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Company Information for

PENGUIN ELECTRICAL SOLUTIONS LIMITED

PENGUIN ELECTRICAL SOLUTIONS LTD UNIT 4, HARTLEY BUSINESS CENTRE, SHREWSBURY, SHROPSHIRE, SY2 5ST,
Company Registration Number
10524874
Private Limited Company
Active

Company Overview

About Penguin Electrical Solutions Ltd
PENGUIN ELECTRICAL SOLUTIONS LIMITED was founded on 2016-12-14 and has its registered office in Shrewsbury. The organisation's status is listed as "Active". Penguin Electrical Solutions Limited is a Private Limited Company registered in UNITED KINGDOM 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
PENGUIN ELECTRICAL SOLUTIONS LIMITED
 
Legal Registered Office
PENGUIN ELECTRICAL SOLUTIONS LTD UNIT 4
HARTLEY BUSINESS CENTRE
SHREWSBURY
SHROPSHIRE
SY2 5ST
 
Filing Information
Company Number 10524874
Company ID Number 10524874
Date formed 2016-12-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 11/01/2018
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB259488251  
Last Datalog update: 2023-11-06 10:19:44
Primary Source:Companies House
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Company Officers of PENGUIN ELECTRICAL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE BIRCH
 Director 2017-11-27
CRAIG LEONARD MCINTOSH
 Director 2017-11-27
CALLUM MICHAEL WALTERS
 Director 2017-11-27
HILARY ANN WALTERS
 Director 2016-12-14
MICHAEL ANDREW WALTERS
 Director 2017-01-18
THOMAS JOHN WALTERS
 Director 2017-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CALLUM MICHAEL WALTERS AH WALTERS LIMITED Director 2017-05-02 CURRENT 2017-05-02 Active - Proposal to Strike off
HILARY ANN WALTERS AH WALTERS LIMITED Director 2017-05-02 CURRENT 2017-05-02 Active - Proposal to Strike off
MICHAEL ANDREW WALTERS AH WALTERS LIMITED Director 2017-05-02 CURRENT 2017-05-02 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
2023-10-1131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-29CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES
2023-04-03APPOINTMENT TERMINATED, DIRECTOR HILARY ANN WALTERS
2023-04-03APPOINTMENT TERMINATED, DIRECTOR HILARY ANN WALTERS
2023-03-31NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE BIRCH
2023-03-29Change of details for Mr Thomas John Walters as a person with significant control on 2023-03-29
2023-03-28CESSATION OF HILARY ANN WALTERS AS A PERSON OF SIGNIFICANT CONTROL
2023-03-28CESSATION OF HILARY ANN WALTERS AS A PERSON OF SIGNIFICANT CONTROL
2023-03-28NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS JOHN WALTERS
2023-03-28NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS JOHN WALTERS
2022-10-17TM01APPOINTMENT TERMINATED, DIRECTOR CALLUM MICHAEL WALTERS
2022-08-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2022-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/22 FROM Unit 16 Hartley Business Centre Monkmoor Road Shrewsbury Shropshire SY2 5st England
2022-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH UPDATES
2021-09-01AP03Appointment of Mrs Caroline Birch as company secretary on 2021-07-19
2021-09-01PSC07CESSATION OF MICHAEL ANDREW WALTERS AS A PERSON OF SIGNIFICANT CONTROL
2021-09-01PSC04Change of details for Mrs Hilary Ann Walters as a person with significant control on 2021-07-19
2021-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-23CH01Director's details changed for Mr Michael Andrew Walters on 2020-11-19
2020-12-23PSC04Change of details for Mr Michael Andrew Walters as a person with significant control on 2020-11-19
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES
2020-01-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ANDREW WALTERS
2020-01-02PSC04Change of details for Mrs Hilary Ann Walters as a person with significant control on 2019-04-06
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/19 FROM 6 Claremont Buildings Claremont Bank Shrewsbury Shropshire SY1 1RJ England
2019-04-16CH01Director's details changed for Mr Callum Michael Walters on 2019-04-05
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES
2018-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-06AA01Current accounting period extended from 31/12/17 TO 31/03/18
2018-01-26AP01DIRECTOR APPOINTED MR CRAIG LEONARD MCINTOSH
2018-01-26AP01DIRECTOR APPOINTED MR THOMAS JOHN WALTERS
2018-01-26AP01DIRECTOR APPOINTED MRS CAROLINE BIRCH
2018-01-26AP01DIRECTOR APPOINTED MR CALLUM MICHAEL WALTERS
2018-01-10LATEST SOC10/01/18 STATEMENT OF CAPITAL;GBP 104
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES
2017-01-20AP01DIRECTOR APPOINTED MR MICHAEL ANDREW WALTERS
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 104
2016-12-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-12-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to PENGUIN ELECTRICAL SOLUTIONS 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 PENGUIN ELECTRICAL SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PENGUIN ELECTRICAL SOLUTIONS LIMITED 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 43210 - Electrical installation

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 PENGUIN ELECTRICAL SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of PENGUIN ELECTRICAL SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENGUIN ELECTRICAL SOLUTIONS LIMITED
Trademarks
We have not found any records of PENGUIN ELECTRICAL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENGUIN ELECTRICAL SOLUTIONS 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 (43210 - Electrical installation) as PENGUIN ELECTRICAL SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PENGUIN ELECTRICAL SOLUTIONS 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 PENGUIN ELECTRICAL SOLUTIONS 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 PENGUIN ELECTRICAL SOLUTIONS 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 SY2 5ST