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Home > England & Wales Companies > PENGUINS NURSERIES LTD
Company Information for

PENGUINS NURSERIES LTD

PRENTON PRIMARY SCHOOL, NORTHWOOD ROAD, PRENTON, WIRRAL, CH43 0SR,
Company Registration Number
05478751
Private Limited Company
Active

Company Overview

About Penguins Nurseries Ltd
PENGUINS NURSERIES LTD was founded on 2005-06-13 and has its registered office in Prenton. The organisation's status is listed as "Active". Penguins Nurseries Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PENGUINS NURSERIES LTD
 
Legal Registered Office
PRENTON PRIMARY SCHOOL
NORTHWOOD ROAD
PRENTON
WIRRAL
CH43 0SR
Other companies in CH63
 
Previous Names
POULTON PENGUINS LIMITED07/09/2015
POULTON PENGUINS NURSERY SCHOOL LIMITED21/06/2005
Filing Information
Company Number 05478751
Company ID Number 05478751
Date formed 2005-06-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-09-05 12:50:44
Primary Source:Companies House
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Company Officers of PENGUINS NURSERIES LTD

Current Directors
Officer Role Date Appointed
SIMON ROBERT DAVIES
Company Secretary 2005-06-13
JANET MARIAN DAVIES
Director 2005-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET MARIAN DAVIES PRENTON PENGUINS LTD Director 2013-01-21 CURRENT 2013-01-21 Dissolved 2018-07-10

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
2023-11-30DIRECTOR APPOINTED MR SIMON ROBERT DAVIES
2023-08-23CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2023-05-30MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2022-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/22 FROM Venables Drive, Spital Wirral Merseyside CH63 9LY
2022-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2021-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2020-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES
2019-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2018-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH NO UPDATES
2017-08-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET MARIAN DAVIES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 200
2016-07-01AR0113/06/16 ANNUAL RETURN FULL LIST
2016-07-01SH0101/10/15 STATEMENT OF CAPITAL GBP 100
2016-06-03AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07RES15CHANGE OF NAME 01/09/2015
2015-09-07CERTNMCompany name changed poulton penguins LIMITED\certificate issued on 07/09/15
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-22AR0113/06/15 ANNUAL RETURN FULL LIST
2015-05-31AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-31AR0113/06/14 ANNUAL RETURN FULL LIST
2014-05-31AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19AR0113/06/13 ANNUAL RETURN FULL LIST
2013-03-27AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-26AR0113/06/12 ANNUAL RETURN FULL LIST
2012-05-23AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-20AR0113/06/11 ANNUAL RETURN FULL LIST
2011-05-24AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-15AR0113/06/10 ANNUAL RETURN FULL LIST
2010-07-15CH01Director's details changed for Janet Davies on 2010-06-13
2009-12-19AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-29363aReturn made up to 13/06/09; full list of members
2009-01-29AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-08363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-10-05363sRETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-12-12225ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/08/07
2006-07-07363sRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2005-06-21CERTNMCOMPANY NAME CHANGED POULTON PENGUINS NURSERY SCHOOL LIMITED CERTIFICATE ISSUED ON 21/06/05
2005-06-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
851 - Pre-primary education
85100 - Pre-primary education




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

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.359

This shows the max and average number of mortgages for companies with the same SIC code of 85100 - Pre-primary education

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 PENGUINS NURSERIES LTD

Intangible Assets
Patents
We have not found any records of PENGUINS NURSERIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PENGUINS NURSERIES LTD
Trademarks
We have not found any records of PENGUINS NURSERIES LTD registering or being granted any trademarks
Income
Government Income

Government spend with PENGUINS NURSERIES LTD

Government Department Income DateTransaction(s) Value Services/Products
Bolton Council 2012-12-13 GBP £900 Vol Assoc Grants General
Bolton Council 2012-04-05 GBP £1,600 Vol Assoc Grants General

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PENGUINS NURSERIES LTD 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 PENGUINS NURSERIES LTD 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 PENGUINS NURSERIES LTD 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 CH43 0SR