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Home > England & Wales Companies > PENMILNE CONTRACTORS LIMITED
Company Information for

PENMILNE CONTRACTORS LIMITED

C/O HILLIER HOPKINS LLP, 249 SILBURY BOULEVARD, MILTON KEYNES, BUCKS, MK9 1NA,
Company Registration Number
06597237
Private Limited Company
Active

Company Overview

About Penmilne Contractors Ltd
PENMILNE CONTRACTORS LIMITED was founded on 2008-05-20 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Penmilne Contractors Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PENMILNE CONTRACTORS LIMITED
 
Legal Registered Office
C/O HILLIER HOPKINS LLP
249 SILBURY BOULEVARD
MILTON KEYNES
BUCKS
MK9 1NA
Other companies in LU6
 
Filing Information
Company Number 06597237
Company ID Number 06597237
Date formed 2008-05-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB934813906  
Last Datalog update: 2024-03-06 20:29:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENMILNE CONTRACTORS LIMITED
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Company Officers of PENMILNE CONTRACTORS LIMITED

Current Directors
Officer Role Date Appointed
BARRY UNDERWOOD
Director 2008-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
Sameday Company Services Limited
Company Secretary 2008-05-20 2008-05-20
Wildman & Battell Limited
Director 2008-05-20 2008-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY UNDERWOOD SILVERBACK MANAGEMENT LIMITED Director 2007-05-17 CURRENT 2007-05-17 Dissolved 2017-08-30

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
2024-01-03Compulsory strike-off action has been discontinued
2024-01-02FIRST GAZETTE notice for compulsory strike-off
2024-01-02Director's details changed for Barry Underwood on 2010-11-30
2024-01-02REGISTERED OFFICE CHANGED ON 02/01/24 FROM 59 Union Street Dunstable Bedfordshire LU6 1EX
2024-01-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACY BURSTOW
2024-01-02CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES
2024-01-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEVERLEY UNDERWOOD
2023-02-28MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES
2022-06-21Unaudited abridged accounts made up to 2021-09-30
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2021-04-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2019-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2019-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES
2017-10-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERRY UNDERWOOD
2017-10-16PSC07CESSATION OF BARRY UNDERWOOD AS A PERSON OF SIGNIFICANT CONTROL
2017-10-16PSC04Change of details for Mr Barry Underwood as a person with significant control on 2017-01-01
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2016-12-21AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-23AR0120/05/16 ANNUAL RETURN FULL LIST
2016-04-08AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-21AR0120/05/15 ANNUAL RETURN FULL LIST
2015-02-24AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22AR0120/05/14 ANNUAL RETURN FULL LIST
2014-01-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20AR0120/05/13 ANNUAL RETURN FULL LIST
2013-02-12AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21AR0120/05/12 ANNUAL RETURN FULL LIST
2012-02-16AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-20AR0120/05/11 ANNUAL RETURN FULL LIST
2010-12-03AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-20AR0120/05/10 ANNUAL RETURN FULL LIST
2010-02-15AA30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-20363aReturn made up to 20/05/09; full list of members
2009-04-28225Accounting reference date extended from 31/05/2009 to 30/09/2009
2008-06-2588(2)AD 03/06/08 GBP SI 98@1=98 GBP IC 2/100
2008-05-22288bAPPOINTMENT TERMINATED SECRETARY SAMEDAY COMPANY SERVICES LIMITED
2008-05-22288bAPPOINTMENT TERMINATED DIRECTOR WILDMAN & BATTELL LIMITED
2008-05-22288aDIRECTOR APPOINTED BARRY UNDERWOOD
2008-05-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




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

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

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 PENMILNE CONTRACTORS LIMITED

Intangible Assets
Patents
We have not found any records of PENMILNE CONTRACTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENMILNE CONTRACTORS LIMITED
Trademarks
We have not found any records of PENMILNE CONTRACTORS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PENMILNE CONTRACTORS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Three Rivers District Council 2015-03-30 GBP £1,635
Three Rivers District Council 2015-03-30 GBP £800
Three Rivers District Council 2015-03-30 GBP £800
Three Rivers District Council 2015-03-30 GBP £3,625
Three Rivers District Council 2015-02-05 GBP £2,982
Three Rivers District Council 2014-11-13 GBP £6,955

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PENMILNE CONTRACTORS 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 PENMILNE CONTRACTORS 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 PENMILNE CONTRACTORS 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.
    Need more information?
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