Penhale Quantock Limited. Head office in Taunton. Check Director.

Penhale Quantock Limited, Taunton

Penhale Quantock Limited is a private limited company. Once, it was called Penhale Products Limited (changed on 2004-12-24). Situated at Units 13-15 Roughmoor Enterprise Centre, Roughmoor Trading Estate Williton, Taunton TA4 4AT, this 29 years old company was incorporated on 1994-09-01 and is categorised as "manufacture of other plastic products" (SIC code: 22290).
2 directors can be found in the firm: William M. (appointed on 15 May 2023), Helen G. (appointed on 26 October 1999).

About
Name: Penhale Quantock Limited
Number: 02964044
Incorporation date: 1994-09-01
End of financial year: 31 December


Address:	Units 13-15 Roughmoor Enterprise Centre Roughmoor Trading Estate Williton Taunton TA4 4AT
SIC code:	22290 - Manufacture of other plastic products

Company staff

People with significant control

Brian G.

30 June 2016

Nature of control:	right to appoint and remove directors significiant influence or control 25-50% shares

Helen G.

30 June 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	330,606	330,970	334,193	220,973	303,935	213,270	174,718	245,150	256,070	312,573	459,860	385,025
Fixed Assets	282,631	265,359	317,519	305,492	344,553	359,579	340,731	321,800	356,537	335,796	332,945	449,494
Total Assets Less Current Liabilities	109,613	119,856	146,951	283,102	331,815	358,236	286,156	251,231	269,138	330,673	499,025	486,114
Intangible Fixed Assets	1,345	691	36	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	37,418	6,189	21,383	101,315	164,785	-	-	-	-	-	-	-
Tangible Fixed Assets	281,286	264,668	317,483	305,493	344,553	-	-	-	-	-	-	-

The date for Penhale Quantock Limited confirmation statement filing is 2024-09-15. The latest confirmation statement was submitted on 2023-09-01. The deadline for the next accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Brian G. that owns 1/2 or less of shares, has substantial control or influence. Helen G. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence.

Company filing

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AA	Total exemption full accounts data made up to 2022-12-31 filed on: 15th, May 2023 \| accounts	Free Download (12 pages)

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AA	Total exemption full accounts data made up to 2022-12-31 filed on: 15th, May 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 1st, September 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 15th, March 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 28th, August 2020 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 21st, August 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 16th, August 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 7th, September 2017 \| accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 23rd, September 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-09-01 with full list of members filed on: 2nd, September 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 19th, May 2015 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2014-09-01 with full list of members filed on: 2nd, September 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 10th, July 2014 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 25th, September 2013 \| accounts	Free Download (17 pages)
AR01	Annual return made up to 2013-09-01 with full list of members filed on: 17th, September 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-09-17: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 14th, September 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-09-01 with full list of members filed on: 5th, September 2012 \| annual return	Free Download (5 pages)
AR01	Annual return made up to 2011-09-01 with full list of members filed on: 20th, October 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 25th, May 2011 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2010-09-01 with full list of members filed on: 4th, October 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 18th, March 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2009-09-01 with full list of members filed on: 12th, October 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 20th, April 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2008-10-17 filed on: 17th, October 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 2nd, April 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2007-09-13 filed on: 13th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-09-13 filed on: 13th, September 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 11th, May 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 11th, May 2007 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2006-09-19 filed on: 19th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-09-19 filed on: 19th, September 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 10th, April 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 10th, April 2006 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2005-09-16 filed on: 16th, September 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2005-09-16 filed on: 16th, September 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 19th, April 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 19th, April 2005 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2004-10-04 filed on: 4th, October 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2004-10-04 filed on: 4th, October 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 10th, September 2004 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 10th, September 2004 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 21st, October 2003 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 21st, October 2003 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2003-09-09 filed on: 9th, September 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2003-09-09 filed on: 9th, September 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2003-01-03 filed on: 3rd, January 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2003-01-03 filed on: 3rd, January 2003 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 2nd, January 2003 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 2nd, January 2003 \| accounts	Free Download (8 pages)
363s	Annual return made up to 2001-09-18 filed on: 18th, September 2001 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return made up to 2001-09-18 filed on: 18th, September 2001 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return
AA	Accounts for a small company made up to 2000-12-31 filed on: 12th, June 2001 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2000-12-31 filed on: 12th, June 2001 \| accounts	Free Download (9 pages)
363s	Annual return made up to 2000-10-03 filed on: 3rd, October 2000 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2000-10-03 filed on: 3rd, October 2000 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 27th, September 2000 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 27th, September 2000 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2000-04-03 filed on: 3rd, April 2000 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2000-04-03 filed on: 3rd, April 2000 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
AA	Accounts for a small company made up to 1998-12-31 filed on: 4th, November 1999 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 4th, November 1999 \| accounts	Free Download (6 pages)
363s	Annual return made up to 1998-12-21 filed on: 21st, December 1998 \| annual return	Free Download (4 pages)
363s	Annual return made up to 1998-12-21 filed on: 21st, December 1998 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1997-12-31 filed on: 3rd, November 1998 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1997-12-31 filed on: 3rd, November 1998 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1996-12-31 filed on: 4th, November 1997 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1996-12-31 filed on: 4th, November 1997 \| accounts	Free Download (7 pages)
363s	Annual return made up to 1997-10-09 filed on: 9th, October 1997 \| annual return	Free Download (6 pages)
363s	Annual return made up to 1997-10-09 filed on: 9th, October 1997 \| annual return	Free Download (6 pages)
363a	Annual return made up to 1997-02-24 filed on: 24th, February 1997 \| annual return	Free Download (8 pages)
363a	Annual return made up to 1997-02-24 filed on: 24th, February 1997 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 16th, July 1996 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 16th, July 1996 \| accounts	Free Download (4 pages)
363(353)	Location of register of members address changed filed on: 15th, November 1995 \| annual return
363a	Annual return made up to 1995-11-15 filed on: 15th, November 1995 \| annual return	Free Download (8 pages)
363a	Annual return made up to 1995-11-15 filed on: 15th, November 1995 \| annual return	Free Download (8 pages)
363(353)	Location of register of members address changed filed on: 15th, November 1995 \| annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 8th, March 1995 \| accounts
224	Accounting reference date notified as 31/12 filed on: 8th, March 1995 \| accounts	Free Download

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