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Home > England & Wales Companies > PENNY FIELDING LTD
Company Information for

PENNY FIELDING LTD

55 BEULAH ROAD, WALTHAMSTOW, LONDON, E17 9LG,
Company Registration Number
04753026
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Penny Fielding Ltd
PENNY FIELDING LTD was founded on 2003-05-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Penny Fielding 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
PENNY FIELDING LTD
 
Legal Registered Office
55 BEULAH ROAD
WALTHAMSTOW
LONDON
E17 9LG
Other companies in E17
 
Filing Information
Company Number 04753026
Company ID Number 04753026
Date formed 2003-05-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 02/05/2016
Return next due 30/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-06-04 14:11:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENNY FIELDING LTD
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Company Officers of PENNY FIELDING LTD

Current Directors
Officer Role Date Appointed
PEARSON MCKINSEY LTD
 Company Secretary 2011-05-01
PENELOPE FIELDING
 Director 2003-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN EDWIN BAKER
 Company Secretary 2008-08-01 2011-05-01
IAN CHARLES MURRAY
 Company Secretary 2007-01-01 2008-07-31
ANTONIA LYSANDROU
 Company Secretary 2005-04-15 2007-01-01
ANTHONY RICHARD HOOKWAY
 Company Secretary 2003-05-02 2005-04-15
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-05-02 2003-05-08
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-05-02 2003-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PEARSON MCKINSEY LTD IONTACH CONSTRUCTION LIMITED Company Secretary 2017-12-06 CURRENT 2017-12-06 Active - Proposal to Strike off
PEARSON MCKINSEY LTD SLAINTE DEVELOPMENTS LIMITED Company Secretary 2017-12-05 CURRENT 2017-12-05 Active - Proposal to Strike off

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
2019-06-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-05-28DS01Application to strike the company off the register
2018-12-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES
2017-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-10AR0102/05/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-14AR0102/05/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-02AR0102/05/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-10AR0102/05/13 ANNUAL RETURN FULL LIST
2012-12-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-22AR0102/05/12 ANNUAL RETURN FULL LIST
2011-12-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-18AR0102/05/11 ANNUAL RETURN FULL LIST
2011-05-18AP04Appointment of corporate company secretary Pearson Mckinsey Ltd
2011-05-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN BAKER
2011-01-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-20AR0102/05/10 ANNUAL RETURN FULL LIST
2010-05-20CH01Director's details changed for Penelope Fielding on 2010-04-01
2009-12-07AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-07287Registered office changed on 07/07/2009 from 55 beulah road walthamstow london E17 9LG
2009-07-01287Registered office changed on 01/07/2009 from 45 wheatfield drive tickhill doncaster south yorkshire DN11 9US
2009-06-03363aReturn made up to 02/05/09; full list of members
2009-06-03288bAPPOINTMENT TERMINATED SECRETARY IAN MURRAY
2008-12-10AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-07288cDIRECTOR'S CHANGE OF PARTICULARS / PENNY FIELDING / 01/08/2008
2008-09-26288aSECRETARY APPOINTED JOHN EDWIN BAKER
2008-08-15287REGISTERED OFFICE CHANGED ON 15/08/2008 FROM C/O IAN MURRAY & CO 18 POPLAR ROAD NEW DENHAM UXBRIDGE MIDDLESEX UB9 4AW
2008-05-29363aRETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-09363aRETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2007-01-29288bSECRETARY RESIGNED
2007-01-29288aNEW SECRETARY APPOINTED
2007-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-15363aRETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2006-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-22288aNEW SECRETARY APPOINTED
2005-12-14288bSECRETARY RESIGNED
2005-06-14287REGISTERED OFFICE CHANGED ON 14/06/05 FROM: C/O IAN MURRAY & CO 21 NAPIER PLACE LONDON W14 8LG
2005-06-13363sRETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-02-04225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04
2004-05-26363sRETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
2003-07-16288aNEW DIRECTOR APPOINTED
2003-07-16288aNEW SECRETARY APPOINTED
2003-05-12288bSECRETARY RESIGNED
2003-05-12288bDIRECTOR RESIGNED
2003-05-02NEWINCINCORPORATION 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 n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PENNY FIELDING LTD 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 PENNY FIELDING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PENNY FIELDING LTD 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 n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 26,903
Creditors Due Within One Year 2012-03-31 £ 35,965

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 PENNY FIELDING LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 1,200
Cash Bank In Hand 2012-03-31 £ 1,200
Current Assets 2013-03-31 £ 9,142
Current Assets 2012-03-31 £ 12,998
Stocks Inventory 2013-03-31 £ 7,942
Stocks Inventory 2012-03-31 £ 11,798

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PENNY FIELDING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PENNY FIELDING LTD
Trademarks
We have not found any records of PENNY FIELDING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENNY FIELDING 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 (96090 - Other service activities n.e.c.) as PENNY FIELDING LTD are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where PENNY FIELDING 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 PENNY FIELDING 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 PENNY FIELDING 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.
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    Other companies at postcode E17 9LG