PENROSE CONTROL SYSTEMS LIMITED - Site preparation - A business based in United Kingdom registered with Companies House

Company Overview

About Penrose Control Systems Ltd

PENROSE CONTROL SYSTEMS LIMITED was founded on 1995-09-04 and has its registered office in Halifax. The organisation's status is listed as "Active". Penrose Control Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
PENROSE CONTROL SYSTEMS LIMITED

UNIT 3 BROOKFIELD WORKS WOOD ST ELLAND HALIFAX HX5 9AP Other companies in HX5

Filing Information

Company Number		03098010
Company ID Number		03098010
Date formed		1995-09-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2022
Account next due		31/07/2024
Latest return		04/09/2015
Return next due		02/10/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB567268404

Last Datalog update:	2023-11-06 11:19:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PENROSE CONTROL SYSTEMS LIMITED

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Company Officers of PENROSE CONTROL SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
RUSSELL PENROSE	Company Secretary	1995-10-05
RUSSELL PENROSE	Director	1995-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WILLIAM KING	Director	1995-10-05	2017-12-25
CLIFFORD DONALD WING	Company Secretary	1995-09-04	1995-10-05
BONUSWORTH LIMITED	Director	1995-09-04	1995-10-05

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.

Date	Document Type	Document Description
2023-10-11		CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES
2023-07-18		MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-10-10		CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES
2022-10-10	CS01	CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES
2022-09-01		CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2022-09-01	CS01	CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2022-07-28	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-24	CS01	CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-07-20	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-12	CS01	CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2020-07-16	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-05	CS01	CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES
2019-07-01	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-01	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY KING
2019-03-01	PSC07	CESSATION OF MARGARET KING AS A PERSON OF SIGNIFICANT CONTROL
2018-09-06	CS01	CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES
2018-07-18	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM KING
2018-02-04	PSC07	CESSATION OF WILLIAM KING AS A PERSON OF SIGNIFICANT CONTROL
2018-02-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET KING
2017-09-05	CS01	CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES
2017-06-27	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06	LATEST SOC	06/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-06	CS01	CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-06-29	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30	LATEST SOC	30/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-30	AR01	04/09/15 ANNUAL RETURN FULL LIST
2015-07-15	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-19	LATEST SOC	19/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-19	AR01	04/09/14 ANNUAL RETURN FULL LIST
2014-08-07	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17	AR01	04/09/13 ANNUAL RETURN FULL LIST
2013-08-01	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-10	AR01	04/09/12 ANNUAL RETURN FULL LIST
2012-07-19	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-07	AR01	04/09/11 ANNUAL RETURN FULL LIST
2011-07-28	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-13	AR01	04/09/10 ANNUAL RETURN FULL LIST
2010-09-13	CH01	Director's details changed for Mr Russell Penrose on 2010-09-04
2010-09-13	CH03	SECRETARY'S CHANGE OF PARTICULARS / RUSSELL PENROSE / 04/09/2010
2010-07-27	AA	FULL ACCOUNTS MADE UP TO 31/10/09
2009-10-28	AR01	04/09/09 FULL LIST
2009-08-19	AA	FULL ACCOUNTS MADE UP TO 31/10/08
2008-12-23	363s	RETURN MADE UP TO 04/09/08; NO CHANGE OF MEMBERS
2008-08-18	AA	FULL ACCOUNTS MADE UP TO 31/10/07
2007-09-20	363s	RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS
2007-08-29	AA	FULL ACCOUNTS MADE UP TO 31/10/06
2006-10-06	363(287)	REGISTERED OFFICE CHANGED ON 06/10/06
2006-10-06	363s	RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2006-08-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-10-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-10-04	363s	RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2005-09-02	AA	FULL ACCOUNTS MADE UP TO 31/10/04
2004-10-21	363s	RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2004-09-02	AA	FULL ACCOUNTS MADE UP TO 31/10/03
2003-09-30	AA	FULL ACCOUNTS MADE UP TO 31/10/02
2003-09-25	363s	RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
2002-10-01	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-01	363s	RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
2002-09-04	AA	FULL ACCOUNTS MADE UP TO 31/10/01
2001-10-22	363s	RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
2001-08-21	AA	FULL ACCOUNTS MADE UP TO 31/10/00
2000-10-04	363s	RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
2000-08-24	AA	FULL ACCOUNTS MADE UP TO 31/10/99
1999-10-29	363s	RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS
1999-09-06	AA	FULL ACCOUNTS MADE UP TO 31/10/98
1998-10-29	363(288)	SECRETARY'S PARTICULARS CHANGED
1998-10-29	363s	RETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS
1998-09-01	AA	FULL ACCOUNTS MADE UP TO 31/10/97
1997-11-05	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-11-05	363s	RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS
1997-07-14	AA	FULL ACCOUNTS MADE UP TO 31/10/96
1996-10-24	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-10-24	363s	RETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS
1995-12-29	225(1)	ACCOUNTING REF. DATE EXT FROM 05/10 TO 31/10
1995-12-29	88(2)R	AD 01/11/95--------- £ SI 1@1=1 £ IC 1/2
1995-12-05	288	NEW DIRECTOR APPOINTED
1995-10-27	CERTNM	COMPANY NAME CHANGED HOMESTEED LIMITED CERTIFICATE ISSUED ON 30/10/95
1995-10-26	287	REGISTERED OFFICE CHANGED ON 26/10/95 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU
1995-10-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/95
1995-10-26	288	DIRECTOR RESIGNED
1995-10-26	288	SECRETARY RESIGNED
1995-10-26	SRES03	EXEMPTION FROM APPOINTING AUDITORS 05/10/95
1995-10-26	225(1)	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 05/10
1995-10-26	288	NEW DIRECTOR APPOINTED
1995-10-26	288	NEW SECRETARY APPOINTED
1995-10-13	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-10-13	SRES01	ALTER MEM AND ARTS 04/09/95
1995-09-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

431 - Demolition and site preparation

43120 - Site preparation

Licences & Regulatory approval

We could not find any licences issued to PENROSE CONTROL SYSTEMS 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 PENROSE CONTROL SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PENROSE CONTROL SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.97	9
MortgagesNumMortOutstanding	0.75	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	1.21	9

This shows the max and average number of mortgages for companies with the same SIC code of 43120 - Site preparation

Filed Financial Reports

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

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 PENROSE CONTROL SYSTEMS LIMITED

Intangible Assets

Patents

We have not found any records of PENROSE CONTROL SYSTEMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PENROSE CONTROL SYSTEMS LIMITED

Trademarks

We have not found any records of PENROSE CONTROL SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PENROSE CONTROL SYSTEMS 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 (43120 - Site preparation) as PENROSE CONTROL SYSTEMS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PENROSE CONTROL SYSTEMS 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 PENROSE CONTROL SYSTEMS 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 PENROSE CONTROL SYSTEMS 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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