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Home > England & Wales Companies > PENINSULA COMPLIANCE LIMITED
Company Information for

PENINSULA COMPLIANCE LIMITED

THE PENINSULA, VICTORIA PLACE, MANCHESTER, M4 4FB,
Company Registration Number
07509576
Private Limited Company
Active

Company Overview

About Peninsula Compliance Ltd
PENINSULA COMPLIANCE LIMITED was founded on 2011-01-28 and has its registered office in Manchester. The organisation's status is listed as "Active". Peninsula Compliance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PENINSULA COMPLIANCE LIMITED
 
Legal Registered Office
THE PENINSULA
VICTORIA PLACE
MANCHESTER
M4 4FB
Other companies in M4
 
Filing Information
Company Number 07509576
Company ID Number 07509576
Date formed 2011-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 19:36:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENINSULA COMPLIANCE LIMITED
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Companies with same name PENINSULA COMPLIANCE LIMITED
The following companies were found which have the same name as PENINSULA COMPLIANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PENINSULA COMPLIANCE PTY LTD Active Company formed on the 2021-06-04

Company Officers of PENINSULA COMPLIANCE LIMITED

Current Directors
Officer Role Date Appointed
PETER ERIC DONE
Director 2011-01-28
PETER NICHOLAS SWIFT
Director 2011-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ERIC DONE CRONER-I LIMITED Director 2017-07-21 CURRENT 2017-07-21 Active
PETER ERIC DONE LINCOLN WORSLEY PROPERTIES LIMITED Director 2016-09-09 CURRENT 2016-09-09 Active
PETER ERIC DONE HEALTH ASSURED LTD Director 2011-05-11 CURRENT 2007-07-16 Active
PETER ERIC DONE RAINY CITY INVESTMENTS LIMITED Director 2008-04-04 CURRENT 2008-01-15 Active
PETER ERIC DONE EMPLOYERLINE.CO.UK LIMITED Director 2008-01-25 CURRENT 2008-01-25 Active
PETER ERIC DONE MOSLEY STREET VENTURES LIMITED Director 2007-08-09 CURRENT 2007-02-14 Active
PETER ERIC DONE CRONER TAXWISE LIMITED Director 2007-01-31 CURRENT 1995-10-20 Active
PETER ERIC DONE RAINY CITY PROPERTIES LIMITED Director 2006-11-06 CURRENT 2006-10-27 Active
PETER ERIC DONE ENERGEL LIMITED Director 2006-03-09 CURRENT 2006-03-09 Active
PETER ERIC DONE PENINSULA BUSINESS SERVICES (IRELAND) LTD Director 2005-05-06 CURRENT 2005-05-06 Active
PETER ERIC DONE PORTFOLIO PAYROLL LIMITED Director 2002-12-18 CURRENT 2002-12-17 Active
PETER ERIC DONE PREMIER RACING (BOOKMAKERS) LIMITED Director 1998-11-30 CURRENT 1988-01-04 Dissolved 2013-11-19
PETER ERIC DONE PENINSULA LEGAL SERVICES LIMITED Director 1996-05-30 CURRENT 1996-05-29 Active
PETER ERIC DONE IRWELL INSURANCE COMPANY LIMITED Director 1994-01-20 CURRENT 1994-01-13 Active
PETER ERIC DONE PENINSULA BUSINESS SERVICES GROUP LIMITED Director 1991-12-12 CURRENT 1990-12-12 Active
PETER ERIC DONE PENINSULA BUSINESS SERVICES LIMITED Director 1991-06-30 CURRENT 1983-02-25 Active
PETER NICHOLAS SWIFT DUCIE WHARF MANAGEMENT COMPANY LIMITED Director 2018-07-26 CURRENT 2002-09-03 Active
PETER NICHOLAS SWIFT PENINSULA LEGAL SERVICES LIMITED Director 2018-07-20 CURRENT 1996-05-29 Active
PETER NICHOLAS SWIFT CRONER-I LIMITED Director 2017-07-21 CURRENT 2017-07-21 Active
PETER NICHOLAS SWIFT PARADISE WHARF MANAGEMENT COMPANY LIMITED Director 2017-05-08 CURRENT 2002-07-10 Active
PETER NICHOLAS SWIFT CRONER GROUP LIMITED Director 2015-12-10 CURRENT 2013-08-16 Active
PETER NICHOLAS SWIFT PENINSULA ONLINE SERVICES LIMITED Director 2015-04-10 CURRENT 2015-04-10 Active
PETER NICHOLAS SWIFT BRIGHT HR LIMITED Director 2014-10-28 CURRENT 2014-10-28 Active
PETER NICHOLAS SWIFT ELWOOD ESTATES LIMITED Director 2013-11-22 CURRENT 2013-11-21 Active
PETER NICHOLAS SWIFT HEALTH ASSURED LTD Director 2011-05-11 CURRENT 2007-07-16 Active
PETER NICHOLAS SWIFT EMPLOYERLINE.CO.UK LIMITED Director 2009-09-01 CURRENT 2008-01-25 Active
PETER NICHOLAS SWIFT PENINSULA BUSINESS SERVICES (IRELAND) LTD Director 2009-09-01 CURRENT 2005-05-06 Active
PETER NICHOLAS SWIFT CRONER TAXWISE LIMITED Director 2009-09-01 CURRENT 1995-10-20 Active
PETER NICHOLAS SWIFT PENINSULA BUSINESS SERVICES LIMITED Director 2009-09-01 CURRENT 1983-02-25 Active
PETER NICHOLAS SWIFT BETTA-QUILT CO.LIMITED Director 2007-10-04 CURRENT 1957-02-14 Dissolved 2013-11-13
PETER NICHOLAS SWIFT SLUMBALUX LIMITED Director 2007-10-04 CURRENT 1977-06-28 Dissolved 2013-11-13
PETER NICHOLAS SWIFT SLEEPDOWN TEXTILES LIMITED Director 2004-01-09 CURRENT 1982-02-12 Dissolved 2013-11-13

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
2024-02-05CONFIRMATION STATEMENT MADE ON 28/01/24, WITH UPDATES
2023-11-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-01-31CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES
2022-12-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-02AP03Appointment of Mr Keith David Simmons as company secretary on 2022-11-01
2022-08-08APPOINTMENT TERMINATED, DIRECTOR PETER NICHOLAS SWIFT
2022-08-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER NICHOLAS SWIFT
2022-07-22AP01DIRECTOR APPOINTED MR JORDAN JOHN FOSTER
2022-02-02CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2021-10-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES
2020-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-16CH01Director's details changed for Mr Peter Eric Done on 2019-09-16
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2018-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES
2017-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-04AR0128/01/16 ANNUAL RETURN FULL LIST
2015-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-05AR0128/01/15 ANNUAL RETURN FULL LIST
2014-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/14 FROM The Peninsula 2 Cheetham Hill Road Manchester M4 4FB
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-28AR0128/01/14 ANNUAL RETURN FULL LIST
2013-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-01-30AR0128/01/13 ANNUAL RETURN FULL LIST
2012-08-24AA01Current accounting period extended from 31/01/13 TO 31/03/13
2012-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-03-20AR0128/01/12 ANNUAL RETURN FULL LIST
2011-01-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to PENINSULA COMPLIANCE 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 PENINSULA COMPLIANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PENINSULA COMPLIANCE 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 99999 - Dormant Company

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
2019-03-31
Annual Accounts
2020-03-31

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 PENINSULA COMPLIANCE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PENINSULA COMPLIANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENINSULA COMPLIANCE LIMITED
Trademarks
We have not found any records of PENINSULA COMPLIANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENINSULA COMPLIANCE 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 (99999 - Dormant Company) as PENINSULA COMPLIANCE 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 PENINSULA COMPLIANCE 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 PENINSULA COMPLIANCE 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 PENINSULA COMPLIANCE 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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