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Home > England & Wales Companies > G.F. PENNINGTON & SONS LIMITED
Company Information for

G.F. PENNINGTON & SONS LIMITED

FLETCHER MILL, FLETCHER STREET, BOLTON, BL3 6NE,
Company Registration Number
01398856
Private Limited Company
Active

Company Overview

About G.f. Pennington & Sons Ltd
G.F. PENNINGTON & SONS LIMITED was founded on 1978-11-09 and has its registered office in Bolton. The organisation's status is listed as "Active". G.f. Pennington & Sons 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
G.F. PENNINGTON & SONS LIMITED
 
Legal Registered Office
FLETCHER MILL
FLETCHER STREET
BOLTON
BL3 6NE
Other companies in BL3
 
Filing Information
Company Number 01398856
Company ID Number 01398856
Date formed 1978-11-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 04/06/2016
Return next due 02/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-06 01:12:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G.F. PENNINGTON & SONS LIMITED
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Company Officers of G.F. PENNINGTON & SONS LIMITED

Current Directors
Officer Role Date Appointed
MARIE ANNE PENNINGTON
 Company Secretary 1991-06-04
GARY FRANCIS PENNINGTON
 Director 1991-06-04
MARIE ANNE PENNINGTON
 Director 2011-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
GERARD PENNINGTON
 Director 1991-06-04 2011-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIE ANNE PENNINGTON PENCO DIRECT LIMITED Company Secretary 2007-07-23 CURRENT 2000-07-20 Dissolved 2016-03-09

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
2024-04-0930/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-05CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES
2023-03-0930/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES
2022-02-22AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES
2021-06-07AD02Register inspection address changed from Bedford House Warings 60 Chorley New Road Bolton BL1 4DA England to Bedford House 60 Chorley New Road Bolton BL1 4AD
2021-03-22AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES
2020-03-17AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES
2019-03-04AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES
2018-02-16AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 42478
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2017-02-20AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 42478
2016-06-14AR0104/06/16 ANNUAL RETURN FULL LIST
2016-06-14AD03Registers moved to registered inspection location of Bedford House Warings 60 Chorley New Road Bolton BL1 4DA
2016-04-13AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 42478
2015-06-09AR0104/06/15 ANNUAL RETURN FULL LIST
2015-03-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-03-13RES01ADOPT ARTICLES 13/03/15
2015-03-13SH10Particulars of variation of rights attached to shares
2015-03-13SH0127/02/15 STATEMENT OF CAPITAL GBP 42478.00
2015-02-03AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 42178
2014-06-11AR0104/06/14 ANNUAL RETURN FULL LIST
2014-06-11AD03Register(s) moved to registered inspection location
2014-06-11AD02Register inspection address has been changed
2014-01-23AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19AR0104/06/13 ANNUAL RETURN FULL LIST
2013-06-19CH01Director's details changed for Marie Anne Pennington on 2013-06-04
2013-01-23AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-26CH03SECRETARY'S DETAILS CHNAGED FOR MARIE PENNINGTON on 2012-09-10
2012-09-26CH01Director's details changed for Marie Anne Pennington on 2012-09-10
2012-06-13AR0104/06/12 ANNUAL RETURN FULL LIST
2012-02-15AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-25AP01DIRECTOR APPOINTED MARIE ANNE PENNINGTON
2011-11-25TM01APPOINTMENT TERMINATED, DIRECTOR GERARD PENNINGTON
2011-06-16AR0104/06/11 FULL LIST
2011-02-14AA30/11/10 TOTAL EXEMPTION SMALL
2010-06-18AA30/11/09 TOTAL EXEMPTION SMALL
2010-06-07AR0104/06/10 FULL LIST
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GERARD PENNINGTON / 04/06/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY FRANCIS PENNINGTON / 04/06/2010
2010-06-07CH03SECRETARY'S CHANGE OF PARTICULARS / MARIE PENNINGTON / 04/06/2010
2009-06-04363aRETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2009-03-23AA30/11/08 TOTAL EXEMPTION SMALL
2008-06-09363aRETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2008-06-06288cDIRECTOR'S CHANGE OF PARTICULARS / GERARD PENNINGTON / 04/06/2008
2008-06-06288cDIRECTOR'S CHANGE OF PARTICULARS / GARY PENNINGTON / 04/06/2008
2008-04-14AA30/11/07 TOTAL EXEMPTION SMALL
2008-01-18287REGISTERED OFFICE CHANGED ON 18/01/08 FROM: 42-44 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4AP
2007-06-28363aRETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
2007-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-07-11363aRETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
2006-06-23287REGISTERED OFFICE CHANGED ON 23/06/06 FROM: 60 MARKET STREET LITTLE LEVER BOLTON LANCASHIRE BL3 1HN
2005-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-06-22363sRETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
2004-12-07395PARTICULARS OF MORTGAGE/CHARGE
2004-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2004-06-14363sRETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
2003-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2003-06-09363sRETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
2002-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2002-06-06363sRETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
2001-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-07-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-18363sRETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
2000-12-08363sRETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
2000-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-06-14363sRETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS
1998-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-07-22363sRETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS
1997-11-26363sRETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS
1997-11-26287REGISTERED OFFICE CHANGED ON 26/11/97 FROM: FLETCHER MILLS FLETCHER STREET BOLTON BL3 6NE
1997-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1996-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-07-18363sRETURN MADE UP TO 04/06/96; NO CHANGE OF MEMBERS
1995-08-23363sRETURN MADE UP TO 04/06/95; FULL LIST OF MEMBERS
1995-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1994-06-21363(288)DIRECTOR'S PARTICULARS CHANGED
1994-06-21363sRETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS
1994-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1993-06-28363sRETURN MADE UP TO 04/06/93; NO CHANGE OF MEMBERS
1993-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to G.F. PENNINGTON & SONS 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 G.F. PENNINGTON & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-12-07 Outstanding YORKSHIRE BANK
LEGAL CHARGE 1986-04-19 Outstanding YORKSHIRE BANK PLC
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2021-11-30

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 G.F. PENNINGTON & SONS LIMITED

Intangible Assets
Patents
We have not found any records of G.F. PENNINGTON & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G.F. PENNINGTON & SONS LIMITED
Trademarks
We have not found any records of G.F. PENNINGTON & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G.F. PENNINGTON & SONS 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 (46900 - Non-specialised wholesale trade) as G.F. PENNINGTON & SONS LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where G.F. PENNINGTON & SONS 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 G.F. PENNINGTON & SONS 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 G.F. PENNINGTON & SONS 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 BL3 6NE