Penguin Services Uk Limited in Broadheath PRESTEIGNE

Penguin Services Uk Limited PRESTEIGNE

Founded in 2000, Penguin Services Uk, classified under reg no. 04090524 is an active company. Currently registered at Border Cottage LD8 2HH, Presteigne the company has been in the business for 24 years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2022.

The company has one director. Edward B., appointed on 16 October 2000. There are currently no secretaries appointed. As of 5 June 2024, there was 1 ex secretary - Kate B.. There were no ex directors.

Penguin Services Uk Limited Address / Contact

Office Address	Border Cottage
Office Address2	Broadheath
Town	Presteigne
Post code	LD8 2HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04090524
Date of Incorporation	Mon, 16th Oct 2000
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st October
Company age	24 years old
Account next due date	Wed, 31st Jul 2024 (56 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Mon, 30th Oct 2023 (2023-10-30)
Last confirmation statement dated	Sun, 16th Oct 2022

Company staff

Edward B.

Position: Director

Appointed: 16 October 2000

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 16 October 2000

Resigned: 16 October 2000

Paramount Properties (uk) Limited

Position: Corporate Nominee Director

Appointed: 16 October 2000

Resigned: 16 October 2000

Kate B.

Position: Secretary

Appointed: 16 October 2000

Resigned: 14 February 2012

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Edward B. This PSC and has 75,01-100% shares.

Edward B.

Notified on	1 June 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31

Balance Sheet
Current Assets	1 123	288	426	387	79	15	362	39
Net Assets Liabilities	2 707	3 723	4 728	4 019	4 471	3 914	1 542	2 184

Other
Average Number Employees During Period			1	1	1	1	1	1
Creditors	6 921	4 680	4 203	3 835	2 180	1 899	3 957	2 422
Fixed Assets	8 505	8 115	8 505	7 467	6 572	5 798	5 137	4 567
Net Current Assets Liabilities	5 798	4 392	3 777	3 448	2 101	1 884	3 595	2 383
Total Assets Less Current Liabilities	2 707	3 723	4 728	4 019	4 471	3 914	1 542	2 184

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on October 31, 2023 filed on: 5th, March 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on October 31, 2023 filed on: 5th, March 2024	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2022 filed on: 27th, July 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2021 filed on: 11th, August 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2020 filed on: 28th, July 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2019 filed on: 22nd, July 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2018 filed on: 10th, July 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on October 31, 2017 filed on: 31st, July 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 12th, April 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 1st, August 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 16, 2015 filed on: 11th, November 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 1st, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 16, 2014 filed on: 7th, November 2014	annual return	Free Download (3 pages)
SH01	Capital declared on November 7, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 24th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 16, 2013 filed on: 12th, November 2013	annual return	Free Download (3 pages)
SH01	Capital declared on November 12, 2013: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 22nd, July 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 16, 2012 filed on: 26th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 24th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 16, 2011 filed on: 17th, October 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 20th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 16, 2010 filed on: 10th, November 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 9th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 16, 2009 filed on: 27th, November 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 9th, September 2009	accounts	Free Download (4 pages)
363a	Period up to October 20, 2008 - Annual return with full member list filed on: 20th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 14th, August 2008	accounts	Free Download (4 pages)
363a	Period up to November 1, 2007 - Annual return with full member list filed on: 1st, November 2007	annual return	Free Download (2 pages)
363a	Period up to November 1, 2007 - Annual return with full member list filed on: 1st, November 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 12th, March 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 12th, March 2007	accounts	Free Download (4 pages)
363a	Period up to October 18, 2006 - Annual return with full member list filed on: 18th, October 2006	annual return	Free Download (2 pages)
363a	Period up to October 18, 2006 - Annual return with full member list filed on: 18th, October 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 6th, April 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 6th, April 2006	accounts	Free Download (4 pages)
363s	Period up to October 28, 2005 - Annual return with full member list filed on: 28th, October 2005	annual return	Free Download (6 pages)
363s	Period up to October 28, 2005 - Annual return with full member list filed on: 28th, October 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to October 28, 2005 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 16th, August 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 16th, August 2005	accounts	Free Download (4 pages)
363s	Period up to October 22, 2004 - Annual return with full member list filed on: 22nd, October 2004	annual return	Free Download (6 pages)
363s	Period up to October 22, 2004 - Annual return with full member list filed on: 22nd, October 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2003 filed on: 13th, January 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2003 filed on: 13th, January 2004	accounts	Free Download (5 pages)
363s	Period up to November 7, 2003 - Annual return with full member list filed on: 7th, November 2003	annual return	Free Download (6 pages)
363s	Period up to November 7, 2003 - Annual return with full member list filed on: 7th, November 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2002 filed on: 18th, September 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2002 filed on: 18th, September 2003	accounts	Free Download (5 pages)
363s	Period up to January 6, 2003 - Annual return with full member list filed on: 6th, January 2003	annual return	Free Download (6 pages)
363s	Period up to January 6, 2003 - Annual return with full member list filed on: 6th, January 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2001 filed on: 28th, December 2001	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2001 filed on: 28th, December 2001	accounts	Free Download (5 pages)
363s	Period up to October 26, 2001 - Annual return with full member list filed on: 26th, October 2001	annual return	Free Download (6 pages)
363s	Period up to October 26, 2001 - Annual return with full member list filed on: 26th, October 2001	annual return	Free Download (6 pages)

Penguin Services Uk Limited PRESTEIGNE

Penguin Services Uk Limited Address / Contact

Company Information / Profile

Company staff

Edward B.

Paramount Company Searches Limited

Paramount Properties (uk) Limited

Kate B.

People with significant control

Annual reports financial information

Company filings

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