Active - Proposal to Strike off
Free data on 57M+ companies
Home > England & Wales Companies > PENNARD CHEMICALS LTD.
Company Information for PENNARD CHEMICALS LTD.
8-12 NEW BRIDGE STREET, LONDON, EC4V 6AL,
|
Company Registration Number
 06328884 Private Limited Company
|
Company Overview
About Pennard Chemicals Ltd.
PENNARD CHEMICALS LTD. was founded on 2007-07-31 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Pennard Chemicals Ltd. 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
| Company Name | ||
|---|---|---|
| PENNARD CHEMICALS LTD. | ||
| Legal Registered Office | ||
| 8-12 NEW BRIDGE STREET LONDON EC4V 6AL Other companies in EC4N | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06328884 | |
|---|---|---|
| Company ID Number | 06328884 | |
| Date formed | 2007-07-31 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/07/2019 | |
| Account next due | 30/04/2021 | |
| Latest return | 28/06/2016 | |
| Return next due | 26/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2020-01-05 09:14:43 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENNARD CHEMICALS LTD.
|
Menu
|
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. |
Company Officers of PENNARD CHEMICALS LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NICHOLAS HENRY THOM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW MORAY STUART |
Director | ||
CLS SECRETARIES, LTD. |
Company Secretary | ||
IMEX EXECUTIVE, LTD. |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EXTRAL TECHNOLOGY LIMITED | Director | 2013-10-18 | CURRENT | 2007-10-19 | Dissolved 2015-10-06 | |
| ALTIU PROPERTY LIMITED | Director | 2013-01-01 | CURRENT | 2012-03-13 | Dissolved 2015-05-05 | |
| FOBION SERVICES LIMITED | Director | 2012-10-12 | CURRENT | 2012-10-12 | Dissolved 2014-12-09 | |
| TECOR TECHNOLOGIES LIMITED | Director | 2012-09-10 | CURRENT | 2012-09-10 | Dissolved 2015-10-13 | |
| ITECO INTERNATIONAL LIMITED | Director | 2012-04-27 | CURRENT | 2009-07-25 | Active | |
| CEISE TRADING LIMITED | Director | 2011-06-02 | CURRENT | 2011-06-02 | Dissolved 2015-06-30 | |
| DERIVATIVES CENTER LIMITED | Director | 2011-04-11 | CURRENT | 2006-07-27 | Dissolved 2014-02-25 |
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 |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES | |
| AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/17 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/17 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/04/18 FROM 60 Cannon Street London EC4N 6NP | |
| EH04 | Elect to keep the persons with significant control register information on the public register | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 13/07/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLEKSANDR BAHNO | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MORAY STUART | |
| LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
| AAMD | Amended medium type accounts made up to 2014-07-31 | |
| LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED NICHOLAS HENRY THOM | |
| AR01 | 31/07/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Andrew Moray Stuart on 2013-07-31 | |
| AR01 | 31/07/12 ANNUAL RETURN FULL LIST | |
| AR01 | 31/07/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 31/07/10 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CLS SECRETARIES, LTD. | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLS SECRETARIES LTD / 10/03/2010 | |
| AP01 | DIRECTOR APPOINTED THE HON. ANDREW MORAY STUART | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IMEX EXECUTIVE LTD | |
| RES15 | CHANGE OF NAME 26/02/2010 | |
| CERTNM | COMPANY NAME CHANGED PENNARD CONSULTING LIMITED CERTIFICATE ISSUED ON 04/03/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| 363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
| 363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
| 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
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46750 - Wholesale of chemical products
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46760 - Wholesale of other intermediate products
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Licences & Regulatory approval
We could not find any licences issued to PENNARD CHEMICALS LTD. 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 PENNARD CHEMICALS LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PENNARD CHEMICALS LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.10 | 9 |
| MortgagesNumMortOutstanding | 0.68 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.43 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46690 - Wholesale of other machinery and equipment
Intangible Assets
Patents
We have not found any records of PENNARD CHEMICALS LTD. registering or being granted any patents Domain Names
We do not have the domain name information for PENNARD CHEMICALS LTD.
Income
Government Income
We have not found government income sources for PENNARD CHEMICALS LTD.. 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 (46690 - Wholesale of other machinery and equipment) as PENNARD CHEMICALS LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where PENNARD CHEMICALS LTD. 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 PENNARD CHEMICALS LTD. 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 PENNARD CHEMICALS LTD. 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode EC4V 6AL
- ADLY TRADING LTD
- AVALON CRUISES LLP
- AYRBRIDGE SYSTEMS LIMITED
- BELVOIR COMMERCIAL LTD
- BENIDORM-ITERA HOLDINGS LTD
- BERONA TRADING LLP
- BIANCA LIMITED
- CALVERTON SOLUTIONS LLP
- COLBYNET LLP
- DEALING, LTD.
- DIRLETON ASSOCIATES LLP
- ENERGOGAS ENGINEERING LTD
- ENERGORESOURCE LTD
- ESEL MANAGEMENT LTD
- FIPLON SERVICES LLP
- HOPETOUN VENTURES LTD
- HUBOR SERVICES LLP
- IBC PLASTIC SYSTEMS LTD
- KILMAHOG SYSTEM LTD.
- LAMBERTS TRADING LLP