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

PENNYWEIGHTS LONDON LIMITED

163 WELCOMES ROAD, KENLEY, SURREY, CR8 5HB,
Company Registration Number
04571562
Private Limited Company
Active

Company Overview

About Pennyweights London Ltd
PENNYWEIGHTS LONDON LIMITED was founded on 2002-10-23 and has its registered office in Surrey. The organisation's status is listed as "Active". Pennyweights London 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 LONDON LIMITED
 
Legal Registered Office
163 WELCOMES ROAD
KENLEY
SURREY
CR8 5HB
Other companies in CR8
 
Previous Names
AMY KASSAI LIMITED29/11/2011
Filing Information
Company Number 04571562
Company ID Number 04571562
Date formed 2002-10-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 10:19:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENNYWEIGHTS LONDON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   G J LOWE LIMITED   NEW LICK LIMITED   TROCO TRADING LIMITED
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Company Officers of PENNYWEIGHTS LONDON LIMITED

Current Directors
Officer Role Date Appointed
GARY JAMES LOWE
 Director 2011-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
PENYWEIGHTS IK LIMITED
 Company Secretary 2002-11-05 2014-01-01
MIE SAKAI
 Director 2002-11-05 2011-11-01
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2002-10-23 2002-10-28
FORM 10 DIRECTORS FD LTD
 Nominated Director 2002-10-23 2002-10-28

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 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 PENNYWEIGHTS UK LIMITED Director 1997-10-20 CURRENT 1961-11-30 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
2023-07-2531/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES
2022-07-26AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2021-07-26AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2020-07-30AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-07-23AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-07-18AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2017-07-07AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-07-25AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-02AR0123/10/15 ANNUAL RETURN FULL LIST
2015-07-13AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-21AR0123/10/14 ANNUAL RETURN FULL LIST
2014-11-21TM02Termination of appointment of Penyweights Ik Limited on 2014-01-01
2014-07-19AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-30AR0123/10/13 ANNUAL RETURN FULL LIST
2013-07-18AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20AR0123/10/12 ANNUAL RETURN FULL LIST
2012-07-28AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-29RES15CHANGE OF NAME 01/09/2011
2011-11-29CERTNMCompany name changed amy kassai LIMITED\certificate issued on 29/11/11
2011-11-22AR0123/10/11 ANNUAL RETURN FULL LIST
2011-11-22AP01DIRECTOR APPOINTED MR GARY JAMES LOWE
2011-11-22TM01APPOINTMENT TERMINATED, DIRECTOR MIE SAKAI
2011-07-27AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-08AR0123/10/10 ANNUAL RETURN FULL LIST
2010-07-28AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-09AR0123/10/09 ANNUAL RETURN FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MIE SAKAI / 04/10/2009
2009-11-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PENYWEIGHTS IK LIMITED / 01/10/2009
2009-08-28AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-17363aRETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-09-01AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-07363aRETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2007-11-07288cDIRECTOR'S PARTICULARS CHANGED
2007-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-27363aRETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-31363aRETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2005-08-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-12-15363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-15363sRETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-03363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-03363sRETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2002-11-21288aNEW DIRECTOR APPOINTED
2002-11-21288aNEW SECRETARY APPOINTED
2002-11-2188(2)RAD 05/11/02--------- £ SI 99@1=99 £ IC 1/100
2002-10-28288bSECRETARY RESIGNED
2002-10-28288bDIRECTOR RESIGNED
2002-10-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to PENNYWEIGHTS LONDON 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 LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PENNYWEIGHTS LONDON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due Within One Year 2011-11-01 £ 32,440

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 LONDON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PENNYWEIGHTS LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENNYWEIGHTS LONDON LIMITED
Trademarks
We have not found any records of PENNYWEIGHTS LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENNYWEIGHTS LONDON 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 (74990 - Non-trading company) as PENNYWEIGHTS LONDON LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where PENNYWEIGHTS LONDON 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 LONDON 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 LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CR8 5HB