PENGUINS EVENTS LIMITED

Company Number		03201898
Company ID Number		03201898
Date formed		1996-05-21
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		03/03/2016
Return next due		31/03/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB669230714

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Company Officers of PENGUINS EVENTS LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD BOWDEN	Director	2005-05-01
MARK CHARLES BUIST	Director	1996-05-21
RICHARD NEIL HINGLEY	Director	2017-09-22
DALE REGINALD PARMENTER	Director	2017-09-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK CHARLES BUIST	Company Secretary	1996-05-21	2017-09-22
JONATHAN STORY	Director	1996-05-21	2010-03-01
EMMA LOUISE PALFREY	Director	2005-05-01	2009-04-30
HAROLD WAYNE	Nominated Secretary	1996-05-21	1996-05-21
YVONNE WAYNE	Nominated Director	1996-05-21	1996-05-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK CHARLES BUIST	ISLAY COURT MANAGEMENT COMPANY LIMITED	Director	2017-12-01	CURRENT	1994-11-02	Active
RICHARD NEIL HINGLEY	WHITEHILL ROAD RESIDENTS LIMITED	Director	2015-06-08	CURRENT	2013-10-10	Active
RICHARD NEIL HINGLEY	GROSVENOR TELEVISION PRODUCTIONS LIMITED	Director	2014-01-24	CURRENT	1992-08-05	Active
RICHARD NEIL HINGLEY	DRP VIDEO LIMITED	Director	2003-10-17	CURRENT	2001-05-29	Active
RICHARD NEIL HINGLEY	DRP TECHNICAL SERVICES LIMITED	Director	2003-10-17	CURRENT	2001-05-29	Active
RICHARD NEIL HINGLEY	DRP NORTH LIMITED	Director	2003-10-17	CURRENT	2001-05-29	Active
RICHARD NEIL HINGLEY	DRP HOLDINGS LIMITED	Director	2002-11-26	CURRENT	2002-08-27	Active
RICHARD NEIL HINGLEY	COMMUNICATION TV LIMITED	Director	2002-09-06	CURRENT	2001-08-08	Active
RICHARD NEIL HINGLEY	DRP PRESENTATIONS LIMITED	Director	2002-08-28	CURRENT	2001-09-04	Active
RICHARD NEIL HINGLEY	FUTURE TEAMS LIMITED	Director	2002-07-10	CURRENT	2001-06-08	Active
RICHARD NEIL HINGLEY	NOME COMMUNICATIONS LIMITED	Director	2002-07-10	CURRENT	2001-06-08	Active
RICHARD NEIL HINGLEY	DRP (UK) LIMITED	Director	1999-04-20	CURRENT	1998-10-21	Active
DALE REGINALD PARMENTER	THE IDEA CREATIVE LIMITED	Director	2017-12-01	CURRENT	2015-07-14	Active - Proposal to Strike off
DALE REGINALD PARMENTER	INTERNATIONAL VISUAL COMMUNICATION ASSOCIATION LIMITED	Director	2016-11-08	CURRENT	1967-02-08	Active
DALE REGINALD PARMENTER	CORPORATE HOSPITALITY ASSOCIATION	Director	2015-03-19	CURRENT	1990-05-09	Dissolved 2016-04-19
DALE REGINALD PARMENTER	INCENTIVE TRAVEL AND MEETINGS ASSOCIATES LTD	Director	2015-03-19	CURRENT	2004-11-18	Active - Proposal to Strike off
DALE REGINALD PARMENTER	GROSVENOR TELEVISION PRODUCTIONS LIMITED	Director	2014-01-24	CURRENT	1992-08-05	Active
DALE REGINALD PARMENTER	SAVE WORLDWIDE LIMITED	Director	2012-05-14	CURRENT	2012-05-14	Active - Proposal to Strike off
DALE REGINALD PARMENTER	CORPORATE MEDIA DISPLAYS LIMITED	Director	2005-11-01	CURRENT	2000-03-30	Active
DALE REGINALD PARMENTER	DRP VIDEO LIMITED	Director	2003-10-17	CURRENT	2001-05-29	Active
DALE REGINALD PARMENTER	DRP TECHNICAL SERVICES LIMITED	Director	2003-10-17	CURRENT	2001-05-29	Active
DALE REGINALD PARMENTER	DRP NORTH LIMITED	Director	2003-10-17	CURRENT	2001-05-29	Active
DALE REGINALD PARMENTER	DRP COMMUNICATIONS LIMITED	Director	2003-06-27	CURRENT	2000-11-24	Active
DALE REGINALD PARMENTER	DRP HOLDINGS LIMITED	Director	2002-11-26	CURRENT	2002-08-27	Active
DALE REGINALD PARMENTER	DRP PRESENTATIONS LIMITED	Director	2002-08-28	CURRENT	2001-09-04	Active
DALE REGINALD PARMENTER	FUTURE TEAMS LIMITED	Director	2002-07-10	CURRENT	2001-06-08	Active
DALE REGINALD PARMENTER	NOME COMMUNICATIONS LIMITED	Director	2002-07-10	CURRENT	2001-06-08	Active
DALE REGINALD PARMENTER	COMMUNICATION TV LIMITED	Director	2002-04-06	CURRENT	2001-08-08	Active
DALE REGINALD PARMENTER	DRP (UK) LIMITED	Director	1999-04-20	CURRENT	1998-10-21	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.

Date	Document Type	Document Description
2024-04-25		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032018980002
2024-04-25		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032018980001
2024-03-07		REGISTRATION OF A CHARGE / CHARGE CODE 032018980003
2024-03-06		CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES
2023-09-27		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-08		CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES
2022-03-04	CS01	CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES
2021-12-24		Audited abridged accounts made up to 2020-12-31
2021-03-16	CS01	CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2020-04-28	CS01	CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2019-03-12	CS01	CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2018-03-08	LATEST SOC	08/03/18 STATEMENT OF CAPITAL;GBP 115
2018-03-08	CS01	CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES
2017-11-22	AD01	REGISTERED OFFICE CHANGED ON 22/11/17 FROM 53 Lampton Road Hounslow Middlesex TW3 1JG England
2017-11-17	AA01	Current accounting period shortened from 30/04/18 TO 31/12/17
2017-10-09	AD01	REGISTERED OFFICE CHANGED ON 09/10/17 FROM Unit 212 Ikon Industrial Estate Droitwich Road Hartlebury Kidderminster Worcestershire DY10 4EU England
2017-09-28	AD01	REGISTERED OFFICE CHANGED ON 28/09/17 FROM 53 Lampton Road Hounslow Middlesex TW3 1JG
2017-09-27	CH01	Director's details changed for Mr Richard Neal Hingley on 2017-09-22
2017-09-27	PSC07	CESSATION OF MARK BUIST AS A PSC
2017-09-27	PSC07	CESSATION OF RICHARD BOWDEN AS A PSC
2017-09-27	PSC02	Notification of Drp Holdings Limited as a person with significant control on 2017-09-22
2017-09-27	TM02	Termination of appointment of Mark Buist on 2017-09-22
2017-09-27	AP01	DIRECTOR APPOINTED MR RICHARD NEAL HINGLEY
2017-09-27	AP01	DIRECTOR APPOINTED MR DALE REGINALD PARMENTER
2017-09-27	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-07	LATEST SOC	07/03/17 STATEMENT OF CAPITAL;GBP 115
2017-03-07	CS01	CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2017-01-04	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 032018980001
2016-05-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 032018980002
2016-03-21	LATEST SOC	21/03/16 STATEMENT OF CAPITAL;GBP 115
2016-03-21	AR01	03/03/16 ANNUAL RETURN FULL LIST
2015-11-20	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11	LATEST SOC	11/03/15 STATEMENT OF CAPITAL;GBP 115
2015-03-11	AR01	03/03/15 ANNUAL RETURN FULL LIST
2014-10-29	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30	LATEST SOC	30/04/14 STATEMENT OF CAPITAL;GBP 115
2014-04-30	SH06	Cancellation of shares. Statement of capital on 2014-04-30 GBP 115
2014-04-30	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-04-30	SH03	RETURN OF PURCHASE OF OWN SHARES
2014-03-19	AR01	03/03/14 FULL LIST
2013-10-16	AA	30/04/13 TOTAL EXEMPTION SMALL
2013-03-11	AR01	03/03/13 FULL LIST
2012-12-24	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-03-20	AR01	03/03/12 FULL LIST
2012-01-30	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-03-08	AR01	03/03/11 FULL LIST
2011-01-28	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-06-17	AR01	12/05/10 FULL LIST
2010-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK BUIST / 12/05/2010
2010-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BOWDEN / 12/05/2010
2010-03-25	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN STORY
2010-01-22	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-06-09	363a	RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2009-06-09	288b	APPOINTMENT TERMINATED DIRECTOR EMMA PALFREY
2008-10-28	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-07-02	363a	RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2008-07-02	288c	DIRECTOR'S CHANGE OF PARTICULARS / EMMA PALFREY / 12/05/2008
2008-07-02	288c	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STORY / 12/05/2008
2008-07-02	288c	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BOWDEN / 12/05/2008
2007-11-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-08-09	363s	RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS; AMEND
2007-06-05	363a	RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2006-12-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-08-08	288c	DIRECTOR'S PARTICULARS CHANGED
2006-08-08	288c	DIRECTOR'S PARTICULARS CHANGED
2006-07-10	88(2)R	AD 01/05/06--------- £ SI 100@1
2006-06-30	363a	RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2006-06-30	288c	DIRECTOR'S PARTICULARS CHANGED
2005-11-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-08-16	288a	NEW DIRECTOR APPOINTED
2005-08-16	288a	NEW DIRECTOR APPOINTED
2005-06-08	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-08	363s	RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
2005-03-03	363s	RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS; AMEND
2005-01-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-09-15	363s	RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2004-01-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-05-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-05-22	363s	RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2003-03-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-06-17	363s	RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
2002-05-31	88(2)R	AD 01/06/01--------- £ SI 98@1=98 £ IC 2/100
2002-01-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-06-01	363s	RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
2001-03-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-07-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-07-12	363s	RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS
2000-03-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-10-01	CERTNM	COMPANY NAME CHANGED PENGUINS ENTERTAINMENT LIMITED CERTIFICATE ISSUED ON 04/10/99
1999-08-09	363s	RETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS
1998-11-17	AA	FULL ACCOUNTS MADE UP TO 30/04/98
1998-11-17	ELRES	S386 DISP APP AUDS 17/09/98
1998-11-17	ELRES	S366A DISP HOLDING AGM 17/09/98
1998-07-22	363s	RETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS
1998-02-27	SRES03	EXEMPTION FROM APPOINTING AUDITORS 25/02/98
1998-02-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1997-07-13	363s	RETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS
1996-08-23	225	ACC. REF. DATE SHORTENED FROM 31/05/97 TO 30/04/97
1996-07-02	SRES01	ALTER MEM AND ARTS 21/05/96
1996-07-02	287	REGISTERED OFFICE CHANGED ON 02/07/96 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTS EN4 8NN
1996-07-02	288	DIRECTOR RESIGNED
1996-07-02	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to PENGUINS EVENTS 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 PENGUINS EVENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

We do not yet have the details of PENGUINS EVENTS LIMITED's previous or outstanding mortgage charges.

Creditors

Provisions For Liabilities Charges	2013-04-30	£ 18,560
Provisions For Liabilities Charges	2012-04-30	£ 18,343

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2017-04-30

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 PENGUINS EVENTS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-04-30	£ 200
Called Up Share Capital	2012-04-30	£ 200
Cash Bank In Hand	2013-04-30	£ 792,739
Cash Bank In Hand	2012-04-30	£ 988,479
Current Assets	2013-04-30	£ 1,572,376
Current Assets	2012-04-30	£ 1,577,673
Debtors	2013-04-30	£ 779,637
Debtors	2012-04-30	£ 589,194
Fixed Assets	2013-04-30	£ 152,243
Fixed Assets	2012-04-30	£ 164,206
Shareholder Funds	2013-04-30	£ 301,941
Shareholder Funds	2012-04-30	£ 231,373
Tangible Fixed Assets	2013-04-30	£ 152,243
Tangible Fixed Assets	2012-04-30	£ 164,206

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PENGUINS EVENTS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

PENGUINS EVENTS LIMITED owns 1 domain names.

meetinginabox.co.uk

Trademarks

We have not found any records of PENGUINS EVENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PENGUINS EVENTS 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 (82990 - Other business support service activities n.e.c.) as PENGUINS EVENTS LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where PENGUINS EVENTS 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.

Import/Export of Goods

Goods imported/exported by PENGUINS EVENTS LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2010-06-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PENGUINS EVENTS 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 PENGUINS EVENTS 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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Last Datalog update:	2024-05-05 07:38:13
Primary Source:	Companies House

Company Overview

Company Officers of PENGUINS EVENTS LIMITED

Related Directorships