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Company Information for

PENIFE INTERNATIONAL LIMITED

UNIT 1 SYMONDSCLIFFE WAY, SEVERNBRIDGE IND EST, CALDICOT, MONMOUTHSHIRE, NP26 5PW,
Company Registration Number
04256915
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Penife International Ltd
PENIFE INTERNATIONAL LIMITED was founded on 2001-07-23 and has its registered office in Caldicot. The organisation's status is listed as "Active - Proposal to Strike off". Penife International Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
PENIFE INTERNATIONAL LIMITED
 
Legal Registered Office
UNIT 1 SYMONDSCLIFFE WAY
SEVERNBRIDGE IND EST
CALDICOT
MONMOUTHSHIRE
NP26 5PW
Other companies in NP26
 
Previous Names
PENIFE (UK) LIMITED07/05/2003
Filing Information
Company Number 04256915
Company ID Number 04256915
Date formed 2001-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts 
Last Datalog update: 2019-05-04 15:19:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENIFE INTERNATIONAL LIMITED
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Company Officers of PENIFE INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
ANTON JULIAN RUDI KLEIN
 Director 2001-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
ACE ACCOUNTS SERVICES LTD
 Company Secretary 2006-09-30 2008-08-01
VIVIEN JOY SCOTT
 Company Secretary 2005-05-01 2006-09-30
CFL SECRETARIES LIMITED
 Nominated Secretary 2001-07-23 2005-05-03
SIMON ALLAN MOSS
 Director 2002-01-02 2004-04-23
RUSS SIDNEY PEARCE
 Director 2002-01-02 2003-06-20
CFL DIRECTORS LIMITED
 Nominated Director 2001-07-23 2001-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTON JULIAN RUDI KLEIN BUILDSAFE INVESTMENT PROPERTIES LTD Director 2015-02-24 CURRENT 2015-02-24 Dissolved 2017-01-31
ANTON JULIAN RUDI KLEIN OFFICEFIX LIMITED Director 2008-05-21 CURRENT 2008-05-21 Dissolved 2015-10-06
ANTON JULIAN RUDI KLEIN PACKSAFE GROUP LIMITED Director 2008-05-12 CURRENT 2008-05-12 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
2019-04-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-03-27DS01Application to strike the company off the register
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES
2018-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES
2017-04-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-04-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-23AR0123/07/15 ANNUAL RETURN FULL LIST
2015-04-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-28AR0123/07/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15AR0123/07/13 ANNUAL RETURN FULL LIST
2013-04-19AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-26AR0123/07/12 ANNUAL RETURN FULL LIST
2012-05-02AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-04AR0123/07/11 ANNUAL RETURN FULL LIST
2011-04-26AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-10AR0123/07/10 ANNUAL RETURN FULL LIST
2010-04-16AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-20363aReturn made up to 23/07/09; full list of members
2009-08-20288bAppointment terminated secretary ace accounts services LTD
2009-06-29AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-01AA31/07/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-28363aReturn made up to 23/07/08; full list of members
2007-07-25363aRETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
2007-06-12363aRETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2007-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-11-08288bSECRETARY RESIGNED
2006-11-08287REGISTERED OFFICE CHANGED ON 08/11/06 FROM: UNIT 43 PORTMANMOOR ROAD INDUSTRIAL ESTATE PORTMANMOOR RO CARDIFF SOUTH GLAMORGAN CF24 5HB
2006-10-27288aNEW SECRETARY APPOINTED
2006-10-13288bSECRETARY RESIGNED
2006-05-09363sRETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2006-04-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2005-05-13288aNEW SECRETARY APPOINTED
2005-05-13287REGISTERED OFFICE CHANGED ON 13/05/05 FROM: UNIT 6C SEVERNSIDE IND ESTATE CALDICOT NP26 5PW
2005-05-09287REGISTERED OFFICE CHANGED ON 09/05/05 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF CF14 3LX
2005-05-09288bSECRETARY RESIGNED
2004-07-28363sRETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2004-05-21287REGISTERED OFFICE CHANGED ON 21/05/04 FROM: UNIT 6C SEVERNBRIDGE INDUSTRIAL ESTATE CALDICOT MONMOUTHSHIRE NP26 5PW
2004-05-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2004-05-05288bDIRECTOR RESIGNED
2003-08-27363(287)REGISTERED OFFICE CHANGED ON 27/08/03
2003-08-27363sRETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2003-08-06288bDIRECTOR RESIGNED
2003-05-07CERTNMCOMPANY NAME CHANGED PENIFE (UK) LIMITED CERTIFICATE ISSUED ON 07/05/03
2003-03-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-07-31363sRETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
2002-02-1188(2)RAD 06/02/02--------- £ SI 99@1=99 £ IC 1/100
2002-02-08288aNEW DIRECTOR APPOINTED
2002-02-08288aNEW DIRECTOR APPOINTED
2001-07-27288aNEW DIRECTOR APPOINTED
2001-07-27287REGISTERED OFFICE CHANGED ON 27/07/01 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF CF14 3LX
2001-07-27288bDIRECTOR RESIGNED
2001-07-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




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

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Creditors
Creditors Due After One Year 2012-08-01 £ 44,582
Creditors Due After One Year 2011-08-01 £ 59,287

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

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 PENIFE INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Called Up Share Capital 2011-08-01 £ 100
Cash Bank In Hand 2012-08-01 £ 50
Cash Bank In Hand 2011-08-01 £ 75
Current Assets 2012-08-01 £ 100
Current Assets 2011-08-01 £ 2,753
Debtors 2012-08-01 £ 50
Shareholder Funds 2012-08-01 £ 44,482
Shareholder Funds 2011-08-01 £ 44,457
Stocks Inventory 2011-08-01 £ 2,678

Debtors and other cash assets

Intangible Assets
Patents

Intellectual Property Patents Registered by PENIFE INTERNATIONAL LIMITED

PENIFE INTERNATIONAL LIMITED has registered 1 patents

GB2415160 ,

Domain Names
We do not have the domain name information for PENIFE INTERNATIONAL LIMITED
Trademarks
We have not found any records of PENIFE INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENIFE INTERNATIONAL 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 (32990 - Other manufacturing n.e.c.) as PENIFE INTERNATIONAL LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where PENIFE INTERNATIONAL 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 PENIFE INTERNATIONAL 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 PENIFE INTERNATIONAL 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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    Other companies at postcode NP26 5PW