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Home > England & Wales Companies > PENSPEN PROCESS LTD
Company Information for

PENSPEN PROCESS LTD

150 Holborn Holborn, HOLBORN, London, EC1N 2NS,
Company Registration Number
01947242
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Penspen Process Ltd
PENSPEN PROCESS LTD was founded on 1985-09-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Penspen Process Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
PENSPEN PROCESS LTD
 
Legal Registered Office
150 Holborn Holborn
HOLBORN
London
EC1N 2NS
Other companies in TW9
 
Previous Names
PENSPEN ECONOMICS LIMITED09/09/2014
Filing Information
Company Number 01947242
Company ID Number 01947242
Date formed 1985-09-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-12-31
Account next due 30/09/2025
Latest return 2024-06-01
Return next due 16/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-12-11 04:01:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENSPEN PROCESS LTD
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Company Officers of PENSPEN PROCESS LTD

Current Directors
Officer Role Date Appointed
SUSAN JANE MCDONALD
 Company Secretary 2013-02-01
NEALE CARTER
 Director 2016-01-21
GILLIAN ANNE EMPRINGHAM
 Director 2016-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER FRANCIS WILLIAMS
 Director 2013-03-31 2016-12-12
NEIL KEITH YOUNG
 Director 2015-04-23 2016-01-21
MICHAEL SIMM
 Director 2014-09-12 2015-03-15
DAVID NIGEL STANLEY
 Director 2002-04-23 2013-03-31
STEPHEN CRAIG MOORE
 Company Secretary 2012-09-28 2013-02-01
MATTHEW DAVID ALEXANDER JONES
 Company Secretary 2012-08-09 2012-09-28
IAN RODNEY THORNTON
 Company Secretary 1999-07-08 2012-08-09
JOHN EDWARD HUTT
 Director 1997-01-17 2002-04-22
TERENCE RAYMOND HOLMAN
 Company Secretary 1998-02-23 1999-07-08
TERENCE RAYMOND HOLMAN
 Director 1996-10-10 1999-07-08
MICHAEL CHARLES TEMPLETON
 Company Secretary 1997-01-01 1998-02-23
HECTOR INGLIS FORDYCE
 Company Secretary 1992-10-06 1996-12-31
JOHN HANFORD
 Director 1992-01-14 1996-12-31
FREDERICK GORDON THACKERAY
 Director 1992-01-14 1996-10-10
PETER RONALD BUCKLEY
 Director 1992-01-14 1996-02-22
BARRY NORMAN FREDIRICK MILLS
 Company Secretary 1992-01-14 1992-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEALE CARTER PENSPEN LIMITED Director 2014-07-10 CURRENT 1957-05-23 Active
GILLIAN ANNE EMPRINGHAM THE PENSPEN GROUP LIMITED Director 2016-12-12 CURRENT 1970-05-27 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
2024-12-17SECOND GAZETTE not voluntary dissolution
2024-11-12Voluntary dissolution strike-off suspended
2024-09-24FIRST GAZETTE notice for voluntary strike-off
2024-09-11Application to strike the company off the register
2024-08-01Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-08-01Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-08-01Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-08-01Audit exemption subsidiary accounts made up to 2023-12-31
2024-06-10CONFIRMATION STATEMENT MADE ON 01/06/24, WITH NO UPDATES
2023-09-19Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-19Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-19Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-19Audit exemption subsidiary accounts made up to 2022-12-31
2023-06-01CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-01-16REGISTERED OFFICE CHANGED ON 16/01/23 FROM 74 Wigmore Street London W1U 2SQ England
2023-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/23 FROM 74 Wigmore Street London W1U 2SQ England
2022-11-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/22 FROM 3 Water Lane Richmond Surrey TW9 1TJ
2022-09-29Appointment of Mrs Daniella Lloyd as company secretary on 2022-09-27
2022-09-29Termination of appointment of Susan Jane Mcdonald on 2022-09-27
2022-09-29TM02Termination of appointment of Susan Jane Mcdonald on 2022-09-27
2022-09-29AP03Appointment of Mrs Daniella Lloyd as company secretary on 2022-09-27
2022-09-12Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-12Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-12Audit exemption subsidiary accounts made up to 2021-12-31
2022-09-12Resolutions passed:<ul><li>Resolution Approval of accounts 06/09/2022</ul>
2022-09-12RES13Resolutions passed:
  • Approval of accounts 06/09/2022
2022-09-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2021-12-13Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2021-12-13Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2021-12-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2021-11-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-11-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-10-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2020-11-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-11-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-11-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2019-09-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-09-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-09-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-09-02TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN ANNE EMPRINGHAM
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-01-10CH03SECRETARY'S DETAILS CHNAGED FOR MISS SUSAN JANE MCDONALD on 2019-01-05
2018-10-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-10-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-10-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2017-11-30PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-10-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-10-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2016-12-12CH01Director's details changed for Mrs Gillian Anne Emoringham on 2016-12-12
2016-12-12AP01DIRECTOR APPOINTED MRS GILLIAN ANNE EMORINGHAM
2016-12-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FRANCIS WILLIAMS
2016-10-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-31GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-10-31AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-01-25AP01DIRECTOR APPOINTED MR NEALE CARTER
2016-01-22TM01APPOINTMENT TERMINATED, DIRECTOR NEIL YOUNG
2015-09-23AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-23AR0118/09/15 FULL LIST
2015-08-17GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-08-14AA31/12/14 TOTAL EXEMPTION SMALL
2015-04-23AP01DIRECTOR APPOINTED MR NEIL KEITH YOUNG
2015-03-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIMM
2014-10-16AA31/12/13 TOTAL EXEMPTION SMALL
2014-10-06AP01DIRECTOR APPOINTED MR MICHAEL SIMM
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-18AR0118/09/14 FULL LIST
2014-09-09RES15CHANGE OF NAME 09/09/2014
2014-09-09CERTNMCOMPANY NAME CHANGED PENSPEN ECONOMICS LIMITED CERTIFICATE ISSUED ON 09/09/14
2014-02-27AR0114/01/14 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STANLEY
2013-05-01AP01DIRECTOR APPOINTED MR CHRISTOPHER FRANCIS WILLIAMS
2013-02-14AP03SECRETARY APPOINTED MISS SUSAN JANE MCDONALD
2013-02-14TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN MOORE
2013-01-17AR0114/01/13 FULL LIST
2013-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NIGEL STANLEY / 17/01/2013
2012-09-28AP03SECRETARY APPOINTED MR STEPHEN CRAIG MOORE
2012-09-28TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW JONES
2012-08-14AP03SECRETARY APPOINTED MR MATTHEW DAVID ALEXANDER JONES
2012-08-14TM02APPOINTMENT TERMINATED, SECRETARY IAN THORNTON
2012-08-09AA31/12/11 TOTAL EXEMPTION FULL
2012-01-18AR0114/01/12 FULL LIST
2011-09-29AA31/12/10 TOTAL EXEMPTION FULL
2011-01-21AR0114/01/11 FULL LIST
2010-10-04AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-15AR0114/01/10 FULL LIST
2009-11-12AA31/12/08 TOTAL EXEMPTION FULL
2009-01-27363aRETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2008-08-29AA31/12/07 TOTAL EXEMPTION FULL
2008-01-22363aRETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2007-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-12363sRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-10-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-03363sRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-13363sRETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-25363sRETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2003-12-17287REGISTERED OFFICE CHANGED ON 17/12/03 FROM: DARPEN HOUSE CITADEL PLACE LONDON SE11 5EF
2003-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-07363sRETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2002-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-09-09288aNEW DIRECTOR APPOINTED
2002-07-04288bDIRECTOR RESIGNED
2002-01-17363sRETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
2002-01-02ELRESS366A DISP HOLDING AGM 17/12/01
2001-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-01-26363sRETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
2000-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-01-21363(287)REGISTERED OFFICE CHANGED ON 21/01/00
2000-01-21363sRETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
1999-09-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-09-30288aNEW SECRETARY APPOINTED
1999-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-02-08363sRETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS
1998-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-03-10288aNEW SECRETARY APPOINTED
1998-03-10288bSECRETARY RESIGNED
1998-01-20363sRETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS
1997-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-02-02288aNEW DIRECTOR APPOINTED
1997-01-31288aNEW SECRETARY APPOINTED
1997-01-31363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-01-31363sRETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS
1996-10-29288aNEW DIRECTOR APPOINTED
1996-10-29288bDIRECTOR RESIGNED
1996-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-03-12288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production




Licences & Regulatory approval
We could not find any licences issued to PENSPEN PROCESS 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 PENSPEN PROCESS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 1992-03-19 Satisfied MIDLAND BANK PLC
CHARGE 1987-08-04 Satisfied MIDLAND BANK PLC
FLOATING CHARGE 1986-09-17 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 PENSPEN PROCESS LTD

Intangible Assets
Patents
We have not found any records of PENSPEN PROCESS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PENSPEN PROCESS LTD
Trademarks
We have not found any records of PENSPEN PROCESS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENSPEN PROCESS 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 (71121 - Engineering design activities for industrial process and production) as PENSPEN PROCESS LTD are:

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BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
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SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where PENSPEN PROCESS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENSPEN PROCESS 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 PENSPEN PROCESS LTD any grants or awards.
Ownership
    We could not find any group structure information
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