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Home > England & Wales Companies > PENGATE LIMITED
Company Information for

PENGATE LIMITED

137 DEEPCUT BRIDGE ROAD, DEEPCUT, CAMBERLEY, SURREY, GU16 6SD,
Company Registration Number
06921365
Private Limited Company
Active

Company Overview

About Pengate Ltd
PENGATE LIMITED was founded on 2009-06-02 and has its registered office in Camberley. The organisation's status is listed as "Active". Pengate Limited 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
PENGATE LIMITED
 
Legal Registered Office
137 DEEPCUT BRIDGE ROAD
DEEPCUT
CAMBERLEY
SURREY
GU16 6SD
Other companies in RG40
 
Filing Information
Company Number 06921365
Company ID Number 06921365
Date formed 2009-06-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB183931192  GB354587761  
Last Datalog update: 2025-04-05 07:36:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENGATE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ATB SUPPORT LTD   EXCLUSERV LIMITED   WINNAN LTD
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Companies with same name PENGATE LIMITED
The following companies were found which have the same name as PENGATE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PENGATE CONSULTANCY CORP Delaware Unknown
PENGATE ENTERPRISES LLC California Unknown
PENGATE HANDLING SYSTEMS OF NEW YORK, INC. 3 INTERCHANGE PL Chenango YORK PA 17406 Active Company formed on the 1993-05-18
PENGATE HANDLING SYSTEMS INC Pennsylvannia Unknown
PENGATE INVESTMENTS, INC. Unknown
PENGATE OF SARASOTA, INC. 5777 BENEVA ROAD SOUTH SARASOTA FL 34233 Inactive Company formed on the 1998-07-13
PENGATE, INC. 134 OAK ST NEPTUNE BEACH FL 32266 Inactive Company formed on the 1981-11-23

Company Officers of PENGATE LIMITED

Current Directors
Officer Role Date Appointed
VALERIE ANN SHAKESPEARE
 Company Secretary 2009-06-02
BARRY KEITH SHAKESPEARE
 Director 2009-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
ASHOK BHARDWAJ
 Company Secretary 2009-06-02 2009-06-26
BHARDWAJ CORPORATE SERVICES LIMITED
 Director 2009-06-02 2009-06-26
ELA JAYENDRA SHAH
 Director 2009-06-02 2009-06-26

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
2025-03-30MICRO ENTITY ACCOUNTS MADE UP TO 30/06/24
2024-03-31MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-06-16CONFIRMATION STATEMENT MADE ON 02/06/23, WITH UPDATES
2023-03-27MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-27MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 02/06/22, WITH UPDATES
2022-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES
2020-07-29CH01Director's details changed for Mr Barry Keith Shakespeare on 2020-01-14
2020-07-29CH03SECRETARY'S DETAILS CHNAGED FOR VALERIE ANN SHAKESPEARE on 2020-01-14
2020-07-29PSC04Change of details for Mr Barry Keith Shakespeare as a person with significant control on 2020-01-14
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-01-06PSC04Change of details for Mr Barry Keith Shakespeare as a person with significant control on 2020-01-06
2020-01-06CH01Director's details changed for Mr Barry Keith Shakespeare on 2020-01-06
2020-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/20 FROM 11 Burnmoor Meadow Finchampstead Berks RG40 3TX
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES
2019-03-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2017-07-18PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/07/2017
2017-07-18PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/07/2017
2017-07-17PSC08NOTIFICATION OF PSC STATEMENT ON 06/04/2016
2017-07-17PSC08NOTIFICATION OF PSC STATEMENT ON 06/04/2016
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIE ANN SHAKESPEARE
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY KEITH SHAKESPEARE
2017-07-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH NO UPDATES
2017-03-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 3
2016-07-04AR0102/06/16 ANNUAL RETURN FULL LIST
2016-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/15
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-30AR0102/06/15 ANNUAL RETURN FULL LIST
2015-04-15SH02Sub-division of shares on 2015-02-20
2015-01-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-05AR0102/06/14 ANNUAL RETURN FULL LIST
2014-02-26AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03AR0102/06/13 ANNUAL RETURN FULL LIST
2013-03-11AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-25AR0102/06/12 ANNUAL RETURN FULL LIST
2012-03-12AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-15AR0102/06/11 ANNUAL RETURN FULL LIST
2011-02-08AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-11AR0102/06/10 ANNUAL RETURN FULL LIST
2009-11-10SH0126/06/09 STATEMENT OF CAPITAL GBP 3
2009-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2009 FROM 47-49 GREEN LANE, NORTHWOOD, MIDDLESEX HA6 3AE U.K.
2009-11-10AP03SECRETARY APPOINTED VALERIE ANN SHAKESPEARE
2009-11-10AP01DIRECTOR APPOINTED BARRY KEITH SHAKESPEARE
2009-06-30288bAPPOINTMENT TERMINATED DIRECTOR ELA SHAH
2009-06-30288bAPPOINTMENT TERMINATED SECRETARY ASHOK BHARDWAJ
2009-06-30288bAPPOINTMENT TERMINATED DIRECTOR BHARDWAJ CORPORATE SERVICES LIMITED
2009-06-02NEWINCINCORPORATION 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
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-06-30 £ 20,321
Creditors Due Within One Year 2012-06-30 £ 8,325
Creditors Due Within One Year 2012-06-30 £ 8,325
Creditors Due Within One Year 2011-06-30 £ 22,523

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 PENGATE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 9,255
Cash Bank In Hand 2012-06-30 £ 6,168
Cash Bank In Hand 2012-06-30 £ 6,168
Cash Bank In Hand 2011-06-30 £ 25,354
Shareholder Funds 2011-06-30 £ 3,299
Tangible Fixed Assets 2013-06-30 £ 1,515
Tangible Fixed Assets 2012-06-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PENGATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENGATE LIMITED
Trademarks
We have not found any records of PENGATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENGATE 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 (70229 - Management consultancy activities other than financial management) as PENGATE LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where PENGATE 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 PENGATE 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 PENGATE 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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