Active
Company Information for PENNYWEIGHTS SERVICES LIMITED
Pennyweights, 163 Welcomes Road, Kenley, SURREY, CR8 5HB,
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Company Registration Number
03495047
Private Limited Company
Active |
Company Name | ||
---|---|---|
PENNYWEIGHTS SERVICES LIMITED | ||
Legal Registered Office | ||
Pennyweights 163 Welcomes Road Kenley SURREY CR8 5HB Other companies in CR8 | ||
Previous Names | ||
|
Company Number | 03495047 | |
---|---|---|
Company ID Number | 03495047 | |
Date formed | 1998-01-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2024-04-25 | |
Return next due | 2025-05-09 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-11 16:55:13 |
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Officer | Role | Date Appointed |
---|---|---|
GARY JAMES LOWE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PENNYWEIGHTS UK LIMITED |
Director | ||
LORRAINE EAST |
Company Secretary | ||
PHILIP FREDERICK DOBINSON |
Director | ||
ALBERT MAASLAND |
Company Secretary | ||
ALBERT MAASLAND |
Director | ||
HAROLD WAYNE |
Nominated Secretary | ||
YVONNE WAYNE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PENNYWEIGHTS CONSULTANTS LIMITED | Director | 2018-05-17 | CURRENT | 2006-04-28 | Active | |
FOUR SQUARE CONSULTANTS LIMITED | Director | 2018-03-08 | CURRENT | 1999-02-17 | Active | |
PENNYWEIGHTS REGENCY STREET LIMITED | Director | 2018-02-19 | CURRENT | 2004-09-08 | Active | |
SOUTH STREET INVESTMENTS LIMITED | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active | |
CASITA PROPERTIES LTD | Director | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
LOWE TAXATION LIMITED | Director | 2016-09-01 | CURRENT | 2013-09-10 | Active | |
PENNYWEIGHTS AUTOMATIC ENROLMENT LIMITED | Director | 2016-01-01 | CURRENT | 2010-06-04 | Active | |
REVERBCO LIMITED | Director | 2016-01-01 | CURRENT | 2012-02-22 | Active | |
PENNYWEIGHTS ASSOCIATES LIMITED | Director | 2016-01-01 | CURRENT | 2013-11-29 | Active | |
CHISLEHURST GATE MANAGEMENT LIMITED | Director | 2016-01-01 | CURRENT | 2002-08-21 | Active | |
FRONT OFFICE RECRUITMENT LTD | Director | 2015-09-01 | CURRENT | 2008-08-20 | Active | |
B CHANG LTD | Director | 2015-02-03 | CURRENT | 2003-12-09 | Dissolved 2015-08-04 | |
LITTLE MISS TILER LIMITED | Director | 2015-02-02 | CURRENT | 2010-11-15 | Dissolved 2015-08-04 | |
T BYRNE & SONS LIMITED | Director | 2015-01-01 | CURRENT | 2007-03-26 | Dissolved 2015-12-08 | |
CLOVER STREET GARAGE LIMITED | Director | 2014-01-01 | CURRENT | 1999-07-08 | Dissolved 2014-12-23 | |
GYMEA SYSTEMS LIMITED | Director | 2014-01-01 | CURRENT | 1989-12-18 | Dissolved 2014-11-04 | |
LITTLE NITWITS LIMITED | Director | 2012-01-01 | CURRENT | 2008-03-19 | Dissolved 2014-01-21 | |
HILTON VEALE LIMITED | Director | 2012-01-01 | CURRENT | 2003-03-25 | Dissolved 2015-06-23 | |
ULTRA ELECTRICAL SERVICES LTD | Director | 2011-12-01 | CURRENT | 2004-11-18 | Dissolved 2015-06-23 | |
K C TRAINING LIMITED | Director | 2011-11-01 | CURRENT | 2002-11-06 | Dissolved 2015-06-23 | |
PENNYWEIGHTS INVESTMENTS LIMITED | Director | 2011-11-01 | CURRENT | 2005-11-28 | Active | |
PENNYWEIGHTS LONDON LIMITED | Director | 2011-11-01 | CURRENT | 2002-10-23 | Active | |
BIGGIN HILL ANGLING LIMITED | Director | 2011-07-15 | CURRENT | 2006-12-13 | Dissolved 2015-08-04 | |
PYRAMID PLANTERS LIMITED | Director | 2011-01-01 | CURRENT | 2003-05-21 | Dissolved 2015-06-23 | |
BISHOP CAVANAGH CONSULTING LTD | Director | 2011-01-01 | CURRENT | 2000-09-15 | Dissolved 2015-06-23 | |
PMUK SECRETARIES LIMITED | Director | 2011-01-01 | CURRENT | 2003-06-09 | Active | |
EXPERT MANAGEMENT UK LIMITED | Director | 2010-08-10 | CURRENT | 2005-08-03 | Dissolved 2016-03-15 | |
YELLOW PEPPER LIMITED | Director | 2009-02-01 | CURRENT | 2004-02-09 | Dissolved 2015-06-23 | |
G J LOWE LIMITED | Director | 2003-05-19 | CURRENT | 2003-05-12 | Active | |
ELECTRONIC ORIGINAL INITIATIVE LIMITED | Director | 2000-11-01 | CURRENT | 1995-07-06 | Dissolved 2015-06-23 | |
G5 GROUP LIMITED | Director | 2000-11-01 | CURRENT | 1997-04-10 | Dissolved 2015-11-24 | |
NICHE INVESTMENTS UK LTD | Director | 1998-12-11 | CURRENT | 1998-10-26 | Active | |
PENNYWEIGHTS UK LIMITED | Director | 1997-10-20 | CURRENT | 1961-11-30 | Active | |
BIRCH LODGE MANAGEMENT COMPANY LIMITED | Director | 1995-05-04 | CURRENT | 1985-12-12 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 11/04/19 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GARY JAMES LOWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENNYWEIGHTS UK LIMITED | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP FREDERICK DOBINSON | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | |
AP02 | Appointment of Pennyweights Uk Limited as director on 2016-01-01 | |
TM02 | Termination of appointment of Lorraine East on 2016-01-01 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/01/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/01/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/01/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/01/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/01/11 FULL LIST | |
AR01 | 19/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP FREDERICK DOBINSON / 01/11/2009 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM CHAPEL HOUSE WESTMEAD DRIVE WESTLEA SWINDON SN5 7UN | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DOBINSON / 19/05/2007 | |
225 | CURREXT FROM 31/01/2008 TO 30/06/2008 | |
363a | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM: MAIN ROAD SUNDRIDGE SEVENOAKS KENT TN14 6ED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/11/01 FROM: WARREN FARM MAIN ROAD SUNDRIDGE KENT TN14 6EE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
363s | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/01/98 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE, EAST BARNET HERTFORDSHIRE EN4 8NN | |
SRES01 | ALTER MEM AND ARTS 19/01/98 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | SAMUEL MONTAGU & CO. LIMITED | |
LEGAL MORTGAGE | Satisfied | SAMUEL MONTAGU & CO. LIMITED |
Creditors Due After One Year | 2013-06-30 | £ 98,183 |
---|---|---|
Creditors Due After One Year | 2012-07-01 | £ 200,822 |
Creditors Due After One Year | 2011-07-01 | £ 200,822 |
Creditors Due Within One Year | 2013-06-30 | £ 471,878 |
Creditors Due Within One Year | 2012-07-01 | £ 455,353 |
Creditors Due Within One Year | 2011-07-01 | £ 455,353 |
Creditors and other liabilities
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 SERVICES LIMITED
Called Up Share Capital | 2011-07-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2013-06-30 | £ 11,289 |
Cash Bank In Hand | 2012-07-01 | £ 1,000 |
Cash Bank In Hand | 2011-07-01 | £ 1,000 |
Current Assets | 2013-06-30 | £ 80,746 |
Current Assets | 2012-07-01 | £ 83,289 |
Current Assets | 2011-07-01 | £ 83,289 |
Debtors | 2013-06-30 | £ 69,457 |
Debtors | 2012-07-01 | £ 82,289 |
Debtors | 2011-07-01 | £ 82,289 |
Fixed Assets | 2011-07-01 | £ 948,836 |
Shareholder Funds | 2011-07-01 | £ 375,950 |
Tangible Fixed Assets | 2013-06-30 | £ 948,836 |
Tangible Fixed Assets | 2012-07-01 | £ 948,836 |
Tangible Fixed Assets | 2011-07-01 | £ 948,836 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PENNYWEIGHTS SERVICES LIMITED are:
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. |