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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
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Company Overview
About Penton Craning Ltd
PENTON CRANING LIMITED was founded on 2007-01-11 and has its registered office in Chertsey. The organisation's status is listed as "Active". Penton Craning Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | ||||
|---|---|---|---|---|
| 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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Filing Information
| Company Number | 06048751 | |
|---|---|---|
| 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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Company Officers of PENTON CRANING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DOMINIC ANTHONY SMULDERS |
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CHRISTOPHER PAUL MANNERS |
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DOMINIC ANTHONY SMULDERS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| 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 |
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.
| 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 |
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities
Licences & Regulatory approval
We could not find any licences issued to PENTON CRANING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 PENTON CRANING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PENTON CRANING LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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
Filed Financial Reports
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
Intangible Assets
Patents
We have not found any records of PENTON CRANING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PENTON CRANING LIMITED
Income
Government Income
We have not found government income sources for PENTON CRANING 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 (71129 - Other engineering activities) as PENTON CRANING LIMITED are:
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| 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 |
Outgoings
Business Rates/Property Tax
No properties were found where PENTON CRANING 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 PENTON CRANING 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 PENTON CRANING 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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