Pentex European Limited in 1 Burlington Road BRISTOL

Pentex European Limited BRISTOL

Founded in 1995, Pentex European, classified under reg no. 03011577 is a active - proposal to strike off company. Currently registered at Bank House BS6 6TJ, Bristol the company has been in the business for twenty nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31.

Pentex European Limited Address / Contact

Office Address	Bank House
Office Address2	1 Burlington Road
Town	Bristol
Post code	BS6 6TJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03011577
Date of Incorporation	Thu, 19th Jan 1995
Industry	Management consultancy activities other than financial management
Industry	Temporary employment agency activities
End of financial Year	31st December
Company age	29 years old
Account next due date	Sat, 30th Sep 2023 (208 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 13th Aug 2023 (2023-08-13)
Last confirmation statement dated	Sat, 30th Jul 2022

Company staff

Alessandro P.

Position: Director

Appointed: 30 December 2021

Sergio P.

Position: Director

Appointed: 25 October 2010

Resigned: 29 October 2021

Alessandro P.

Position: Secretary

Appointed: 01 January 2005

Resigned: 25 September 2009

Clara D.

Position: Director

Appointed: 01 January 2005

Resigned: 25 October 2010

Royston D.

Position: Secretary

Appointed: 07 May 1999

Resigned: 15 February 2005

Royston D.

Position: Director

Appointed: 07 May 1999

Resigned: 15 February 2005

Ian S.

Position: Director

Appointed: 19 January 1995

Resigned: 07 May 1999

Keith B.

Position: Director

Appointed: 19 January 1995

Resigned: 15 February 2005

Keith B.

Position: Secretary

Appointed: 19 January 1995

Resigned: 07 May 1999

People with significant control

The list of PSCs who own or control the company includes 1 name. As we established, there is Sergio P. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sergio P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31

Balance Sheet
Cash Bank On Hand			127 356	128 984
Current Assets	165 825	168 708	234 185	183 791	155 528	173 135	126 972	100 891	52 897
Debtors	75 560	73 523	106 829	63 598
Net Assets Liabilities			38 863	51 963	60 449	38 420	30 864	15 441	-9 445
Other Debtors			12 020	21 953
Cash Bank In Hand	90 265	95 185	127 356
Net Assets Liabilities Including Pension Asset Liability	49 933	57 015	29 787

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	49 833	56 915	29 687

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				13 451	14 271	2 339	2 338	2 244	5 850
Accumulated Depreciation Impairment Property Plant Equipment			2 614	2 614
Average Number Employees During Period			16	10		16	7	1	1
Creditors			199 860	127 168	92 357	132 376	93 770	83 206	56 492
Deferred Tax Asset Debtors			4 538	1 185
Net Current Assets Liabilities	49 933	57 015	34 325	51 963	74 720	40 759	33 202	17 685	-3 595
Other Creditors			26 979	37 566
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				7 606	11 549
Property Plant Equipment Gross Cost			2 614	2 614
Total Assets Less Current Liabilities		57 015	34 325	64 229	74 720	40 759	33 202	17 685	-3 595
Trade Creditors Trade Payables			172 881	103 053
Trade Debtors Trade Receivables			94 809	40 460
Capital Employed	49 933	57 015	29 787
Creditors Due Within One Year	115 892	111 693	199 860
Number Shares Allotted		100	100
Par Value Share		1	1
Provisions For Liabilities Charges			4 538
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation	2 614	2 614	2 614
Tangible Fixed Assets Depreciation	2 614	2 614	2 614

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2021-12-31 filed on: 27th, December 2022	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2021-12-31 filed on: 27th, December 2022	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 31st, December 2021	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 31st, December 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 10th, August 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 22nd, September 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 23rd, June 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 29th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-01-19 with full list of members filed on: 22nd, January 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-01-22: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 20th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-01-19 with full list of members filed on: 21st, January 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-01-21: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 22nd, September 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-01-19 with full list of members filed on: 22nd, January 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 30th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-01-19 with full list of members filed on: 23rd, January 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 2nd, October 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-01-19 with full list of members filed on: 23rd, January 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 29th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-01-19 with full list of members filed on: 27th, January 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 4th, October 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-01-19 with full list of members filed on: 18th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 24th, October 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-01-27 filed on: 27th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 7th, August 2008	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-01-30 filed on: 30th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-01-30 filed on: 30th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 23rd, October 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 23rd, October 2007	accounts	Free Download (7 pages)
363a	Annual return made up to 2007-02-27 filed on: 27th, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-02-27 filed on: 27th, February 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 6th, September 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 6th, September 2006	accounts	Free Download (6 pages)
363a	Annual return made up to 2006-01-25 filed on: 25th, January 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-01-25 filed on: 25th, January 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 3rd, November 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 3rd, November 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2005-03-31 filed on: 31st, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-03-31 filed on: 31st, March 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2005-03-31 (Secretary resigned;director resigned)	annual return
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 3rd, November 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 3rd, November 2004	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-02-11 filed on: 11th, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-02-11 filed on: 11th, February 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 3rd, November 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 3rd, November 2003	accounts	Free Download (5 pages)
363s	Annual return made up to 2003-02-21 filed on: 21st, February 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-02-21 filed on: 21st, February 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 31st, October 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 31st, October 2002	accounts	Free Download (5 pages)
363s	Annual return made up to 2002-02-25 filed on: 25th, February 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-02-25 filed on: 25th, February 2002	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 3rd, November 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 3rd, November 2001	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2000-12-31 filed on: 3rd, November 2001	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2000-12-31 filed on: 3rd, November 2001	accounts	Free Download (5 pages)
363s	Annual return made up to 2001-02-20 filed on: 20th, February 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-02-20 filed on: 20th, February 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-02-22 filed on: 22nd, February 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-02-22 filed on: 22nd, February 2000	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 14th, January 2000	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 14th, January 2000	accounts	Free Download (4 pages)
363s	Annual return made up to 1999-02-05 filed on: 5th, February 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-02-05 filed on: 5th, February 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1997-12-31 filed on: 4th, February 1999	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 1997-12-31 filed on: 4th, February 1999	accounts	Free Download (4 pages)
363s	Annual return made up to 1998-02-02 filed on: 2nd, February 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-02-02 filed on: 2nd, February 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1996-12-31 filed on: 5th, November 1997	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1996-12-31 filed on: 5th, November 1997	accounts	Free Download (5 pages)
363s	Annual return made up to 1997-01-26 filed on: 26th, January 1997	annual return	Free Download (4 pages)
363s	Annual return made up to 1997-01-26 filed on: 26th, January 1997	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1995-12-31 filed on: 24th, December 1996	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1995-12-31 filed on: 24th, December 1996	accounts	Free Download (5 pages)
363s	Annual return made up to 1996-01-23 filed on: 23rd, January 1996	annual return	Free Download (6 pages)
363s	Annual return made up to 1996-01-23 filed on: 23rd, January 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 9th, October 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 9th, October 1995	accounts	Free Download (1 page)

Pentex European Limited BRISTOL

Pentex European Limited Address / Contact

Company Information / Profile

Company staff

Alessandro P.

Sergio P.

Alessandro P.

Clara D.

Royston D.

Royston D.

Ian S.

Keith B.

Keith B.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us