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Home > England & Wales Companies > HALF PENNY LIMITED
Company Information for

HALF PENNY LIMITED

EGHAM, SURREY, TW20 9HL,
Company Registration Number
06465924
Private Limited Company
Dissolved

Dissolved 2014-03-11

Company Overview

About Half Penny Ltd
HALF PENNY LIMITED was founded on 2008-01-07 and had its registered office in Egham. The company was dissolved on the 2014-03-11 and is no longer trading or active.

Key Data
Company Name
HALF PENNY LIMITED
 
Legal Registered Office
EGHAM
SURREY
TW20 9HL
Other companies in TW20
 
Filing Information
Company Number 06465924
Date formed 2008-01-07
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-01-31
Date Dissolved 2014-03-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-12 03:31:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALF PENNY LIMITED
The accountancy firm based at this address is BUSINESS TO BUSINESS PARTNERS LTD
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Companies with same name HALF PENNY LIMITED
The following companies were found which have the same name as HALF PENNY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HALF PENNY FORMATIONS LTD 135 HIGH STREET EGHAM SURREY TW20 9HL Dissolved Company formed on the 2011-07-19
HALF PENNY-TWO PENNY, INC. 67 WASHINGTON ST Cayuga AUBURN NY 13021 Active Company formed on the 1991-07-03
HALF PENNY L.L.C. 10191 PARK RUN DR STE 110 LAS VEGAS NV 89145 Active Company formed on the 2013-03-05
HALF PENNY (SA) PTY LTD SA 5171 Strike-off action in progress Company formed on the 1998-06-09
HALF PENNY HOLDINGS LIMITED Newfoundland and Labrador Active Company formed on the 2007-03-29
HALF PENNY CORPORATION 637 W. LAFAYETTE ST MARIANNA FL 32446 Inactive Company formed on the 1984-04-05
HALF PENNY HOLDINGS LLC 1129 E 6TH 1/2 ST HOUSTON TX 77009 Active Company formed on the 2018-06-19
HALF PENNY GIFTS LTD 12 LINCOLN ROAD LINCOLN ROAD METHERINGHAM LINCOLN LN4 3EE Active - Proposal to Strike off Company formed on the 2018-10-03
HALF PENNY SOFTWARE LLC Georgia Unknown
HALF PENNY PUB INCORPORATED New Jersey Unknown
HALF PENNY LLC New Jersey Unknown
Half Penny Sparrow Indiana Unknown
Half Penny LLC Indiana Unknown

Company Officers of HALF PENNY LIMITED

Current Directors
Officer Role Date Appointed
SIMON MICHAEL BEARDMORE
 Director 2009-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JOHN YEOMANS
 Director 2008-01-18 2010-01-08
SIMON MICHAEL BEARDMORE
 Company Secretary 2008-01-18 2009-12-31
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2008-01-07 2008-01-08
FORM 10 DIRECTORS FD LTD
 Nominated Director 2008-01-07 2008-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON MICHAEL BEARDMORE DGS ACCOUNTING SERVICES LTD. Director 2018-01-02 CURRENT 2006-11-14 Active
SIMON MICHAEL BEARDMORE SAVVY BOOKKEEPING LIMITED Director 2017-08-14 CURRENT 2017-08-14 Active
SIMON MICHAEL BEARDMORE SAVVY ACCOUNTING LTD Director 2017-08-10 CURRENT 2017-08-10 Active
SIMON MICHAEL BEARDMORE SAVVY ACCOUNTANCY LTD Director 2013-11-12 CURRENT 2013-11-12 Active
SIMON MICHAEL BEARDMORE S7 CONSULTANCY LTD Director 2012-08-09 CURRENT 2012-08-09 Dissolved 2016-01-26
SIMON MICHAEL BEARDMORE HALF PENNY FORMATIONS LTD Director 2011-07-19 CURRENT 2011-07-19 Dissolved 2016-01-26
SIMON MICHAEL BEARDMORE A + COMPANY SECRETARIAL LIMITED Director 2002-02-14 CURRENT 2002-02-14 Dissolved 2017-04-11

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
2014-03-11GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-11-26GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-11-15DS01APPLICATION FOR STRIKING-OFF
2013-03-01LATEST SOC01/03/13 STATEMENT OF CAPITAL;GBP 100
2013-03-01AR0107/01/13 FULL LIST
2012-12-01AA31/01/12 TOTAL EXEMPTION SMALL
2012-02-24AR0107/01/12 FULL LIST
2011-10-31AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-04AR0107/01/11 FULL LIST
2011-02-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN YEOMANS
2010-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MICHAEL BEARDMORE / 07/05/2010
2010-02-17AR0107/01/10 FULL LIST
2010-02-17TM02APPOINTMENT TERMINATED, SECRETARY SIMON BEARDMORE
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MICHAEL BEARDMORE / 01/12/2009
2009-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-08-05288aDIRECTOR APPOINTED MR SIMON BEARDMORE
2009-08-0588(2)AD 01/08/09 GBP SI 99@1=99 GBP IC 1/100
2009-01-22363aRETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2008-01-21288aNEW SECRETARY APPOINTED
2008-01-18288aNEW DIRECTOR APPOINTED
2008-01-08288bDIRECTOR RESIGNED
2008-01-08288bSECRETARY RESIGNED
2008-01-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of HALF PENNY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALF PENNY LIMITED
Trademarks
We have not found any records of HALF PENNY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALF PENNY 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 (99999 - Dormant Company) as HALF PENNY LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where HALF PENNY 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 HALF PENNY 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 HALF PENNY 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 TW20 9HL