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Home > England & Wales Companies > PENRITH HYDRAULICS LIMITED
Company Information for

PENRITH HYDRAULICS LIMITED

SQUIRE PATTON BOGGS (UK) LLP (REF: CSU), RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR,
Company Registration Number
08591683
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Penrith Hydraulics Ltd
PENRITH HYDRAULICS LIMITED was founded on 2013-07-01 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Penrith Hydraulics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PENRITH HYDRAULICS LIMITED
 
Legal Registered Office
SQUIRE PATTON BOGGS (UK) LLP (REF: CSU)
RUTLAND HOUSE
148 EDMUND STREET
BIRMINGHAM
B3 2JR
Other companies in W3
 
Filing Information
Company Number 08591683
Company ID Number 08591683
Date formed 2013-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts FULL
Last Datalog update: 2019-04-06 11:53:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENRITH HYDRAULICS LIMITED
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Company Officers of PENRITH HYDRAULICS LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN JOHN RICHARDS
Company Secretary 2013-07-01
STEPHEN ROY MARTIN
Director 2014-02-26
ADRIAN JOHN RICHARDS
Director 2013-07-01
DINESH SEETAHUL
Director 2014-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
ALISTAIR LANCE WIGGINS
Director 2013-07-01 2017-07-04
MARTIN STUART BATSON
Director 2014-02-26 2015-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN JOHN RICHARDS KILMARNOCK HYDRAULICS LIMITED Director 2013-05-07 CURRENT 2013-05-07 Dissolved 2015-09-22
DINESH SEETAHUL SUNGROW LIMITED Director 2014-02-26 CURRENT 2002-01-23 Dissolved 2017-03-21

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
2019-04-23GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-02-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-02-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085916830001
2019-01-29DS01Application to strike the company off the register
2018-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 085916830002
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2017-11-24AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2017-07-10TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR LANCE WIGGINS
2016-10-31AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-04CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2015-11-11AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-04TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN STUART BATSON
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-06AR0101/07/15 ANNUAL RETURN FULL LIST
2015-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/15 FROM 199 the Vale London W3 7QS
2015-02-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 085916830001
2014-08-06AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-17AR0101/07/14 ANNUAL RETURN FULL LIST
2014-07-17CH03SECRETARY'S DETAILS CHNAGED FOR ADRIAN JOHN RICHARDS on 2014-03-01
2014-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR LANCE WIGGINS / 01/03/2014
2014-03-26AP01DIRECTOR APPOINTED MR STEPHEN ROY MARTIN
2014-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN RICHARDS / 01/03/2014
2014-03-26AP01DIRECTOR APPOINTED MR MARTIN STUART BATSON
2014-03-26AP01DIRECTOR APPOINTED MR DINESH SEETAHUL
2014-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/14 FROM 35-36 Acton Park Estate, the Vale Acton London W3 7QE United Kingdom
2013-10-31AA01Current accounting period shortened from 31/07/14 TO 31/03/14
2013-07-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33120 - Repair of machinery




Licences & Regulatory approval
We could not find any licences issued to PENRITH HYDRAULICS 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 PENRITH HYDRAULICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of PENRITH HYDRAULICS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PENRITH HYDRAULICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENRITH HYDRAULICS LIMITED
Trademarks
We have not found any records of PENRITH HYDRAULICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENRITH HYDRAULICS 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 (33120 - Repair of machinery) as PENRITH HYDRAULICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PENRITH HYDRAULICS 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 PENRITH HYDRAULICS 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 PENRITH HYDRAULICS 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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