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Company Information for

RICHARD PENFOLD LIMITED

NORTH HOUGHTON MILL, STOCKBRIDGE, HAMPSHIRE, SO20 6LF,
Company Registration Number
05570331
Private Limited Company
Active

Company Overview

About Richard Penfold Ltd
RICHARD PENFOLD LIMITED was founded on 2005-09-21 and has its registered office in Hampshire. The organisation's status is listed as "Active". Richard Penfold Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RICHARD PENFOLD LIMITED
 
Legal Registered Office
NORTH HOUGHTON MILL
STOCKBRIDGE
HAMPSHIRE
SO20 6LF
Other companies in SO20
 
Previous Names
TANTEK LTD10/09/2013
Filing Information
Company Number 05570331
Company ID Number 05570331
Date formed 2005-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB896203110  
Last Datalog update: 2023-12-06 20:31:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RICHARD PENFOLD LIMITED
The accountancy firm based at this address is BRYANT & CO LIMITED
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Company Officers of RICHARD PENFOLD LIMITED

Current Directors
Officer Role Date Appointed
RICHARD DAVID PENFOLD
 Company Secretary 2005-10-11
JOSH RICHARD ERICH PENFOLD
 Director 2010-04-07
RICHARD DAVID PENFOLD
 Director 2005-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
ANNELIESE CHRISTEL PENFOLD
 Director 2005-10-11 2011-09-01
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2005-09-21 2005-10-10
FORM 10 DIRECTORS FD LTD
 Nominated Director 2005-09-21 2005-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD DAVID PENFOLD CHRISTEL STOCKINGS LIMITED Company Secretary 1999-03-01 CURRENT 1999-02-02 Active
JOSH RICHARD ERICH PENFOLD CHRISTEL STOCKINGS LIMITED Director 2010-04-07 CURRENT 1999-02-02 Active
RICHARD DAVID PENFOLD CHRISTEL STOCKINGS LIMITED Director 1999-03-01 CURRENT 1999-02-02 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
2023-11-24MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-09-21CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES
2023-09-21CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES
2023-04-18MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES
2020-11-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2020-04-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES
2019-04-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-04-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2018-04-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES
2016-12-19AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-02-08AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-14AR0121/09/15 ANNUAL RETURN FULL LIST
2015-04-22AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-22AR0121/09/14 ANNUAL RETURN FULL LIST
2014-03-05AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01AR0121/09/13 ANNUAL RETURN FULL LIST
2013-09-10RES15CHANGE OF NAME 09/09/2013
2013-09-10CERTNMCompany name changed tantek LTD\certificate issued on 10/09/13
2013-03-13AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02AR0121/09/12 ANNUAL RETURN FULL LIST
2011-12-23AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-22AR0121/09/11 ANNUAL RETURN FULL LIST
2011-09-22TM01APPOINTMENT TERMINATED, DIRECTOR ANNELIESE PENFOLD
2011-02-15AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-29AR0121/09/10 ANNUAL RETURN FULL LIST
2010-04-19AP01DIRECTOR APPOINTED MR JOSH RICHARD ERICH PENFOLD
2010-03-29AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-16AR0121/09/09 ANNUAL RETURN FULL LIST
2009-03-06AA31/07/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-10-08363aReturn made up to 21/09/08; full list of members
2007-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2007-09-27363aRETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2007-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-11-29225ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/07/06
2006-10-04363aRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2005-10-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-25288aNEW DIRECTOR APPOINTED
2005-10-2588(2)RAD 11/10/05--------- £ SI 99@1=99 £ IC 1/100
2005-10-10288bSECRETARY RESIGNED
2005-10-10287REGISTERED OFFICE CHANGED ON 10/10/05 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2005-10-10288bDIRECTOR RESIGNED
2005-09-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




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

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.259

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Creditors
Creditors Due After One Year 2012-08-01 £ 14,241
Creditors Due After One Year 2011-08-01 £ 10,154
Creditors Due Within One Year 2012-08-01 £ 22,754
Creditors Due Within One Year 2011-08-01 £ 23,266

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 RICHARD PENFOLD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Called Up Share Capital 2011-08-01 £ 100
Current Assets 2012-08-01 £ 4,200
Current Assets 2011-08-01 £ 6,011
Debtors 2011-08-01 £ 11
Fixed Assets 2012-08-01 £ 27,496
Fixed Assets 2011-08-01 £ 27,328
Shareholder Funds 2012-08-01 £ 5,299
Shareholder Funds 2011-08-01 £ 81
Stocks Inventory 2012-08-01 £ 4,200
Stocks Inventory 2011-08-01 £ 6,000
Tangible Fixed Assets 2012-08-01 £ 27,496
Tangible Fixed Assets 2011-08-01 £ 27,328

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RICHARD PENFOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RICHARD PENFOLD LIMITED
Trademarks
We have not found any records of RICHARD PENFOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RICHARD PENFOLD 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 (49410 - Freight transport by road) as RICHARD PENFOLD LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where RICHARD PENFOLD 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 RICHARD PENFOLD 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 RICHARD PENFOLD 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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    Other companies at postcode SO20 6LF