PENTRA SERVICES LIMITED - Other activities of employment placement agencies - A business based in ENGLAND registered with Companies House

Company Overview

About Pentra Services Ltd

PENTRA SERVICES LIMITED was founded on 2000-11-16 and has its registered office in Ellesmere Port. The organisation's status is listed as "Active". Pentra Services Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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

PENTRA SERVICES LIMITED

Legal Registered Office

UNIT 5C STANLAW ABBEY BUSINESS CENTRE
DOVER DRIVE
ELLESMERE PORT
CH65 9BF
Other companies in CH41


Telephone	01244401866

Charity Registration

Charity Number	1085304
Charity Address	WATERLOO BUILDINGS, 23 - 31 BRIDGE STREET, BIRKENHEAD, WIRRAL, CH41 1AS
Charter	PSL IS A WELL ESTABLISHED AND KEY ORGANISATION WORKING IN PARTNERSHIP, TO IMPROVE THE EMPLOYMENT PROSPECTS AND LEARNING ACHIEVEMENTS OF RESIDENTS ACROSS MERSEYSIDE AND CHESHIRE AND CARRIES OUT THE FOLLOWING ACTIVITIES: EMPLOYMENT SKILLS PROVISION, SKILLS ESCALATION, WORK EXPERIENCE, OCCUPATIONAL TRAINING AND QUALIFICATIONS. IAG SERVICES AND TRAVEL INFORMATION.

Filing Information

Company Number		04109425
Company ID Number		04109425
Date formed		2000-11-16
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		24/11/2015
Return next due		22/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB871818986

Last Datalog update:	2024-05-05 07:37:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PENTRA SERVICES LIMITED

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Company Officers of PENTRA SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
MARIE LAZARZ	Company Secretary	2004-10-13
ROBERT BISSET	Director	2015-11-03
LINDA ELLEN COOPER	Director	2009-10-09
LYN ROSEMARY DERHAM	Director	2004-10-13
IAN JAMES HORTON	Director	2010-11-11
JOYCE LEWIS-SANTO	Director	2014-10-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT BISSET	Director	2015-11-03	2015-11-04
PAUL DONOVAN	Director	2011-11-03	2015-05-31
PATRICIA BALL	Director	2006-09-05	2014-03-28
JEAN VICTORIA STAPLETON	Director	2008-07-10	2012-10-26
EDWARD LLOYD	Director	2007-10-26	2012-03-09
ANNETTE MARIE ROBERTS	Director	2005-06-14	2009-10-09
PATRICK JOSEPH HACKETT	Director	2006-06-16	2008-07-10
IVOR GWYN JONES	Director	2003-10-01	2007-09-04
JEAN LINDA BENFIELD	Director	2000-12-13	2007-06-05
PHILLIP LESLIE DAVIES	Director	2000-12-13	2006-06-16
TED CLEAVELEY	Director	2001-09-25	2005-06-14
SIMON ANTHONY NOKES	Company Secretary	2003-01-20	2004-09-24
RAYMOND ALLAN	Director	2000-12-13	2004-09-02
DONALD WILLIAM DAVIES	Director	2001-02-13	2003-08-26
RONALD JOHN BARTON	Company Secretary	2002-08-13	2003-01-20
SIMON ANTHONY NOKES	Company Secretary	2001-02-13	2002-08-13
PHILIP ALAN BARTON	Director	2001-03-13	2001-11-14
STEPHEN CONNOR	Director	2001-03-13	2001-11-11
KEVIN ADDERLEY	Director	2000-12-13	2001-01-29
FRANK HARRISON	Director	2000-12-13	2001-01-29
A B & C SECRETARIAL LIMITED	Company Secretary	2000-11-16	2001-01-12
INHOCO FORMATIONS LIMITED	Director	2000-11-16	2000-12-13

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.

Date	Document Type	Document Description
2024-05-03		CONFIRMATION STATEMENT MADE ON 03/05/24, WITH NO UPDATES
2023-05-03		CONFIRMATION STATEMENT MADE ON 03/05/23, WITH NO UPDATES
2022-08-25		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-18	PSC04	Change of details for Miss Lyn Rosemary Derham as a person with significant control on 2022-05-18
2022-05-18	CH01	Director's details changed for Lyn Rosemary Derham on 2022-05-18
2022-05-12	CS01	CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2022-02-18	CH01	Director's details changed for Linda Ellen Cooper on 2022-02-18
2022-02-18	PSC04	Change of details for Ms Linda Ellen Cooper as a person with significant control on 2022-02-18
2021-11-05	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-06	CS01	CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES
2020-12-14	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-13	CS01	CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES
2019-12-06	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-06	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-09	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNETTE ROBERTS
2019-05-09	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNETTE ROBERTS
2019-05-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT BISSET
2019-05-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT BISSET
2019-05-09	AP01	DIRECTOR APPOINTED MS ANNETTE ROBERTS
2019-05-09	AP01	DIRECTOR APPOINTED MS ANNETTE ROBERTS
2019-05-09	PSC07	CESSATION OF ROBERT BISSET AS A PERSON OF SIGNIFICANT CONTROL
2019-05-09	PSC07	CESSATION OF ROBERT BISSET AS A PERSON OF SIGNIFICANT CONTROL
2019-05-09	AP03	Appointment of Mrs Elizabeth Kinnish as company secretary on 2018-12-07
2019-05-09	AP03	Appointment of Mrs Elizabeth Kinnish as company secretary on 2018-12-07
2019-05-09	TM02	Termination of appointment of Marie Lazarz on 2018-12-07
2019-05-09	TM02	Termination of appointment of Marie Lazarz on 2018-12-07
2019-05-03	CS01	CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES
2019-01-21	PSC04	Change of details for Mr Robert Bisset as a person with significant control on 2019-01-18
2019-01-21	AD01	REGISTERED OFFICE CHANGED ON 21/01/19 FROM The Old Coach House the Old Coach House 8 Garden Lane Chester CH1 4EN United Kingdom
2019-01-02	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-10	CS01	CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES
2017-12-13	CS01	CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES
2017-10-20	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-03	AD01	REGISTERED OFFICE CHANGED ON 03/07/17 FROM Waterloo Buildings 23-31 Bridge Street Birkenhead Merseyside CH41 1AS
2016-12-12	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-07	CS01	CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2015-11-24	AR01	24/11/15 ANNUAL RETURN FULL LIST
2015-11-24	AP01	DIRECTOR APPOINTED MRS. JOYCE LEWIS-SANTO
2015-11-23	AR01	23/11/15 ANNUAL RETURN FULL LIST
2015-11-23	AP01	DIRECTOR APPOINTED MR. ROBERT BISSET
2015-11-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT BISSET
2015-11-20	AR01	05/11/15 ANNUAL RETURN FULL LIST
2015-11-20	AP01	DIRECTOR APPOINTED MR ROBERT BISSET
2015-11-20	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL DONOVAN
2015-11-19	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL DONOVAN
2015-11-05	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02	AR01	05/11/14 ANNUAL RETURN FULL LIST
2014-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICIA BALL
2014-08-21	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19	AR01	05/11/13 ANNUAL RETURN FULL LIST
2013-11-18	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-04-16	AUD	AUDITOR'S RESIGNATION
2012-11-06	AR01	05/11/12 NO MEMBER LIST
2012-11-05	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-11-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JEAN STAPLETON
2012-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD LLOYD
2011-11-21	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-11-15	AP01	DIRECTOR APPOINTED COUNCILLOR PAUL DONOVAN
2011-11-09	AR01	07/11/11 NO MEMBER LIST
2010-11-25	AR01	16/11/10 NO MEMBER LIST
2010-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR JEAN VICTORIA STAPLETON / 25/11/2010
2010-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LLOYD / 25/11/2010
2010-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LYN ROSEMARY DERHAM / 25/11/2010
2010-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA BALL / 25/11/2010
2010-11-25	CH03	SECRETARY'S CHANGE OF PARTICULARS / MARIE LAZARZ / 25/11/2010
2010-11-25	AP01	DIRECTOR APPOINTED MR IAN JAMES HORTON
2010-11-08	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-02-05	AP01	DIRECTOR APPOINTED LINDA ELLEN COOPER
2010-01-14	AR01	16/11/09
2010-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNETTE ROBERTS
2009-11-21	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-01-22	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2009-01-20	363a	ANNUAL RETURN MADE UP TO 16/11/08
2008-07-29	288b	APPOINTMENT TERMINATED DIRECTOR PATRICK HACKETT
2008-07-15	288a	DIRECTOR APPOINTED COUNCILLOR JEAN VICTORIA STAPLETON
2008-01-24	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-26	363a	ANNUAL RETURN MADE UP TO 16/11/07
2007-11-12	288a	NEW DIRECTOR APPOINTED
2007-09-11	288b	DIRECTOR RESIGNED
2007-06-16	288b	DIRECTOR RESIGNED
2007-01-25	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-07	363s	ANNUAL RETURN MADE UP TO 16/11/06
2006-09-14	288a	NEW DIRECTOR APPOINTED
2006-06-30	288a	NEW DIRECTOR APPOINTED
2006-06-26	288c	DIRECTOR'S PARTICULARS CHANGED
2006-06-22	288b	DIRECTOR RESIGNED
2005-12-20	363s	ANNUAL RETURN MADE UP TO 16/11/05
2005-12-20	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-13	288b	DIRECTOR RESIGNED
2005-07-13	288a	NEW DIRECTOR APPOINTED
2005-02-21	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2004-12-13	363s	ANNUAL RETURN MADE UP TO 16/11/04
2004-12-13	288a	NEW SECRETARY APPOINTED
2004-12-03	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-03	288a	NEW DIRECTOR APPOINTED
2004-12-03	288b	SECRETARY RESIGNED
2004-09-09	288b	DIRECTOR RESIGNED
2003-12-11	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-12-11	363s	ANNUAL RETURN MADE UP TO 16/11/03
2003-12-08	288a	NEW DIRECTOR APPOINTED
2003-11-20	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-13	288b	DIRECTOR RESIGNED
2003-06-11	287	REGISTERED OFFICE CHANGED ON 11/06/03 FROM: 18 HAMILTON SQUARE BIRKENHEAD CH41 6AX
2003-03-27	288a	NEW SECRETARY APPOINTED
2003-03-27	288b	SECRETARY RESIGNED
2002-11-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-11-29	363s	ANNUAL RETURN MADE UP TO 16/11/02
2002-10-01	288a	NEW SECRETARY APPOINTED
2002-10-01	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-01	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

78 - Employment activities

781 - Activities of employment placement agencies

78109 - Other activities of employment placement agencies

78 - Employment activities

783 - Other human resources provision

78300 - Human resources provision and management of human resources functions

Licences & Regulatory approval

We could not find any licences issued to PENTRA SERVICES 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 PENTRA SERVICES LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

PENTRA SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.57	9
MortgagesNumMortOutstanding	0.42	8
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.15	9

This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies

Creditors

Creditors Due Within One Year	2012-04-01	£ 9,577

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
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 PENTRA SERVICES LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-04-01	£ 189,016
Current Assets	2012-04-01	£ 253,412
Debtors	2012-04-01	£ 64,396
Fixed Assets	2012-04-01	£ 885,916
Shareholder Funds	2012-04-01	£ 1,129,751
Tangible Fixed Assets	2012-04-01	£ 885,916

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PENTRA SERVICES LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

PENTRA SERVICES LIMITED owns 2 domain names.

thepslgroup.co.uk theworks4jobs.co.uk

Trademarks

We have not found any records of PENTRA SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with PENTRA SERVICES LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Cheshire West and Chester Council	2014-06-30	GBP £552	Hired + Contracted Svces
Cheshire West and Chester	2013-12-20	GBP £3,186
Cheshire West and Chester	2013-11-15	GBP £4,020
Cheshire West and Chester	2013-10-01	GBP £3,091
Cheshire West and Chester	2013-09-11	GBP £4,182
Cheshire West and Chester	2013-08-15	GBP £3,753
Cheshire West and Chester	2013-07-12	GBP £2,592
Cheshire West and Chester	2013-06-13	GBP £3,107
Cheshire West and Chester	2013-05-24	GBP £3,436
Cheshire West and Chester	2013-04-11	GBP £2,716

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where PENTRA SERVICES 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 PENTRA SERVICES 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 PENTRA SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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