Penhale Quantock Limited

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Penhale Quantock Limited

02964044•Private Limited With Share Capital

Units 13-15, Roughmoor Enterprise Centre, Taunton, TA44AT
WebsiteEmail01984632090

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Incorporated

01/09/1994

Company Age

31 years

Directors

2

Employees

10

SIC Code

22290

Risk

low risk

Company Overview

Registration, classification & business activity

Penhale Quantock Limited (02964044) is a private limited with share capital incorporated on 01/09/1994 (31 years old) and registered in taunton, TA44AT. The company operates under SIC code 22290 - manufacture of other plastic products.

Penhale quantock ltd has been supplying uk manufactured luminaire's and enclosure's to the commercial lighting lighting industry for over 20 years. our range is available as an empty housing or filled with an led energy efficient solution to suit your requirements. our in house developed lumaax diff...

Private Limited With Share Capital
SIC: 22290
Micro
Incorporated 01/09/1994
TA44AT
10 employees

Financial Overview

Total Assets

£707.1K

Liabilities

£505.9K

Net Assets

£201.2K

Est. Turnover

£1.03M

AI Estimated
Unreported
Cash

£60.4K

Key Metrics

10

Employees

2

Directors

3

Shareholders

Board of Directors

2
H
helen mary gay
director
W
william alfred morrison
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2023
Resolution
Category:Resolution
Date:29-12-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-12-2022
Capital Name Of Class Of Shares
Category:Capital
Date:07-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2013
Termination Secretary Company With Name
Category:Officers
Date:09-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2009
Legacy
Category:Annual Return
Date:17-10-2008
Legacy
Category:Address
Date:17-10-2008
Legacy
Category:Officers
Date:17-10-2008
Legacy
Category:Officers
Date:17-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2008
Legacy
Category:Officers
Date:06-03-2008
Legacy
Category:Officers
Date:16-01-2008
Legacy
Category:Officers
Date:16-01-2008
Legacy
Category:Mortgage
Date:14-09-2007
Legacy
Category:Annual Return
Date:13-09-2007
Legacy
Category:Officers
Date:13-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2007
Legacy
Category:Annual Return
Date:19-09-2006
Legacy
Category:Officers
Date:19-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2006
Legacy
Category:Officers
Date:22-02-2006
Legacy
Category:Annual Return
Date:16-09-2005
Legacy
Category:Mortgage
Date:16-07-2005
Legacy
Category:Address
Date:11-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:24-12-2004
Legacy
Category:Annual Return
Date:04-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2003
Legacy
Category:Annual Return
Date:09-09-2003
Legacy
Category:Annual Return
Date:03-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2003
Legacy
Category:Address
Date:31-12-2002
Legacy
Category:Capital
Date:31-12-2002
Legacy
Category:Annual Return
Date:18-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2001
Legacy
Category:Capital
Date:15-05-2001
Resolution
Category:Resolution
Date:15-05-2001
Legacy
Category:Officers
Date:10-05-2001
Legacy
Category:Officers
Date:26-10-2000
Legacy
Category:Officers
Date:26-10-2000
Legacy
Category:Officers
Date:26-10-2000
Legacy
Category:Annual Return
Date:03-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2000
Legacy
Category:Annual Return
Date:03-04-2000
Legacy
Category:Officers
Date:08-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-1999
Legacy
Category:Mortgage
Date:05-07-1999
Legacy
Category:Annual Return
Date:21-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-1997
Legacy
Category:Annual Return
Date:09-10-1997
Legacy
Category:Annual Return
Date:24-02-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-1996
Resolution
Category:Resolution
Date:16-07-1996
Legacy
Category:Annual Return
Date:15-11-1995
Legacy
Category:Annual Return
Date:15-11-1995

Import / Export

Imports
12 Months0
60 Months3
Exports
12 Months3
60 Months34

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date26/08/2025
Latest Accounts31/12/2024

Trading Addresses

Roughmoor, Williton Industrial Estate, Taunton, Somerset, TA44RF
Unit 13, Roughmoor Enterprise Centre, Roughmoor, Williton, Taunton, Somerset, TA44AT

Related Companies

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Contact

01984632090
sales@penhalequantock.comservice@penhalequantock.com
penhalequantock.co.uk
Units 13-15, Roughmoor Enterprise Centre, Taunton, TA44AT