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Home > England & Wales Companies > PENNYBACK ASSOCIATES LIMITED
Company Information for

PENNYBACK ASSOCIATES LIMITED

UNIT 3-4, NISBETT WALK, SIDCUP, DA14 6BT,
Company Registration Number
04843087
Private Limited Company
Active

Company Overview

About Pennyback Associates Ltd
PENNYBACK ASSOCIATES LIMITED was founded on 2003-07-23 and has its registered office in Sidcup. The organisation's status is listed as "Active". Pennyback Associates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PENNYBACK ASSOCIATES LIMITED
 
Legal Registered Office
UNIT 3-4
NISBETT WALK
SIDCUP
DA14 6BT
Other companies in BR5
 
Previous Names
JONG-RO (UK) LIMITED28/03/2017
Filing Information
Company Number 04843087
Company ID Number 04843087
Date formed 2003-07-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-05-05 07:38:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENNYBACK ASSOCIATES LIMITED
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Company Officers of PENNYBACK ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
MARTA SALINGOVA
 Director 2015-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
TAE KYEONG LEE
 Director 2012-02-20 2015-02-02
ST SECRETARIAL SERVICES LIMITED
 Company Secretary 2004-06-02 2014-02-01
AE YEONG KIM
 Director 2003-07-23 2013-03-26
TAE KYEONG LEE
 Director 2005-07-14 2009-02-28
SW SECRETARIAL SERVICES LTD
 Company Secretary 2003-07-23 2004-06-03
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-07-23 2003-07-23
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-07-23 2003-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTA SALINGOVA MCMILLAN WOODS CONSULTANCY LIMITED Director 2016-06-01 CURRENT 2016-05-21 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
2024-04-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-08-15CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES
2023-04-28Unaudited abridged accounts made up to 2022-07-31
2022-09-01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-04-28Unaudited abridged accounts made up to 2021-07-31
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES
2021-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/21 FROM Ashfields Suite International House Cray Avenue Orpington Kent BR5 3RS
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-05-30AA31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-28RES15CHANGE OF COMPANY NAME 28/03/17
2017-03-28CERTNMCOMPANY NAME CHANGED JONG-RO (UK) LIMITED CERTIFICATE ISSUED ON 28/03/17
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 30000
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-04-06AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17AP01DIRECTOR APPOINTED MRS MARTA SALINGOVA
2016-02-16TM01APPOINTMENT TERMINATED, DIRECTOR TAE KYEONG LEE
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 30000
2015-10-14AR0101/10/15 ANNUAL RETURN FULL LIST
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 30000
2015-05-12AR0128/03/15 ANNUAL RETURN FULL LIST
2015-05-12AD02Register inspection address changed from Mcmillan Woods Kingfisher House Elmfield Road Bromley BR1 1LT England to Ashfields Suite International House Cray Avenue Orpington Kent BR5 3RS
2015-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/15 FROM Mcmillan Suite International House Cray Avenue Orpington Kent BR5 3RS England
2015-05-08AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/14 FROM Mcmillan Woods Kingfisher House Elmfield Road Bromley BR1 1LT
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 30000
2014-06-11AR0128/03/14 ANNUAL RETURN FULL LIST
2014-06-11AD02Register inspection address changed from Ashfields Suite International House Cray Avenue Orpington Kent BR5 3RS England
2014-06-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY ST SECRETARIAL SERVICES LIMITED
2014-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/14 FROM Ashfields Suite, International House, Cray Avenue Orpington Kent BR5 3RS
2014-04-25AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28AR0128/03/13 ANNUAL RETURN FULL LIST
2013-03-26AR0126/03/13 ANNUAL RETURN FULL LIST
2013-03-26TM01APPOINTMENT TERMINATED, DIRECTOR AE KIM
2012-10-12AR0130/09/12 FULL LIST
2012-04-05AA31/07/11 TOTAL EXEMPTION SMALL
2012-02-23AP01DIRECTOR APPOINTED MR TAE KYEONG LEE
2011-10-03AR0130/09/11 FULL LIST
2011-04-30AA31/07/10 TOTAL EXEMPTION SMALL
2010-12-14AR0130/09/10 FULL LIST
2010-12-14AD02SAIL ADDRESS CREATED
2010-12-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST SECRETARIAL SERVICES LIMITED / 29/09/2010
2010-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / AE YEONG KIM / 29/09/2010
2010-04-30AA31/07/09 TOTAL EXEMPTION SMALL
2009-10-26AR0130/09/09 FULL LIST
2009-08-26363aRETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2009-08-26288bAPPOINTMENT TERMINATED DIRECTOR TAE LEE
2009-05-16AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-18363aRETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-05-27AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-03363aRETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
2007-08-03288cDIRECTOR'S PARTICULARS CHANGED
2007-08-03288cDIRECTOR'S PARTICULARS CHANGED
2007-08-03287REGISTERED OFFICE CHANGED ON 03/08/07 FROM: C/O ASHFIELDS INTERNATIONAL HOUSE CRAY AVENUE ORPINGTON KENT BR5 3RS
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-04-02288cDIRECTOR'S PARTICULARS CHANGED
2007-04-02288cDIRECTOR'S PARTICULARS CHANGED
2007-03-15288cDIRECTOR'S PARTICULARS CHANGED
2007-03-15288cDIRECTOR'S PARTICULARS CHANGED
2007-03-15288cDIRECTOR'S PARTICULARS CHANGED
2007-02-05288cSECRETARY'S PARTICULARS CHANGED
2006-08-09363sRETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2006-01-0588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-01-0588(2)RAD 28/11/05--------- £ SI 7660@1=7660 £ IC 12342/20002
2005-12-16RES04£ NC 21000/30000 28/11/
2005-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-04363sRETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2005-07-25288aNEW DIRECTOR APPOINTED
2004-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-09-13287REGISTERED OFFICE CHANGED ON 13/09/04 FROM: C/O ASHFIELDS CHARTERED CERTIFIED ACCOUNTANTS INTERNATIONAL HOUSE CRAY AVENUE OOPRINGTON KING BR5 3RS
2004-08-1288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2004-08-1288(2)RAD 29/06/04--------- £ SI 12340@1
2004-08-05363sRETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2004-07-08RES04£ NC 1000/21000 29/06/
2004-07-08123NC INC ALREADY ADJUSTED 29/06/04
2004-06-24288aNEW SECRETARY APPOINTED
2004-06-24287REGISTERED OFFICE CHANGED ON 24/06/04 FROM: 31 GREAT QUEEN STREET LONDON WC2B 5AE
2004-06-24288bSECRETARY RESIGNED
2003-07-30288aNEW DIRECTOR APPOINTED
2003-07-30288bDIRECTOR RESIGNED
2003-07-30288bSECRETARY RESIGNED
2003-07-30288aNEW SECRETARY APPOINTED
2003-07-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education n.e.c.




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

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education n.e.c.

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 PENNYBACK ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of PENNYBACK ASSOCIATES LIMITED registering or being granted any patents
Domain Names

PENNYBACK ASSOCIATES LIMITED owns 1 domain names.

duoart.co.uk  

Trademarks
We have not found any records of PENNYBACK ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENNYBACK ASSOCIATES 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 (85590 - Other education n.e.c.) as PENNYBACK ASSOCIATES LIMITED are:

LANCASHIRE SCHOOLS SPC PHASE 1 LTD £ 4,329,811
LANCASHIRE SCHOOLS SPC PHASE 2 LTD £ 1,794,413
NAS SERVICES LIMITED £ 1,245,653
AUTISM UNLIMITED LIMITED £ 1,016,241
LANCASHIRE SCHOOLS SPC PHASE 3 LTD £ 941,850
CAMBIAN AUTISM SERVICES LIMITED £ 724,912
THE DAVID LEWIS CENTRE £ 536,575
OPTIONS AUTISM (5) LIMITED £ 508,920
PROGRESS CARE AND EDUCATION LIMITED £ 495,717
SENAD LIMITED £ 493,072
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
Outgoings
Business Rates/Property Tax
No properties were found where PENNYBACK ASSOCIATES 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 PENNYBACK ASSOCIATES 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 PENNYBACK ASSOCIATES 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 DA14 6BT