Company Information for PENGUIN ELECTRICAL SOLUTIONS LIMITED
PENGUIN ELECTRICAL SOLUTIONS LTD UNIT 4, HARTLEY BUSINESS CENTRE, SHREWSBURY, SHROPSHIRE, SY2 5ST,
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Company Registration Number
10524874
Private Limited Company
Active |
Company Name | |
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PENGUIN ELECTRICAL SOLUTIONS LIMITED | |
Legal Registered Office | |
PENGUIN ELECTRICAL SOLUTIONS LTD UNIT 4 HARTLEY BUSINESS CENTRE SHREWSBURY SHROPSHIRE SY2 5ST | |
Company Number | 10524874 | |
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Company ID Number | 10524874 | |
Date formed | 2016-12-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 11/01/2018 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB259488251 |
Last Datalog update: | 2023-11-06 11:19:44 |
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Officer | Role | Date Appointed |
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CAROLINE BIRCH |
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CRAIG LEONARD MCINTOSH |
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CALLUM MICHAEL WALTERS |
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HILARY ANN WALTERS |
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MICHAEL ANDREW WALTERS |
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THOMAS JOHN WALTERS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AH WALTERS LIMITED | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active - Proposal to Strike off | |
AH WALTERS LIMITED | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active - Proposal to Strike off | |
AH WALTERS LIMITED | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR HILARY ANN WALTERS | ||
APPOINTMENT TERMINATED, DIRECTOR HILARY ANN WALTERS | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE BIRCH | ||
Change of details for Mr Thomas John Walters as a person with significant control on 2023-03-29 | ||
CESSATION OF HILARY ANN WALTERS AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF HILARY ANN WALTERS AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS JOHN WALTERS | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS JOHN WALTERS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CALLUM MICHAEL WALTERS | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/22 FROM Unit 16 Hartley Business Centre Monkmoor Road Shrewsbury Shropshire SY2 5st England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/21, WITH UPDATES | |
AP03 | Appointment of Mrs Caroline Birch as company secretary on 2021-07-19 | |
PSC07 | CESSATION OF MICHAEL ANDREW WALTERS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mrs Hilary Ann Walters as a person with significant control on 2021-07-19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Mr Michael Andrew Walters on 2020-11-19 | |
PSC04 | Change of details for Mr Michael Andrew Walters as a person with significant control on 2020-11-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/19 FROM 6 Claremont Buildings Claremont Bank Shrewsbury Shropshire SY1 1RJ England | |
CH01 | Director's details changed for Mr Callum Michael Walters on 2019-04-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AA01 | Current accounting period extended from 31/12/17 TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR CRAIG LEONARD MCINTOSH | |
AP01 | DIRECTOR APPOINTED MR THOMAS JOHN WALTERS | |
AP01 | DIRECTOR APPOINTED MRS CAROLINE BIRCH | |
AP01 | DIRECTOR APPOINTED MR CALLUM MICHAEL WALTERS | |
LATEST SOC | 10/01/18 STATEMENT OF CAPITAL;GBP 104 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANDREW WALTERS | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 104 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation
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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 PENGUIN ELECTRICAL SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as PENGUIN ELECTRICAL SOLUTIONS LIMITED are:
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. |