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Company Information for

PENNYCHEM LTD

UNIT F WHITEACRES, CAMBRIDGE ROAD, WHETSTONE, LEICESTERSHIRE, LE8 6ZG,
Company Registration Number
08585090
Private Limited Company
Active

Company Overview

About Pennychem Ltd
PENNYCHEM LTD was founded on 2013-06-26 and has its registered office in Whetstone. The organisation's status is listed as "Active". Pennychem Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PENNYCHEM LTD
 
Legal Registered Office
UNIT F WHITEACRES
CAMBRIDGE ROAD
WHETSTONE
LEICESTERSHIRE
LE8 6ZG
Other companies in LE8
 
Previous Names
BUSINESS TRANSFER CONSULTANCY LIMITED20/08/2013
Filing Information
SELECT URL FROM datalog_liquidata_map WHERE CompanyNumber='08585090'
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Company Number 08585090
Company ID Number 08585090
Date formed 2013-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-10-04 06:20:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENNYCHEM LTD
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Company Officers of PENNYCHEM LTD

Current Directors
Officer Role Date Appointed
JILL BUTTERS
 Company Secretary 2013-06-26
PETER ATHOL LANE BUTTERS
 Director 2013-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ATHOL LANE BUTTERS PEAKERCHEM LIMITED Director 2013-04-09 CURRENT 2011-08-18 Dissolved 2015-07-14
PETER ATHOL LANE BUTTERS RED BEAR PROPERTIES LIMITED Director 2012-06-02 CURRENT 2012-02-10 Active
PETER ATHOL LANE BUTTERS REMEDI SOLUTIONS LTD Director 2012-06-01 CURRENT 2012-06-01 In Administration

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
2025-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/24
2024-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-10CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES
2022-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-05CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2021-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2020-10-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085850900001
2020-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2019-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES
2017-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 085850900002
2017-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JILL STEPHANIE BUTTERS
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-04AR0126/06/16 ANNUAL RETURN FULL LIST
2016-03-24AA01Previous accounting period extended from 30/06/15 TO 31/12/15
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-06AR0126/06/15 ANNUAL RETURN FULL LIST
2015-03-20AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 085850900001
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-30AR0126/06/14 ANNUAL RETURN FULL LIST
2013-08-20RES15CHANGE OF NAME 06/08/2013
2013-08-20CERTNMCompany name changed business transfer consultancy LIMITED\certificate issued on 20/08/13
2013-08-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-08-13RES15CHANGE OF COMPANY NAME 30/01/23
2013-06-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 PENNYCHEM 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 PENNYCHEM LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-23 Outstanding THE TRUSTEES OF THE PENNYCHEM LIMITED SELF ADMINISTERED PENSION SCHEME
2014-12-17 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 PENNYCHEM LTD

Intangible Assets
Patents
We have not found any records of PENNYCHEM LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PENNYCHEM LTD
Trademarks
We have not found any records of PENNYCHEM LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENNYCHEM 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 (70229 - Management consultancy activities other than financial management) as PENNYCHEM LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PENNYCHEM 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 PENNYCHEM 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 PENNYCHEM 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.
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    Other companies at postcode LE8 6ZG