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Home > England & Wales Companies > PENNYWEIGHTS REGENCY STREET LIMITED
Company Information for

PENNYWEIGHTS REGENCY STREET LIMITED

PENNYWEIGHTS, 163 WELCOMES ROAD, KENLEY, SURREY, CR8 5HB,
Company Registration Number
05225647
Private Limited Company
Active

Company Overview

About Pennyweights Regency Street Ltd
PENNYWEIGHTS REGENCY STREET LIMITED was founded on 2004-09-08 and has its registered office in Surrey. The organisation's status is listed as "Active". Pennyweights Regency Street 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 REGENCY STREET LIMITED
 
Legal Registered Office
PENNYWEIGHTS, 163 WELCOMES ROAD
KENLEY
SURREY
CR8 5HB
Other companies in CR8
 
Previous Names
JOHNNY MOSS LIMITED20/02/2018
Filing Information
Company Number 05225647
Company ID Number 05225647
Date formed 2004-09-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 19:36:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENNYWEIGHTS REGENCY STREET LIMITED
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Company Officers of PENNYWEIGHTS REGENCY STREET LIMITED

Current Directors
Officer Role Date Appointed
GARY JAMES LOWE
 Director 2018-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
ANNABEL MOSS
 Company Secretary 2004-09-17 2018-02-19
ANNABEL MOSS
 Director 2012-12-01 2018-02-19
WILLIAM JOHN HODSOLL MOSS
 Director 2004-09-17 2013-01-04
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2004-09-08 2004-09-10
FORM 10 DIRECTORS FD LTD
 Nominated Director 2004-09-08 2004-09-10

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 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 PENNYWEIGHTS LONDON LIMITED Director 2011-11-01 CURRENT 2002-10-23 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
2024-02-07CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-06-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-09CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-06-26AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-06-26AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-06-19AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-06-22AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-06-26AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-20RES15CHANGE OF COMPANY NAME 20/02/18
2018-02-20CERTNMCOMPANY NAME CHANGED JOHNNY MOSS LIMITED CERTIFICATE ISSUED ON 20/02/18
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES
2018-02-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY LOWE
2018-02-19TM01APPOINTMENT TERMINATED, DIRECTOR ANNABEL MOSS
2018-02-19TM02Termination of appointment of Annabel Moss on 2018-02-19
2018-02-19AP01DIRECTOR APPOINTED MR GARY JAMES LOWE
2018-02-19PSC07CESSATION OF ANNABEL MOSS AS A PERSON OF SIGNIFICANT CONTROL
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-06-23AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-01AR0101/02/16 ANNUAL RETURN FULL LIST
2015-06-28AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-16AR0101/02/15 ANNUAL RETURN FULL LIST
2014-06-29AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-22LATEST SOC22/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-22AR0101/02/14 ANNUAL RETURN FULL LIST
2013-09-27AR0108/09/13 ANNUAL RETURN FULL LIST
2013-06-29AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-31TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MOSS
2012-12-24AP01DIRECTOR APPOINTED MRS ANNABEL MOSS
2012-09-28AR0108/09/12 ANNUAL RETURN FULL LIST
2012-06-25AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-03AR0108/09/11 ANNUAL RETURN FULL LIST
2011-06-29AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-30AR0108/09/10 FULL LIST
2010-06-30AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-08AR0108/09/09 FULL LIST
2009-08-04AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-29363aRETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2008-07-31AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-28363aRETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-04363aRETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2006-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-04363aRETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2004-10-0888(2)RAD 17/09/04--------- £ SI 99@1=99 £ IC 1/100
2004-09-30288aNEW SECRETARY APPOINTED
2004-09-30288aNEW DIRECTOR APPOINTED
2004-09-10288bSECRETARY RESIGNED
2004-09-10288bDIRECTOR RESIGNED
2004-09-08NEWINCINCORPORATION 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 REGENCY STREET 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 REGENCY STREET 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 REGENCY STREET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.268
MortgagesNumMortOutstanding0.148
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.128

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

Creditors
Creditors Due After One Year 2011-10-01 £ 300,000
Creditors Due Within One Year 2011-10-01 £ 64,371

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 REGENCY STREET LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 27,736
Fixed Assets 2011-10-01 £ 482,471
Tangible Fixed Assets 2011-10-01 £ 384,848

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PENNYWEIGHTS REGENCY STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENNYWEIGHTS REGENCY STREET LIMITED
Trademarks
We have not found any records of PENNYWEIGHTS REGENCY STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENNYWEIGHTS REGENCY STREET 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 REGENCY STREET LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PENNYWEIGHTS REGENCY STREET 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 REGENCY STREET 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 REGENCY STREET 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 CR8 5HB