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Company Information for

SDL GRAHAM PENNY LIMITED

3-4 REGAN WAY, CHETWYND BUSINESS PARK, CHILWELL, BEESTON, NOTTINGHAM, NG9 6RZ,
Company Registration Number
10058918
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sdl Graham Penny Ltd
SDL GRAHAM PENNY LIMITED was founded on 2016-03-11 and has its registered office in Nottingham. The organisation's status is listed as "Active - Proposal to Strike off". Sdl Graham Penny Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SDL GRAHAM PENNY LIMITED
 
Legal Registered Office
3-4 REGAN WAY, CHETWYND BUSINESS PARK
CHILWELL, BEESTON
NOTTINGHAM
NG9 6RZ
 
Previous Names
SDL NEWCO LIMITED02/04/2016
Filing Information
Company Number 10058918
Company ID Number 10058918
Date formed 2016-03-11
Country UNITED KINGDOM
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 
Return next due 08/04/2017
Type of accounts FULL
Last Datalog update: 2018-12-04 07:30:37
Primary Source:Companies House
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Company Officers of SDL GRAHAM PENNY LIMITED

Current Directors
Officer Role Date Appointed
SARAH KATE TUCK
 Company Secretary 2018-05-01
COLIN JAMES ANDERTON
 Director 2016-03-11
MICHAEL RODERICK JOHN DALY
 Director 2016-03-11
PAUL ROBERT GRATTON
 Director 2016-03-11
ANDREW PARKER
 Director 2016-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE SARA STALEY
 Company Secretary 2016-04-01 2018-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN JAMES ANDERTON SDL GROUP SERVICES LIMITED Director 2017-03-10 CURRENT 2017-03-10 Active
COLIN JAMES ANDERTON HUMPHREYS OF CHESTER LIMITED Director 2016-09-30 CURRENT 2009-02-09 Active
COLIN JAMES ANDERTON GRAHAM PENNY AUCTIONS LIMITED Director 2016-04-01 CURRENT 2007-11-09 Active
COLIN JAMES ANDERTON SDL AUCTIONS LIMITED Director 2016-04-01 CURRENT 2011-07-27 Active
COLIN JAMES ANDERTON BIGWOOD GROUP LIMITED Director 2015-12-18 CURRENT 1988-05-06 Active - Proposal to Strike off
COLIN JAMES ANDERTON DOWNSIDE MANAGING AGENTS LIMITED Director 2015-12-18 CURRENT 1988-11-03 Active
COLIN JAMES ANDERTON CP BIGWOOD HOLDINGS LIMITED Director 2015-12-18 CURRENT 2006-09-18 Active - Proposal to Strike off
COLIN JAMES ANDERTON SDL FREEHOLDS LIMITED Director 2015-12-18 CURRENT 2012-02-22 Active
COLIN JAMES ANDERTON CP BIGWOOD LIMITED Director 2015-12-18 CURRENT 2011-02-04 Active - Proposal to Strike off
COLIN JAMES ANDERTON SDL ESTATE AGENCY CORPORATE LTD Director 2015-12-18 CURRENT 1985-06-04 Active - Proposal to Strike off
COLIN JAMES ANDERTON SDL BIGWOOD LIMITED Director 2015-12-17 CURRENT 2015-12-09 Active - Proposal to Strike off
COLIN JAMES ANDERTON JV LIMITED Director 2015-09-16 CURRENT 2002-07-23 Active
COLIN JAMES ANDERTON DIRECT LETTINGS GP LIMITED Director 2015-09-16 CURRENT 2014-08-14 Active - Proposal to Strike off
COLIN JAMES ANDERTON SDL SURVEYING LIMITED Director 2015-09-16 CURRENT 1989-08-08 Active
COLIN JAMES ANDERTON WISE LETTINGS AND MANAGEMENT LIMITED Director 2015-09-16 CURRENT 2010-12-15 Active
COLIN JAMES ANDERTON MAURICE MACNEILL IONA LIMITED Director 2015-09-16 CURRENT 2005-05-04 Active
COLIN JAMES ANDERTON SESAME BANKHALL VALUATION SERVICES LIMITED Director 2015-07-28 CURRENT 2001-05-18 Active
COLIN JAMES ANDERTON CENTRAL SCOTLAND WEST LTD Director 2013-12-16 CURRENT 2009-12-04 Active - Proposal to Strike off
MICHAEL RODERICK JOHN DALY GRAHAM PENNY AUCTIONS LIMITED Director 2016-04-01 CURRENT 2007-11-09 Active
MICHAEL RODERICK JOHN DALY SDL BIGWOOD LIMITED Director 2015-12-18 CURRENT 2015-12-09 Active - Proposal to Strike off
MICHAEL RODERICK JOHN DALY DOWNSIDE MANAGING AGENTS LIMITED Director 2013-10-01 CURRENT 1988-11-03 Active
MICHAEL RODERICK JOHN DALY CP BIGWOOD LIMITED Director 2011-02-05 CURRENT 2011-02-04 Active - Proposal to Strike off
MICHAEL RODERICK JOHN DALY BOND WOLFE HOMES LIMITED Director 2007-07-14 CURRENT 2005-02-16 Dissolved 2018-07-31
MICHAEL RODERICK JOHN DALY B W B ESTATES LIMITED Director 2007-05-02 CURRENT 2007-05-02 Active
MICHAEL RODERICK JOHN DALY BIGWOOD GROUP LIMITED Director 2006-11-17 CURRENT 1988-05-06 Active - Proposal to Strike off
MICHAEL RODERICK JOHN DALY HML FREEHOLDS LIMITED Director 2006-11-17 CURRENT 1989-01-11 Active
MICHAEL RODERICK JOHN DALY CP BIGWOOD HOLDINGS LIMITED Director 2006-09-18 CURRENT 2006-09-18 Active - Proposal to Strike off
PAUL ROBERT GRATTON WISE LIVING HOMES LIMITED Director 2018-02-20 CURRENT 2018-02-02 Active
PAUL ROBERT GRATTON PAUL & LIZ LIMITED Director 2017-06-01 CURRENT 2015-08-14 Liquidation
PAUL ROBERT GRATTON SDL GROUP SERVICES LIMITED Director 2017-03-10 CURRENT 2017-03-10 Active
PAUL ROBERT GRATTON HUMPHREYS OF CHESTER LIMITED Director 2016-09-30 CURRENT 2009-02-09 Active
PAUL ROBERT GRATTON GRAHAM PENNY AUCTIONS LIMITED Director 2016-04-01 CURRENT 2007-11-09 Active
PAUL ROBERT GRATTON SDL AUCTIONS LIMITED Director 2016-04-01 CURRENT 2011-07-27 Active
PAUL ROBERT GRATTON BIGWOOD GROUP LIMITED Director 2015-12-18 CURRENT 1988-05-06 Active - Proposal to Strike off
PAUL ROBERT GRATTON DOWNSIDE MANAGING AGENTS LIMITED Director 2015-12-18 CURRENT 1988-11-03 Active
PAUL ROBERT GRATTON CP BIGWOOD HOLDINGS LIMITED Director 2015-12-18 CURRENT 2006-09-18 Active - Proposal to Strike off
PAUL ROBERT GRATTON SDL FREEHOLDS LIMITED Director 2015-12-18 CURRENT 2012-02-22 Active
PAUL ROBERT GRATTON CP BIGWOOD LIMITED Director 2015-12-18 CURRENT 2011-02-04 Active - Proposal to Strike off
PAUL ROBERT GRATTON SDL ESTATE AGENCY CORPORATE LTD Director 2015-12-18 CURRENT 1985-06-04 Active - Proposal to Strike off
PAUL ROBERT GRATTON SDL BIGWOOD LIMITED Director 2015-12-17 CURRENT 2015-12-09 Active - Proposal to Strike off
PAUL ROBERT GRATTON CENTRAL SCOTLAND WEST LTD Director 2013-12-16 CURRENT 2009-12-04 Active - Proposal to Strike off
PAUL ROBERT GRATTON MAURICE MACNEILL IONA LIMITED Director 2013-04-02 CURRENT 2005-05-04 Active
PAUL ROBERT GRATTON WISE LETTINGS AND MANAGEMENT LIMITED Director 2011-05-04 CURRENT 2010-12-15 Active
PAUL ROBERT GRATTON THE X BOND COMPANY LIMITED Director 2007-07-18 CURRENT 2007-07-18 Active
PAUL ROBERT GRATTON MORTGAGE AND SURVEYING SERVICES LIMITED Director 2007-07-10 CURRENT 2007-01-17 Active
PAUL ROBERT GRATTON JV LIMITED Director 2006-03-24 CURRENT 2002-07-23 Active
PAUL ROBERT GRATTON SDL SURVEYING LIMITED Director 1996-04-01 CURRENT 1989-08-08 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
2018-05-02AP03SECRETARY APPOINTED MISS SARAH KATE TUCK
2018-05-02TM02APPOINTMENT TERMINATED, SECRETARY CATHERINE STALEY
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES
2018-03-08PSC05PSC'S CHANGE OF PARTICULARS / BIGWOOD SDL LIMITED / 08/03/2018
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES
2017-08-09AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 2769
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-05-03SH0101/04/16 STATEMENT OF CAPITAL GBP 2769
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-28SH02SUB-DIVISION 01/04/16
2016-04-28SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-04-28SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-04-28RES01ADOPT ARTICLES 01/04/2016
2016-04-28RES12VARYING SHARE RIGHTS AND NAMES
2016-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 100589180001
2016-04-04AP03SECRETARY APPOINTED MS CATHERINE SARA STALEY
2016-04-04AP01DIRECTOR APPOINTED MR ANDREW PARKER
2016-04-02RES15CHANGE OF NAME 01/04/2016
2016-04-02CERTNMCOMPANY NAME CHANGED SDL NEWCO LIMITED CERTIFICATE ISSUED ON 02/04/16
2016-03-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to SDL GRAHAM PENNY LIMITED 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 SDL GRAHAM PENNY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of SDL GRAHAM PENNY LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SDL GRAHAM PENNY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SDL GRAHAM PENNY LIMITED
Trademarks
We have not found any records of SDL GRAHAM PENNY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SDL GRAHAM PENNY 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 (70100 - Activities of head offices) as SDL GRAHAM PENNY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SDL GRAHAM PENNY 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 SDL GRAHAM PENNY 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 SDL GRAHAM PENNY 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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    Other companies at postcode NG9 6RZ