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

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Pentagon Tooling Limited (number 06861444) is a private limited company founded on 2009-03-27 originating in England. This company is situated at Unit 4, Blatchford Road, Horsham RH13 5QR. Changed on 2020-02-18, the previous name the company utilized was Phoenix Engineering 2009 Limited. Pentagon Tooling Limited is operating under Standard Industrial Classification: 32990 which stands for "other manufacturing n.e.c.".

Company details

Name	Pentagon Tooling Limited
Number	06861444
Date of Incorporation:	27th March 2009
End of financial year:	31 January
Address:	Unit 4, Blatchford Road, Horsham, RH13 5QR
SIC code:	32990 - Other manufacturing n.e.c.

Moving to the 1 managing director that can be found in this particular business, we can name: Paul E. (appointed on 18 July 2016). The Companies House indexes 8 persons of significant control, namely: Pentagon Plastics Group Limited can be found at Blatchford Road, RH13 5QR Horsham. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Paul E. has substantial control or influence, Terence B. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2016-06-30	2017-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	276,507	293,104	264,516	226,537	283,394	291,445	262,740	233,364	443,580	524,264
Number Shares Allotted	-	5,423	5,423	-	-	-	-	-	-	-
Shareholder Funds	198,243	182,673	113,969	-	-	-	-	-	-	-
Tangible Fixed Assets	115,642	108,242	102,477	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	229,148	202,920	132,053	161,827	196,802	322,416	216,666	146,915	224,379	395,019

People with significant control

Pentagon Plastics Group Limited

18 July 2016

Address	Unit 4 Blatchford Road, Horsham, RH13 5QR, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	05921608
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul E.

18 July 2016

Nature of control:	significiant influence or control

Terence B.

6 April 2016 - 18 July 2016

Nature of control:	significiant influence or control

Russell C.

6 April 2016 - 18 July 2016

Nature of control:	significiant influence or control

Geoffrey L.

6 April 2016 - 18 July 2016

Nature of control:	significiant influence or control

Terence P.

6 April 2016 - 18 July 2016

Nature of control:	significiant influence or control

Paul J.

6 April 2016 - 18 July 2016

Nature of control:	significiant influence or control

Robin R.

6 April 2016 - 18 July 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2023-01-31 filed on: 30th, October 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts data made up to 2023-01-31 filed on: 30th, October 2023 \| accounts	Free Download (10 pages)
(SH08) Change of share class name or designation filed on: 14th, November 2022 \| capital	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2022-01-31 filed on: 21st, October 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2021-01-31 filed on: 27th, October 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2020-01-31 filed on: 20th, October 2020 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-02-18 filed on: 18th, February 2020 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Total exemption full accounts data made up to 2019-01-31 filed on: 31st, October 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2018-01-31 filed on: 1st, November 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2017-01-31 filed on: 26th, October 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2016-06-30 filed on: 25th, January 2017 \| accounts	Free Download (6 pages)
(AA01) Current accounting period shortened from 2017-06-30 to 2017-01-31 filed on: 20th, July 2016 \| accounts	Free Download (1 page)
(AD01) New registered office address Unit 4 Blatchford Road Horsham West Sussex RH13 5QR. Change occurred on 2016-07-20. Company's previous address: , 10 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU. filed on: 20th, July 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2016-03-28 filed on: 14th, July 2016 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2016-07-14: 32538.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to 2016-03-27 filed on: 31st, March 2016 \| annual return	Free Download (12 pages)
(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 16th, February 2016 \| resolution	Free Download (2 pages)
(SH06) Cancellation of shares. Statement of Capital on 2016-01-08: 32538.00 GBP filed on: 16th, February 2016 \| capital	Free Download (8 pages)
(SH03) Purchase of own shares filed on: 16th, February 2016 \| capital	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2015-06-30 filed on: 22nd, December 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-03-27 filed on: 6th, May 2015 \| annual return	Free Download (11 pages)
(SH01) Statement of Capital on 2015-05-06: 37961.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-06-30 filed on: 31st, March 2015 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 7th, November 2014 \| resolution
(SH06) Cancellation of shares. Statement of Capital on 2014-08-29: 37961.00 GBP filed on: 7th, November 2014 \| capital	Free Download (9 pages)
(SH03) Purchase of own shares filed on: 7th, November 2014 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-03-27 filed on: 14th, April 2014 \| annual return	Free Download (13 pages)
(SH01) Statement of Capital on 2014-04-14: 43384.00 GBP capital
(SH03) Purchase of own shares filed on: 18th, November 2013 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2013-11-18: 43384.00 GBP filed on: 18th, November 2013 \| capital	Free Download (10 pages)
(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 18th, November 2013 \| resolution	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2013-06-30 filed on: 4th, November 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-03-27 filed on: 11th, April 2013 \| annual return	Free Download (15 pages)
(AA) Total exemption small company accounts data made up to 2012-06-30 filed on: 9th, November 2012 \| accounts	Free Download (7 pages)
(SH03) Purchase of own shares filed on: 8th, October 2012 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 8th, October 2012 \| resolution	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2012-10-08: 48807.00 GBP filed on: 8th, October 2012 \| capital	Free Download (11 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 11th, September 2012 \| resolution	Free Download (1 page)
(SH03) Purchase of own shares filed on: 11th, September 2012 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 11th, September 2012 \| resolution	Free Download (2 pages)
(SH06) Cancellation of shares. Statement of Capital on 2012-09-11: 54230.00 GBP filed on: 11th, September 2012 \| capital	Free Download (12 pages)
(SH08) Change of share class name or designation filed on: 30th, May 2012 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 30th, May 2012 \| capital	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-03-27 filed on: 18th, May 2012 \| annual return	Free Download (14 pages)
(SH03) Purchase of own shares filed on: 15th, May 2012 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2012-05-11: 59653.00 GBP filed on: 11th, May 2012 \| capital	Free Download (4 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 11th, May 2012 \| resolution	Free Download (2 pages)
(AD01) Registered office address changed from Comewell House North Street Horsham West Sussex RH12 1RD on 2012-01-25 filed on: 25th, January 2012 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2011-06-30 filed on: 14th, December 2011 \| accounts	Free Download (4 pages)
(SH01) Statement of Capital on 2010-12-13: 65076.00 GBP filed on: 22nd, July 2011 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-03-27 filed on: 19th, July 2011 \| annual return	Free Download (16 pages)
(AA) Total exemption small company accounts data made up to 2010-06-30 filed on: 25th, November 2010 \| accounts	Free Download (4 pages)
(AA01) Accounting period ending changed to 2010-03-31 (was 2010-06-30). filed on: 1st, September 2010 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2010-03-27 filed on: 16th, June 2010 \| annual return	Free Download (13 pages)
(AD01) Registered office address changed from 1 Horsham Gates North Street Horsham West Sussex RH13 5PJ on 2010-05-14 filed on: 14th, May 2010 \| address	Free Download (1 page)
(287) Registered office changed on 08/07/2009 from oakwood house guildford road horsham west sussex RH12 3JJ united kingdom filed on: 8th, July 2009 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 27th, March 2009 \| incorporation	Free Download (12 pages)

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