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Home > England & Wales Companies > PENN DESIGN LIMITED
Company Information for

PENN DESIGN LIMITED

BATHURST HOUSE, 50 BATHURST WALK, IVER, BUCKINGHAMSHIRE, SL0 9BH,
Company Registration Number
07963457
Private Limited Company
Active

Company Overview

About Penn Design Ltd
PENN DESIGN LIMITED was founded on 2012-02-24 and has its registered office in Iver. The organisation's status is listed as "Active". Penn Design 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
PENN DESIGN LIMITED
 
Legal Registered Office
BATHURST HOUSE
50 BATHURST WALK
IVER
BUCKINGHAMSHIRE
SL0 9BH
Other companies in SL0
 
Filing Information
Company Number 07963457
Company ID Number 07963457
Date formed 2012-02-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB225431883  
Last Datalog update: 2025-04-05 07:36:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENN DESIGN LIMITED
The accountancy firm based at this address is ATOM CONSULTING LIMITED
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Companies with same name PENN DESIGN LIMITED
The following companies were found which have the same name as PENN DESIGN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PENN DESIGN ARCHITECTS LIMITED SUITE 1, DAIRY BARN MEWS SUMMERS PARK LAWFORD MANNINGTREE ESSEX CO11 2BZ Active Company formed on the 2014-04-02
PENN DESIGN LINDEN DRIVE Singapore 288714 Dissolved Company formed on the 2008-09-12
PENN DESIGN INC Delaware Unknown

Company Officers of PENN DESIGN LIMITED

Current Directors
Officer Role Date Appointed
LEONARD GEOFFREY CANNINGS
 Director 2012-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH GIBSON
 Director 2012-02-24 2015-11-13

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
2025-03-19CONFIRMATION STATEMENT MADE ON 24/02/25, WITH UPDATES
2024-10-0431/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-02CONFIRMATION STATEMENT MADE ON 24/02/24, WITH UPDATES
2023-12-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-14CONFIRMATION STATEMENT MADE ON 24/02/23, WITH UPDATES
2023-01-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 24/02/22, WITH UPDATES
2022-01-3131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-3131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES
2020-01-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13LATEST SOC13/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2017-03-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-23AR0124/02/16 ANNUAL RETURN FULL LIST
2016-03-09DISS40Compulsory strike-off action has been discontinued
2016-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-15TM01APPOINTMENT TERMINATED, DIRECTOR KEITH GIBSON
2015-04-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-31AR0124/02/15 ANNUAL RETURN FULL LIST
2015-01-31AA01Previous accounting period shortened from 30/04/14 TO 31/03/14
2014-03-24AR0124/02/14 ANNUAL RETURN FULL LIST
2013-11-26AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18AA01Previous accounting period extended from 28/02/13 TO 30/04/13
2013-03-21AR0124/02/13 ANNUAL RETURN FULL LIST
2012-02-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-02-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




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

  Average Max
MortgagesNumMortCharges2.4499
MortgagesNumMortOutstanding1.2498
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied1.2098

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Filed Financial Reports
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
Annual Accounts
2021-03-31

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 PENN DESIGN LIMITED

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

Government spend with PENN DESIGN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Buckinghamshire County Council 2013-06-07 GBP £10,062
Buckinghamshire County Council 2013-06-07 GBP £0
Buckinghamshire County Council 2013-05-03 GBP £11,844
Buckinghamshire County Council 2013-05-03 GBP £11,124
Buckinghamshire County Council 2013-05-03 GBP £0
Buckinghamshire County Council 2013-04-05 GBP £11,520
Buckinghamshire County Council 2013-04-05 GBP £8,768

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 PENN DESIGN 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 PENN DESIGN 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 PENN DESIGN 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
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