PENGATE LIMITED - Management consultancy activities other than financial management - A business based in ENGLAND registered with Companies House

Company Overview

About Pengate Ltd

PENGATE LIMITED was founded on 2009-06-02 and has its registered office in Camberley. The organisation's status is listed as "Active". Pengate Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
PENGATE LIMITED

137 DEEPCUT BRIDGE ROAD DEEPCUT CAMBERLEY SURREY GU16 6SD Other companies in RG40

Filing Information

Company Number		06921365
Company ID Number		06921365
Date formed		2009-06-02
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		02/06/2016
Return next due		30/06/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB183931192~~ GB354587761

Last Datalog update:	2024-06-05 15:30:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PENGATE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ATB SUPPORT LTD EXCLUSERV LIMITED WINNAN LTD

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Companies with same name PENGATE LIMITED

The following companies were found which have the same name as PENGATE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
PENGATE CONSULTANCY CORP	Delaware	Unknown
PENGATE ENTERPRISES LLC	California	Unknown
PENGATE HANDLING SYSTEMS OF NEW YORK, INC.	3 INTERCHANGE PL Chenango YORK PA 17406	Active	Company formed on the 1993-05-18
PENGATE HANDLING SYSTEMS INC	Pennsylvannia	Unknown
PENGATE INVESTMENTS, INC.		Unknown
PENGATE OF SARASOTA, INC.	5777 BENEVA ROAD SOUTH SARASOTA FL 34233	Inactive	Company formed on the 1998-07-13
PENGATE, INC.	134 OAK ST NEPTUNE BEACH FL 32266	Inactive	Company formed on the 1981-11-23

Company Officers of PENGATE LIMITED

Current Directors

Officer	Role	Date Appointed
VALERIE ANN SHAKESPEARE	Company Secretary	2009-06-02
BARRY KEITH SHAKESPEARE	Director	2009-06-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ASHOK BHARDWAJ	Company Secretary	2009-06-02	2009-06-26
BHARDWAJ CORPORATE SERVICES LIMITED	Director	2009-06-02	2009-06-26
ELA JAYENDRA SHAH	Director	2009-06-02	2009-06-26

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.

Date	Document Type	Document Description
2024-03-31		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-06-16		CONFIRMATION STATEMENT MADE ON 02/06/23, WITH UPDATES
2023-03-27		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-27		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-30	CS01	CONFIRMATION STATEMENT MADE ON 02/06/22, WITH UPDATES
2022-03-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-06-02	CS01	CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES
2020-07-29	CH01	Director's details changed for Mr Barry Keith Shakespeare on 2020-01-14
2020-07-29	CH03	SECRETARY'S DETAILS CHNAGED FOR VALERIE ANN SHAKESPEARE on 2020-01-14
2020-07-29	PSC04	Change of details for Mr Barry Keith Shakespeare as a person with significant control on 2020-01-14
2020-07-27	CS01	CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2020-03-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-01-06	PSC04	Change of details for Mr Barry Keith Shakespeare as a person with significant control on 2020-01-06
2020-01-06	CH01	Director's details changed for Mr Barry Keith Shakespeare on 2020-01-06
2020-01-06	AD01	REGISTERED OFFICE CHANGED ON 06/01/20 FROM 11 Burnmoor Meadow Finchampstead Berks RG40 3TX
2019-06-04	CS01	CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES
2019-03-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-02	CS01	CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2017-07-18	PSC09	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/07/2017
2017-07-18	PSC09	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/07/2017
2017-07-17	PSC08	NOTIFICATION OF PSC STATEMENT ON 06/04/2016
2017-07-17	PSC08	NOTIFICATION OF PSC STATEMENT ON 06/04/2016
2017-07-17	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIE ANN SHAKESPEARE
2017-07-17	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY KEITH SHAKESPEARE
2017-07-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-06	CS01	CONFIRMATION STATEMENT MADE ON 02/06/17, WITH NO UPDATES
2017-03-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-07-04	LATEST SOC	04/07/16 STATEMENT OF CAPITAL;GBP 3
2016-07-04	AR01	02/06/16 ANNUAL RETURN FULL LIST
2016-03-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/15
2015-06-30	LATEST SOC	30/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-30	AR01	02/06/15 ANNUAL RETURN FULL LIST
2015-04-15	SH02	Sub-division of shares on 2015-02-20
2015-01-30	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-05	LATEST SOC	05/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-05	AR01	02/06/14 ANNUAL RETURN FULL LIST
2014-02-26	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03	AR01	02/06/13 ANNUAL RETURN FULL LIST
2013-03-11	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-25	AR01	02/06/12 ANNUAL RETURN FULL LIST
2012-03-12	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-15	AR01	02/06/11 ANNUAL RETURN FULL LIST
2011-02-08	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-11	AR01	02/06/10 ANNUAL RETURN FULL LIST
2009-11-10	SH01	26/06/09 STATEMENT OF CAPITAL GBP 3
2009-11-10	AD01	REGISTERED OFFICE CHANGED ON 10/11/2009 FROM 47-49 GREEN LANE, NORTHWOOD, MIDDLESEX HA6 3AE U.K.
2009-11-10	AP03	SECRETARY APPOINTED VALERIE ANN SHAKESPEARE
2009-11-10	AP01	DIRECTOR APPOINTED BARRY KEITH SHAKESPEARE
2009-06-30	288b	APPOINTMENT TERMINATED DIRECTOR ELA SHAH
2009-06-30	288b	APPOINTMENT TERMINATED SECRETARY ASHOK BHARDWAJ
2009-06-30	288b	APPOINTMENT TERMINATED DIRECTOR BHARDWAJ CORPORATE SERVICES LIMITED
2009-06-02	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

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to PENGATE 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 PENGATE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PENGATE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.16	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.07	9

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors

Creditors Due Within One Year	2013-06-30	£ 20,321
Creditors Due Within One Year	2012-06-30	£ 8,325
Creditors Due Within One Year	2012-06-30	£ 8,325
Creditors Due Within One Year	2011-06-30	£ 22,523

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 PENGATE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-06-30	£ 0
Called Up Share Capital	2012-06-30	£ 0
Cash Bank In Hand	2013-06-30	£ 9,255
Cash Bank In Hand	2012-06-30	£ 6,168
Cash Bank In Hand	2012-06-30	£ 6,168
Cash Bank In Hand	2011-06-30	£ 25,354
Shareholder Funds	2011-06-30	£ 3,299
Tangible Fixed Assets	2013-06-30	£ 1,515
Tangible Fixed Assets	2012-06-30	£ 0

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PENGATE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PENGATE LIMITED

Trademarks

We have not found any records of PENGATE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PENGATE 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 (70229 - Management consultancy activities other than financial management) as PENGATE LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where PENGATE 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 PENGATE 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 PENGATE 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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