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ANN PETTENGELL LIMITED

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ANN PETTENGELL LIMITED

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Key Data

Status

Active

Company No.

07643609

Incorporation date

23/05/2011

Size

Total Exemption Full

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

Registered address

St John’S Innovation Centre Cowley Road, Milton, Cambridge CB4 0WSCopy
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Latest events (Record since 23/05/2011)
dot icon27/10/2025
Confirmation statement made on 2025-10-26 with no updates
View PDF (3 pages)
dot icon14/07/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon28/10/2024
Confirmation statement made on 2024-10-26 with no updates
View PDF (3 pages)
dot icon07/06/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon10/01/2024
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon06/11/2023
Confirmation statement made on 2023-10-26 with no updates
View PDF (3 pages)
dot icon22/05/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon10/01/2023
Registered office address changed from Stirling House Denny End Road Waterbeach Cambridge CB25 9PB England to St John’S Innovation Centre Cowley Road Milton Cambridge CB4 0WS on 2023-01-10
View PDF (1 pages)
dot icon26/10/2022
Confirmation statement made on 2022-10-26 with no updates
View PDF (3 pages)
dot icon22/07/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon26/10/2021
Confirmation statement made on 2021-10-26 with no updates
View PDF (3 pages)
dot icon15/07/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon05/07/2021
Registered office address changed from Suite G6 Stirling House, Cambridge Innovation Park Denny End Road Waterbeach Cambridge CB25 9PB England to Stirling House Denny End Road Waterbeach Cambridge CB25 9PB on 2021-07-05
View PDF (1 pages)
dot icon28/10/2020
Confirmation statement made on 2020-10-26 with no updates
View PDF (3 pages)
dot icon01/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon22/01/2020
Registered office address changed from Blenheim House, Cambridge Innovation Park Denny End Road Waterbeach Cambridge CB25 9PB England to Suite G6 Stirling House, Cambridge Innovation Park Denny End Road Waterbeach Cambridge CB25 9PB on 2020-01-22
View PDF (1 pages)
dot icon06/11/2019
Confirmation statement made on 2019-10-26 with no updates
View PDF (3 pages)
dot icon25/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon07/11/2018
Confirmation statement made on 2018-10-26 with no updates
View PDF (3 pages)
dot icon29/10/2018
Registered office address changed from Stirling House Business Centre Denny End Road Waterbeach Cambridge Cambs CB25 9PB to Blenheim House, Cambridge Innovation Park Denny End Road Waterbeach Cambridge CB25 9PB on 2018-10-29
View PDF (1 pages)
dot icon22/03/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon08/11/2017
Confirmation statement made on 2017-10-26 with no updates
View PDF (3 pages)
dot icon09/10/2017
Current accounting period extended from 2017-07-31 to 2017-12-31
View PDF (1 pages)
dot icon26/10/2016
Total exemption small company accounts made up to 2016-07-31
View PDF (9 pages)
dot icon26/10/2016
Confirmation statement made on 2016-10-26 with updates
View PDF (6 pages)
dot icon26/10/2016
Statement of capital following an allotment of shares on 2016-07-01
View PDF (4 pages)
dot icon26/10/2016
Statement of capital following an allotment of shares on 2016-07-01
View PDF (4 pages)
dot icon26/10/2016
Statement of capital following an allotment of shares on 2016-07-01
View PDF (4 pages)
dot icon26/10/2016
Statement of capital following an allotment of shares on 2016-07-01
View PDF (4 pages)
dot icon26/10/2016
Appointment of Mr Andrew Flack as a director on 2016-07-01
View PDF (2 pages)
dot icon26/10/2016
Appointment of Mr Liam Rushmer as a director on 2016-07-01
View PDF (2 pages)
dot icon21/08/2016
Director's details changed for Miss Amanda Nichols on 2016-06-26
View PDF (2 pages)
dot icon31/05/2016
Annual return made up to 2016-05-23 with full list of shareholders
View PDF (3 pages)
dot icon31/05/2016
Director's details changed for Mrs Sarah Flack on 2015-06-01
View PDF (2 pages)
dot icon22/12/2015
Director's details changed for Miss Amanda Nichols on 2015-10-02
View PDF (2 pages)
dot icon27/11/2015
Total exemption small company accounts made up to 2015-07-31
View PDF (8 pages)
dot icon09/06/2015
Annual return made up to 2015-05-23 with full list of shareholders
View PDF (4 pages)
dot icon03/02/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (5 pages)
dot icon30/05/2014
Annual return made up to 2014-05-23 with full list of shareholders
View PDF (4 pages)
dot icon30/05/2014
Director's details changed for Mrs Sarah Flack on 2013-09-02
View PDF (2 pages)
dot icon30/05/2014
Director's details changed for Miss Amanda Nichols on 2013-09-02
View PDF (2 pages)
dot icon21/02/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (6 pages)
dot icon18/10/2013
Registered office address changed from the Barn C/O 49 Malvern Road Cherry Hinton Cambridge CB1 9LH England on 2013-10-18
View PDF (1 pages)
dot icon03/07/2013
Annual return made up to 2013-05-23 with full list of shareholders
View PDF (4 pages)
dot icon14/12/2012
Total exemption small company accounts made up to 2012-07-31
View PDF (6 pages)
dot icon25/05/2012
Annual return made up to 2012-05-23 with full list of shareholders
View PDF (4 pages)
dot icon29/02/2012
Current accounting period extended from 2012-05-31 to 2012-07-31
View PDF (3 pages)
dot icon26/08/2011
Duplicate mortgage certificatecharge no:1
View PDF (0 pages)
dot icon25/08/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (6 pages)
dot icon23/05/2011
Incorporation
View PDF (25 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-5 *

* during past year

Number of employees

0
2022
change arrow icon-3.88 % *

* during past year

Cash in Bank

£92,785.00

Business linkages

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
26/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
40.79K
-
0.00
96.53K
-
2022
0
64.17K
-
0.00
92.79K
-
2022
0
64.17K
-
0.00
92.79K
-

Employees

2022

Employees

0 Descended-100 % *

Net Assets(GBP)

64.17K £Ascended57.29 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

92.79K £Descended-3.88 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Sarah Flack
Director
23/05/2011 - Present
-
Rushmer, Liam David
Director
01/07/2016 - Present
12
Flack, Andrew
Director
01/07/2016 - Present
-
Rushmer, Amanda Joanne
Director
23/05/2011 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ANN PETTENGELL LIMITED

ANN PETTENGELL LIMITED is an(a) Active company incorporated on 23/05/2011 with the registered office located at St John’S Innovation Centre Cowley Road, Milton, Cambridge CB4 0WS. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ANN PETTENGELL LIMITED?

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ANN PETTENGELL LIMITED is currently Active. It was registered on 23/05/2011 .

Where is ANN PETTENGELL LIMITED located?

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ANN PETTENGELL LIMITED is registered at St John’S Innovation Centre Cowley Road, Milton, Cambridge CB4 0WS.

What does ANN PETTENGELL LIMITED do?

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ANN PETTENGELL LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for ANN PETTENGELL LIMITED?

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The latest filing was on 27/10/2025: Confirmation statement made on 2025-10-26 with no updates.