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Company Information for

PENACASATA LIMITED

DYNAMIC HOUSE 2 SERBERT ROAD, PORTISHEAD, BRISTOL, BS20 7GF,
Company Registration Number
02921328
Private Limited Company
Active

Company Overview

About Penacasata Ltd
PENACASATA LIMITED was founded on 1994-04-21 and has its registered office in Bristol. The organisation's status is listed as "Active". Penacasata Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PENACASATA LIMITED
 
Legal Registered Office
DYNAMIC HOUSE 2 SERBERT ROAD
PORTISHEAD
BRISTOL
BS20 7GF
Other companies in BS21
 
Filing Information
Company Number 02921328
Company ID Number 02921328
Date formed 1994-04-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-04 14:03:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENACASATA LIMITED

Company Officers of PENACASATA LIMITED

Current Directors
Officer Role Date Appointed
PHILIP JOHN SHERWOOD
Company Secretary 2005-04-15
GREGORY JOHN LAWTON
Director 1994-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
BERYL LAWTON
Company Secretary 1994-05-13 2005-04-15
MARGARET MARY WATKINS
Nominated Secretary 1994-04-21 1994-05-13
ANGELA JEAN MCCOLLUM
Nominated Director 1994-04-21 1994-05-13

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
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES
2017-12-14AA31/05/17 TOTAL EXEMPTION FULL
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2017-01-17AA31/05/16 TOTAL EXEMPTION SMALL
2016-04-22AR0121/04/16 FULL LIST
2016-02-29AA31/05/15 TOTAL EXEMPTION SMALL
2015-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2015 FROM 43 OLD STREET CLEVEDON BRISTOL NORTH SOMERSET BS21 6DA
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-05AR0121/04/15 FULL LIST
2015-02-27AA31/05/14 TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-23AR0121/04/14 FULL LIST
2014-02-20AA31/05/13 TOTAL EXEMPTION SMALL
2013-04-23AR0121/04/13 FULL LIST
2013-02-27AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-03AR0121/04/12 FULL LIST
2012-02-29AA31/05/11 TOTAL EXEMPTION SMALL
2011-04-21AR0121/04/11 FULL LIST
2011-02-25AA31/05/10 TOTAL EXEMPTION SMALL
2010-04-22AR0121/04/10 FULL LIST
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JOHN LAWTON / 21/04/2010
2010-03-02AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-02AA31/05/08 TOTAL EXEMPTION SMALL
2009-04-21363aRETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2008-08-11AA31/05/07 TOTAL EXEMPTION SMALL
2008-04-23363aRETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
2007-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-05-01363aRETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
2006-04-26363aRETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-02-14288cDIRECTOR'S PARTICULARS CHANGED
2005-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-08-10363aRETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
2005-08-09353LOCATION OF REGISTER OF MEMBERS
2005-08-09288cDIRECTOR'S PARTICULARS CHANGED
2005-08-09288cSECRETARY'S PARTICULARS CHANGED
2005-06-02288aNEW SECRETARY APPOINTED
2005-06-02287REGISTERED OFFICE CHANGED ON 02/06/05 FROM: 34 HOMEGROUND CLEVEDON NORTH SOMERSET BS21 5AL
2005-06-02288bSECRETARY RESIGNED
2004-04-29363sRETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS
2004-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-07-11363sRETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS
2003-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-05-24363sRETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS
2001-10-16AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/00
2001-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-07-12363sRETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS
2001-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-07-14363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-14363sRETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS
2000-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-06-28363sRETURN MADE UP TO 21/04/99; NO CHANGE OF MEMBERS
1999-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-07-09363(287)REGISTERED OFFICE CHANGED ON 09/07/98
1998-07-09363sRETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS
1998-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-07-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-07-08363sRETURN MADE UP TO 21/04/97; NO CHANGE OF MEMBERS
1997-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-05-16363(288)DIRECTOR'S PARTICULARS CHANGED
1996-05-16363sRETURN MADE UP TO 21/04/96; NO CHANGE OF MEMBERS
1996-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-12-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-12-19CERTNMCOMPANY NAME CHANGED LORIEN LIMITED CERTIFICATE ISSUED ON 20/12/95
1995-07-07363(288)SECRETARY'S PARTICULARS CHANGED
1995-07-07363sRETURN MADE UP TO 21/04/95; FULL LIST OF MEMBERS
1995-03-29225(1)ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/05
1994-05-19288NEW DIRECTOR APPOINTED
1994-05-19288NEW SECRETARY APPOINTED
1994-05-17287REGISTERED OFFICE CHANGED ON 17/05/94 FROM: 3 FALMER COURT LONDON ROAD UCKFIELD EAST SUSSEX TN22 1HX
1994-05-17288DIRECTOR RESIGNED
1994-05-17288SECRETARY RESIGNED
1994-04-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-06-01 £ 18,386
Creditors Due Within One Year 2011-06-01 £ 14,020
Provisions For Liabilities Charges 2012-06-01 £ 561

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 PENACASATA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 2
Called Up Share Capital 2011-06-01 £ 2
Cash Bank In Hand 2012-06-01 £ 2,316
Cash Bank In Hand 2011-06-01 £ 7,350
Current Assets 2012-06-01 £ 4,953
Current Assets 2011-06-01 £ 7,350
Debtors 2012-06-01 £ 2,637
Fixed Assets 2012-06-01 £ 5,825
Fixed Assets 2011-06-01 £ 5,831
Shareholder Funds 2012-06-01 £ 8,169
Shareholder Funds 2011-06-01 £ 839
Tangible Fixed Assets 2012-06-01 £ 5,825
Tangible Fixed Assets 2011-06-01 £ 5,831

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PENACASATA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENACASATA LIMITED
Trademarks
We have not found any records of PENACASATA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENACASATA 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 (62020 - Information technology consultancy activities) as PENACASATA LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where PENACASATA 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 PENACASATA 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 PENACASATA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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