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Home > England & Wales Companies > PENNING POWER & WATER LIMITED
Company Information for

PENNING POWER & WATER LIMITED

THE ESTATE OFFICE, FONTHILL BISHOP, SALISBURY, WILTSHIRE, SP3 5SH,
Company Registration Number
04163109
Private Limited Company
Active

Company Overview

About Penning Power & Water Ltd
PENNING POWER & WATER LIMITED was founded on 2001-02-19 and has its registered office in Salisbury. The organisation's status is listed as "Active". Penning Power & Water Limited is a Private Limited Company registered in 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
PENNING POWER & WATER LIMITED
 
Legal Registered Office
THE ESTATE OFFICE
FONTHILL BISHOP
SALISBURY
WILTSHIRE
SP3 5SH
Other companies in SP3
 
Previous Names
PENNING WATER LIMITED29/11/2010
Filing Information
Company Number 04163109
Company ID Number 04163109
Date formed 2001-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB777352985  
Last Datalog update: 2025-03-05 06:36:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENNING POWER & WATER LIMITED
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Company Officers of PENNING POWER & WATER LIMITED

Current Directors
Officer Role Date Appointed
SIMON NEIL FOWLER
 Company Secretary 2018-01-10
ALASTAIR JOHN MARGADALE OF ISLAY
 Director 2001-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
AMANDA LORRAINE MARGADALE OF ISLAY
 Company Secretary 2001-03-28 2018-01-10
CHARLES JAMES CRAIG MCFEELY
 Company Secretary 2001-02-19 2001-03-28
SIMON NEIL FOWLER
 Director 2001-02-19 2001-03-28
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2001-02-19 2001-02-19
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2001-02-19 2001-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALASTAIR JOHN MARGADALE OF ISLAY STOCKBRIDGE FISHERY ASSOCIATION LIMITED Director 2018-06-16 CURRENT 1911-06-17 Active
ALASTAIR JOHN MARGADALE OF ISLAY THE BIBURY CLUB LIMITED Director 2009-07-16 CURRENT 1991-01-03 Active
ALASTAIR JOHN MARGADALE OF ISLAY PLACE FARM ENTERPRISES LIMITED Director 2005-12-08 CURRENT 2005-12-08 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
2024-12-1831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-20CONFIRMATION STATEMENT MADE ON 19/02/23, WITH UPDATES
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2022-02-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2020-12-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2018-01-26AP03Appointment of Mr Simon Neil Fowler as company secretary on 2018-01-10
2018-01-26TM02Termination of appointment of Amanda Lorraine Margadale of Islay on 2018-01-10
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 2095000
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 2095000
2016-03-01AR0119/02/16 ANNUAL RETURN FULL LIST
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 2095000
2015-03-03AR0119/02/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07SH0130/06/14 STATEMENT OF CAPITAL GBP 2095000
2014-03-17AR0119/02/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-22AR0119/02/13 ANNUAL RETURN FULL LIST
2013-01-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-12AR0119/02/12 ANNUAL RETURN FULL LIST
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21SH0109/08/11 STATEMENT OF CAPITAL GBP 1095000
2011-08-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-08-16RES01ADOPT ARTICLES 16/08/11
2011-02-24AR0119/02/11 ANNUAL RETURN FULL LIST
2010-12-01AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-29RES15CHANGE OF NAME 07/10/2010
2010-11-29CERTNMCompany name changed penning water LIMITED\certificate issued on 29/11/10
2010-11-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-30DISS40Compulsory strike-off action has been discontinued
2010-06-29AR0119/02/10 FULL LIST
2010-06-22GAZ1FIRST GAZETTE
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-27363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2009-01-14AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-16363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2008-06-16288cDIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR MARGADALE OF ISLAY / 01/07/2007
2008-06-16288cSECRETARY'S CHANGE OF PARTICULARS / AMANDA MARGADALE OF ISLAY / 01/07/2007
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-12363(288)SECRETARY'S PARTICULARS CHANGED
2007-04-12363sRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2007-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-12363sRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2006-04-20ELRESS386 DISP APP AUDS 10/03/06
2006-04-20ELRESS366A DISP HOLDING AGM 10/03/06
2006-04-2088(2)RAD 10/03/06--------- £ SI 25000@1=25000 £ IC 70000/95000
2006-04-20ELRESS252 DISP LAYING ACC 10/03/06
2005-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-2488(2)RAD 04/04/05--------- £ SI 20000@1=20000 £ IC 50000/70000
2005-03-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-07363sRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2004-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-11363sRETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2004-02-18363sRETURN MADE UP TO 19/02/03; NO CHANGE OF MEMBERS
2003-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-18363sRETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
2001-04-09288bDIRECTOR RESIGNED
2001-04-09225ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02
2001-04-09288bSECRETARY RESIGNED
2001-04-09288aNEW DIRECTOR APPOINTED
2001-04-09288aNEW SECRETARY APPOINTED
2001-04-0988(2)RAD 23/03/01--------- £ SI 49999@1=49999 £ IC 1/50000
2001-02-23288bSECRETARY RESIGNED
2001-02-23288aNEW SECRETARY APPOINTED
2001-02-23287REGISTERED OFFICE CHANGED ON 23/02/01 FROM: THE ESTATE OFFICE FONTHILL BISHOP SALISBURY WILTSHIRE SP3 5JH
2001-02-23288aNEW DIRECTOR APPOINTED
2001-02-23288bDIRECTOR RESIGNED
2001-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity

37 - Sewerage
370 - Sewerage
37000 - Sewerage


Licences & Regulatory approval
We could not find any licences issued to PENNING POWER & WATER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-06-22
Fines / Sanctions
No fines or sanctions have been issued against PENNING POWER & WATER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PENNING POWER & WATER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.309
MortgagesNumMortOutstanding0.646
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Creditors
Creditors Due Within One Year 2013-03-31 £ 98,379
Creditors Due Within One Year 2012-03-31 £ 77,214

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
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 PENNING POWER & WATER LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,095,000
Called Up Share Capital 2012-03-31 £ 1,095,000
Cash Bank In Hand 2013-03-31 £ 24,139
Cash Bank In Hand 2012-03-31 £ 92,850
Current Assets 2013-03-31 £ 190,663
Current Assets 2012-03-31 £ 123,850
Debtors 2013-03-31 £ 166,524
Debtors 2012-03-31 £ 31,000
Shareholder Funds 2013-03-31 £ 931,882
Shareholder Funds 2012-03-31 £ 994,496
Tangible Fixed Assets 2013-03-31 £ 839,598
Tangible Fixed Assets 2012-03-31 £ 947,860

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PENNING POWER & WATER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENNING POWER & WATER LIMITED
Trademarks
We have not found any records of PENNING POWER & WATER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENNING POWER & WATER 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 (11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters) as PENNING POWER & WATER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PENNING POWER & WATER 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPENNING POWER & WATER LIMITEDEvent Date2010-06-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENNING POWER & WATER 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 PENNING POWER & WATER 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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    Other companies at postcode SP3 5SH