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Home > England & Wales Companies > PENTLANDS PUBLISHING LIMITED
Company Information for

PENTLANDS PUBLISHING LIMITED

2 TOOMERS WHARF, CANAL WALK, NEWBURY, BERKSHIRE, RG14 1DY,
Company Registration Number
04939495
Private Limited Company
Active

Company Overview

About Pentlands Publishing Ltd
PENTLANDS PUBLISHING LIMITED was founded on 2003-10-21 and has its registered office in Newbury. The organisation's status is listed as "Active". Pentlands Publishing 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
PENTLANDS PUBLISHING LIMITED
 
Legal Registered Office
2 TOOMERS WHARF
CANAL WALK
NEWBURY
BERKSHIRE
RG14 1DY
Other companies in RG19
 
Filing Information
Company Number 04939495
Company ID Number 04939495
Date formed 2003-10-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB823628918  
Last Datalog update: 2023-12-06 22:54:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENTLANDS PUBLISHING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   E.J. BUSINESS CONSULTANTS LTD   EASY WEB ACCOUNTING LIMITED
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Company Officers of PENTLANDS PUBLISHING LIMITED

Current Directors
Officer Role Date Appointed
FIONA ELIZABETH MOUNSEY
 Company Secretary 2003-10-22
ANDREW DAVID MOUNSEY
 Director 2003-10-22
FIONA ELIZABETH MOUNSEY
 Director 2003-10-22
RYAN DANIEL MOUNSEY
 Director 2017-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-10-21 2003-10-21
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-10-21 2003-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DAVID MOUNSEY VELFREY WINES LTD Director 2016-06-10 CURRENT 2016-06-10 Active
FIONA ELIZABETH MOUNSEY VELFREY WINES LTD Director 2016-06-10 CURRENT 2016-06-10 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.

DateDocument TypeDocument Description
2023-12-05CONFIRMATION STATEMENT MADE ON 05/12/23, WITH UPDATES
2022-09-27REGISTERED OFFICE CHANGED ON 27/09/22 FROM The Rectory Canal Walk Newbury RG14 1DY England
2022-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/22 FROM The Rectory Canal Walk Newbury RG14 1DY England
2022-08-2630/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES
2021-08-22AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES
2020-10-29AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES
2019-03-27AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES
2018-08-30AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-20CH01Director's details changed for Mr Ryan Daniel Mounsey on 2017-11-15
2017-11-15AP01DIRECTOR APPOINTED MR RYAN DANIEL MOUNSEY
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES
2017-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/17 FROM Bell House Ashford Hill Road Ashford Hill Thatcham Berkshire RG19 8BB
2017-08-30AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-03-24AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-26AR0121/10/15 ANNUAL RETURN FULL LIST
2015-08-08AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-31AR0121/10/14 ANNUAL RETURN FULL LIST
2014-07-03CH03SECRETARY'S DETAILS CHNAGED FOR FIONA ELIZABETH MOUNSEY on 2014-06-26
2014-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA ELIZABETH MOUNSEY / 26/06/2014
2014-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID MOUNSEY / 26/06/2014
2014-03-14AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-25AR0121/10/13 ANNUAL RETURN FULL LIST
2013-03-13AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23AR0121/10/12 ANNUAL RETURN FULL LIST
2012-02-16AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-02AR0121/10/11 ANNUAL RETURN FULL LIST
2011-02-11AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-22AR0121/10/10 ANNUAL RETURN FULL LIST
2010-03-25AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2010 FROM 11 MALLARD WAY PRIDE PARK DERBY DERBYSHIRE DE24 8GX
2009-11-13AR0121/10/09 FULL LIST
2009-11-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2009-11-13AD02SAIL ADDRESS CREATED
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA ELIZABETH MOUNSEY / 13/11/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID MOUNSEY / 13/11/2009
2009-04-22AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-03363aRETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2008-07-16287REGISTERED OFFICE CHANGED ON 16/07/2008 FROM 10 MELBOURNE BUSINESS COURT MILLENNIUM PRIDE PARK DERBY DERBYSHIRE DE24 8LZ
2008-06-25AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-12363aRETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2007-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-01363aRETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2006-04-20287REGISTERED OFFICE CHANGED ON 20/04/06 FROM: OVERDENE HOUSE 49 CHURCH STREET THEALE READING BERKSHIRE RG7 5BX
2006-02-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-06363aRETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2005-10-13225ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/11/05
2005-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-30225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04
2004-11-03363aRETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
2003-12-04288bDIRECTOR RESIGNED
2003-12-04288bSECRETARY RESIGNED
2003-11-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-1988(2)RAD 21/10/03--------- £ SI 99@1=99 £ IC 1/100
2003-11-12288aNEW DIRECTOR APPOINTED
2003-10-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58141 - Publishing of learned journals

58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58142 - Publishing of consumer and business journals and periodicals



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

  Average Max
MortgagesNumMortCharges0.458
MortgagesNumMortOutstanding0.278
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.189

This shows the max and average number of mortgages for companies with the same SIC code of 58141 - Publishing of learned journals

Creditors
Creditors Due Within One Year 2013-11-30 £ 37,848
Creditors Due Within One Year 2012-11-30 £ 34,463
Creditors Due Within One Year 2012-11-30 £ 34,463
Creditors Due Within One Year 2011-11-30 £ 46,373
Provisions For Liabilities Charges 2013-11-30 £ 0
Provisions For Liabilities Charges 2012-11-30 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 PENTLANDS PUBLISHING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-11-30 £ 0
Called Up Share Capital 2012-11-30 £ 0
Cash Bank In Hand 2013-11-30 £ 138,854
Cash Bank In Hand 2012-11-30 £ 110,286
Cash Bank In Hand 2012-11-30 £ 110,286
Cash Bank In Hand 2011-11-30 £ 121,015
Current Assets 2013-11-30 £ 163,522
Current Assets 2012-11-30 £ 139,048
Current Assets 2012-11-30 £ 139,048
Current Assets 2011-11-30 £ 141,718
Debtors 2013-11-30 £ 23,668
Debtors 2012-11-30 £ 27,762
Debtors 2012-11-30 £ 27,762
Debtors 2011-11-30 £ 19,703
Shareholder Funds 2013-11-30 £ 131,697
Shareholder Funds 2012-11-30 £ 112,523
Shareholder Funds 2012-11-30 £ 112,523
Shareholder Funds 2011-11-30 £ 97,675
Stocks Inventory 2013-11-30 £ 1,000
Stocks Inventory 2012-11-30 £ 1,000
Stocks Inventory 2012-11-30 £ 1,000
Stocks Inventory 2011-11-30 £ 1,000
Tangible Fixed Assets 2013-11-30 £ 6,522
Tangible Fixed Assets 2012-11-30 £ 8,695
Tangible Fixed Assets 2012-11-30 £ 8,695
Tangible Fixed Assets 2011-11-30 £ 2,912

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PENTLANDS PUBLISHING LIMITED registering or being granted any patents
Domain Names

PENTLANDS PUBLISHING LIMITED owns 2 domain names.

feedcompounder.co.uk   peak-directory.co.uk  

Trademarks
We have not found any records of PENTLANDS PUBLISHING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENTLANDS PUBLISHING 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 (58141 - Publishing of learned journals) as PENTLANDS PUBLISHING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PENTLANDS PUBLISHING 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 PENTLANDS PUBLISHING 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 PENTLANDS PUBLISHING 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 RG14 1DY