Company Information for PENTON CRANING LIMITED
TBS BOATS PENTON HOOK, PENTON HOOK MARINA, STAINES ROAD, CHERTSEY, SURREY, KT16 8PY,
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Company Registration Number
06048751
Private Limited Company
Active |
Company Name | ||||
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PENTON CRANING LIMITED | ||||
Legal Registered Office | ||||
TBS BOATS PENTON HOOK, PENTON HOOK MARINA STAINES ROAD CHERTSEY SURREY KT16 8PY Other companies in KT16 | ||||
Previous Names | ||||
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Company Number | 06048751 | |
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Company ID Number | 06048751 | |
Date formed | 2007-01-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 11/01/2016 | |
Return next due | 08/02/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB354125126 |
Last Datalog update: | 2024-02-05 16:16:40 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DOMINIC ANTHONY SMULDERS |
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CHRISTOPHER PAUL MANNERS |
||
DOMINIC ANTHONY SMULDERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TBS BOATS PENTON HOOK LIMITED | Company Secretary | 1998-04-24 | CURRENT | 1998-04-24 | Active | |
BRITISH MARINE FEDERATION | Director | 2018-07-17 | CURRENT | 1991-03-18 | Active | |
BMF PROPERTY LIMITED | Director | 2018-07-17 | CURRENT | 1980-01-25 | Active | |
SOUTHAMPTON INTERNATIONAL BOAT SHOW LIMITED | Director | 2018-07-17 | CURRENT | 1976-03-08 | Active | |
NATIONAL BOAT SHOWS LIMITED | Director | 2018-07-17 | CURRENT | 1955-11-03 | Active | |
TBS BOATS HAMBLE LIMITED | Director | 2015-07-22 | CURRENT | 2015-07-22 | Active | |
TBS BOATS PENTON HOOK LIMITED | Director | 1998-04-24 | CURRENT | 1998-04-24 | Active | |
BRAY CRANING LIMITED | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active | |
THAMES NARROWBOAT HOLIDAYS LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
TBS BOATS HAMBLE LIMITED | Director | 2015-07-22 | CURRENT | 2015-07-22 | Active | |
TBS BOATS PENTON HOOK LIMITED | Director | 1998-04-24 | CURRENT | 1998-04-24 | Active | |
BRAY MARINE SALES LTD | Director | 1992-06-09 | CURRENT | 1992-06-09 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-04-30 | ||
CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES | |
AA01 | Current accounting period extended from 31/12/20 TO 30/04/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/21 FROM 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS | |
PSC04 | Change of details for Mr Christopher Paul Manners as a person with significant control on 2021-03-04 | |
PSC07 | CESSATION OF DOMINIC ANTHONY SMULDERS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC ANTHONY SMULDERS | |
TM02 | Termination of appointment of Dominic Anthony Smulders on 2021-03-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 22/05/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
PSC04 | Change of details for Mr Dominic Anthony Smulders as a person with significant control on 2019-01-25 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DOMINIC ANTHONY SMULDERS on 2019-01-25 | |
CH01 | Director's details changed for Mr Dominic Anthony Smulders on 2019-01-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 16/01/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Christopher Paul Manners on 2017-06-13 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Christopher Paul Manners on 2017-05-24 | |
CH01 | Director's details changed for Mr Christopher Paul Manners on 2017-03-02 | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/01/16 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 04/09/2015 | |
CERTNM | Company name changed thames boat sales LIMITED\certificate issued on 24/09/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/01/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/14 FROM Quantum House 59 -61 Guildford Street Chertsey Surrey KT16 9AX | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 11/01/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/12 FROM 7/8 Eghams Court, Boston Drive Bourne End Bucks SL8 5YS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 11/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 11/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 11/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC ANTHONY SMULDERS / 11/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL MANNERS / 11/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DOMINIC ANTHONY SMULDERS / 11/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities
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 PENTON CRANING LIMITED
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as PENTON CRANING LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |