Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > PENTANT LIMITED
Company Information for

PENTANT LIMITED

9 AVON REACH, CHIPPENHAM, WILTSHIRE, SN15 1EE,
Company Registration Number
03630138
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pentant Ltd
PENTANT LIMITED was founded on 1998-09-11 and has its registered office in Chippenham. The organisation's status is listed as "Active - Proposal to Strike off". Pentant Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PENTANT LIMITED
 
Legal Registered Office
9 AVON REACH
CHIPPENHAM
WILTSHIRE
SN15 1EE
Other companies in TN4
 
Previous Names
BAD TERRAIN LTD.15/03/2004
Filing Information
Company Number 03630138
Company ID Number 03630138
Date formed 1998-09-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-01-31
Account next due 2017-10-31
Latest return 2016-09-11
Return next due 2017-09-25
Type of accounts FULL
Last Datalog update: 2017-08-09 11:29:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENTANT LIMITED
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.
Companies with same name PENTANT LIMITED
The following companies were found which have the same name as PENTANT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PENTANT HOLDINGS LIMITED GAINSBORO HOUSE 24 SUFFOLK STREET DUBLIN 2 Dissolved Company formed on the 1998-11-02
Pentant LLC Connecticut Unknown
Pentant LLC Connecticut Unknown

Company Officers of PENTANT LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ROY VERHOEVE
 Company Secretary 2014-12-18
ALLAN JAMES BRETT
 Director 2014-12-05
EDWARD JAMES GARDNER
 Director 2014-12-05
JOHN SCOTT PAGAN
 Director 2014-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN NICHOLAS CARLIN
 Company Secretary 1998-09-11 2014-12-05
JOHN NICHOLAS CARLIN
 Director 1998-09-11 2014-12-05
ALUN DAVIES
 Director 1998-09-11 2014-12-05
DEREK ALAN DUBBER
 Director 2004-07-15 2014-12-05
MARTIN CHARLES GOODWIN
 Director 2004-07-15 2014-12-05
PAUL BOYD NESS
 Director 1998-09-11 2014-12-05
PHILLIP ALAN WALDRON
 Director 2004-07-15 2014-12-05
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1998-09-11 1998-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLAN JAMES BRETT DESCARTES SYSTEMS (GB) LIMITED Director 2014-11-19 CURRENT 1990-09-06 Active
EDWARD JAMES GARDNER E-CUSTOMS LIMITED Director 2014-12-05 CURRENT 1998-04-17 Dissolved 2016-01-19
EDWARD JAMES GARDNER DESCARTES SYSTEMS (GB) LIMITED Director 2014-12-04 CURRENT 1990-09-06 Active
JOHN SCOTT PAGAN IMPATEX FREIGHT SOFTWARE LTD Director 2013-12-23 CURRENT 1980-07-31 Dissolved 2015-06-16
JOHN SCOTT PAGAN EXENTRA TRANSPORT SOLUTIONS LIMITED Director 2012-11-14 CURRENT 1995-06-19 Dissolved 2014-06-10
JOHN SCOTT PAGAN DESCARTES SYSTEMS UK LIMITED Director 2003-05-15 CURRENT 1990-01-18 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
2017-09-05GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-09-05GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-06-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-06-13DS01Application to strike the company off the register
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-02SH19Statement of capital on 2017-05-02 GBP 1
2017-05-02SH20Statement by Directors
2017-05-02CAP-SSSolvency Statement dated 13/04/17
2017-05-02RES13Resolutions passed:
  • Cancel share premium account 13/04/2017
  • Resolution of reduction in issued share capital
2017-05-02RES06REDUCE ISSUED CAPITAL 13/04/2017
2016-11-08AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 10000
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2015-11-12AAFULL ACCOUNTS MADE UP TO 31/01/15
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 10000
2015-10-26AR0111/09/15 ANNUAL RETURN FULL LIST
2015-01-23AA01Current accounting period extended from 31/12/14 TO 31/01/15
2015-01-23AP03Appointment of Michael Roy Verhoeve as company secretary on 2014-12-18
2015-01-09TM01APPOINTMENT TERMINATED, DIRECTOR ALUN DAVIES
2015-01-09TM02Termination of appointment of John Nicholas Carlin on 2014-12-05
2015-01-09TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN GOODWIN
2015-01-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL NESS
2015-01-09TM01APPOINTMENT TERMINATED, DIRECTOR DEREK DUBBER
2015-01-09TM01APPOINTMENT TERMINATED, DIRECTOR DEREK DUBBER
2015-01-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CARLIN
2015-01-06TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP ALAN WALDRON
2014-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/14 FROM Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS
2014-12-19AP01DIRECTOR APPOINTED JOHN SCOTT PAGAN
2014-12-19AP01DIRECTOR APPOINTED ALLAN BRETT
2014-12-19AP01DIRECTOR APPOINTED EDWARD JAMES GARDNER
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-07AR0111/09/14 FULL LIST
2014-10-07AR0111/09/14 FULL LIST
2014-09-24AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BOYD NESS / 02/06/2014
2014-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN NICHOLAS CARLIN / 02/06/2014
2014-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALUN DAVIES / 02/06/2014
2014-09-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR. JOHN NICHOLAS CARLIN / 02/06/2014
2014-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2014 FROM 12 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1PA
2013-09-11AR0111/09/13 FULL LIST
2013-06-06AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-03AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-12AR0111/09/12 FULL LIST
2011-11-01AR0111/09/11 FULL LIST
2011-10-04AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-23AR0111/09/10 FULL LIST
2010-07-01AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ALUN DAVIES / 16/04/2010
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN NICHOLAS CARLIN / 16/04/2010
2010-05-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR. JOHN NICHOLAS CARLIN / 16/04/2010
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BOYD NESS / 16/04/2010
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-11-02AR0111/09/09 FULL LIST
2008-11-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-22363aRETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-15363aRETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-12363aRETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2006-10-12288cDIRECTOR'S PARTICULARS CHANGED
2006-04-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-15288cDIRECTOR'S PARTICULARS CHANGED
2005-11-15363aRETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
2005-11-10288cDIRECTOR'S PARTICULARS CHANGED
2005-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-14288aNEW DIRECTOR APPOINTED
2005-06-14288aNEW DIRECTOR APPOINTED
2005-06-01288aNEW DIRECTOR APPOINTED
2004-09-22363aRETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
2004-03-2588(2)RAD 12/03/04--------- £ SI 9990@1=9990 £ IC 10/10000
2004-03-18122CONSO 04/03/04
2004-03-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-18RES13CONSOLIDATION OF SHARES 04/03/04
2004-03-18123NC INC ALREADY ADJUSTED 02/03/04
2004-03-18RES04£ NC 10/10000 02/03/
2004-03-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-03-15CERTNMCOMPANY NAME CHANGED BAD TERRAIN LTD. CERTIFICATE ISSUED ON 15/03/04
2004-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-19353LOCATION OF REGISTER OF MEMBERS
2003-10-27363aRETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
2003-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-16225ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/12/01
2002-10-06363aRETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
2002-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-10-23363sRETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
2001-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-10-02363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-02363sRETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS
2000-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-07-27225ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/10/99
1999-10-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-10-11363sRETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS
1998-09-17288bSECRETARY RESIGNED
1998-09-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to PENTANT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 PENTANT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PENTANT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

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

Government spend with PENTANT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2016-03-23 GBP £3,300 Subscriptions

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 PENTANT 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 PENTANT 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 PENTANT 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.
    Other companies at postcode SN15 1EE