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

PENYBAN LTD

TY MADOG, 32 QUEENS ROAD, ABERYSTWYTH, CEREDIGION, SY23 2HN,
Company Registration Number
04345299
Private Limited Company
Active

Company Overview

About Penyban Ltd
PENYBAN LTD was founded on 2001-12-24 and has its registered office in Aberystwyth. The organisation's status is listed as "Active". Penyban Ltd is a Private Limited Company registered in 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
Company Name
PENYBAN LTD
 
Legal Registered Office
TY MADOG
32 QUEENS ROAD
ABERYSTWYTH
CEREDIGION
SY23 2HN
Other companies in SY23
 
Previous Names
FRANCIS GRAY LIMITED02/11/2023
FRANCIS, JONES & DAVIES LTD12/04/2008
Filing Information
Company Number 04345299
Company ID Number 04345299
Date formed 2001-12-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB434021596  
Last Datalog update: 2024-04-07 02:39:15
Primary Source:Companies House
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 PENYBAN LTD
The following companies were found which have the same name as PENYBAN LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PENYBANC CAR CENTRE LIMITED 96 PENYBANC ROAD AMMANFORD WALES SA18 3QS Dissolved Company formed on the 2014-08-29
PENYBANC FARM LTD PENYBANC LLANDDAROG CARMARTHEN DYFED SA32 8NY Active - Proposal to Strike off Company formed on the 2012-02-01
PENYBANC HOLDINGS LIMITED PEN Y BANC DOLWEN LLANIDLOES SY18 6LH Active Company formed on the 2024-02-02
PENYBANC LTD 96 PENYBANC ROAD AMMANFORD SIR GAERFYRDDIN SA18 3QS Dissolved Company formed on the 2011-02-24
PENYBANC RFC LIMITED PENYBANC ROAD AMMANFORD CARMARTHENSHIRE SA18 3QS Active Company formed on the 2018-03-29
PENYBANC WOODS LIMITED PENYBANC GLAN Y NANT LLANIDLOES POWYS SY18 6PQ Active Company formed on the 2004-03-23

Company Officers of PENYBAN LTD

Current Directors
Officer Role Date Appointed
ROBERT JOHN GRAY
 Director 2006-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
JANE ELIZABETH REES
 Director 2008-08-01 2016-02-10
ANDREA RUTH WHITNEY
 Director 2009-05-01 2013-09-13
JANE ELIZABETH REES
 Company Secretary 2007-04-10 2011-06-16
RICHARD MURRAY FRANCIS
 Director 2001-12-24 2007-07-22
JACQUELINE ELLEN FRANCIS
 Company Secretary 2001-12-24 2007-04-10
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-12-24 2001-12-24
INSTANT COMPANIES LIMITED
 Nominated Director 2001-12-24 2001-12-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JOHN GRAY CGC TRADING LIMITED Director 2016-09-21 CURRENT 2011-11-24 Active - Proposal to Strike off
ROBERT JOHN GRAY CONSTITUTION HILL LTD. Director 2012-12-03 CURRENT 1997-10-06 Active
ROBERT JOHN GRAY CYMDEITHAS GOFAL THE CARE SOCIETY Director 2012-09-17 CURRENT 2011-05-10 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
2023-10-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-10-0231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-17CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES
2022-10-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2021-01-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-03AR0111/02/16 ANNUAL RETURN FULL LIST
2016-02-10TM01APPOINTMENT TERMINATED, DIRECTOR JANE ELIZABETH REES
2015-09-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-27AR0111/02/15 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04CH01Director's details changed for Jane Elizabeth Rees on 2014-06-04
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-05AR0111/02/14 ANNUAL RETURN FULL LIST
2013-10-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA WHITNEY
2013-07-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11AR0111/02/13 ANNUAL RETURN FULL LIST
2012-09-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-14AR0111/02/12 ANNUAL RETURN FULL LIST
2012-02-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY JANE REES
2011-09-15AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-16AR0111/02/11 ANNUAL RETURN FULL LIST
2010-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/10 FROM 57 North Parade Aberystwyth Ceredigion SY23 2JN
2010-09-29AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-16AR0111/02/10 ANNUAL RETURN FULL LIST
2010-02-03AR0122/12/09 FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREA RUTH WHITNEY / 03/02/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH REES / 03/02/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRAY / 03/02/2010
2009-08-17AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-06288aDIRECTOR APPOINTED ANDREA WHITNEY
2008-12-22363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-09-11AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-26288aDIRECTOR APPOINTED JANE ELIZABETH REES
2008-08-13288bAPPOINTMENT TERMINATE, DIRECTOR RICHARD MURRAY FRANCIS LOGGED FORM
2008-05-02169GBP IC 140/100 28/03/08 GBP SR 40@1=40
2008-04-15RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-04-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-04-1588(2)AD 31/03/08 GBP SI 19@1=19 GBP IC 121/140
2008-04-09RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-04-08CERTNMCOMPANY NAME CHANGED FRANCIS, JONES & DAVIES LTD CERTIFICATE ISSUED ON 12/04/08
2008-03-07363aRETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
2008-03-06288bAPPOINTMENT TERMINATED DIRECTOR RICHARD FRANCIS
2007-12-04395PARTICULARS OF MORTGAGE/CHARGE
2007-10-3088(2)RAD 22/10/07--------- £ SI 21@1=21 £ IC 100/121
2007-10-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-10288bSECRETARY RESIGNED
2007-04-10288aNEW SECRETARY APPOINTED
2007-04-10363aRETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-18288aNEW DIRECTOR APPOINTED
2006-03-01363aRETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
2005-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-16363sRETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
2004-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-06363sRETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
2003-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-02-21363sRETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
2003-02-2188(2)RAD 01/01/03--------- £ SI 99@1=99 £ IC 100/199
2002-01-03288aNEW SECRETARY APPOINTED
2002-01-03288aNEW DIRECTOR APPOINTED
2002-01-03288bDIRECTOR RESIGNED
2002-01-03288bSECRETARY RESIGNED
2001-12-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to PENYBAN LTD 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 PENYBAN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-12-04 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Provisions For Liabilities Charges 2012-12-31 £ 775
Provisions For Liabilities Charges 2011-12-31 £ 1,082

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PENYBAN LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 60
Called Up Share Capital 2011-12-31 £ 60
Cash Bank In Hand 2012-12-31 £ 12,021
Cash Bank In Hand 2011-12-31 £ 11,640
Current Assets 2012-12-31 £ 114,431
Current Assets 2011-12-31 £ 85,373
Debtors 2012-12-31 £ 75,800
Debtors 2011-12-31 £ 41,700
Fixed Assets 2012-12-31 £ 344,812
Fixed Assets 2011-12-31 £ 346,521
Shareholder Funds 2012-12-31 £ 321,481
Shareholder Funds 2011-12-31 £ 282,960
Stocks Inventory 2012-12-31 £ 26,610
Stocks Inventory 2011-12-31 £ 32,033
Tangible Fixed Assets 2012-12-31 £ 7,081
Tangible Fixed Assets 2011-12-31 £ 8,790

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PENYBAN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PENYBAN LTD
Trademarks
We have not found any records of PENYBAN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENYBAN 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 (69201 - Accounting and auditing activities) as PENYBAN LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where PENYBAN 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 PENYBAN 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 PENYBAN LTD 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 SY23 2HN