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Home > England & Wales Companies > PENSTONE PERFORMANCE LTD
Company Information for

PENSTONE PERFORMANCE LTD

6 DIPFORD ROAD, TRULL, TAUNTON, TA3 7NP,
Company Registration Number
09386789
Private Limited Company
Active

Company Overview

About Penstone Performance Ltd
PENSTONE PERFORMANCE LTD was founded on 2015-01-13 and has its registered office in Taunton. The organisation's status is listed as "Active". Penstone Performance Ltd is a Private Limited Company registered in ENGLAND 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
PENSTONE PERFORMANCE LTD
 
Legal Registered Office
6 DIPFORD ROAD
TRULL
TAUNTON
TA3 7NP
 
Previous Names
STABLESOFT INTERNATIONAL LIMITED13/09/2017
EQUI-SAFE EQUESTRIAN SURFACES LIMITED11/11/2016
Filing Information
Company Number 09386789
Company ID Number 09386789
Date formed 2015-01-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 20:16:06
Primary Source:Companies House
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Company Officers of PENSTONE PERFORMANCE LTD

Current Directors
Officer Role Date Appointed
WELCH COMPANY SERVICES LIMITED
 Company Secretary 2017-04-10
BENJAMIN MARCUS LANGTON
 Director 2015-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
BEN HAMPSHIRE
 Director 2015-01-13 2017-08-16
WELCH PAYROLL SERVICES LIMITED
 Company Secretary 2015-01-13 2017-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WELCH COMPANY SERVICES LIMITED P2IC LIMITED Company Secretary 2018-06-19 CURRENT 2018-06-19 Active
WELCH COMPANY SERVICES LIMITED CORONATION ROAD PROPERTY MANAGEMENT LIMITED Company Secretary 2018-06-13 CURRENT 2018-06-13 Active
WELCH COMPANY SERVICES LIMITED SCOTT MCGOWAN ROOFING LIMITED Company Secretary 2018-05-01 CURRENT 2018-05-01 Active
WELCH COMPANY SERVICES LIMITED PERFECT PAVE LIMITED Company Secretary 2018-03-27 CURRENT 2005-06-10 Active
WELCH COMPANY SERVICES LIMITED JAMES STEWART PLANT HIRE LIMITED Company Secretary 2018-03-05 CURRENT 2018-03-05 Active - Proposal to Strike off
WELCH COMPANY SERVICES LIMITED BULK AUTOMATION LIMITED Company Secretary 2018-02-15 CURRENT 2018-02-15 Active
WELCH COMPANY SERVICES LIMITED POPLARS EQUESTRIAN LIMITED Company Secretary 2018-02-13 CURRENT 2010-02-08 Active - Proposal to Strike off
WELCH COMPANY SERVICES LIMITED KIM LESLEY ISTED LIMITED Company Secretary 2018-01-29 CURRENT 2018-01-29 Active
WELCH COMPANY SERVICES LIMITED B SPORTING SERVICES LIMITED Company Secretary 2018-01-16 CURRENT 2018-01-16 Active - Proposal to Strike off
WELCH COMPANY SERVICES LIMITED H P R PROPERTY LTD Company Secretary 2018-01-05 CURRENT 2018-01-05 Active
WELCH COMPANY SERVICES LIMITED SNOOK (SOUTH WEST) LIMITED Company Secretary 2017-12-18 CURRENT 2017-12-18 Active
WELCH COMPANY SERVICES LIMITED JASON A. BELL LIMITED Company Secretary 2017-12-18 CURRENT 2017-12-18 Active
WELCH COMPANY SERVICES LIMITED JHD AUTOMOTIVE LIMITED Company Secretary 2017-12-04 CURRENT 2008-12-02 Active
WELCH COMPANY SERVICES LIMITED JAMES STEWART CONSTRUCTION LIMITED Company Secretary 2017-11-15 CURRENT 2017-11-15 Active
WELCH COMPANY SERVICES LIMITED M R & J E PEARCE LIMITED Company Secretary 2017-11-01 CURRENT 2017-11-01 Active
WELCH COMPANY SERVICES LIMITED S J EDWARDS BUILDERS LIMITED Company Secretary 2017-09-20 CURRENT 2003-07-04 Active
WELCH COMPANY SERVICES LIMITED KENN DEVELOPMENTS LIMITED Company Secretary 2017-08-29 CURRENT 2010-08-27 Active
WELCH COMPANY SERVICES LIMITED GBG POLING LIMITED Company Secretary 2017-08-17 CURRENT 2017-08-17 Active - Proposal to Strike off
WELCH COMPANY SERVICES LIMITED NIGEL H EVANS LIMITED Company Secretary 2017-08-14 CURRENT 2010-08-10 Active - Proposal to Strike off
WELCH COMPANY SERVICES LIMITED CUT-RIGHT CARPENTERS LIMITED Company Secretary 2017-08-08 CURRENT 2010-05-24 Active
WELCH COMPANY SERVICES LIMITED SUPPLEMENTS2U LIMITED Company Secretary 2017-08-08 CURRENT 2002-08-07 Active - Proposal to Strike off
WELCH COMPANY SERVICES LIMITED INNERFRAME INSTALLATIONS LIMITED Company Secretary 2017-07-24 CURRENT 2010-07-19 Active
WELCH COMPANY SERVICES LIMITED FDI SCAN LIMITED Company Secretary 2017-07-24 CURRENT 2010-07-23 Active
WELCH COMPANY SERVICES LIMITED HARRIS TREE CARE LIMITED Company Secretary 2017-06-23 CURRENT 2017-06-23 Active
WELCH COMPANY SERVICES LIMITED ANNA EDWARDS SPORT HORSES LIMITED Company Secretary 2017-06-01 CURRENT 2010-10-04 Active
WELCH COMPANY SERVICES LIMITED BEN BOWMAN LIMITED Company Secretary 2017-05-26 CURRENT 2009-04-23 Liquidation
WELCH COMPANY SERVICES LIMITED TAUNTON TV SOLUTIONS LIMITED Company Secretary 2017-05-25 CURRENT 2016-10-24 Dissolved 2018-02-27
WELCH COMPANY SERVICES LIMITED EMMANAILS LTD Company Secretary 2017-05-24 CURRENT 2014-08-13 Active
WELCH COMPANY SERVICES LIMITED RG JOHNSON CONSTRUCTION LIMITED Company Secretary 2017-04-13 CURRENT 2015-08-26 Active - Proposal to Strike off
WELCH COMPANY SERVICES LIMITED DCG HOLDINGS LTD Company Secretary 2017-04-12 CURRENT 2015-07-20 Active
WELCH COMPANY SERVICES LIMITED STILLAE LIMITED Company Secretary 2017-04-03 CURRENT 2010-12-03 Active
WELCH COMPANY SERVICES LIMITED CLARAPHONICS LIMITED Company Secretary 2017-03-27 CURRENT 1996-07-11 Active
WELCH COMPANY SERVICES LIMITED D J HALL PROPERTY MANAGEMENT LIMITED Company Secretary 2017-02-27 CURRENT 2017-02-27 Active
WELCH COMPANY SERVICES LIMITED JOLLY GOOD COMMUNICATIONS C.I.C. Company Secretary 2017-02-24 CURRENT 2008-05-06 Active
WELCH COMPANY SERVICES LIMITED FIBERLINE UK LIMITED Company Secretary 2017-02-13 CURRENT 2015-05-20 Active - Proposal to Strike off
WELCH COMPANY SERVICES LIMITED CARING ANGELS HOME CARE LIMITED Company Secretary 2017-02-10 CURRENT 2014-05-07 Active - Proposal to Strike off
WELCH COMPANY SERVICES LIMITED P J CARPENTRY (SOUTH WEST) LTD Company Secretary 2017-01-17 CURRENT 2017-01-17 Active
WELCH COMPANY SERVICES LIMITED MARSHGUARD LIMITED Company Secretary 2017-01-01 CURRENT 2014-10-14 Active
WELCH COMPANY SERVICES LIMITED K N D BUSY BEE LIMITED Company Secretary 2016-12-09 CURRENT 2016-12-09 Active - Proposal to Strike off
WELCH COMPANY SERVICES LIMITED ASHWOOD POULTRY LIMITED Company Secretary 2016-12-02 CURRENT 2016-12-02 Active
WELCH COMPANY SERVICES LIMITED ON TAP PLUMBING (SOUTH WEST) LIMITED Company Secretary 2016-11-14 CURRENT 2009-09-29 Active - Proposal to Strike off
WELCH COMPANY SERVICES LIMITED RIDGE ROOFING LIMITED Company Secretary 2016-11-09 CURRENT 2010-12-06 Active
WELCH COMPANY SERVICES LIMITED UG CABLING SERVICES LIMITED Company Secretary 2016-11-07 CURRENT 2016-11-07 Active
WELCH COMPANY SERVICES LIMITED HARDROCK SOLUTIONS LIMITED Company Secretary 2016-10-07 CURRENT 2012-08-28 Active - Proposal to Strike off
WELCH COMPANY SERVICES LIMITED OUTDOOR INNOVATION LIMITED Company Secretary 2016-10-07 CURRENT 2008-09-16 Active
WELCH COMPANY SERVICES LIMITED BUTTERFIELDS TRAINING APP LIMITED Company Secretary 2016-09-29 CURRENT 2016-08-09 Dissolved 2017-09-26
WELCH COMPANY SERVICES LIMITED BUTTERFIELDS CARE KINGDOM HOUSE LIMITED Company Secretary 2016-09-29 CURRENT 2016-08-09 Active - Proposal to Strike off
WELCH COMPANY SERVICES LIMITED ELITE LANDSCAPING & GARDENING LTD Company Secretary 2016-09-28 CURRENT 2016-09-28 Active
WELCH COMPANY SERVICES LIMITED D J STAMP DECORATORS LTD Company Secretary 2016-09-17 CURRENT 2016-09-17 Active
WELCH COMPANY SERVICES LIMITED MAYFAIR PLUMBING & HEATING LIMITED Company Secretary 2016-08-26 CURRENT 2016-08-26 Active
WELCH COMPANY SERVICES LIMITED CHIMNEY'S SOUTH WEST LIMITED Company Secretary 2016-08-19 CURRENT 2016-08-19 Active - Proposal to Strike off
WELCH COMPANY SERVICES LIMITED WEST COUNTRY RESINWORX LIMITED Company Secretary 2016-08-09 CURRENT 2016-08-09 Active - Proposal to Strike off
WELCH COMPANY SERVICES LIMITED BB DESIGN SOLUTIONS LTD Company Secretary 2016-08-03 CURRENT 2016-08-03 Dissolved 2017-11-07
WELCH COMPANY SERVICES LIMITED JOHN GARRATTY LIMITED Company Secretary 2016-07-22 CURRENT 2016-07-22 Active - Proposal to Strike off
WELCH COMPANY SERVICES LIMITED COACHING RESOLUTIONS LIMITED Company Secretary 2016-07-13 CURRENT 2016-07-13 Active - Proposal to Strike off
WELCH COMPANY SERVICES LIMITED J W COOPER (SOUTH WEST) LIMITED Company Secretary 2016-07-07 CURRENT 2016-07-07 Active
WELCH COMPANY SERVICES LIMITED WILLHIRE CARAVANS LIMITED Company Secretary 2016-05-29 CURRENT 2010-05-28 Dissolved 2017-07-04
WELCH COMPANY SERVICES LIMITED MAYFAIR BELMONT LTD Company Secretary 2016-05-18 CURRENT 2016-05-18 Dissolved 2017-10-10
WELCH COMPANY SERVICES LIMITED ECO TISTICAL LIMITED Company Secretary 2016-04-13 CURRENT 2008-02-25 Dissolved 2017-02-07
WELCH COMPANY SERVICES LIMITED ECO ARCHITECTS LIMITED Company Secretary 2016-04-13 CURRENT 2008-01-21 Active
WELCH COMPANY SERVICES LIMITED DESIGN REVIEW LTD Company Secretary 2016-04-13 CURRENT 2008-02-25 Active
WELCH COMPANY SERVICES LIMITED 2K LIVESTOCK LIMITED Company Secretary 2016-03-29 CURRENT 2016-03-29 Dissolved 2017-11-14
WELCH COMPANY SERVICES LIMITED TRINITY BUILDING DEVELOPMENTS LTD Company Secretary 2016-03-22 CURRENT 2013-03-21 Active - Proposal to Strike off
WELCH COMPANY SERVICES LIMITED RICHARD A EVANS LIMITED Company Secretary 2016-02-20 CURRENT 2016-02-20 Active
WELCH COMPANY SERVICES LIMITED KJ THOMAS ELECTRICAL LIMITED Company Secretary 2016-02-14 CURRENT 2014-01-27 Active
WELCH COMPANY SERVICES LIMITED BUGLASS ENERGY ADVISORY LIMITED Company Secretary 2016-01-21 CURRENT 2015-01-20 Active
WELCH COMPANY SERVICES LIMITED L & B FABRICATION LIMITED Company Secretary 2016-01-07 CURRENT 2016-01-07 Active
WELCH COMPANY SERVICES LIMITED DOOM TATTOO LTD Company Secretary 2015-12-30 CURRENT 2015-12-30 Active
WELCH COMPANY SERVICES LIMITED MOTIV8 CONTRACTORS LIMITED Company Secretary 2015-12-22 CURRENT 2015-12-22 Active - Proposal to Strike off
WELCH COMPANY SERVICES LIMITED APEX MARKET STALLS LIMITED Company Secretary 2015-12-03 CURRENT 2015-12-03 Active - Proposal to Strike off
WELCH COMPANY SERVICES LIMITED S J FOX LIMITED Company Secretary 2015-12-01 CURRENT 2015-12-01 Active - Proposal to Strike off
WELCH COMPANY SERVICES LIMITED MILFORD WARD LIMITED Company Secretary 2015-11-24 CURRENT 2015-11-24 Active - Proposal to Strike off
WELCH COMPANY SERVICES LIMITED HAYMAN & KERSLAKE LIMITED Company Secretary 2015-11-20 CURRENT 2015-11-20 Active
WELCH COMPANY SERVICES LIMITED COUNTY BUILDING SOLUTIONS (SW) LIMITED Company Secretary 2015-11-03 CURRENT 2015-11-03 Active
WELCH COMPANY SERVICES LIMITED PROFITABLE INSIGHTS LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Active
WELCH COMPANY SERVICES LIMITED KNIGHT ARCHITECTURE & TECHNOLOGY LIMITED Company Secretary 2015-09-14 CURRENT 2012-02-22 Dissolved 2016-10-11
WELCH COMPANY SERVICES LIMITED KMRS DESIGN AND BUILD LIMITED Company Secretary 2015-09-14 CURRENT 2012-03-05 Dissolved 2016-11-15
WELCH COMPANY SERVICES LIMITED GR GROUND CONTRACTORS LTD Company Secretary 2015-09-14 CURRENT 2011-11-02 Dissolved 2017-01-17
WELCH COMPANY SERVICES LIMITED TOTAL PROPERTY SERVICES (MINEHEAD) LTD Company Secretary 2015-09-14 CURRENT 2014-10-09 Dissolved 2017-06-20
WELCH COMPANY SERVICES LIMITED R & M COLES LIMITED Company Secretary 2015-09-14 CURRENT 2010-02-23 Dissolved 2017-06-27
WELCH COMPANY SERVICES LIMITED NEVER ENDING LIMITED Company Secretary 2015-09-14 CURRENT 2012-02-10 Dissolved 2017-09-19
WELCH COMPANY SERVICES LIMITED INNERFRAME CONSERVATORIES (SOUTH WEST) LIMITED Company Secretary 2015-09-14 CURRENT 2010-06-24 Dissolved 2017-11-21
WELCH COMPANY SERVICES LIMITED UPTOWN GRILL CAFEBAR LIMITED Company Secretary 2015-09-14 CURRENT 2010-11-25 Dissolved 2017-11-07
WELCH COMPANY SERVICES LIMITED ICU TECHNOLOGIES LTD. Company Secretary 2015-09-14 CURRENT 2002-02-08 Dissolved 2018-01-09
WELCH COMPANY SERVICES LIMITED DOJO FITNESS LTD Company Secretary 2015-09-14 CURRENT 2012-03-05 Dissolved 2018-01-23
WELCH COMPANY SERVICES LIMITED D J SUB DEVELOPMENTS LIMITED Company Secretary 2015-09-14 CURRENT 2015-03-31 Dissolved 2016-12-20
WELCH COMPANY SERVICES LIMITED JW COOPER UK LIMITED Company Secretary 2015-09-14 CURRENT 2005-06-29 Active - Proposal to Strike off
WELCH COMPANY SERVICES LIMITED CHELTENHAM CAD SERVICES LIMITED Company Secretary 2015-09-14 CURRENT 2007-10-23 Active
WELCH COMPANY SERVICES LIMITED N WILLIAMS GS LIMITED Company Secretary 2015-09-14 CURRENT 2012-03-01 Dissolved 2018-02-13
WELCH COMPANY SERVICES LIMITED LEE EVANS LIMITED Company Secretary 2015-09-14 CURRENT 2006-06-22 Active
WELCH COMPANY SERVICES LIMITED CULM VALLEY HOME IMPROVEMENTS LIMITED Company Secretary 2015-09-14 CURRENT 2010-03-09 Active - Proposal to Strike off
WELCH COMPANY SERVICES LIMITED SOUTHWEST FIRE AND SECURITY LIMITED Company Secretary 2015-09-14 CURRENT 2009-12-11 Active
WELCH COMPANY SERVICES LIMITED AERIAL COMMUNICATIONS LIMITED Company Secretary 2015-09-14 CURRENT 2005-12-05 Active
WELCH COMPANY SERVICES LIMITED HEALTHY LIVING PRACTICE LIMITED Company Secretary 2015-09-14 CURRENT 2006-01-11 Active - Proposal to Strike off
WELCH COMPANY SERVICES LIMITED ARENA SOUND AND VISION LIMITED Company Secretary 2015-09-14 CURRENT 2006-06-28 Active
WELCH COMPANY SERVICES LIMITED EMPIRE SIGNS LIMITED Company Secretary 2015-09-14 CURRENT 2008-02-15 Active
WELCH COMPANY SERVICES LIMITED C M HOUSE LIMITED Company Secretary 2015-09-14 CURRENT 2009-02-23 Active - Proposal to Strike off
WELCH COMPANY SERVICES LIMITED FIRWOOD POULTRY LIMITED Company Secretary 2015-09-14 CURRENT 2009-03-02 Active
WELCH COMPANY SERVICES LIMITED ASAP CARPENTRY & KITCHENS LIMITED Company Secretary 2015-09-14 CURRENT 2009-03-10 Active
WELCH COMPANY SERVICES LIMITED DESIGN BY PIE LIMITED Company Secretary 2015-09-14 CURRENT 2012-01-18 Active
WELCH COMPANY SERVICES LIMITED THE FARMING ACCOUNTANTS LIMITED Company Secretary 2015-09-14 CURRENT 2012-02-10 Active - Proposal to Strike off
WELCH COMPANY SERVICES LIMITED A L BUILDER AND STEEL FABRICATOR LIMITED Company Secretary 2015-09-14 CURRENT 2012-02-22 Active - Proposal to Strike off
WELCH COMPANY SERVICES LIMITED BROOKFIELD LIVESTOCK MARKETING LIMITED Company Secretary 2015-09-14 CURRENT 2012-03-02 Active
WELCH COMPANY SERVICES LIMITED HILL POWER RACING LIMITED Company Secretary 2015-09-14 CURRENT 2012-03-02 Active
WELCH COMPANY SERVICES LIMITED ASB LIVERY LIMITED Company Secretary 2015-09-14 CURRENT 2012-03-02 Active
WELCH COMPANY SERVICES LIMITED SVENGALI OPERATIONS LIMITED Company Secretary 2015-09-14 CURRENT 2002-03-27 Active
WELCH COMPANY SERVICES LIMITED MF AUTOS LTD Company Secretary 2015-09-14 CURRENT 2005-02-08 Active - Proposal to Strike off
WELCH COMPANY SERVICES LIMITED SKYE SPECIALIST LETTINGS & MANAGEMENT LIMITED Company Secretary 2015-09-14 CURRENT 2005-07-27 Active - Proposal to Strike off
WELCH COMPANY SERVICES LIMITED STABLESOFT-EUROPE LIMITED Company Secretary 2015-09-14 CURRENT 2009-12-11 Active
WELCH COMPANY SERVICES LIMITED WELCH & ELLIS LIMITED Company Secretary 2015-09-14 CURRENT 2010-02-22 Active
WELCH COMPANY SERVICES LIMITED MARIAN BARNACLE LIMITED Company Secretary 2015-09-14 CURRENT 2010-10-20 Active - Proposal to Strike off
WELCH COMPANY SERVICES LIMITED SARA KENNARD LIMITED Company Secretary 2015-09-14 CURRENT 2010-10-20 Active
WELCH COMPANY SERVICES LIMITED SAFEWATCH UK LIMITED Company Secretary 2015-09-14 CURRENT 2011-10-19 Active - Proposal to Strike off
WELCH COMPANY SERVICES LIMITED EQUINE PERFORMANCE LTD Company Secretary 2015-09-14 CURRENT 2011-11-02 Active
WELCH COMPANY SERVICES LIMITED P & K PHOTOGRAPHY LIMITED Company Secretary 2015-09-14 CURRENT 2012-01-17 Active
WELCH COMPANY SERVICES LIMITED RIDGE SCAFFOLDING SERVICES LIMITED Company Secretary 2015-09-14 CURRENT 2012-01-17 Active
WELCH COMPANY SERVICES LIMITED SOMERSET LEVELS AIRCRAFT ENGINEERING LTD Company Secretary 2015-09-14 CURRENT 2012-02-22 Active
WELCH COMPANY SERVICES LIMITED QUALITY INSTALLATIONS (SOUTHWEST) LIMITED Company Secretary 2015-09-14 CURRENT 2012-02-22 Active
WELCH COMPANY SERVICES LIMITED MATERIAL MOVEMENTS LIMITED Company Secretary 2015-09-14 CURRENT 2012-03-02 Active
WELCH COMPANY SERVICES LIMITED PRIORY MANAGEMENT (SW) LIMITED Company Secretary 2015-09-14 CURRENT 2012-03-02 Active
WELCH COMPANY SERVICES LIMITED MARTIN CASH LIMITED Company Secretary 2015-09-14 CURRENT 2012-03-05 Active
WELCH COMPANY SERVICES LIMITED SPOTLESS MOBILE VALETING (SW) LTD Company Secretary 2015-09-14 CURRENT 2014-10-15 Active
WELCH COMPANY SERVICES LIMITED SOUTH WEST OVERHEAD SERVICES LIMITED Company Secretary 2015-09-14 CURRENT 2015-01-13 Active
WELCH COMPANY SERVICES LIMITED M P FYFE LIMITED Company Secretary 2015-09-14 CURRENT 2009-09-29 Active
WELCH COMPANY SERVICES LIMITED ALBURY HOUSE OSTEOPATHS LIMITED Company Secretary 2015-09-14 CURRENT 2010-10-20 Active
WELCH COMPANY SERVICES LIMITED LANDMARK PAVERS LIMITED Company Secretary 2015-09-14 CURRENT 2011-05-31 Active
WELCH COMPANY SERVICES LIMITED AERIAL OBSERVATIONS (SW) LTD Company Secretary 2015-09-14 CURRENT 2011-11-02 Active - Proposal to Strike off
WELCH COMPANY SERVICES LIMITED D J PROPERTY DEVELOPMENTS LIMITED Company Secretary 2015-09-14 CURRENT 2012-02-22 Active
WELCH COMPANY SERVICES LIMITED CREATIVE CATERING (SOUTH WEST) LIMITED Company Secretary 2015-09-14 CURRENT 2012-03-02 Active
WELCH COMPANY SERVICES LIMITED PINK FLAMINGOS 20TH CENTURY DESIGN LTD Company Secretary 2015-09-14 CURRENT 2013-10-07 Active
WELCH COMPANY SERVICES LIMITED AITHNEN LIMITED Company Secretary 2015-09-14 CURRENT 2014-01-06 Active - Proposal to Strike off
WELCH COMPANY SERVICES LIMITED ALPHA CARS OSWESTRY LIMITED Company Secretary 2015-09-14 CURRENT 2015-08-28 Active
WELCH COMPANY SERVICES LIMITED BRENDON ROOFING LIMITED Company Secretary 2015-09-14 CURRENT 2004-02-19 Active
WELCH COMPANY SERVICES LIMITED SEEFISH LIMITED Company Secretary 2015-09-14 CURRENT 2007-03-14 Active
WELCH COMPANY SERVICES LIMITED THE FOOT AND GAIT CLINIC LIMITED Company Secretary 2015-09-14 CURRENT 2010-10-20 Active
WELCH COMPANY SERVICES LIMITED DGH SYSTEMS LIMITED Company Secretary 2015-09-14 CURRENT 2011-10-07 Active
WELCH COMPANY SERVICES LIMITED CROWN COTTAGE SOMERSET LTD Company Secretary 2015-09-14 CURRENT 2012-02-10 Active
WELCH COMPANY SERVICES LIMITED SOMERSET WILLS & TRUSTS LIMITED Company Secretary 2015-09-14 CURRENT 2012-03-05 Active - Proposal to Strike off
WELCH COMPANY SERVICES LIMITED CHERISTOW FARM COTTAGES LIMITED Company Secretary 2015-09-14 CURRENT 2012-11-26 Active
WELCH COMPANY SERVICES LIMITED SPOTLESS COMMERCIAL & DOMESTIC CLEANING LIMITED Company Secretary 2015-09-14 CURRENT 2014-10-14 Active
WELCH COMPANY SERVICES LIMITED ROOFER SOUTH WEST LIMITED Company Secretary 2015-09-14 CURRENT 2015-07-08 Active
BENJAMIN MARCUS LANGTON STABLESOFT-EUROPE LIMITED Director 2009-12-11 CURRENT 2009-12-11 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
2023-09-18REGISTERED OFFICE CHANGED ON 18/09/23 FROM 2 Drake House Cook Way Taunton Somerset TA2 6BJ
2023-09-18Termination of appointment of Welch Company Services Limited on 2023-09-18
2023-09-18Director's details changed for Mr Benjamin Marcus Langton on 2023-09-18
2023-07-2731/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-09Director's details changed for Mr Benjamin Marcus Langton on 2023-02-09
2023-02-09Change of details for Mr Benjamin Marcus Langton as a person with significant control on 2023-02-09
2023-02-09CONFIRMATION STATEMENT MADE ON 13/01/23, WITH UPDATES
2022-08-15AP01DIRECTOR APPOINTED LEO PARTRIDGE
2022-06-06MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-06-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2021-05-10AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-20CS01CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES
2020-08-03AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES
2019-04-27AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES
2018-10-09AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-20CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES
2018-01-13PSC04Change of details for Mr Benjamin Marcus Langton as a person with significant control on 2018-01-01
2017-09-18CH01Director's details changed for Mr Benjamin Marcus Langton on 2017-09-18
2017-09-13RES15CHANGE OF COMPANY NAME 13/09/17
2017-09-13CERTNMCOMPANY NAME CHANGED STABLESOFT INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 13/09/17
2017-09-12TM01APPOINTMENT TERMINATED, DIRECTOR BEN HAMPSHIRE
2017-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-04-10AP04Appointment of Welch Company Services Limited as company secretary on 2017-04-10
2017-04-10TM02Termination of appointment of Welch Payroll Services Limited on 2017-04-10
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 300
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-11-11RES15CHANGE OF COMPANY NAME 11/11/16
2016-11-11CERTNMCOMPANY NAME CHANGED EQUI-SAFE EQUESTRIAN SURFACES LIMITED CERTIFICATE ISSUED ON 11/11/16
2016-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-01-15AR0113/01/16 ANNUAL RETURN FULL LIST
2016-01-15CH01Director's details changed for Mr Benjamin Marcus Langton on 2015-02-18
2016-01-15CH04SECRETARY'S DETAILS CHNAGED FOR WELCH PAYROLL & COMPANY SERVICES LIMITED on 2015-08-26
2016-01-15SH0113/01/15 STATEMENT OF CAPITAL GBP 300
2016-01-15SH0113/01/15 STATEMENT OF CAPITAL GBP 300
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 300
2015-01-13NEWINCNew incorporation
2015-01-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
29 - Manufacture of motor vehicles, trailers and semi-trailers
293 - Manufacture of parts and accessories for motor vehicles
29320 - Manufacture of other parts and accessories for motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45190 - Sale of other motor vehicles



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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 29320 - Manufacture of other parts and accessories for motor vehicles

Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2022-01-31

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 PENSTONE PERFORMANCE LTD

Intangible Assets
Patents
We have not found any records of PENSTONE PERFORMANCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PENSTONE PERFORMANCE LTD
Trademarks
We have not found any records of PENSTONE PERFORMANCE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENSTONE PERFORMANCE 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 (29320 - Manufacture of other parts and accessories for motor vehicles) as PENSTONE PERFORMANCE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PENSTONE PERFORMANCE 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 PENSTONE PERFORMANCE 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 PENSTONE PERFORMANCE LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TA3 7NP