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Home > England & Wales Companies > PENNYWEIGHTS UK LIMITED
Company Information for

PENNYWEIGHTS UK LIMITED

G J LOWE FCCA, PENNYWEIGHTS, WELCOMES ROAD KENLEY, SURREY, CR8 5HB,
Company Registration Number
00709457
Private Limited Company
Active

Company Overview

About Pennyweights Uk Ltd
PENNYWEIGHTS UK LIMITED was founded on 1961-11-30 and has its registered office in Welcomes Road Kenley. The organisation's status is listed as "Active". Pennyweights Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PENNYWEIGHTS UK LIMITED
 
Legal Registered Office
G J LOWE FCCA
PENNYWEIGHTS
WELCOMES ROAD KENLEY
SURREY
CR8 5HB
Other companies in CR8
 
Filing Information
Company Number 00709457
Company ID Number 00709457
Date formed 1961-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 19:36:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENNYWEIGHTS UK LIMITED
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Company Officers of PENNYWEIGHTS UK LIMITED

Current Directors
Officer Role Date Appointed
GARY JAMES LOWE
 Director 1997-10-20
NICOLA SUSAN LOWE
 Director 1998-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA SUSAN LOWE
 Company Secretary 1997-10-20 2015-10-05
BRENDA ELIZABETH ELBROW
 Company Secretary 1992-12-31 1997-10-20
JOYCE ELEANOR TURNER
 Director 1992-12-31 1997-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY JAMES LOWE PENNYWEIGHTS CONSULTANTS LIMITED Director 2018-05-17 CURRENT 2006-04-28 Active
GARY JAMES LOWE FOUR SQUARE CONSULTANTS LIMITED Director 2018-03-08 CURRENT 1999-02-17 Active
GARY JAMES LOWE PENNYWEIGHTS REGENCY STREET LIMITED Director 2018-02-19 CURRENT 2004-09-08 Active
GARY JAMES LOWE PENNYWEIGHTS SERVICES LIMITED Director 2017-04-25 CURRENT 1998-01-19 Active
GARY JAMES LOWE SOUTH STREET INVESTMENTS LIMITED Director 2016-12-22 CURRENT 2016-12-22 Active
GARY JAMES LOWE CASITA PROPERTIES LTD Director 2016-12-21 CURRENT 2016-12-21 Active
GARY JAMES LOWE LOWE TAXATION LIMITED Director 2016-09-01 CURRENT 2013-09-10 Active
GARY JAMES LOWE PENNYWEIGHTS AUTOMATIC ENROLMENT LIMITED Director 2016-01-01 CURRENT 2010-06-04 Active
GARY JAMES LOWE REVERBCO LIMITED Director 2016-01-01 CURRENT 2012-02-22 Active
GARY JAMES LOWE PENNYWEIGHTS ASSOCIATES LIMITED Director 2016-01-01 CURRENT 2013-11-29 Active
GARY JAMES LOWE CHISLEHURST GATE MANAGEMENT LIMITED Director 2016-01-01 CURRENT 2002-08-21 Active
GARY JAMES LOWE FRONT OFFICE RECRUITMENT LTD Director 2015-09-01 CURRENT 2008-08-20 Active
GARY JAMES LOWE B CHANG LTD Director 2015-02-03 CURRENT 2003-12-09 Dissolved 2015-08-04
GARY JAMES LOWE LITTLE MISS TILER LIMITED Director 2015-02-02 CURRENT 2010-11-15 Dissolved 2015-08-04
GARY JAMES LOWE T BYRNE & SONS LIMITED Director 2015-01-01 CURRENT 2007-03-26 Dissolved 2015-12-08
GARY JAMES LOWE CLOVER STREET GARAGE LIMITED Director 2014-01-01 CURRENT 1999-07-08 Dissolved 2014-12-23
GARY JAMES LOWE GYMEA SYSTEMS LIMITED Director 2014-01-01 CURRENT 1989-12-18 Dissolved 2014-11-04
GARY JAMES LOWE LITTLE NITWITS LIMITED Director 2012-01-01 CURRENT 2008-03-19 Dissolved 2014-01-21
GARY JAMES LOWE HILTON VEALE LIMITED Director 2012-01-01 CURRENT 2003-03-25 Dissolved 2015-06-23
GARY JAMES LOWE ULTRA ELECTRICAL SERVICES LTD Director 2011-12-01 CURRENT 2004-11-18 Dissolved 2015-06-23
GARY JAMES LOWE K C TRAINING LIMITED Director 2011-11-01 CURRENT 2002-11-06 Dissolved 2015-06-23
GARY JAMES LOWE PENNYWEIGHTS INVESTMENTS LIMITED Director 2011-11-01 CURRENT 2005-11-28 Active
GARY JAMES LOWE PENNYWEIGHTS LONDON LIMITED Director 2011-11-01 CURRENT 2002-10-23 Active
GARY JAMES LOWE BIGGIN HILL ANGLING LIMITED Director 2011-07-15 CURRENT 2006-12-13 Dissolved 2015-08-04
GARY JAMES LOWE PYRAMID PLANTERS LIMITED Director 2011-01-01 CURRENT 2003-05-21 Dissolved 2015-06-23
GARY JAMES LOWE BISHOP CAVANAGH CONSULTING LTD Director 2011-01-01 CURRENT 2000-09-15 Dissolved 2015-06-23
GARY JAMES LOWE PMUK SECRETARIES LIMITED Director 2011-01-01 CURRENT 2003-06-09 Active
GARY JAMES LOWE EXPERT MANAGEMENT UK LIMITED Director 2010-08-10 CURRENT 2005-08-03 Dissolved 2016-03-15
GARY JAMES LOWE YELLOW PEPPER LIMITED Director 2009-02-01 CURRENT 2004-02-09 Dissolved 2015-06-23
GARY JAMES LOWE G J LOWE LIMITED Director 2003-05-19 CURRENT 2003-05-12 Active
GARY JAMES LOWE ELECTRONIC ORIGINAL INITIATIVE LIMITED Director 2000-11-01 CURRENT 1995-07-06 Dissolved 2015-06-23
GARY JAMES LOWE G5 GROUP LIMITED Director 2000-11-01 CURRENT 1997-04-10 Dissolved 2015-11-24
GARY JAMES LOWE NICHE INVESTMENTS UK LTD Director 1998-12-11 CURRENT 1998-10-26 Active
GARY JAMES LOWE BIRCH LODGE MANAGEMENT COMPANY LIMITED Director 1995-05-04 CURRENT 1985-12-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-13CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES
2023-09-1831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-09CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-09-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-09-25AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-11-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-09-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-05AR0130/09/15 ANNUAL RETURN FULL LIST
2015-10-05TM02Termination of appointment of Nicola Susan Lowe on 2015-10-05
2015-09-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-09AR0130/09/14 ANNUAL RETURN FULL LIST
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-14AR0130/09/13 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-04AR0130/09/12 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-10AR0130/09/11 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-18AR0130/09/10 ANNUAL RETURN FULL LIST
2010-10-18CH01Director's details changed for Nicola Susan Lowe on 2010-05-01
2010-09-29AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-30AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-08AR0130/09/09 ANNUAL RETURN FULL LIST
2008-10-31AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-01363aReturn made up to 30/09/08; full list of members
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-03363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2006-10-20363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-03363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2004-11-15363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-06363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-23363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2001-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-10-18363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2000-10-10363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-14SRES01ALTER MEM AND ARTS 11/02/00
2000-03-04395PARTICULARS OF MORTGAGE/CHARGE
1999-12-09363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-09363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-11-12363sRETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
1998-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-08CERTNMCOMPANY NAME CHANGED BRINSLEY TURNER & CO LIMITED CERTIFICATE ISSUED ON 09/12/97
1997-11-20363sRETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
1997-11-20288bSECRETARY RESIGNED
1997-11-20288aNEW SECRETARY APPOINTED
1997-11-20288bDIRECTOR RESIGNED
1997-11-20288aNEW DIRECTOR APPOINTED
1997-11-20363(287)REGISTERED OFFICE CHANGED ON 20/11/97
1997-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-19363(287)REGISTERED OFFICE CHANGED ON 19/01/97
1997-01-19363sRETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
1996-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-11-06363sRETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
1995-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-10-31363sRETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
1994-10-31AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-11-03AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-11-03363sRETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
1993-03-10363aRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-10-29AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-10-29363aRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-07-07363bRETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1992-07-07288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-05-13AAFULL ACCOUNTS MADE UP TO 31/12/90
1992-01-05363aRETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PENNYWEIGHTS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PENNYWEIGHTS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2000-03-04 Outstanding AIB GROUP (UK) P.L.C.
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PENNYWEIGHTS UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Debtors 2012-01-01 £ 2,321

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PENNYWEIGHTS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENNYWEIGHTS UK LIMITED
Trademarks
We have not found any records of PENNYWEIGHTS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENNYWEIGHTS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PENNYWEIGHTS UK LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where PENNYWEIGHTS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENNYWEIGHTS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PENNYWEIGHTS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CR8 5HB