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Home > England & Wales Companies > PENNAIRE FILTRATION LIMITED
Company Information for

PENNAIRE FILTRATION LIMITED

UNIT 14 SPRINGFIELD ROAD, SPRINGFIELD INDUSTRIAL ESTATE, BURNHAM-ON-CROUCH, ESSEX, CM0 8UA,
Company Registration Number
04504174
Private Limited Company
Active

Company Overview

About Pennaire Filtration Ltd
PENNAIRE FILTRATION LIMITED was founded on 2002-08-06 and has its registered office in Burnham-on-crouch. The organisation's status is listed as "Active". Pennaire Filtration Limited is a Private Limited Company 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
PENNAIRE FILTRATION LIMITED
 
Legal Registered Office
UNIT 14 SPRINGFIELD ROAD
SPRINGFIELD INDUSTRIAL ESTATE
BURNHAM-ON-CROUCH
ESSEX
CM0 8UA
Other companies in BR4
 
Filing Information
Company Number 04504174
Company ID Number 04504174
Date formed 2002-08-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB800353674  
Last Datalog update: 2024-09-09 05:46:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENNAIRE FILTRATION LIMITED
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Company Officers of PENNAIRE FILTRATION LIMITED

Current Directors
Officer Role Date Appointed
KEVIN DAVID HEAD
 Company Secretary 2002-08-06
MARTIN DAVID CHARLES ANDREWS
 Director 2003-11-06
COLIN HAYWARD
 Director 2005-01-01
DAVID JAMES HEAD
 Director 2002-08-06
KEVIN DAVID HEAD
 Director 2002-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2002-08-06 2002-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN DAVID HEAD ENVIRONMENTAL INDUSTRIES LIMITED Company Secretary 2004-12-06 CURRENT 2004-12-06 Active
KEVIN DAVID HEAD JUST GREEN LIMITED Company Secretary 2000-06-12 CURRENT 2000-06-12 Dissolved 2014-08-12
DAVID JAMES HEAD KDRTI LIMITED Director 2014-03-24 CURRENT 2014-03-24 Active
DAVID JAMES HEAD ENVIRONMENTAL INDUSTRIES LIMITED Director 2004-12-06 CURRENT 2004-12-06 Active
KEVIN DAVID HEAD FORTRA T&I LTD Director 2014-03-24 CURRENT 2014-03-24 Active
KEVIN DAVID HEAD PENNEX GLOBAL FORWARDING LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
KEVIN DAVID HEAD PENNEX LIMITED Director 2013-04-30 CURRENT 2000-12-07 Active
KEVIN DAVID HEAD ENVIRONMENTAL INDUSTRIES LIMITED Director 2004-12-06 CURRENT 2004-12-06 Active
KEVIN DAVID HEAD JUST GREEN LIMITED Director 2000-06-12 CURRENT 2000-06-12 Dissolved 2014-08-12

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
2024-09-1124/08/24 STATEMENT OF CAPITAL GBP 62500
2023-09-0831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-21APPOINTMENT TERMINATED, DIRECTOR TOM DAVIES
2023-08-21CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES
2022-09-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25CONFIRMATION STATEMENT MADE ON 06/08/22, WITH UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 06/08/22, WITH UPDATES
2022-04-22AP01DIRECTOR APPOINTED MR TOM DAVIES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 06/08/21, WITH UPDATES
2020-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES
2019-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES
2019-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/19 FROM Produce House 1a Wickham Court Road West Wickham Kent BR4 9LQ
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 50000
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 50000
2015-09-01AR0106/08/15 ANNUAL RETURN FULL LIST
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 50000
2014-08-21AR0106/08/14 ANNUAL RETURN FULL LIST
2014-08-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18AR0106/08/13 ANNUAL RETURN FULL LIST
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-13AR0106/08/12 ANNUAL RETURN FULL LIST
2011-09-27AR0106/08/11 ANNUAL RETURN FULL LIST
2011-09-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-06AR0106/08/10 ANNUAL RETURN FULL LIST
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN HAYWARD / 01/01/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID CHARLES ANDREWS / 01/01/2010
2009-09-14AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-01363aReturn made up to 06/08/09; full list of members
2009-03-06123Gbp nc 100/100000\29/12/08
2009-03-0688(2)Ad 31/12/08\gbp si 49900@1=49900\gbp ic 100/50000\
2008-10-28AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-03363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-09-03288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANDREWS / 30/11/2007
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-04363aRETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-18363aRETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2005-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-09363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-09363sRETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2005-02-08288aNEW DIRECTOR APPOINTED
2004-08-23363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-23363sRETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2004-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-27288aNEW DIRECTOR APPOINTED
2003-09-16363sRETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
2002-08-17225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03
2002-08-1788(2)RAD 12/08/02--------- £ SI 99@1=99 £ IC 1/100
2002-08-15288aNEW DIRECTOR APPOINTED
2002-08-15288bSECRETARY RESIGNED
2002-08-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures




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

  Average Max
MortgagesNumMortCharges1.379
MortgagesNumMortOutstanding0.859
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.529

This shows the max and average number of mortgages for companies with the same SIC code of 25110 - Manufacture of metal structures and parts of structures

Creditors
Creditors Due After One Year 2012-01-01 £ 14,845
Creditors Due Within One Year 2012-01-01 £ 500,483

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PENNAIRE FILTRATION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 50,000
Cash Bank In Hand 2012-01-01 £ 136
Current Assets 2012-01-01 £ 618,428
Debtors 2012-01-01 £ 609,930
Stocks Inventory 2012-01-01 £ 8,362

Debtors and other cash assets

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

PENNAIRE FILTRATION LIMITED owns 1 domain names.

pennairefiltration.co.uk  

Trademarks
We have not found any records of PENNAIRE FILTRATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENNAIRE FILTRATION 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 (25110 - Manufacture of metal structures and parts of structures) as PENNAIRE FILTRATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PENNAIRE FILTRATION 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 PENNAIRE FILTRATION 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 PENNAIRE FILTRATION 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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