M.F. PENNING LIMITED - Other amusement and recreation activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About M.f. Penning Ltd

M.F. PENNING LIMITED was founded on 2004-07-02 and has its registered office in Daventry. The organisation's status is listed as "Active". M.f. Penning 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

Legal Registered Office
Company Name
M.F. PENNING LIMITED

POOL HOUSE POOL STREET WOODFORD HALSE DAVENTRY NN11 3TS Other companies in NN13

Filing Information

Company Number		05168931
Company ID Number		05168931
Date formed		2004-07-02
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		28/06/2016
Return next due		26/07/2017
Type of accounts		DORMANT

Last Datalog update:	2024-07-05 21:56:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for M.F. PENNING LIMITED
The accountancy firm based at this address is RIDLEY MARRECO & CO LIMITED

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Company Officers of M.F. PENNING LIMITED

Current Directors

Officer	Role	Date Appointed
LORRAINE JOYCE BEASLEY	Company Secretary	2004-07-02
ANDREW COLIN BEASLEY	Director	2004-07-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	2004-07-02	2004-07-02
LONDON LAW SERVICES LIMITED	Nominated Director	2004-07-02	2004-07-02

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.

Date	Document Type	Document Description
2024-06-28		CONFIRMATION STATEMENT MADE ON 28/06/24, WITH NO UPDATES
2023-07-11		CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2023-06-28		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-11-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-06-28	CS01	CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2021-06-28	CS01	CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2021-06-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-06-21	AD01	REGISTERED OFFICE CHANGED ON 21/06/21 FROM Grenville House Main Road Farthinghoe Brackley Northamptonshire NN13 5PA
2021-01-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-06-28	CS01	CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2019-11-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-06-28	CS01	CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2018-08-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-06-28	CS01	CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2017-11-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-06-28	LATEST SOC	28/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-28	CS01	CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-06-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW COLIN BEASLEY
2016-06-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-06-28	LATEST SOC	28/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-28	AR01	28/06/16 ANNUAL RETURN FULL LIST
2015-06-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-06-28	LATEST SOC	28/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-28	AR01	28/06/15 ANNUAL RETURN FULL LIST
2014-06-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-06-30	LATEST SOC	30/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-30	AR01	28/06/14 ANNUAL RETURN FULL LIST
2014-06-30	AD01	REGISTERED OFFICE CHANGED ON 30/06/2014 FROM GRENVILLE HOUSE MAIN ROAD FARTHINGHOE BRACKLEY NORTHAMPTONSHIRE NN13 5PA ENGLAND
2014-06-30	AD01	REGISTERED OFFICE CHANGED ON 30/06/2014 FROM DOVE HOUSE MILL LANE BARFORD ST MICHAEL OXFORDSHIRE OX15 0RH
2013-06-28	AR01	28/06/13 ANNUAL RETURN FULL LIST
2013-06-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-06-29	AR01	28/06/12 ANNUAL RETURN FULL LIST
2012-04-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2011-06-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-06-29	AR01	28/06/11 ANNUAL RETURN FULL LIST
2010-06-28	AR01	28/06/10 ANNUAL RETURN FULL LIST
2010-06-28	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-28	CH01	Director's details changed for Andrew Colin Beasley on 2010-06-01
2009-09-28	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-29	363a	RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2009-01-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-06-30	363a	RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2007-07-31	363s	RETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS
2007-06-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-07-21	363s	RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2006-05-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-07-06	363s	RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2005-06-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-09-24	225	ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05
2004-09-24	88(2)R	AD 02/07/04--------- £ SI 99@1=99 £ IC 1/100
2004-09-01	288a	NEW SECRETARY APPOINTED
2004-09-01	288a	NEW DIRECTOR APPOINTED
2004-09-01	287	REGISTERED OFFICE CHANGED ON 01/09/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2004-09-01	288b	DIRECTOR RESIGNED
2004-09-01	288b	SECRETARY RESIGNED
2004-07-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

93 - Sports activities and amusement and recreation activities

932 - Amusement and recreation activities

93290 - Other amusement and recreation activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to M.F. PENNING 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 M.F. PENNING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

M.F. PENNING LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.58	9
MortgagesNumMortOutstanding	0.38	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.19	9

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 M.F. PENNING LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-04-01	£ 100

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of M.F. PENNING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for M.F. PENNING LIMITED

Trademarks

We have not found any records of M.F. PENNING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for M.F. PENNING 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 (93290 - Other amusement and recreation activities n.e.c.) as M.F. PENNING LIMITED are:

3 A ENTERTAINMENT LIMITED	£ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED	£ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 415,054
PROLUDIC LIMITED	£ 199,485
FESTIVAL REPUBLIC LIMITED	£ 111,435
UBIQUE LEISURE LIMITED	£ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY	£ 72,098
BLUEWATER POOLS & LEISURE LIMITED	£ 60,127
PREMIER STAGE PRODUCTIONS LTD	£ 54,899
PEAK PURSUITS LTD.	£ 53,197
RIVENDELL LEISURE LIMITED	£ 9,107,020
PROLUDIC LIMITED	£ 8,113,738
AQUAVISTA WATERSIDES LTD	£ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED	£ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 1,991,658
IMAGINE THEATRE LIMITED	£ 1,502,905
THE EVENT UMBRELLA LIMITED	£ 1,483,638
UBIQUE LEISURE LIMITED	£ 1,367,565
VITA PLAY LIMITED	£ 1,126,214
3 A ENTERTAINMENT LIMITED	£ 1,102,101
RIVENDELL LEISURE LIMITED	£ 9,107,020
PROLUDIC LIMITED	£ 8,113,738
AQUAVISTA WATERSIDES LTD	£ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED	£ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 1,991,658
IMAGINE THEATRE LIMITED	£ 1,502,905
THE EVENT UMBRELLA LIMITED	£ 1,483,638
UBIQUE LEISURE LIMITED	£ 1,367,565
VITA PLAY LIMITED	£ 1,126,214
3 A ENTERTAINMENT LIMITED	£ 1,102,101
RIVENDELL LEISURE LIMITED	£ 9,107,020
PROLUDIC LIMITED	£ 8,113,738
AQUAVISTA WATERSIDES LTD	£ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED	£ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 1,991,658
IMAGINE THEATRE LIMITED	£ 1,502,905
THE EVENT UMBRELLA LIMITED	£ 1,483,638
UBIQUE LEISURE LIMITED	£ 1,367,565
VITA PLAY LIMITED	£ 1,126,214
3 A ENTERTAINMENT LIMITED	£ 1,102,101

Outgoings

Business Rates/Property Tax

No properties were found where M.F. PENNING 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 M.F. PENNING 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 M.F. PENNING 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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