIRECTOR MARK FULLER
2009-09-02288cDIRECTOR'S CHANGE OF PARTICULARS / MARK FULLER / 02/09/2009
2009-08-04288bAPPOINTMENT TERMINATED SECRETARY SHARREN MCGRANN
2009-07-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-07-13RES04NC INC ALREADY ADJUSTED 21/04/2008
2009-07-13123GBP NC 1600/2200 21/04/08
2009-06-12288cDIRECTOR'S CHANGE OF PARTICULARS / MARK FULLER / 12/06/2009
2009-06-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08
2009-06-04363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2009-06-02122S-DIV
2009-06-0288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-06-0288(2)AMENDING 88(2)
2009-03-16122S-DIV
2009-03-1688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-03-1688(2)CAPITALS NOT ROLLED UP
2008-12-29AAFULL ACCOUNTS MADE UP TO 31/05/07
2008-12-29AAFULL ACCOUNTS MADE UP TO 31/05/06
2008-12-17123NC INC ALREADY ADJUSTED 21/04/08
2008-12-17RES13RE SOLE DIRECTOR, DECLARATION OF INTEREST & SUB DIV SHARES 21/04/2008
2008-12-17RES04GBP NC 1100/1600 21/04/2008
2008-12-16122S-DIV
2008-09-15363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-08-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-08-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-07-24288aDIRECTOR APPOINTED MARK FULLER
2008-07-24288bAPPOINTMENT TERMINATED DIRECTOR KEVIN MCGRANN
2007-05-09363aRETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2006-05-30363aRETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2006-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-14363sRETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2004-11-12287REGISTERED OFFICE CHANGED ON 12/11/04 FROM: CROWN BUILDINGS LUTON STREET KEIGHLEY BD21 2LE
2004-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-24363(287)REGISTERED OFFICE CHANGED ON 24/05/04
2004-05-24363sRETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2004-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-01-31287REGISTERED OFFICE CHANGED ON 31/01/04 FROM: MANTRA HOUSE SOUTH STREET KEIGHLEY WEST YORKSHIRE BD21 1SX
2003-06-09363sRETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2003-04-07RES04£ NC 1000/1100 07/03/0
2003-04-07123NC INC ALREADY ADJUSTED 07/03/03
2003-04-0788(2)RAD 07/03/03--------- £ SI 2@1=2 £ IC 1/3
2003-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-02-11287REGISTERED OFFICE CHANGED ON 11/02/03 FROM: 22 FELL CRESCENT KEIGHLEY WEST YORKSHIRE BD22 6LE
2002-07-29363(288)SECRETARY'S PARTICULARS CHANGED
2002-07-29363sRETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
2001-06-27288bSECRETARY RESIGNED
2001-06-27288bDIRECTOR RESIGNED
2001-06-01288aNEW DIRECTOR APPOINTED
2001-06-01288aNEW SECRETARY APPOINTED
2001-06-01287REGISTERED OFFICE CHANGED ON 01/06/01 FROM: 1ST CERT,OLYMPIC HOUSE 17-19 WHITWORTH STREET WEST MANCHESTER LANCASHIRE M1 5WG
2001-05-08NEWINCINCORPORATION 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 PENDRAGON FINANCIAL 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 PENDRAGON FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-05-25 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2008-08-07 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2008-08-07 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 PENDRAGON FINANCIAL SERVICES LIMITED

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

VALENCIA 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
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
Business rates information was found for PENDRAGON FINANCIAL SERVICES LIMITED for 6 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
OFFICES AND PREMISES 3RD FLOOR GALLERY HOUSE THE HEADROW LEEDS LS1 5RD 51,50026/11/2010
OFFICES AND PREMISES 3RD FLOOR PHOENIX HOUSE SOUTH PARADE LEEDS LS1 5QX 45,00026/11/2010
CAR PARKING SPACE AND PREMISES CAR SPACE 3 BST GALLERY HOUSE THE HEADROW LEEDS LS1 5RD 2,00001/04/2011
CAR PARKING SPACE AND PREMISES CAR SPACE 2 BST GALLERY HOUSE THE HEADROW LEEDS LS1 5RD 2,00001/04/2011
CAR PARKING SPACE AND PREMISES CAR SPACE 4 BST GALLERY HOUSE THE HEADROW LEEDS LS1 5RD 2,00001/04/2011
CAR PARKING SPACE AND PREMISES CAR SPACE 5 BST GALLERY HOUSE THE HEADROW LEEDS LS1 5RD 2,00001/04/2011

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENDRAGON FINANCIAL 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 PENDRAGON FINANCIAL SERVICES 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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    Other companies at postcode BD21 2AU