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Home > England & Wales Companies > OLIVER PENNEY ENGINEERING LTD
Company Information for

OLIVER PENNEY ENGINEERING LTD

UNIT 21, THE OLD VICARAGE THE STREET, SOUTH STOKE, READING, RG8 0JS,
Company Registration Number
08454740
Private Limited Company
Active

Company Overview

About Oliver Penney Engineering Ltd
OLIVER PENNEY ENGINEERING LTD was founded on 2013-03-21 and has its registered office in Reading. The organisation's status is listed as "Active". Oliver Penney Engineering Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
OLIVER PENNEY ENGINEERING LTD
 
Legal Registered Office
UNIT 21, THE OLD VICARAGE THE STREET
SOUTH STOKE
READING
RG8 0JS
Other companies in OX1
 
Previous Names
GINGELL PENNEY ENGINEERING LIMITED27/03/2015
Filing Information
Company Number 08454740
Company ID Number 08454740
Date formed 2013-03-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 02:13:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OLIVER PENNEY ENGINEERING LTD
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Company Officers of OLIVER PENNEY ENGINEERING LTD

Current Directors
Officer Role Date Appointed
OLIVER CASSIAN JOHN PENNEY
 Director 2013-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
AUGUSTUS GINGELL
 Director 2013-03-21 2014-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVER CASSIAN JOHN PENNEY HUBSTER LIMITED Director 2007-06-08 CURRENT 2007-06-08 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
2024-03-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2024-03-22CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES
2023-04-21CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2023-02-13REGISTERED OFFICE CHANGED ON 13/02/23 FROM 6-7 Citibase, New Barclay House 234 Botley Road Oxford OX2 0HP England
2023-01-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-22REGISTERED OFFICE CHANGED ON 22/12/22 FROM 41 Cornmarket Street Oxford Oxfordshire OX1 3HA
2022-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/22 FROM 41 Cornmarket Street Oxford Oxfordshire OX1 3HA
2022-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-03-21CH01Director's details changed for Mr Oliver Cassian John Penney on 2022-03-21
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2021-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-23PSC04Change of details for Mr Oliver Cassian John Penney as a person with significant control on 2020-03-22
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2017-06-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-01-31AAMDAmended account small company full exemption
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 200
2016-05-31AR0121/03/16 ANNUAL RETURN FULL LIST
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-30AR0121/03/15 ANNUAL RETURN FULL LIST
2015-03-30CH01Director's details changed for Mr Oliver Cassian John Penney on 2015-03-21
2015-03-27RES15CHANGE OF NAME 26/03/2015
2015-03-27CERTNMCompany name changed gingell penney engineering LIMITED\certificate issued on 27/03/15
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30TM01APPOINTMENT TERMINATED, DIRECTOR AUGUSTUS GINGELL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 200
2014-04-29AR0121/03/14 ANNUAL RETURN FULL LIST
2014-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER CASSIAN JOHN PENNEY / 20/03/2014
2014-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AUGUSTUS GINGELL / 20/03/2014
2013-03-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-03-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
29 - Manufacture of motor vehicles, trailers and semi-trailers
293 - Manufacture of parts and accessories for motor vehicles
29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 OLIVER PENNEY ENGINEERING LTD

Intangible Assets
Patents
We have not found any records of OLIVER PENNEY ENGINEERING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OLIVER PENNEY ENGINEERING LTD
Trademarks
We have not found any records of OLIVER PENNEY ENGINEERING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OLIVER PENNEY ENGINEERING 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 (29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines) as OLIVER PENNEY ENGINEERING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where OLIVER PENNEY ENGINEERING 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 OLIVER PENNEY ENGINEERING 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 OLIVER PENNEY ENGINEERING 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?
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    Other companies at postcode RG8 0JS