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Home > England & Wales Companies > PENN ENTERPRISES LIMITED
Company Information for

PENN ENTERPRISES LIMITED

CURRIE YOUNG LIMITED GROUND FLOOR 10, KING STREET, NEWCASTLE UNDER LYME, ST5 1EL,
Company Registration Number
04334343
Private Limited Company
Liquidation

Company Overview

About Penn Enterprises Ltd
PENN ENTERPRISES LIMITED was founded on 2001-12-05 and has its registered office in Newcastle Under Lyme. The organisation's status is listed as "Liquidation". Penn Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
PENN ENTERPRISES LIMITED
 
Legal Registered Office
CURRIE YOUNG LIMITED GROUND FLOOR 10
KING STREET
NEWCASTLE UNDER LYME
ST5 1EL
Other companies in WV3
 
Filing Information
Company Number 04334343
Company ID Number 04334343
Date formed 2001-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2021
Account next due 31/03/2023
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts GROUP
Last Datalog update: 2023-06-05 09:48:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENN ENTERPRISES LIMITED
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Companies with same name PENN ENTERPRISES LIMITED
The following companies were found which have the same name as PENN ENTERPRISES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PENN ENTERPRISES L.L.C. 307 EAST OLD COUNTRY ROAD Nassau HICKSVILLE NY 11801 Active Company formed on the 1996-11-04
Penn Enterprises LLC 2035 Durand Dr Reston VA 20191 Active Company formed on the 2014-10-09
PENN ENTERPRISES, INC. 3366 SEA TURTLE DR - DAYTON OH 45414 Active Company formed on the 1996-12-05
PENN ENTERPRISES PTY LTD Active Company formed on the 2008-08-19
PENN ENTERPRISES GROUP PTY LIMITED NSW 2028 Active Company formed on the 2015-04-02
PENN Enterprises 5900 La Place Court Ste 100 Carlsbad CA 92008 Dissolved Company formed on the 1968-05-28
PENN ENTERPRISES INC Delaware Unknown
PENN ENTERPRISES, INC. 645 RIVERSIDE AVE JACKSONVILLE FL 32204 Inactive Company formed on the 1968-04-25
PENN ENTERPRISES, LLC 104 RACHEL LIN LANE ST. CLOUD FL 34771 Inactive Company formed on the 2005-03-15
PENN ENTERPRISES, INC. 4200 HILLCREST DR. #510 HOLLYWOOD FL 33021 Inactive Company formed on the 1986-05-16
PENN ENTERPRISES, INC. 1200 COUNTY ROAD 406 TALPA TX 76882 Forfeited Company formed on the 1974-02-11
PENN ENTERPRISES (USA) INC 1573 BREGEN ST Kings BROOKLYN NY 11213 Active Company formed on the 2008-11-25
PENN ENTERPRISES INC Georgia Unknown
PENN ENTERPRISES INCORPORATED Michigan UNKNOWN
PENN ENTERPRISES LLC Michigan UNKNOWN
Penn Enterprises Inc Maryland Unknown
PENN ENTERPRISES, L.L.C. 24441 Highway 149 GUNNISON CO 81230 Delinquent Company formed on the 1997-07-02
PENN ENTERPRISES INC Georgia Unknown
PENN ENTERPRISES LLC Georgia Unknown
PENN ENTERPRISES GROUP INC Pennsylvannia Unknown

Company Officers of PENN ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
SANDRA EVENSON
 Company Secretary 2001-12-05
ABDUL RAHMAN SIRKHOT
 Director 2001-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABDUL RAHMAN SIRKHOT ASTRAD LIMITED Director 1998-03-22 CURRENT 1997-11-24 Liquidation

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
2023-04-18Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-04-18Appointment of a voluntary liquidator
2023-04-18Voluntary liquidation declaration of solvency
2023-04-18REGISTERED OFFICE CHANGED ON 18/04/23 FROM 206 Hurley Common Hurley Atherstone Warwickshire CV9 2LR England
2022-12-29CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2022-12-29CS01CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2022-09-14REGISTERED OFFICE CHANGED ON 14/09/22 FROM Mcdonalds Lea Road Wolverhampton West Midlands WV3 0LH
2022-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/22 FROM Mcdonalds Lea Road Wolverhampton West Midlands WV3 0LH
2022-04-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-31CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2021-12-31CS01CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2021-04-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-12-29CS01CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES
2020-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2018-12-14AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-03-08RES01ADOPT ARTICLES 20/02/2018
2018-03-08RES01ADOPT ARTICLES 20/02/2018
2018-01-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES
2017-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 256251
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 256251
2015-12-07AR0105/12/15 ANNUAL RETURN FULL LIST
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 256251
2014-12-15AR0105/12/14 ANNUAL RETURN FULL LIST
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 256251
2014-01-06AR0105/12/13 ANNUAL RETURN FULL LIST
2014-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2012-12-10AR0105/12/12 ANNUAL RETURN FULL LIST
2012-12-10CH03SECRETARY'S DETAILS CHNAGED FOR SANDRA EVENSON on 2012-12-10
2012-01-20AR0105/12/11 ANNUAL RETURN FULL LIST
2011-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-09-26MISCSection 519
2011-09-09AA01Previous accounting period extended from 31/12/10 TO 31/03/11
2011-01-07AR0105/12/10 ANNUAL RETURN FULL LIST
2010-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-01-18AR0105/12/09 ANNUAL RETURN FULL LIST
2008-12-17363aReturn made up to 05/12/08; full list of members
2008-08-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-05-01287REGISTERED OFFICE CHANGED ON 01/05/2008 FROM 9 CASTLE COURT, 2 CASTLEGATE WAY DUDLEY WEST MIDLANDS DY1 4RD
2008-01-21363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-11-19287REGISTERED OFFICE CHANGED ON 19/11/07 FROM: PENN RD LEA ROAD WOLVERHAMPTON WEST MIDLANDS WV3 0LH
2007-10-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2006-12-22363aRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-10-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2006-02-10363aRETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-10-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2005-01-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-11363sRETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-12-15288cSECRETARY'S PARTICULARS CHANGED
2004-06-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2003-12-15363sRETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2003-06-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-02-05363(287)REGISTERED OFFICE CHANGED ON 05/02/03
2003-02-05363sRETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
2002-02-26RES13RE AGREEMENT 18/02/02
2002-02-2688(2)RAD 18/02/02--------- £ SI 256250@1=256250 £ IC 1/256251
2001-12-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-12-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-12-28RES13RE:GUARANTEE 20/12/01
2001-12-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes




Licences & Regulatory approval
We could not find any licences issued to PENN ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2023-04-14
Notices to2023-04-14
Appointmen2023-04-14
Fines / Sanctions
No fines or sanctions have been issued against PENN ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PENN ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.369
MortgagesNumMortOutstanding0.279
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 56102 - Unlicensed restaurants and cafes

Filed Financial Reports
Annual Accounts
2018-03-31

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 PENN ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of PENN ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENN ENTERPRISES LIMITED
Trademarks
We have not found any records of PENN ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENN ENTERPRISES 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 (56102 - Unlicensed restaurants and cafes) as PENN ENTERPRISES LIMITED are:

HARVEY ROBERTS LTD. £ 181,296
BRIGHTHELM CHURCH AND COMMUNITY CENTRE TRUST LIMITED £ 26,949
FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED £ 20,164
L SMITH LIMITED £ 11,525
FRIZZANTE LIMITED £ 6,451
GREEN BRITAIN CENTRE LIMITED £ 5,805
CATER1 LIMITED £ 1,668
TOTALLY DELICIOUS LIMITED £ 1,477
MOLLY'S CATERING SERVICES LTD £ 816
ABU ZAAD LIMITED £ 811
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
Outgoings
Business Rates/Property Tax
No properties were found where PENN ENTERPRISES 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyPENN ENTERPRISES LIMITEDEvent Date2023-04-14
 
Initiating party Event TypeNotices to
Defending partyPENN ENTERPRISES LIMITEDEvent Date2023-04-14
 
Initiating party Event TypeAppointmen
Defending partyPENN ENTERPRISES LIMITEDEvent Date2023-04-14
Company Number: 04334343 Name of Company: PENN ENTERPRISES LIMITED Nature of Business: Unlicensed restaurants and cafes Registered office: 206 Hurley Common, Hurley, Atherstone CV9 2LR Type of Liquida…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENN ENTERPRISES 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 PENN ENTERPRISES 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 ST5 1EL