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Company Information for

PENNAF LIMITED

72 FFORDD WILLIAM MORGAN, ST ASAPH BUSINESS PARK, ST ASAPH, DENBIGHSHIRE, LL17 0JD,
Company Registration Number
04644360
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Pennaf Ltd
PENNAF LIMITED was founded on 2003-01-22 and has its registered office in St Asaph. The organisation's status is listed as "Active". Pennaf Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
PENNAF LIMITED
 
Legal Registered Office
72 FFORDD WILLIAM MORGAN
ST ASAPH BUSINESS PARK
ST ASAPH
DENBIGHSHIRE
LL17 0JD
Other companies in LL17
 
Previous Names
PINACL HOUSING LIMITED13/04/2003
Filing Information
Company Number 04644360
Company ID Number 04644360
Date formed 2003-01-22
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB771911423  
Last Datalog update: 2018-10-04 13:02:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENNAF LIMITED
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Companies with same name PENNAF LIMITED
The following companies were found which have the same name as PENNAF LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PENNAF CONSTRUCTION LTD. 1 KINGS AVENUE LONDON N21 3NA Liquidation Company formed on the 2008-09-15
PENNAF LIMITED Active Company formed on the 2019-02-18
PENNAF PREMIER MARKETING LIMITED 34 STATION ROAD PORT TALBOT WEST GLAMORGAN SA13 1JS Dissolved Company formed on the 2010-12-31
PENNAF PREMIER SALES & LETTINGS LTD 1 KINGS AVENUE LONDON N21 3NA Liquidation Company formed on the 2008-09-15
PENNAF PREMIER GROUP LTD 34 STATION ROAD PORT TALBOT SA13 1JS Dissolved Company formed on the 2013-10-03
PENNAF PREMIER GROUP WORLDWIDE LTD 34 Station Road Port Talbot SA13 1JS Active - Proposal to Strike off Company formed on the 2016-11-03
PENNAF PREMIER PROPERTIES LTD 34 STATION ROAD PORT TALBOT SA13 1JS Active Company formed on the 2020-09-03
PENNAF PROPERTY LTD PLAS PENNAF 4 LIME TREE CLOSE BRECON POWYS LD3 7ST Active Company formed on the 2023-12-04
PENNAF-ALTYON NO 1 LP 5TH FLOOR 7 SAVILE ROW LONDON W1S 3PE Active Company formed on the 2012-01-27

Company Officers of PENNAF LIMITED

Current Directors
Officer Role Date Appointed
TREVOR JOHN HENDERSON
 Company Secretary 2003-01-22
MIKE HORNSBY
 Director 2013-07-24
SARAH NOREEN FOSTER HORROCKS
 Director 2013-07-04
PETER LEWIS
 Director 2016-01-13
SARA MOGEL
 Director 2016-09-14
STEPHEN JAMES PORTER
 Director 2015-09-30
DAVID PAUL ROBINSON
 Director 2016-07-20
GRAHAM WORTHINGTON
 Director 2010-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
GLYN MEIRION JONES
 Director 2017-09-13 2018-02-06
ANGELA KATHRYN HOLDSWORTH
 Director 2007-07-12 2016-07-20
DAFYDD IFANS
 Director 2010-09-15 2016-07-20
JUDITH ANN OWEN
 Director 2015-09-30 2016-07-20
GLYN MEIRION JONES
 Director 2006-01-26 2016-01-13
PETER LEWIS
 Director 2015-09-30 2016-01-13
JUDITH ANN OWEN
 Director 2012-07-05 2015-03-31
MARK STEEL
 Director 2012-10-17 2015-03-03
ROGER MICHAEL WATERS
 Director 2004-10-14 2014-07-30
BUDDUG OWEN
 Director 2003-01-22 2014-06-04
COLIN PETER FAIRHURST
 Director 2003-01-22 2012-07-05
DAVID JONES
 Director 2011-07-15 2012-07-05
STUART NIGEL JONES
 Director 2009-02-09 2011-11-17
DAVID OWEN
 Director 2003-01-22 2010-08-16
DAVID JONES
 Director 2007-07-12 2010-07-08
DEWI LLEWELYN DAVIES
 Director 2006-11-26 2010-03-22
EURWEN HOLLAND EDWARDS
 Director 2003-03-18 2007-07-10
MORAG BAILEY
 Director 2003-01-22 2006-11-26
JENNIFER ANN TRIGGER
 Director 2003-01-22 2004-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TREVOR JOHN HENDERSON TIR TAI LIMITED Company Secretary 2009-04-29 CURRENT 2009-04-29 Active
TREVOR JOHN HENDERSON OFFA LIMITED Company Secretary 2008-04-22 CURRENT 2008-04-22 Active - Proposal to Strike off
SARAH NOREEN FOSTER HORROCKS TIR TAI LIMITED Director 2017-03-13 CURRENT 2009-04-29 Active
SARAH NOREEN FOSTER HORROCKS OFFA LIMITED Director 2014-09-18 CURRENT 2008-04-22 Active - Proposal to Strike off
PETER LEWIS PENARIAN HOUSING FINANCE PLC Director 2018-02-06 CURRENT 2017-05-11 Active
PETER LEWIS OFFA LIMITED Director 2016-01-13 CURRENT 2008-04-22 Active - Proposal to Strike off
PETER LEWIS TIR TAI LIMITED Director 2015-09-30 CURRENT 2009-04-29 Active
SARA MOGEL MOUNTAIN TRAINING LIMITED Director 2016-09-05 CURRENT 1996-11-28 Active
SARA MOGEL THE MOUNTAIN TRAINING TRUST Director 2016-09-05 CURRENT 1996-09-17 Active
SARA MOGEL LONGHOUSE BUSINESS SERVICES LTD Director 2003-03-25 CURRENT 2003-03-25 Active
STEPHEN JAMES PORTER TIR TAI LIMITED Director 2017-10-02 CURRENT 2009-04-29 Active
STEPHEN JAMES PORTER OFFA LIMITED Director 2016-01-13 CURRENT 2008-04-22 Active - Proposal to Strike off
DAVID PAUL ROBINSON TIR TAI LIMITED Director 2016-04-01 CURRENT 2009-04-29 Active
DAVID PAUL ROBINSON TAI ELWY LIMITED Director 2015-08-25 CURRENT 2012-09-07 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
2018-02-12MEM/ARTSARTICLES OF ASSOCIATION
2018-02-12RES01ALTER ARTICLES 17/01/2018
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES
2017-11-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-09-20AP01DIRECTOR APPOINTED MR GLYN MEIRION JONES
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-12-02AP01DIRECTOR APPOINTED MRS SARA MOGEL
2016-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-08-19AP01DIRECTOR APPOINTED MR DAVID PAUL ROBINSON
2016-08-19TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH OWEN
2016-08-19TM01APPOINTMENT TERMINATED, DIRECTOR DAFYDD IFANS
2016-08-19TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA HOLDSWORTH
2016-01-26AR0122/01/16 NO MEMBER LIST
2016-01-26TM01APPOINTMENT TERMINATED, DIRECTOR PETER LEWIS
2016-01-25AP01DIRECTOR APPOINTED MR PETER LEWIS
2016-01-22TM01APPOINTMENT TERMINATED, DIRECTOR GLYN JONES
2015-10-26AP01DIRECTOR APPOINTED MR STEPHEN JAMES PORTER
2015-10-23AP01DIRECTOR APPOINTED MR PETER LEWIS
2015-10-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-10-15AP01DIRECTOR APPOINTED MRS JUDITH ANN OWEN
2015-07-02TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH OWEN
2015-03-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK STEEL
2015-01-22AR0122/01/15 NO MEMBER LIST
2015-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ANGELA KATHRYN HOLDSWORTH / 22/01/2015
2015-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN MEIRION JONES / 22/01/2015
2015-01-22CH03SECRETARY'S CHANGE OF PARTICULARS / TREVOR JOHN HENDERSON / 22/01/2015
2014-09-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-08-06TM01APPOINTMENT TERMINATED, DIRECTOR ROGER WATERS
2014-06-17TM01APPOINTMENT TERMINATED, DIRECTOR BUDDUG OWEN
2014-01-22AR0122/01/14 NO MEMBER LIST
2013-08-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-07-30AP01DIRECTOR APPOINTED MR MIKE HORNSBY
2013-07-18AP01DIRECTOR APPOINTED DR SARAH NOREEN FOSTER HORROCKS
2013-06-04AUDAUDITOR'S RESIGNATION
2013-06-04AUDAUDITOR'S RESIGNATION
2013-06-04AUDAUDITOR'S RESIGNATION
2013-01-23AR0122/01/13 NO MEMBER LIST
2012-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEELE / 15/11/2012
2012-11-15AP01DIRECTOR APPOINTED MR MARK STEELE
2012-09-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-07-16AP01DIRECTOR APPOINTED MRS JUDITH ANN OWEN
2012-07-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JONES
2012-07-11TM01APPOINTMENT TERMINATED, DIRECTOR COLIN FAIRHURST
2012-01-27AR0122/01/12 NO MEMBER LIST
2012-01-05RES01ADOPT ARTICLES 05/12/2011
2011-11-24TM01APPOINTMENT TERMINATED, DIRECTOR STUART JONES
2011-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-09-15AP01DIRECTOR APPOINTED MR DAVID JONES
2011-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PETER FAIRHURST / 09/06/2011
2011-03-10AR0122/01/11 NO MEMBER LIST
2010-10-20AP01DIRECTOR APPOINTED MR DAFYDD NORRIS IFANS
2010-09-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID OWEN
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PETER FAIRHURST / 12/08/2010
2010-07-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-07-27RES01ADOPT ARTICLES 08/07/2010
2010-07-20AP01DIRECTOR APPOINTED MR GRAHAM WORTHINGTON
2010-07-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JONES
2010-03-30TM01APPOINTMENT TERMINATED, DIRECTOR DEWI DAVIES
2010-02-12AR0122/01/10 NO MEMBER LIST
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER MICHAEL WATERS / 08/02/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DR BUDDUG OWEN / 08/02/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART NIGEL JONES / 08/02/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN MEIRION JONES / 08/02/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DEWI LLEWELYN DAVIES / 08/02/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA HOLDSWORTH / 08/02/2010
2009-09-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-02-12288aDIRECTOR APPOINTED STUART NIGEL JONES
2009-01-22363aANNUAL RETURN MADE UP TO 22/01/09
2008-09-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-01-24363aANNUAL RETURN MADE UP TO 22/01/08
2008-01-21288bDIRECTOR RESIGNED
2007-08-31288aNEW DIRECTOR APPOINTED
2007-08-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-07-28288aNEW DIRECTOR APPOINTED
2007-02-10288aNEW DIRECTOR APPOINTED
2007-02-10288bDIRECTOR RESIGNED
2007-02-09363aANNUAL RETURN MADE UP TO 22/01/07
2007-02-09288cDIRECTOR'S PARTICULARS CHANGED
2007-02-09288cDIRECTOR'S PARTICULARS CHANGED
2007-02-09288bDIRECTOR RESIGNED
2007-02-09353LOCATION OF REGISTER OF MEMBERS
2006-11-17287REGISTERED OFFICE CHANGED ON 17/11/06 FROM: UNIT 14 GLASCOED ROAD ST ASAPH BUSINESS PARK ST ASAPH DENBIGHSHIRE LL17 0LJ
2006-11-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-02-07363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-07363sANNUAL RETURN MADE UP TO 22/01/06
2006-02-03288aNEW DIRECTOR APPOINTED
2005-08-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.

82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities


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

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

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

PENNAF LIMITED owns 1 domain names.

pennafgroup.co.uk  

Trademarks
We have not found any records of PENNAF LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENNAF 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 (70100 - Activities of head offices) as PENNAF LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Contracts
Issued Contracts

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Supplier Description Contract award date
Kelway (UK) Ltd Servers 2013/08/06 GBP

Contract Award – For a New Server, SAN, Server and SAN Network, Edge Network, Backup Solution and Microsoft Server O/S and Application upgrades.
Outgoings
Business Rates/Property Tax
No properties were found where PENNAF 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 PENNAF 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 PENNAF 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.
    Need more information?
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    Other companies at postcode LL17 0JD