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Home > England & Wales Companies > PENKILN BURN LIMITED
Company Information for

PENKILN BURN LIMITED

20 JESMOND WAY, STANMORE, MIDDLESEX, HA7 4QR,
Company Registration Number
03091930
Private Limited Company
Active

Company Overview

About Penkiln Burn Ltd
PENKILN BURN LIMITED was founded on 1995-08-16 and has its registered office in Stanmore. The organisation's status is listed as "Active". Penkiln Burn Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PENKILN BURN LIMITED
 
Legal Registered Office
20 JESMOND WAY
STANMORE
MIDDLESEX
HA7 4QR
Other companies in HA7
 
Filing Information
Company Number 03091930
Company ID Number 03091930
Date formed 1995-08-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB706952815  
Last Datalog update: 2024-01-07 11:14:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENKILN BURN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BAYHILL ENTERPRISES LTD   HRS CONSULTANTS LIMITED   LONDON FINANCIAL & MANAGEMENT SERVICES LIMITED   RAVDEN SHAH ASSOCIATES LIMITED
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Company Officers of PENKILN BURN LIMITED

Current Directors
Officer Role Date Appointed
RONITA DUTTA
Company Secretary 2017-05-25
DAVID TIMOTHY FRANKS
Company Secretary 1996-01-26
WILLIAM ERNEST DRUMMOND
Director 1996-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN O'MAHONEY
Nominated Secretary 1995-08-16 1996-01-26
SUSAN O'MAHONEY
Nominated Director 1995-08-16 1996-01-26
PAUL WALKER
Nominated Director 1995-08-16 1996-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM ERNEST DRUMMOND K2 PLANT HIRE LIMITED Director 1995-05-01 CURRENT 1995-01-24 Active
WILLIAM ERNEST DRUMMOND ZOO MUSIC LIMITED Director 1991-07-31 CURRENT 1978-03-06 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
2023-09-27CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES
2022-12-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-08CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2021-12-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES
2021-01-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES
2019-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-11-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES
2017-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES
2017-05-25AP03Appointment of Ms Ronita Dutta as company secretary on 2017-05-25
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-17AR0128/08/15 ANNUAL RETURN FULL LIST
2014-10-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-19AR0128/08/14 ANNUAL RETURN FULL LIST
2013-11-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28AR0128/08/13 ANNUAL RETURN FULL LIST
2012-08-25AR0116/08/12 ANNUAL RETURN FULL LIST
2012-07-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-18AR0116/08/11 ANNUAL RETURN FULL LIST
2010-10-26AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-18AR0116/08/10 ANNUAL RETURN FULL LIST
2010-01-18AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-08-28363aReturn made up to 16/08/09; full list of members
2008-12-03AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-12-03363aReturn made up to 16/08/08; no change of members
2008-08-13287Registered office changed on 13/08/2008 from 55 loudoun road st john's wood london NW8 0DL
2008-03-05363aReturn made up to 16/08/07; no change of members
2008-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-25363aRETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2007-01-18363aRETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2007-01-18288cDIRECTOR'S PARTICULARS CHANGED
2006-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-12363sRETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
2004-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-01363sRETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
2002-10-24363sRETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
2002-10-22CERTNMCOMPANY NAME CHANGED KALEVALA LIMITED CERTIFICATE ISSUED ON 22/10/02
2002-08-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-11-14363sRETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
2001-02-05AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-09-04363sRETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
2000-02-02AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-10-08363sRETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS
1998-10-01AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-09-03363sRETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS
1998-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-10-27363sRETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS
1997-09-18CERTNMCOMPANY NAME CHANGED SIMPART NO. 133 LIMITED CERTIFICATE ISSUED ON 19/09/97
1997-01-26SRES03EXEMPTION FROM APPOINTING AUDITORS 19/11/96
1997-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-09-27363sRETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS
1996-02-13SRES01ALTER MEM AND ARTS 25/01/96
1996-02-12288NEW DIRECTOR APPOINTED
1996-02-1288(2)RAD 26/01/96--------- £ SI 98@1=98 £ IC 2/100
1996-02-08288NEW SECRETARY APPOINTED
1996-02-01288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-02-01288DIRECTOR RESIGNED
1996-02-01287REGISTERED OFFICE CHANGED ON 01/02/96 FROM: 45-51 WHITFIELD STREET LONDON W1P 6AA
1996-02-01224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-08-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




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

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Creditors
Creditors Due Within One Year 2012-04-01 £ 512,245

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
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 PENKILN BURN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 7,189
Current Assets 2012-04-01 £ 37,051
Debtors 2012-04-01 £ 29,862
Fixed Assets 2012-04-01 £ 3,198
Shareholder Funds 2012-04-01 £ 471,996
Tangible Fixed Assets 2012-04-01 £ 3,198

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PENKILN BURN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENKILN BURN LIMITED
Trademarks
We have not found any records of PENKILN BURN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENKILN BURN 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 (90030 - Artistic creation) as PENKILN BURN LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where PENKILN BURN 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 PENKILN BURN 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 PENKILN BURN 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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