Pentagon Support Services Ltd. net worth, address, company information. Free

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Pentagon Support Services Ltd (Companies House Registration Number 06030917) is a private limited company legally formed on 2006-12-18. The company can be found at 114-120 Northgate Street, Chester CH1 2HT. Pentagon Support Services Ltd is operating under Standard Industrial Classification code: 71129 - "other engineering activities".

Company details

Name	Pentagon Support Services Ltd
Number	06030917
Date of Incorporation:	2006/12/18
End of financial year:	31 December
Address:	114-120 Northgate Street, Chester, CH1 2HT
SIC code:	71129 - Other engineering activities

Moving on to the 1 managing director that can be found in the above-mentioned enterprise, we can name: John R. (in the company from 18 December 2006). 1 secretary is in the company: John R. (appointed on 18 June 2008). The official register lists 2 persons of significant control, namely: John R. has over 3/4 of shares, 3/4 to full of voting rights, Paul D. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	63,705	81,887	70,234	138,145	236,210	402,887	446,599
Total Assets Less Current Liabilities	47,678	60,653	50,918	111,559	186,999	340,087	441,274

People with significant control

John R.

1 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul D.

1 July 2016 - 18 August 2017

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

Filings

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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2023 filed on: 24th, April 2024 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2023 filed on: 24th, April 2024 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 15th, March 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 13th, April 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 18th, March 2021 \| accounts	Free Download (8 pages)
(CH03) On Fri, 19th Feb 2021 secretary's details were changed filed on: 12th, March 2021 \| officers	Free Download (1 page)
(CH01) On Fri, 19th Feb 2021 director's details were changed filed on: 12th, March 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 9th, April 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 13th, June 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 27th, April 2018 \| accounts	Free Download (8 pages)
(SH03) Report of purchase of own shares filed on: 26th, September 2017 \| capital	Free Download (3 pages)
(TM01) Fri, 18th Aug 2017 - the day director's appointment was terminated filed on: 19th, September 2017 \| officers	Free Download (1 page)
(SH06) Notice of cancellation of shares. Capital declared on Fri, 18th Aug 2017 - 5.00 GBP filed on: 13th, September 2017 \| capital	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 26th, February 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Fri, 18th Dec 2015 with full list of members filed on: 24th, December 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 21st, April 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Thu, 18th Dec 2014 with full list of members filed on: 5th, January 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 5th Jan 2015: 10.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 5th, March 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Wed, 18th Dec 2013 with full list of members filed on: 2nd, January 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 28th, February 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Tue, 18th Dec 2012 with full list of members filed on: 21st, December 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 17th, February 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sun, 18th Dec 2011 with full list of members filed on: 3rd, January 2012 \| annual return	Free Download (6 pages)
(CH03) On Wed, 6th Jul 2011 secretary's details were changed filed on: 7th, July 2011 \| officers	Free Download (2 pages)
(CH01) On Wed, 6th Jul 2011 director's details were changed filed on: 7th, July 2011 \| officers	Free Download (2 pages)
(CH01) On Wed, 6th Jul 2011 director's details were changed filed on: 7th, July 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 6th, April 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sat, 18th Dec 2010 with full list of members filed on: 21st, December 2010 \| annual return	Free Download (6 pages)
(CH01) On Tue, 29th Jun 2010 director's details were changed filed on: 29th, June 2010 \| officers	Free Download (2 pages)
(CH01) On Tue, 29th Jun 2010 director's details were changed filed on: 29th, June 2010 \| officers	Free Download (2 pages)
(CH03) On Tue, 29th Jun 2010 secretary's details were changed filed on: 29th, June 2010 \| officers	Free Download (1 page)
(SH03) Report of purchase of own shares filed on: 12th, April 2010 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Wed, 24th Mar 2010 - 10.00 GBP filed on: 24th, March 2010 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 24th, March 2010 \| resolution	Free Download (5 pages)
(TM01) Wed, 17th Mar 2010 - the day director's appointment was terminated filed on: 17th, March 2010 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 9th, February 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Fri, 18th Dec 2009 with full list of members filed on: 31st, December 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 5th, April 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to Sun, 21st Dec 2008 with shareholders record filed on: 21st, December 2008 \| annual return	Free Download (5 pages)
(363a) Annual return up to Tue, 2nd Dec 2008 with shareholders record filed on: 2nd, December 2008 \| annual return	Free Download (5 pages)
(287) Registered office changed on 18/11/2008 from, 2 & 8 collinson court, church, street, frodsham, cheshire, WA6 6PN filed on: 18th, November 2008 \| address	Free Download (1 page)
(88(3)) Particulars of contract relating to shares filed on: 29th, September 2008 \| capital	Free Download (2 pages)
(288b) On Fri, 18th Jul 2008 Appointment terminated director filed on: 18th, July 2008 \| officers	Free Download (1 page)
(288b) On Fri, 18th Jul 2008 Appointment terminated director filed on: 18th, July 2008 \| officers	Free Download (1 page)
(288a) On Thu, 19th Jun 2008 Secretary appointed filed on: 19th, June 2008 \| officers	Free Download (1 page)
(288a) On Wed, 18th Jun 2008 Director appointed filed on: 18th, June 2008 \| officers	Free Download (1 page)
(288b) On Wed, 18th Jun 2008 Appointment terminated secretary filed on: 18th, June 2008 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 19th, March 2008 \| accounts	Free Download (6 pages)
(287) Registered office changed on 20/03/07 from: 30 kings close, kings mill, wrexham, LL13 8NX filed on: 20th, March 2007 \| address	Free Download (1 page)
(287) Registered office changed on 20/03/07 from: 30 kings close, kings mill, wrexham, LL13 8NX filed on: 20th, March 2007 \| address	Free Download (1 page)
(288b) On Tue, 20th Mar 2007 Director resigned filed on: 20th, March 2007 \| officers	Free Download (1 page)
(288b) On Tue, 20th Mar 2007 Director resigned filed on: 20th, March 2007 \| officers	Free Download (1 page)
(288b) On Wed, 14th Mar 2007 Director resigned filed on: 14th, March 2007 \| officers	Free Download (1 page)
(288b) On Wed, 14th Mar 2007 Director resigned filed on: 14th, March 2007 \| officers	Free Download (1 page)
(288a) On Tue, 16th Jan 2007 New director appointed filed on: 16th, January 2007 \| officers	Free Download (2 pages)
(88(2)R) Alloted 5 shares on Mon, 18th Dec 2006. Value of each share 1 £, total number of shares: 7. filed on: 16th, January 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 5 shares on Mon, 18th Dec 2006. Value of each share 1 £, total number of shares: 7. filed on: 16th, January 2007 \| capital	Free Download (2 pages)
(288a) On Tue, 16th Jan 2007 New director appointed filed on: 16th, January 2007 \| officers	Free Download (2 pages)
(288a) On Tue, 16th Jan 2007 New secretary appointed;new director appointed filed on: 16th, January 2007 \| officers	Free Download (2 pages)
(288a) On Tue, 16th Jan 2007 New director appointed filed on: 16th, January 2007 \| officers	Free Download (2 pages)
(288a) On Tue, 16th Jan 2007 New director appointed filed on: 16th, January 2007 \| officers	Free Download (2 pages)
(288a) On Tue, 16th Jan 2007 New director appointed filed on: 16th, January 2007 \| officers	Free Download (2 pages)
(288a) On Tue, 16th Jan 2007 New secretary appointed;new director appointed filed on: 16th, January 2007 \| officers	Free Download (2 pages)
(288a) On Tue, 16th Jan 2007 New director appointed filed on: 16th, January 2007 \| officers	Free Download (1 page)
(288a) On Tue, 16th Jan 2007 New director appointed filed on: 16th, January 2007 \| officers	Free Download (2 pages)
(288a) On Tue, 16th Jan 2007 New director appointed filed on: 16th, January 2007 \| officers	Free Download (1 page)
(288b) On Tue, 19th Dec 2006 Director resigned filed on: 19th, December 2006 \| officers	Free Download (1 page)
(288b) On Tue, 19th Dec 2006 Secretary resigned filed on: 19th, December 2006 \| officers	Free Download (1 page)
(288b) On Tue, 19th Dec 2006 Director resigned filed on: 19th, December 2006 \| officers	Free Download (1 page)
(288b) On Tue, 19th Dec 2006 Secretary resigned filed on: 19th, December 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 18th, December 2006 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 18th, December 2006 \| incorporation	Free Download (13 pages)

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