Pentagon Electronics Limited. net worth, address, company information. Free

Company search

Pentagon Electronics Limited (registration number 02575667) is a private limited company incorporated on 1991-01-22. This company is located at Unit 2 Four Brooks Business Park, Stanier Road, Calne SN11 9PP. Pentagon Electronics Limited operates Standard Industrial Classification: 33140 which stands for "repair of electrical equipment".

Company details

Name	Pentagon Electronics Limited
Number	02575667
Date of Incorporation:	Tue, 22nd Jan 1991
End of financial year:	26 April
Address:	Unit 2 Four Brooks Business Park, Stanier Road, Calne, SN11 9PP
SIC code:	33140 - Repair of electrical equipment

When it comes to the 2 directors that can be found in the business, we can name: Richard N. (appointed on 03 April 1991), John H. (appointment date: 03 April 1991). 1 secretary is there as well: John H. (appointed on 21 October 1994). The official register lists 2 persons of significant control, namely: John H. owns 1/2 or less of shares, 1/2 or less of voting rights, Richard N. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-26
Current Assets	198,298	137,319	115,040	143,063	145,369	170,106	179,650	144,293	125,034	184,607	137,132	96,529	94,187
Number Shares Allotted	375	250	250	250	250	250	-	-	-	-	-	-	-
Shareholder Funds	257,385	197,699	172,727	215,135	211,127	189,041	-	-	-	-	-	-	-
Tangible Fixed Assets	154,864	136,667	122,730	126,184	126,000	123,480	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	257,385	197,699	172,727	215,135	211,127	189,041	223,538	245,156	211,993	244,220	228,896	210,452	192,337
Fixed Assets	-	-	-	-	-	-	-	-	-	-	-	149,018	142,594

People with significant control

John H.

9 January 2017

Nature of control:	25-50% voting rights 25-50% shares

Richard N.

9 January 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Accounts for a micro company for the period ending on 2023/04/26 filed on: 6th, January 2024 \| accounts	Free Download (3 pages)

	Download filing
(AA) Accounts for a micro company for the period ending on 2023/04/26 filed on: 6th, January 2024 \| accounts	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 12th, December 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 20th, December 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 24th, January 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 7th, January 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 10th, January 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 25th, January 2018 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2016/04/30 filed on: 19th, January 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/01/20 filed on: 22nd, January 2016 \| annual return	Free Download (4 pages)
(SH01) 250.00 GBP is the capital in company's statement on 2016/01/22 capital
(AA) Data of total exemption small company accounts made up to 2015/04/30 filed on: 20th, November 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/01/20 filed on: 29th, January 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/04/30 filed on: 22nd, December 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/01/20 filed on: 20th, January 2014 \| annual return	Free Download (4 pages)
(SH01) 250.00 GBP is the capital in company's statement on 2014/01/20 capital
(AA) Data of total exemption small company accounts made up to 2013/04/30 filed on: 6th, January 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/01/20 filed on: 21st, January 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/04/30 filed on: 14th, December 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/01/20 filed on: 7th, February 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2011/04/30 filed on: 25th, October 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/01/20 filed on: 20th, January 2011 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2010/04/30 filed on: 14th, January 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/01/22 filed on: 29th, January 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/04/30 filed on: 1st, November 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2009/01/23 with complete member list filed on: 23rd, January 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/04/30 filed on: 18th, August 2008 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2008/01/24 with complete member list filed on: 24th, January 2008 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2008/01/24 with complete member list filed on: 24th, January 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2007/04/30 filed on: 20th, August 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2007/04/30 filed on: 20th, August 2007 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2007/02/01 with complete member list filed on: 1st, February 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2007/02/01 with complete member list filed on: 1st, February 2007 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2006/04/30 filed on: 14th, September 2006 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2006/04/30 filed on: 14th, September 2006 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2006/01/23 with complete member list filed on: 23rd, January 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2006/01/23 with complete member list filed on: 23rd, January 2006 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2005/04/30 filed on: 19th, September 2005 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2005/04/30 filed on: 19th, September 2005 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2005/01/28 with complete member list filed on: 28th, January 2005 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 2005/01/28 with complete member list filed on: 28th, January 2005 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2004/04/30 filed on: 29th, July 2004 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2004/04/30 filed on: 29th, July 2004 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2004/02/12 with complete member list filed on: 12th, February 2004 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 2004/02/12 with complete member list filed on: 12th, February 2004 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2003/04/30 filed on: 23rd, October 2003 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2003/04/30 filed on: 23rd, October 2003 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 2003/01/15 with complete member list filed on: 15th, January 2003 \| annual return	Free Download (8 pages)
(363(288)) Annual return (Director's particulars changed) up to 2003/01/15 annual return
(363s) Annual return drawn up to 2003/01/15 with complete member list filed on: 15th, January 2003 \| annual return	Free Download (8 pages)
(363(288)) Annual return (Director's particulars changed) up to 2003/01/15 annual return
(AA) Data of total exemption small company accounts made up to 2002/04/30 filed on: 10th, January 2003 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2002/04/30 filed on: 10th, January 2003 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2002/01/26 with complete member list filed on: 26th, January 2002 \| annual return	Free Download (8 pages)
(363(288)) Annual return (Director's particulars changed) up to 2002/01/26 annual return
(363s) Annual return drawn up to 2002/01/26 with complete member list filed on: 26th, January 2002 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2001/04/30 filed on: 7th, December 2001 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2001/04/30 filed on: 7th, December 2001 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2001/02/20 with complete member list filed on: 20th, February 2001 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 2001/02/20 with complete member list filed on: 20th, February 2001 \| annual return	Free Download (8 pages)
(AA) Small company accounts made up to 2000/04/30 filed on: 20th, February 2001 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 2000/04/30 filed on: 20th, February 2001 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 2000/01/25 with complete member list filed on: 25th, January 2000 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 2000/01/25 with complete member list filed on: 25th, January 2000 \| annual return	Free Download (8 pages)
(AA) Small company accounts made up to 1999/04/30 filed on: 23rd, January 2000 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 1999/04/30 filed on: 23rd, January 2000 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 1999/01/26 with complete member list filed on: 26th, January 1999 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 1999/01/26 with complete member list filed on: 26th, January 1999 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 1998/04/30 filed on: 4th, September 1998 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 1998/04/30 filed on: 4th, September 1998 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 1998/02/16 with complete member list filed on: 16th, February 1998 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 1998/02/16 with complete member list filed on: 16th, February 1998 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 1997/04/30 filed on: 22nd, August 1997 \| accounts	Free Download (8 pages)
(AA) Small company accounts made up to 1997/04/30 filed on: 22nd, August 1997 \| accounts	Free Download (8 pages)
(363s) Annual return drawn up to 1997/02/05 with complete member list filed on: 5th, February 1997 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 1997/02/05 with complete member list filed on: 5th, February 1997 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 1996/04/30 filed on: 10th, September 1996 \| accounts	Free Download (4 pages)
(AA) Small company accounts made up to 1996/04/30 filed on: 10th, September 1996 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 1996/02/08 with complete member list filed on: 8th, February 1996 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 1996/02/08 with complete member list filed on: 8th, February 1996 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 1995/04/30 filed on: 20th, September 1995 \| accounts	Free Download (9 pages)
(AA) Small company accounts made up to 1995/04/30 filed on: 20th, September 1995 \| accounts	Free Download (9 pages)
(363s) Annual return drawn up to 1995/01/12 with complete member list filed on: 12th, January 1995 \| annual return
(363(288)) Annual return (Secretary resigned;director resigned) up to 1995/01/12 annual return
(363s) Annual return drawn up to 1995/01/12 with complete member list filed on: 12th, January 1995 \| annual return	Free Download
(363(288)) Annual return (Secretary resigned;director resigned) up to 1995/01/12 annual return
(AA) Small company accounts made up to 1994/04/30 filed on: 7th, September 1994 \| accounts	Free Download
(AA) Small company accounts made up to 1994/04/30 filed on: 7th, September 1994 \| accounts
(AA) Small company accounts made up to 1993/04/30 filed on: 30th, March 1994 \| accounts	Free Download
(AA) Small company accounts made up to 1993/04/30 filed on: 30th, March 1994 \| accounts
(363s) Annual return drawn up to 1994/01/26 with complete member list filed on: 26th, January 1994 \| annual return	Free Download
(363(288)) Annual return (Registered office changed on 26/01/94) up to 1994/01/26 annual return
(363s) Annual return drawn up to 1994/01/26 with complete member list filed on: 26th, January 1994 \| annual return
(363(288)) Annual return (Registered office changed on 26/01/94) up to 1994/01/26 annual return
(363s) Annual return drawn up to 1993/02/08 with complete member list filed on: 8th, February 1993 \| annual return
(363s) Annual return drawn up to 1993/02/08 with complete member list filed on: 8th, February 1993 \| annual return	Free Download
(AA) Full accounts for the period ending 1992/04/30 filed on: 16th, October 1992 \| accounts	Free Download
(AA) Full accounts for the period ending 1992/04/30 filed on: 16th, October 1992 \| accounts
(363s) Annual return drawn up to 1992/03/04 with complete member list filed on: 4th, March 1992 \| annual return
(363s) Annual return drawn up to 1992/03/04 with complete member list filed on: 4th, March 1992 \| annual return	Free Download
(224) Accounting reference date notified as 26/04 filed on: 3rd, October 1991 \| accounts	Free Download
(224) Accounting reference date notified as 26/04 filed on: 3rd, October 1991 \| accounts

Companies nearby
Smart Integrated Security Ltd [0.00 mile]
Smart Integrated Ltd [0.00 mile]
Altex Limited [0.03 mile]
Altex Engineering Limited [0.03 mile]


Wilkins Builders Topco Limited [0.00 mile]
Wilkins Builders Limited [0.02 mile]
Final Touch Limited [0.03 mile]
Riker Limited [0.04 mile]