Active
Free data on 57M+ companies
Home > England & Wales Companies > PENSAVE LIMITED
Company Information for PENSAVE LIMITED
DETCHANT, BELFORD, NORTHUMBERLAND, NE70 7PF,
|
Company Registration Number
 05465508 Private Limited Company
|
Company Overview
About Pensave Ltd
PENSAVE LIMITED was founded on 2005-05-27 and has its registered office in Northumberland. The organisation's status is listed as "Active". Pensave Limited is a Private Limited Company 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 | |
|---|---|
| PENSAVE LIMITED | |
| Legal Registered Office | |
| DETCHANT BELFORD NORTHUMBERLAND NE70 7PF Other companies in NE70 | |
Filing Information
| Company Number | 05465508 | |
|---|---|---|
| Company ID Number | 05465508 | |
| Date formed | 2005-05-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 27/05/2016 | |
| Return next due | 24/06/2017 | |
| Type of accounts | GROUP | |
| VAT Number /Sales tax ID | GB257108213 |
| Last Datalog update: | 2025-01-05 08:52:56 |
| Companies House |
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. |
Companies with same name PENSAVE LIMITED
The following companies were found which have the same name as PENSAVE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
PENSAVENUE PTE. LTD. | JURONG EAST STREET 32 Singapore 600314 | Active | Company formed on the 2016-01-22 |
Company Officers of PENSAVE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TIMOTHY WYNDAM BASIL SMALLEY |
||
JOHN HADDON LOVETT |
||
ROSANNA SMALLEY |
||
TIMOTHY WYNDAM BASIL SMALLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WB COMPANY SECRETARIES LIMITED |
Company Secretary | ||
WB COMPANY DIRECTORS LIMITED |
Director | ||
JL NOMINEES TWO LIMITED |
Nominated Secretary | ||
JL NOMINEES ONE LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JANE LOVETT LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active | |
| WARK FARM LIMITED | Director | 2015-12-15 | CURRENT | 1984-10-05 | Active | |
| HANOVER FINANCE LIMITED | Director | 2015-12-10 | CURRENT | 1952-11-21 | Liquidation | |
| BEDMAX LIMITED | Director | 1999-09-10 | CURRENT | 1999-06-28 | Active | |
| HANOVER CREDIT LIMITED | Director | 1991-12-29 | CURRENT | 1936-03-21 | Active | |
| GATEWAY FINANCE LIMITED | Director | 1991-12-20 | CURRENT | 1957-07-19 | Active | |
| LAUDERDALE AND LOTHIANS TRUST LIMITED | Director | 1991-08-09 | CURRENT | 1945-08-24 | Active | |
| BEDMAX LIMITED | Director | 1999-06-28 | CURRENT | 1999-06-28 | Active |
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 |
|---|---|---|
| Director's details changed for Mr Timothy Wyndam Basil Smalley on 2024-06-06 | ||
| Change of details for Mr Timothy Wyndam Basil Smalley as a person with significant control on 2024-06-06 | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
| CH01 | Director's details changed for Mr Timothy Wyndam Basil Smalley on 2022-07-05 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR TIMOTHY WYNDAM BASIL SMALLEY on 2022-07-05 | |
| CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
| SH06 | Cancellation of shares. Statement of capital on 2021-03-31 GBP 100,000 | |
| SH03 | Purchase of own shares | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/05/21, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES | |
| PSC04 | Change of details for Mr Timothy Wyndam Basil Smalley as a person with significant control on 2019-06-07 | |
| SH06 | Cancellation of shares. Statement of capital on 2019-02-07 GBP 130,000 | |
| SH03 | Purchase of own shares | |
| RES01 | ADOPT ARTICLES 23/01/19 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 135000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR JOHN HADDON LOVETT | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 135000 | |
| AR01 | 27/05/16 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 135000 | |
| AR01 | 27/05/15 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WYNDHAM BASIL SMALLEY / 02/02/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSANNA SMALLEY / 02/02/2015 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR TIMOTHY WYNDHAM BASIL SMALLEY on 2015-02-02 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 135000 | |
| AR01 | 27/05/14 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 27/05/13 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 27/05/12 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 27/05/11 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 27/05/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSANNA SMALLEY / 27/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WYNDHAM BASIL SMALLEY / 27/05/2010 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR TIMOTHY WYNDHAM BASIL SMALLEY on 2010-05-27 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
| 363s | RETURN MADE UP TO 27/05/08; CHANGE OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/06/2008 FROM DETCHANT BELFORD NORTHUMBERLAND NE70 7PG | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | |
| RES04 | NC INC ALREADY ADJUSTED 17/11/05 | |
| 123 | £ NC 100/135000 17/11/05 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES13 | APPROVAL OF SHARES 17/11/05 | |
| 88(2)R | AD 17/11/05--------- £ SI 134999@1=134999 £ IC 1/135000 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/08/06 FROM: 1 ST JAMES GATE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1YQ | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/06/05 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF | |
| 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
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management
Licences & Regulatory approval
We could not find any licences issued to PENSAVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 PENSAVE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Filed Financial Reports
|
|
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 PENSAVE LIMITED
Income
Government Income
We have not found government income sources for PENSAVE 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 PENSAVE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PENSAVE 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 PENSAVE 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 PENSAVE 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?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode NE70 7PF