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Company Information for

PENCIL CASE LIMITED

GROUND FLOOR FLAT CROXTED ROAD, HERNE HILL, LONDON, SE24 9DA,
Company Registration Number
05920444
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pencil Case Ltd
PENCIL CASE LIMITED was founded on 2006-08-31 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Pencil Case 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
PENCIL CASE LIMITED
 
Legal Registered Office
GROUND FLOOR FLAT CROXTED ROAD
HERNE HILL
LONDON
SE24 9DA
Other companies in SE24
 
Filing Information
Company Number 05920444
Company ID Number 05920444
Date formed 2006-08-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2019
Account next due 31/05/2021
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-09-06 06:48:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENCIL CASE LIMITED
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Companies with same name PENCIL CASE LIMITED
The following companies were found which have the same name as PENCIL CASE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PENCIL CASE AFTERSCHOOL CLUB LTD 14 AVENUE ROAD HANDSWORTH BIRMINGHAM B21 8ED Active - Proposal to Strike off Company formed on the 2014-08-11
PENCIL CASE INC. 205 - 279 MIDPARK WAY S.E. CALGARY ALBERTA T2X 1M2 Active Company formed on the 2015-03-04
PENCIL CASE ACADEMY LIMITED 1 KINGS TERRACE ISLEWOTH MIDDLESEX TW7 7AW Active - Proposal to Strike off Company formed on the 2017-04-06
PENCIL CASE AVENUE JURONG WEST STREET 25 Singapore 641275 Active Company formed on the 2020-10-20
PENCIL CASE GAMES PTY LTD Dissolved Company formed on the 2020-11-09
PENCIL CASE SCHOOL SOLUTIONS LTD 1 WELLINGTON PLACE HALIFAX HX1 2LL Active - Proposal to Strike off Company formed on the 2022-03-07
Pencil Case Technology Inc. 318 Hillcrest Avenue Toronto Ontario M2N 3P6 Active Company formed on the 2023-10-04

Company Officers of PENCIL CASE LIMITED

Current Directors
Officer Role Date Appointed
BENJO MCCORMICK
 Director 2006-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
DANIELLE ELIZABETH MCCORMICK
 Company Secretary 2006-09-07 2017-06-02
DANIELLE ELIZABETH MCCORMICK
 Director 2006-09-07 2010-09-23
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2006-08-31 2006-08-31
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2006-08-31 2006-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJO MCCORMICK 240 CROXTED ROAD LIMITED Director 2011-11-01 CURRENT 2007-07-20 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
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2020-09-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-08-24DS01Application to strike the company off the register
2020-05-29AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-05-23AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-06-05TM02Termination of appointment of Danielle Elizabeth Mccormick on 2017-06-02
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-03-01AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-18AR0131/08/15 ANNUAL RETURN FULL LIST
2015-05-30AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-23AR0131/08/14 ANNUAL RETURN FULL LIST
2014-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/14 FROM Flat 2 75 Thicket Road London SE20 8DS England
2014-05-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/14 FROM Ground Floor Flat, 240 Croxted Road, Herne Hill London SE24 9DA
2013-09-19AR0131/08/13 ANNUAL RETURN FULL LIST
2013-05-01AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-04AR0131/08/12 ANNUAL RETURN FULL LIST
2012-06-01AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-26AR0131/08/11 ANNUAL RETURN FULL LIST
2011-05-31AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-24TM01APPOINTMENT TERMINATED, DIRECTOR DANIELLE MCCORMICK
2010-09-10AR0131/08/10 ANNUAL RETURN FULL LIST
2010-09-10CH01Director's details changed for Benjo Mccormick on 2010-08-31
2010-06-02AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-02363aReturn made up to 31/08/09; full list of members
2009-06-11AA31/08/08 TOTAL EXEMPTION FULL
2008-09-01363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-10-2188(2)RAD 07/09/06--------- £ SI 99@1
2007-09-28363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-09-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-28288bSECRETARY RESIGNED
2007-03-28288bDIRECTOR RESIGNED
2007-03-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-13288aNEW DIRECTOR APPOINTED
2006-08-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




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

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31

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 PENCIL CASE LIMITED

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

Government spend with PENCIL CASE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2015-01-21 GBP £1,500 Culture and Heritage
Brighton & Hove City Council 2014-06-11 GBP £1,500 Culture and Heritage
Hampshire County Council 2014-03-28 GBP £1,900 B*Hire of Conference Facilities

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 PENCIL CASE 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 PENCIL CASE 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 PENCIL CASE 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 SE24 9DA