Pentagon Caledonia Ltd. net worth, address, company information. Free

Company search

Pentagon Caledonia Ltd (Companies House Registration Number 02993177) is a private limited company established on 1994-11-22. This business is registered at 1St Floor, 47 Bury New Road Prestwich, Manchester M25 9JY. Having undergone a change in 1997-05-30, the previous name the company used was Enwye Associates Ltd. Pentagon Caledonia Ltd is operating under Standard Industrial Classification: 68209 that means "other letting and operating of own or leased real estate", Standard Industrial Classification: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Pentagon Caledonia Ltd
Number	02993177
Date of Incorporation:	1994/11/22
End of financial year:	30 June
Address:	1st Floor, 47 Bury New Road Prestwich, Manchester, M25 9JY
SIC code:	68209 - Other letting and operating of own or leased real estate 74909 - Other professional, scientific and technical activities not elsewhere classified

Moving on to the 1 managing director that can be found in the above-mentioned business, we can name: Norman Y. (appointed on 22 November 1994). The official register reports 1 person of significant control - Tartan Enigma Ltd, a business that is located at Bury New Road, Prestwich, M25 9JY Manchester. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	205,883	92,088	61,428	47,743	59,016	190,144	222,727	536,527	204,465	188,627	229,837	208,672	79,580
Fixed Assets	581,245	444,523	444,792	652,081	648,309	344,255	760,098	634,707	850,777	1,076,422	1,153,664	974,314	1,372,527
Total Assets Less Current Liabilities	519,455	389,576	391,100	390,976	607,011	440,389	778,106	847,603	914,661	973,512	878,069	849,970	907,731
Shareholder Funds	519,455	389,576	391,100	390,976	607,011	440,389	-	-	-	-	-	-	-
Tangible Fixed Assets	319,152	202,775	202,775	399,562	441,350	-	-	-	-	-	-	-	-
Number Shares Allotted	-	2,000	-	-	-	-	-	-	-	-	-	-	-

People with significant control

Tartan Enigma Ltd

6 April 2016

Address	1st Floor, 47 Bury New Road, Prestwich, Manchester, M25 9JY, England
Legal authority	Companies Acts 1985
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(AA) Micro company financial statements for the year ending on June 30, 2023 filed on: 10th, November 2023 \| accounts	Free Download (4 pages)

	Download filing
(AA) Micro company financial statements for the year ending on June 30, 2023 filed on: 10th, November 2023 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on June 30, 2022 filed on: 26th, October 2022 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on June 30, 2021 filed on: 5th, November 2021 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on June 30, 2020 filed on: 27th, August 2020 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on June 30, 2019 filed on: 29th, August 2019 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on June 30, 2018 filed on: 23rd, October 2018 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on June 30, 2017 filed on: 30th, October 2017 \| accounts	Free Download (6 pages)
(AA) Micro company financial statements for the year ending on June 30, 2016 filed on: 21st, December 2016 \| accounts	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 21st, December 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to September 17, 2015 with full list of members filed on: 15th, October 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on October 15, 2015: 2000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 10th, December 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to September 17, 2014 with full list of members filed on: 28th, October 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 25th, February 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to September 17, 2013 with full list of members filed on: 22nd, October 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 14th, February 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to September 17, 2012 with full list of members filed on: 24th, September 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 21st, December 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to September 17, 2011 with full list of members filed on: 20th, September 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 9th, March 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to September 17, 2010 with full list of members filed on: 11th, October 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 8th, March 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to September 17, 2009 with full list of members filed on: 28th, October 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 15th, January 2009 \| accounts	Free Download (6 pages)
(225) Accounting reference date extended from 31/03/2009 to 30/06/2009 filed on: 23rd, September 2008 \| accounts	Free Download (1 page)
(363a) Annual return made up to September 18, 2008 filed on: 18th, September 2008 \| annual return	Free Download (3 pages)
(AAMD) Revised accounts made up to March 31, 2007 filed on: 15th, February 2008 \| accounts	Free Download (6 pages)
(AAMD) Revised accounts made up to March 31, 2007 filed on: 15th, February 2008 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 24th, January 2008 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 24th, January 2008 \| accounts	Free Download (6 pages)
(363s) Annual return made up to October 19, 2007 filed on: 19th, October 2007 \| annual return	Free Download (9 pages)
(363s) Annual return made up to October 19, 2007 filed on: 19th, October 2007 \| annual return	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 21st, December 2006 \| accounts	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 21st, December 2006 \| accounts	Free Download (10 pages)
(363s) Annual return made up to September 27, 2006 filed on: 27th, September 2006 \| annual return	Free Download (8 pages)
(363s) Annual return made up to September 27, 2006 filed on: 27th, September 2006 \| annual return	Free Download (8 pages)
(363s) Annual return made up to October 31, 2005 filed on: 31st, October 2005 \| annual return	Free Download (8 pages)
(363s) Annual return made up to October 31, 2005 filed on: 31st, October 2005 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 6th, October 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 6th, October 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 5th, January 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 5th, January 2005 \| accounts	Free Download (5 pages)
(363s) Annual return made up to September 20, 2004 filed on: 20th, September 2004 \| annual return	Free Download (6 pages)
(363s) Annual return made up to September 20, 2004 filed on: 20th, September 2004 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 1st, November 2003 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 1st, November 2003 \| accounts	Free Download (5 pages)
(363s) Annual return made up to October 13, 2003 filed on: 13th, October 2003 \| annual return	Free Download (6 pages)
(363s) Annual return made up to October 13, 2003 filed on: 13th, October 2003 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 1st, October 2002 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 1st, October 2002 \| accounts	Free Download (5 pages)
(363s) Annual return made up to September 24, 2002 filed on: 24th, September 2002 \| annual return	Free Download (6 pages)
(363s) Annual return made up to September 24, 2002 filed on: 24th, September 2002 \| annual return	Free Download (6 pages)
(363s) Annual return made up to October 5, 2001 filed on: 5th, October 2001 \| annual return	Free Download (6 pages)
(363s) Annual return made up to October 5, 2001 filed on: 5th, October 2001 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 4th, September 2001 \| accounts	Free Download (5 pages)
(225) Accounting reference date shortened from 31/08/01 to 31/03/01 filed on: 4th, September 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/01 to 31/03/01 filed on: 4th, September 2001 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 4th, September 2001 \| accounts	Free Download (5 pages)
(AA) Accounts for a small company made up to August 31, 2000 filed on: 23rd, February 2001 \| accounts	Free Download (5 pages)
(AA) Accounts for a small company made up to August 31, 2000 filed on: 23rd, February 2001 \| accounts	Free Download (5 pages)
(363s) Annual return made up to October 24, 2000 filed on: 24th, October 2000 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to October 24, 2000 (Secretary's particulars changed) annual return
(363s) Annual return made up to October 24, 2000 filed on: 24th, October 2000 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to October 24, 2000 (Secretary's particulars changed) annual return
(AA) Accounts for a small company made up to August 31, 1999 filed on: 1st, December 1999 \| accounts	Free Download (5 pages)
(AA) Accounts for a small company made up to August 31, 1999 filed on: 1st, December 1999 \| accounts	Free Download (5 pages)
(363s) Annual return made up to October 18, 1999 filed on: 18th, October 1999 \| annual return	Free Download (6 pages)
(363s) Annual return made up to October 18, 1999 filed on: 18th, October 1999 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to August 31, 1998 filed on: 16th, April 1999 \| accounts	Free Download (4 pages)
(AA) Accounts for a small company made up to August 31, 1998 filed on: 16th, April 1999 \| accounts	Free Download (4 pages)
(363s) Annual return made up to October 28, 1998 filed on: 28th, October 1998 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 28/10/98 annual return
(363s) Annual return made up to October 28, 1998 filed on: 28th, October 1998 \| annual return	Free Download (6 pages)
(363s) Annual return made up to November 11, 1997 filed on: 11th, November 1997 \| annual return	Free Download (4 pages)
(363s) Annual return made up to November 11, 1997 filed on: 11th, November 1997 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to August 31, 1997 filed on: 16th, October 1997 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to August 31, 1997 filed on: 16th, October 1997 \| accounts	Free Download (2 pages)
(225) Accounting reference date shortened from 30/11/97 to 31/08/97 filed on: 29th, August 1997 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/11/97 to 31/08/97 filed on: 29th, August 1997 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to November 30, 1996 filed on: 20th, May 1997 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to November 30, 1996 filed on: 20th, May 1997 \| accounts	Free Download (2 pages)
(363s) Annual return made up to November 27, 1996 filed on: 27th, November 1996 \| annual return	Free Download (4 pages)
(363s) Annual return made up to November 27, 1996 filed on: 27th, November 1996 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to November 30, 1995 filed on: 6th, August 1996 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to November 30, 1995 filed on: 6th, August 1996 \| accounts	Free Download (2 pages)
(363s) Annual return made up to November 24, 1995 filed on: 24th, November 1995 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 24/11/95 annual return
(363s) Annual return made up to November 24, 1995 filed on: 24th, November 1995 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 24/11/95 annual return

Companies nearby
Caesar Property Ltd [0.00 mile]
Total Building Solutions (manchester) Ltd [0.00 mile]
Flackford Ltd [0.00 mile]
Estrum Estates Ltd. [0.00 mile]


Inscribe (uk) Ltd [0.00 mile]
Mountyale Ltd [0.00 mile]
Clever Energy Limited [0.00 mile]
Hainstone Ltd [0.00 mile]