Pentagon Electronics Limited. Head office in Calne. Check Director.

Pentagon Electronics Limited, Calne

Pentagon Electronics Limited is a private limited company. Registered at Unit 2 Four Brooks Business Park, Stanier Road, Calne SN11 9PP, the above-mentioned 33 years old company was incorporated on 1991-01-22 and is categorised as "repair of electrical equipment" (SIC code: 33140).
2 directors can be found in this business: Richard N. (appointed on 03 April 1991), John H. (appointed on 03 April 1991). Among the secretaries (1 in total), we can name: John H. (appointed on 21 October 1994).

About
Name: Pentagon Electronics Limited
Number: 02575667
Incorporation date: 1991-01-22
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

Company staff

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

Financial 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

The date for Pentagon Electronics Limited confirmation statement filing is 2024-01-17. The previous one was filed on 2023-01-03. The target date for the next statutory accounts filing is 26 January 2024. Latest accounts filing was sent for the time up until 30 April 2022.

2 persons of significant control are reported in the Companies House, namely: John H. who has 1/2 or less of shares, 1/2 or less of voting rights. Richard N. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

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

Type		Free download
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 Ltd (0.00 mile)
Lml Limited (0.04 mile)
Box Property Group Ltd (0.07 mile)
Sarivale Limited (0.08 mile)


Wilkins Builders Limited (0.02 mile)
Sonnschein Ltd (0.05 mile)
Tws Plumbing & Heating Limited (0.08 mile)
Dmn Uk Limited (0.11 mile)

Find other company