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Home > England & Wales Companies > PEN ASSOCIATES LTD
Company Information for

PEN ASSOCIATES LTD

TADIS HOUSE, 455 WHALLEY NEW ROAD, BLACKBURN, BB1 9SP,
Company Registration Number
07035395
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pen Associates Ltd
PEN ASSOCIATES LTD was founded on 2009-09-30 and has its registered office in Blackburn. The organisation's status is listed as "Active - Proposal to Strike off". Pen Associates Ltd 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
PEN ASSOCIATES LTD
 
Legal Registered Office
TADIS HOUSE
455 WHALLEY NEW ROAD
BLACKBURN
BB1 9SP
Other companies in BB1
 
Previous Names
AMS ACCOUNTANTS LTD16/05/2019
Filing Information
Company Number 07035395
Company ID Number 07035395
Date formed 2009-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-08-12 17:30:15
Primary Source:Companies House
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Companies with same name PEN ASSOCIATES LTD
The following companies were found which have the same name as PEN ASSOCIATES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PEN ASSOCIATES, LLC 37 HEATHERWOOD ROAD Monroe FAIRPORT NY 14450 Active Company formed on the 2004-01-23
PEN ASSOCIATES OF ROCHESTER, INC. 37 HEATHERWOOD ROAD Monroe FAIRPORT NY 14450 Active Company formed on the 1988-12-09
PEN ASSOCIATES, INC. 3312 NW SPENCER ST PORTLAND OR 97229 Active Company formed on the 1999-11-01
PEN ASSOCIATES NO. 2, LLC 615 NATIONAL AVE MOUNTAIN VIEW CA 94043 CANCELED Company formed on the 1997-03-20
Pen Associates, Inc. Delaware Unknown
PEN ASSOCIATES CORPORATION Georgia Unknown
PEN ASSOCIATES LIMITED Unknown

Company Officers of PEN ASSOCIATES LTD

Current Directors
Officer Role Date Appointed
ADAM MOHAMED SIDAT
 Director 2009-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
EBRAHIM ADAM SIDAT
 Director 2013-08-01 2015-01-04
EBRAHIM ADAM SIDAT
 Company Secretary 2009-10-01 2013-07-31
EBRAHIM SIDAT
 Director 2011-06-15 2011-07-05
YOMTOV ELIEZER JACOBS
 Director 2009-09-30 2009-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM MOHAMED SIDAT AMS ACCOUNTANTS SBU LTD Director 2011-06-15 CURRENT 2011-06-08 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
2020-07-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-06-24DS01Application to strike the company off the register
2020-06-11AAMDAmended account full exemption
2020-06-03AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-16RES15CHANGE OF COMPANY NAME 16/05/19
2018-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-26AR0130/09/15 ANNUAL RETURN FULL LIST
2015-10-26TM01APPOINTMENT TERMINATED, DIRECTOR EBRAHIM ADAM SIDAT
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-02AR0130/09/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 200
2013-11-13AR0130/09/13 ANNUAL RETURN FULL LIST
2013-09-12AP01DIRECTOR APPOINTED MR EBRAHIM ADAM SIDAT
2013-09-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY EBRAHIM SIDAT
2012-12-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-11AR0130/09/12 ANNUAL RETURN FULL LIST
2011-11-01AR0130/09/11 ANNUAL RETURN FULL LIST
2011-07-05TM01APPOINTMENT TERMINATED, DIRECTOR EBRAHIM SIDAT
2011-06-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-15AP01DIRECTOR APPOINTED MR EBRAHIM SIDAT
2010-12-23AR0130/09/10 ANNUAL RETURN FULL LIST
2010-12-05AA01Current accounting period extended from 30/09/10 TO 31/03/11
2009-12-09AP03Appointment of Mr Ebrahim Adam Sidat as company secretary
2009-12-09AP01DIRECTOR APPOINTED MR ADAM MOHAMED SIDAT
2009-12-09SH0101/10/09 STATEMENT OF CAPITAL GBP 100
2009-10-07TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2009-09-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




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

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 83,858

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 PEN ASSOCIATES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 200
Cash Bank In Hand 2012-04-01 £ 76,605
Current Assets 2012-04-01 £ 96,183
Debtors 2012-04-01 £ 19,578
Fixed Assets 2012-04-01 £ 6,752
Shareholder Funds 2012-04-01 £ 19,077
Tangible Fixed Assets 2012-04-01 £ 6,752

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PEN ASSOCIATES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PEN ASSOCIATES LTD
Trademarks
We have not found any records of PEN ASSOCIATES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEN ASSOCIATES LTD. 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 (69201 - Accounting and auditing activities) as PEN ASSOCIATES LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where PEN ASSOCIATES 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.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyPEN ASSOCIATES LIMITEDEvent Date2019-12-24
In the HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS IN MANCHESTER INSOLVENCY AND COMPANIES LIST (ChD) case number CR-2019-MAN-001367 A Petition to wind up the Company presented on 24 December 2019 by MANCHESTER CITY COUNCIL of 1 City Road East, Manchester M15 4PN claiming to be a Creditor of the Company of Tadis House, 455 Whalley New Road, Blackburn BB1 9SP will be heard at the Manchester Business & Property Court, The Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DJ at 10.00 am on Monday 2 March 2020 (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 16.00 hours on Friday 28 February 2020. The Petitioner's Solicitor is: Pannone Corporate LLP of 378-380 Deansgate, Manchester M3 4LY . Ref KIW/247508 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEN ASSOCIATES 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 PEN ASSOCIATES 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.
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    Other companies at postcode BB1 9SP