PENDERIC LIMITED - Non-specialised wholesale trade - A business based in ENGLAND registered with Companies House

Company Overview

About Penderic Ltd

PENDERIC LIMITED was founded on 1997-03-25 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active - Proposal to Strike off". Penderic Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
PENDERIC LIMITED

JOHN BUDDLE WORK VILLAGE BUDDLE ROAD NEWCASTLE UPON TYNE TYNE AND WEAR NE4 8AW Other companies in HA1

Filing Information

Company Number		03339355
Company ID Number		03339355
Date formed		1997-03-25
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2021
Account next due		31/03/2023
Latest return		25/03/2016
Return next due		22/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB285770267

Last Datalog update:	2024-06-05 14:30:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PENDERIC LIMITED

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Company Officers of PENDERIC LIMITED

Current Directors

Officer	Role	Date Appointed
DOUG NOBLE	Director	2017-12-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PENELOPE JULIA STANLEY	Company Secretary	1997-03-25	2017-12-06
ERIC CHARLES STANLEY	Director	1997-04-01	2017-12-06
ACCESS REGISTRARS LIMITED	Nominated Secretary	1997-03-25	1997-03-25
ACCESS NOMINEES LIMITED	Nominated Director	1997-03-25	1997-03-25

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
2023-07-07		Compulsory strike-off action has been suspended
2023-06-06		FIRST GAZETTE notice for compulsory strike-off
2022-10-04		CONFIRMATION STATEMENT MADE ON 22/09/22, WITH UPDATES
2022-10-04	CS01	CONFIRMATION STATEMENT MADE ON 22/09/22, WITH UPDATES
2022-03-30	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-15	CS01	CONFIRMATION STATEMENT MADE ON 14/10/21, WITH UPDATES
2021-06-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-11-06	CS01	CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES
2020-04-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-10-24	CS01	CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2019-05-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-10-16	CS01	CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES
2018-04-10	LATEST SOC	10/04/18 STATEMENT OF CAPITAL;GBP 80
2018-04-10	CS01	CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES
2018-04-10	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUG NOBLE
2018-02-16	PSC07	CESSATION OF ERIC CHARLES STANLEY AS A PERSON OF SIGNIFICANT CONTROL
2018-02-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-12-07	AD01	REGISTERED OFFICE CHANGED ON 07/12/17 FROM 262 High Road Harrow HA3 7BB England
2017-12-07	AD02	Register inspection address changed from 70 South Vale Sudbury Hill Harrow Middlesex HA1 3PH United Kingdom to John Buddle Work Village Clifton Walk Newcastle upon Tyne Tyne and Wear NE5 1EP
2017-12-06	AP01	DIRECTOR APPOINTED MR DOUG NOBLE
2017-12-06	TM02	Termination of appointment of Penelope Julia Stanley on 2017-12-06
2017-12-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ERIC CHARLES STANLEY
2017-12-06	AD01	REGISTERED OFFICE CHANGED ON 06/12/17 FROM 70 South Vale Sudbury Hill Harrow Middlesex HA1 3PH
2017-05-24	AD02	Register inspection address changed from 70 South Vale Harrow Middlesex HA1 3PH United Kingdom to 70 South Vale Sudbury Hill Harrow Middlesex HA1 3PH
2017-04-06	LATEST SOC	06/04/17 STATEMENT OF CAPITAL;GBP 80
2017-04-06	CS01	CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2017-02-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-04-01	LATEST SOC	01/04/16 STATEMENT OF CAPITAL;GBP 80
2016-04-01	AR01	25/03/16 ANNUAL RETURN FULL LIST
2016-03-30	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-11	LATEST SOC	11/04/15 STATEMENT OF CAPITAL;GBP 80
2015-04-11	AR01	25/03/15 ANNUAL RETURN FULL LIST
2014-07-17	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08	LATEST SOC	08/04/14 STATEMENT OF CAPITAL;GBP 80
2014-04-08	AR01	25/03/14 ANNUAL RETURN FULL LIST
2014-02-25	AA01	Current accounting period extended from 31/03/14 TO 30/06/14
2014-01-08	RES13	Resolutions passed: Company business 03/01/2014
2013-12-02	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04	AR01	25/03/13 ANNUAL RETURN FULL LIST
2012-12-21	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2012-03-25
2012-12-21	ANNOTATION	Clarification
2012-12-10	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-04-11	AR01	25/03/12 FULL LIST
2011-11-16	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-04-04	AR01	25/03/11 FULL LIST
2010-12-29	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-04-12	AR01	25/03/10 FULL LIST
2010-04-12	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI
2010-04-12	AD02	SAIL ADDRESS CREATED
2010-04-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ERIC CHARLES STANLEY / 12/04/2010
2009-11-24	AA	31/03/09 TOTAL EXEMPTION FULL
2009-04-06	363a	RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2009-01-12	AA	31/03/08 TOTAL EXEMPTION FULL
2008-04-15	363a	RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
2008-01-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-11	363a	RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2007-01-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-03	363a	RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2006-01-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-22	363s	RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2004-11-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-06	363s	RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2003-05-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-18	363s	RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
2003-01-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-19	363s	RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
2002-01-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-03	363s	RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
2000-10-09	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-04-11	363s	RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS
2000-01-04	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-03-22	363s	RETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS
1998-07-20	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-04-11	363s	RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS
1997-05-29	88(2)R	AD 22/05/97--------- £ SI 78@1=78 £ IC 2/80
1997-05-15	ORES04	£ NC 100/400 01/04/97
1997-05-15	SRES01	ALTER MEM AND ARTS 01/04/97
1997-04-24	288a	NEW DIRECTOR APPOINTED
1997-04-14	288b	SECRETARY RESIGNED
1997-04-14	287	REGISTERED OFFICE CHANGED ON 14/04/97 FROM: INTERNATIONAL HOUSE, 31 CHURCH ROAD HENDON, LONDON, NW4 4EB
1997-04-14	288b	DIRECTOR RESIGNED
1997-04-14	288a	NEW SECRETARY APPOINTED
1997-03-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

We could not find any licences issued to PENDERIC 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 PENDERIC LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PENDERIC LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.24	9
MortgagesNumMortOutstanding	0.16	99
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.08	9

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 PENDERIC LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for PENDERIC LIMITED

Trademarks

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

Income

Government Income

Government spend with PENDERIC LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
City of London	2013-03-25	GBP £10,200	Fees & Services
City of London	2013-03-01	GBP £4,800	Fees & Services
City of London	2013-02-25	GBP £3,000	Fees & Services
City of London	2013-02-25	GBP £3,000	Fees & Services
City of London	2012-03-09	GBP £6,000	Fees & Services
City of London	0000-00-00	GBP £6,600	Fees & Services
City of London	0000-00-00	GBP £9,000	Fees & Services

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 PENDERIC 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 PENDERIC 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 PENDERIC 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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