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Home > England & Wales Companies > PENNYOAK LIMITED
Company Information for

PENNYOAK LIMITED

THE BRIDGE HOUSE, MILL LANE, DRONFIELD, S18 2XL,
Company Registration Number
03461308
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pennyoak Ltd
PENNYOAK LIMITED was founded on 1997-11-05 and has its registered office in Dronfield. The organisation's status is listed as "Active - Proposal to Strike off". Pennyoak Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PENNYOAK LIMITED
 
Legal Registered Office
THE BRIDGE HOUSE
MILL LANE
DRONFIELD
S18 2XL
Other companies in S21
 
Filing Information
Company Number 03461308
Company ID Number 03461308
Date formed 1997-11-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-02-05 14:57:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENNYOAK LIMITED
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Companies with same name PENNYOAK LIMITED
The following companies were found which have the same name as PENNYOAK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PENNYOAK & CO LLC 814 DeMott Avenue Nassau Baldwin NY 11510 Active Company formed on the 2021-08-27

Company Officers of PENNYOAK LIMITED

Current Directors
Officer Role Date Appointed
DAVID TAYLOR
Director 2015-01-20
MARK TAYLOR
Director 2015-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL GEORGE TAYLOR
Director 1997-11-27 2016-12-12
PAULINE TAYLOR
Company Secretary 1997-11-27 2015-01-20
AA COMPANY SERVICES LIMITED
Nominated Secretary 1997-11-05 1997-11-27
BUYVIEW LTD
Nominated Director 1997-11-05 1997-11-27

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
2019-01-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-01DISS40Compulsory strike-off action has been discontinued
2018-05-31AA31/05/17 ACCOUNTS TOTAL EXEMPTION SMALL
2018-05-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-28DISS40Compulsory strike-off action has been discontinued
2018-03-27PSC04PSC'S CHANGE OF PARTICULARS / MR MARK TAYLOR / 27/03/2018
2018-03-27PSC04PSC'S CHANGE OF PARTICULARS / MR DAVID TAYLOR / 27/03/2018
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES
2018-03-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK TAYLOR
2018-03-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID TAYLOR
2018-03-27PSC07CESSATION OF MICHAEL GEORGE TAYLOR AS A PERSON OF SIGNIFICANT CONTROL
2018-01-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-08-31AA01Previous accounting period extended from 30/11/16 TO 31/05/17
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/16 FROM 42 Valley Road Killamarsh Sheffield South Yorkshire S21 1JB
2016-12-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GEORGE TAYLOR
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01DISS40Compulsory strike-off action has been discontinued
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-29AR0105/11/15 ANNUAL RETURN FULL LIST
2016-02-29TM02Termination of appointment of Pauline Taylor on 2015-01-20
2016-02-29AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-02-13AP01DIRECTOR APPOINTED MR DAVID TAYLOR
2015-02-13AP01DIRECTOR APPOINTED MR MARK TAYLOR
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-13AR0105/11/14 ANNUAL RETURN FULL LIST
2014-08-30AA30/11/13 TOTAL EXEMPTION SMALL
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-09AR0105/11/13 FULL LIST
2013-08-31AA30/11/12 TOTAL EXEMPTION SMALL
2012-12-20AR0105/11/12 FULL LIST
2012-08-21AA30/11/11 TOTAL EXEMPTION SMALL
2011-12-14AR0105/11/11 FULL LIST
2011-08-30AA30/11/10 TOTAL EXEMPTION SMALL
2010-11-26AR0105/11/10 FULL LIST
2010-08-28AA30/11/09 TOTAL EXEMPTION SMALL
2010-02-01AR0105/11/09 FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE TAYLOR / 05/11/2009
2009-09-30AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-21363aRETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-09-30AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-27363aRETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
2007-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-15363aRETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-17363aRETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-16363sRETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-11-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-17363sRETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2003-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-09-02287REGISTERED OFFICE CHANGED ON 02/09/03 FROM: WELL VIEW WELL LANE WARDLOW BUXTON DERBYSHIRE SK17 8RP
2002-11-07363sRETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
2002-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-11-21363sRETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
2001-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2000-11-22363sRETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
2000-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-11-26363sRETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
1999-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-11-10363sRETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS
1997-12-29288bSECRETARY RESIGNED
1997-12-29287REGISTERED OFFICE CHANGED ON 29/12/97 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ
1997-12-29288aNEW DIRECTOR APPOINTED
1997-12-29288aNEW SECRETARY APPOINTED
1997-12-29288bDIRECTOR RESIGNED
1997-11-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




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

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2012-11-30 £ 12,300
Creditors Due Within One Year 2011-11-30 £ 21,598

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2017-05-31
Annual Accounts
2017-05-31
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 PENNYOAK LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 3,635
Cash Bank In Hand 2011-11-30 £ 9,461
Current Assets 2012-11-30 £ 4,735
Current Assets 2011-11-30 £ 10,561
Debtors 2012-11-30 £ 1,100
Debtors 2011-11-30 £ 1,100
Shareholder Funds 2012-11-30 £ 47,967
Shareholder Funds 2011-11-30 £ 44,495
Tangible Fixed Assets 2012-11-30 £ 55,532
Tangible Fixed Assets 2011-11-30 £ 55,532

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PENNYOAK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENNYOAK LIMITED
Trademarks
We have not found any records of PENNYOAK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENNYOAK 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 (68209 - Other letting and operating of own or leased real estate) as PENNYOAK LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where PENNYOAK 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 PENNYOAK 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 PENNYOAK 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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