PENSHAW ENGINEERING LIMITED - Other manufacturing n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Penshaw Engineering Ltd

PENSHAW ENGINEERING LIMITED was founded on 2003-07-04 and has its registered office in Washington. The organisation's status is listed as "Active". Penshaw Engineering 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

PENSHAW ENGINEERING LIMITED

Legal Registered Office

23 HARVEY CLOSE
CROWTHER INDUSTRIAL ESTATE
WASHINGTON
TYNE & WEAR
NE38 0AB
Other companies in NE38


Telephone	01914165013

Filing Information

Company Number		04821740
Company ID Number		04821740
Date formed		2003-07-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		04/07/2015
Return next due		01/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB178794593

Last Datalog update:	2024-12-05 08:11:41
Primary Source:	Companies House

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

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Company Officers of PENSHAW ENGINEERING LIMITED

Current Directors

Officer	Role	Date Appointed
MARGARET JONAS	Company Secretary	2003-09-03
PETER JONAS	Director	2003-09-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WB COMPANY SECRETARIES LIMITED	Company Secretary	2003-07-09	2003-09-03
WB COMPANY DIRECTORS LIMITED	Director	2003-07-09	2003-09-03
JL NOMINEES TWO LIMITED	Nominated Secretary	2003-07-04	2003-07-09
JL NOMINEES ONE LIMITED	Nominated Director	2003-07-04	2003-07-09

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
2024-11-18		Memorandum articles filed
2024-11-18		Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2024-11-15		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-13		REGISTRATION OF A CHARGE / CHARGE CODE 048217400005
2024-11-12		Change of share class name or designation
2024-11-12		Particulars of variation of rights attached to shares
2024-11-05		REGISTRATION OF A CHARGE / CHARGE CODE 048217400004
2024-11-04		REGISTRATION OF A CHARGE / CHARGE CODE 048217400003
2024-10-30		Termination of appointment of Margaret Jonas on 2024-10-29
2024-10-30		DIRECTOR APPOINTED LESZEK RICHARD LITWINOWICZ
2024-10-30		Notification of Greenco 456 Limited as a person with significant control on 2024-10-29
2024-10-30		CESSATION OF PETER JONAS AS A PERSON OF SIGNIFICANT CONTROL
2024-10-28		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-12-06		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-17		CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES
2022-12-08	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-14	CS01	CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2021-11-24	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-19	CS01	CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES
2020-11-18	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-09	CS01	CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES
2020-04-22	RES12	Resolution of varying share rights or name
2020-04-22	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-04-20	SH08	Change of share class name or designation
2020-04-16	SH10	Particulars of variation of rights attached to shares
2019-12-12	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-10	CS01	CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2018-10-22	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-11	CS01	CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2017-11-28	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-05	CS01	CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES
2016-11-30	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07	LATEST SOC	07/07/16 STATEMENT OF CAPITAL;GBP 15000
2016-07-07	CS01	CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2015-09-02	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16	LATEST SOC	16/07/15 STATEMENT OF CAPITAL;GBP 15000
2015-07-16	AR01	04/07/15 ANNUAL RETURN FULL LIST
2014-08-01	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-10	LATEST SOC	10/07/14 STATEMENT OF CAPITAL;GBP 15000
2014-07-10	AR01	04/07/14 ANNUAL RETURN FULL LIST
2013-10-11	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11	AR01	04/07/13 ANNUAL RETURN FULL LIST
2012-12-11	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-26	AR01	04/07/12 ANNUAL RETURN FULL LIST
2011-12-09	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-17	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-07-19	AR01	04/07/11 ANNUAL RETURN FULL LIST
2010-08-04	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-14	AR01	04/07/10 ANNUAL RETURN FULL LIST
2010-07-14	AD02	Register inspection address has been changed
2010-07-13	CH01	Director's details changed for Mr Peter Jonas on 2010-07-04
2010-07-13	CH03	SECRETARY'S DETAILS CHNAGED FOR MARGARET JONAS on 2010-07-04
2010-01-14	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-15	363a	RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2009-02-08	RES12	VARYING SHARE RIGHTS AND NAMES
2008-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-07-10	363a	RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2007-07-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-07-12	363a	RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2006-10-03	395	PARTICULARS OF MORTGAGE/CHARGE
2006-07-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-07-12	363a	RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2006-07-12	288c	SECRETARY'S PARTICULARS CHANGED
2005-08-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-07-21	363s	RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2004-07-16	363s	RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2004-06-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2003-09-22	RES04	NC INC ALREADY ADJUSTED 12/09/03
2003-09-22	288a	NEW SECRETARY APPOINTED
2003-09-22	225	ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04
2003-09-22	123	£ NC 1000/15000 12/09/03
2003-09-22	88(2)R	AD 12/09/03--------- £ SI 14999@1=14999 £ IC 1/15000
2003-09-19	395	PARTICULARS OF MORTGAGE/CHARGE
2003-09-15	CERTNM	COMPANY NAME CHANGED SANDLEAF LIMITED CERTIFICATE ISSUED ON 15/09/03
2003-09-14	288b	SECRETARY RESIGNED
2003-09-14	288b	DIRECTOR RESIGNED
2003-09-11	288a	NEW DIRECTOR APPOINTED
2003-07-21	RES04	£ NC 100/1000 09/07/0
2003-07-21	287	REGISTERED OFFICE CHANGED ON 21/07/03 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF
2003-07-21	288a	NEW DIRECTOR APPOINTED
2003-07-21	288b	SECRETARY RESIGNED
2003-07-21	123	NC INC ALREADY ADJUSTED 09/07/03
2003-07-21	288b	DIRECTOR RESIGNED
2003-07-21	288a	NEW SECRETARY APPOINTED
2003-07-21	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-07-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

Licences & Regulatory approval

We could not find any licences issued to PENSHAW ENGINEERING 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 PENSHAW ENGINEERING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-10-03	Outstanding	BARCLAYS BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE	2003-09-12	Satisfied	GE CAPITAL COMMERCIAL FINANCE LIMITED

Filed Financial Reports

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
2019-03-31

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 PENSHAW ENGINEERING LIMITED

Intangible Assets

Patents

We have not found any records of PENSHAW ENGINEERING LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of PENSHAW ENGINEERING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PENSHAW ENGINEERING 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 (32990 - Other manufacturing n.e.c.) as PENSHAW ENGINEERING LIMITED are:

ALGECO UK LIMITED	£ 819,124
CLEARWAY DOORS AND WINDOWS LTD	£ 299,631
SCARAB SWEEPERS LIMITED	£ 268,353
TES 2013 LIMITED	£ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED	£ 225,523
PLAY AND LEISURE LIMITED	£ 207,086
PLAYDALE PLAYGROUNDS LIMITED	£ 185,319
INSTARMAC GROUP PLC	£ 158,219
DIRECT HEALTHCARE GROUP LIMITED	£ 144,686
PEART ACCESS RAMPS LIMITED	£ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331

Outgoings

Business Rates/Property Tax

No properties were found where PENSHAW ENGINEERING 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.

Import/Export of Goods

Goods imported/exported by PENSHAW ENGINEERING LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2018-06-00	34049000	Artificial waxes and prepared waxes (excl. poly"oxyethylene" [polyethylene glycol] waxes)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PENSHAW ENGINEERING 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 PENSHAW ENGINEERING 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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