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Company Information for

PN GROUP LIMITED

NEWTOWN HOUSE, NEWTOWN ROAD, LIPHOOK, HAMPSHIRE, GU30 7DX,
Company Registration Number
04315919
Private Limited Company
Active

Company Overview

About Pn Group Ltd
PN GROUP LIMITED was founded on 2001-11-02 and has its registered office in Liphook. The organisation's status is listed as "Active". Pn Group Limited is a Private Limited Company registered in 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
PN GROUP LIMITED
 
Legal Registered Office
NEWTOWN HOUSE
NEWTOWN ROAD
LIPHOOK
HAMPSHIRE
GU30 7DX
Other companies in GU30
 
Previous Names
PSYCHOLOGY NETWORK LIMITED26/09/2008
Filing Information
Company Number 04315919
Company ID Number 04315919
Date formed 2001-11-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2015
Account next due 31/08/2017
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 10:23:09
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for PN GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MARSTRAND SERVICES LIMITED   MEADOWVEST LIMITED

Company Officers of PN GROUP LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE KEOGH
Director 2001-11-02
DEREK TREE
Director 2001-11-02
SHEILA TREE
Company Secretary 2001-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
COMPANY DIRECTORS LIMITED
Nominated Director 2001-11-02 2001-11-02
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2001-11-02 2001-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE KEOGH YOUR DIRECTIONS FOUNDATION Director 2008-03-04 CURRENT 2008-03-04 Active
SHEILA TREE THE INFLUENCE COMPANY GLOBAL LIMITED Company Secretary 2008-08-26 CURRENT 2008-08-26 Active
SHEILA TREE SEMINARS FOR SUCCESS LIMITED Company Secretary 2002-06-06 CURRENT 2002-06-06 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
2016-06-23AA30/11/15 TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-05AR0113/12/15 FULL LIST
2015-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK TREE / 01/08/2015
2015-12-29CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SHEILA TREE / 01/08/2015
2015-06-22AA30/11/14 TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-06AR0113/12/14 FULL LIST
2014-06-13AA30/11/13 TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-07AR0113/12/13 FULL LIST
2013-06-11AA30/11/12 TOTAL EXEMPTION SMALL
2012-12-19AR0113/12/12 FULL LIST
2012-05-22AA30/11/11 TOTAL EXEMPTION SMALL
2011-12-13AR0113/12/11 FULL LIST
2011-03-28AA30/11/10 TOTAL EXEMPTION SMALL
2010-11-23AR0102/11/10 FULL LIST
2010-08-10AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-19AR0102/11/09 FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK TREE / 01/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE KEOGH / 01/11/2009
2009-05-22AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-17363aRETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-09-24CERTNMCOMPANY NAME CHANGED PSYCHOLOGY NETWORK LIMITED CERTIFICATE ISSUED ON 26/09/08
2008-07-29288cDIRECTOR'S CHANGE OF PARTICULARS / CLAIRE BALLARD / 29/07/2008
2008-04-24AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-08363aRETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
2007-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-08363aRETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
2006-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-02363aRETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
2005-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-17363(287)REGISTERED OFFICE CHANGED ON 17/12/04
2004-12-17363sRETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
2004-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-11-25363sRETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
2003-09-10287REGISTERED OFFICE CHANGED ON 10/09/03 FROM: TUDOR HOUSE LOWER STREET HASLEMERE SURREY GU27 2PE
2003-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-05-2788(2)RAD 04/11/02--------- £ SI 99@1=99 £ IC 1/100
2002-11-15363sRETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
2002-09-09288bDIRECTOR RESIGNED
2002-09-09288bSECRETARY RESIGNED
2002-02-07288aNEW DIRECTOR APPOINTED
2002-02-07288aNEW SECRETARY APPOINTED
2002-02-07288aNEW DIRECTOR APPOINTED
2002-01-25287REGISTERED OFFICE CHANGED ON 25/01/02 FROM: CHILTLEE MANOR, HASLEMERE ROAD LIPHOOK HAMPSHIRE GU30 7AZ
2001-11-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 PN GROUP LIMITED

Intangible Assets
Patents
We have not found any records of PN GROUP LIMITED registering or being granted any patents
Domain Names

PN GROUP LIMITED owns 2 domain names.

pn-group.co.uk   psychology-network.co.uk  

Trademarks
We have not found any records of PN GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PN GROUP 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 (96090 - Other service activities n.e.c.) as PN GROUP LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229

Outgoings
Business Rates/Property Tax
No properties were found where PN GROUP 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 PN GROUP 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 PN GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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