Company Information for PENNYWEIGHTS CONSULTANTS LIMITED
163 Welcomes Road, Kenley, Surrey, CR8 5HB,
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Company Registration Number
05800998
Private Limited Company
Active |
Company Name | ||
---|---|---|
PENNYWEIGHTS CONSULTANTS LIMITED | ||
Legal Registered Office | ||
163 Welcomes Road Kenley Surrey CR8 5HB Other companies in CR8 | ||
Previous Names | ||
|
Company Number | 05800998 | |
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Company ID Number | 05800998 | |
Date formed | 2006-04-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-04-30 | |
Account next due | 2025-01-31 | |
Latest return | 2024-04-28 | |
Return next due | 2025-05-12 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-11 17:05:03 |
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Officer | Role | Date Appointed |
---|---|---|
GARY JAMES LOWE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNABEL MOSS |
Director | ||
ANNABEL MOSS |
Director | ||
WILLIAM JOHN HODSOLL MOSS |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOUR SQUARE CONSULTANTS LIMITED | Director | 2018-03-08 | CURRENT | 1999-02-17 | Active | |
PENNYWEIGHTS REGENCY STREET LIMITED | Director | 2018-02-19 | CURRENT | 2004-09-08 | Active | |
PENNYWEIGHTS SERVICES LIMITED | Director | 2017-04-25 | CURRENT | 1998-01-19 | Active | |
SOUTH STREET INVESTMENTS LIMITED | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active | |
CASITA PROPERTIES LTD | Director | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
LOWE TAXATION LIMITED | Director | 2016-09-01 | CURRENT | 2013-09-10 | Active | |
PENNYWEIGHTS AUTOMATIC ENROLMENT LIMITED | Director | 2016-01-01 | CURRENT | 2010-06-04 | Active | |
REVERBCO LIMITED | Director | 2016-01-01 | CURRENT | 2012-02-22 | Active | |
PENNYWEIGHTS ASSOCIATES LIMITED | Director | 2016-01-01 | CURRENT | 2013-11-29 | Active | |
CHISLEHURST GATE MANAGEMENT LIMITED | Director | 2016-01-01 | CURRENT | 2002-08-21 | Active | |
FRONT OFFICE RECRUITMENT LTD | Director | 2015-09-01 | CURRENT | 2008-08-20 | Active | |
B CHANG LTD | Director | 2015-02-03 | CURRENT | 2003-12-09 | Dissolved 2015-08-04 | |
LITTLE MISS TILER LIMITED | Director | 2015-02-02 | CURRENT | 2010-11-15 | Dissolved 2015-08-04 | |
T BYRNE & SONS LIMITED | Director | 2015-01-01 | CURRENT | 2007-03-26 | Dissolved 2015-12-08 | |
CLOVER STREET GARAGE LIMITED | Director | 2014-01-01 | CURRENT | 1999-07-08 | Dissolved 2014-12-23 | |
GYMEA SYSTEMS LIMITED | Director | 2014-01-01 | CURRENT | 1989-12-18 | Dissolved 2014-11-04 | |
LITTLE NITWITS LIMITED | Director | 2012-01-01 | CURRENT | 2008-03-19 | Dissolved 2014-01-21 | |
HILTON VEALE LIMITED | Director | 2012-01-01 | CURRENT | 2003-03-25 | Dissolved 2015-06-23 | |
ULTRA ELECTRICAL SERVICES LTD | Director | 2011-12-01 | CURRENT | 2004-11-18 | Dissolved 2015-06-23 | |
K C TRAINING LIMITED | Director | 2011-11-01 | CURRENT | 2002-11-06 | Dissolved 2015-06-23 | |
PENNYWEIGHTS INVESTMENTS LIMITED | Director | 2011-11-01 | CURRENT | 2005-11-28 | Active | |
PENNYWEIGHTS LONDON LIMITED | Director | 2011-11-01 | CURRENT | 2002-10-23 | Active | |
BIGGIN HILL ANGLING LIMITED | Director | 2011-07-15 | CURRENT | 2006-12-13 | Dissolved 2015-08-04 | |
PYRAMID PLANTERS LIMITED | Director | 2011-01-01 | CURRENT | 2003-05-21 | Dissolved 2015-06-23 | |
BISHOP CAVANAGH CONSULTING LTD | Director | 2011-01-01 | CURRENT | 2000-09-15 | Dissolved 2015-06-23 | |
PMUK SECRETARIES LIMITED | Director | 2011-01-01 | CURRENT | 2003-06-09 | Active | |
EXPERT MANAGEMENT UK LIMITED | Director | 2010-08-10 | CURRENT | 2005-08-03 | Dissolved 2016-03-15 | |
YELLOW PEPPER LIMITED | Director | 2009-02-01 | CURRENT | 2004-02-09 | Dissolved 2015-06-23 | |
G J LOWE LIMITED | Director | 2003-05-19 | CURRENT | 2003-05-12 | Active | |
ELECTRONIC ORIGINAL INITIATIVE LIMITED | Director | 2000-11-01 | CURRENT | 1995-07-06 | Dissolved 2015-06-23 | |
G5 GROUP LIMITED | Director | 2000-11-01 | CURRENT | 1997-04-10 | Dissolved 2015-11-24 | |
NICHE INVESTMENTS UK LTD | Director | 1998-12-11 | CURRENT | 1998-10-26 | Active | |
PENNYWEIGHTS UK LIMITED | Director | 1997-10-20 | CURRENT | 1961-11-30 | Active | |
BIRCH LODGE MANAGEMENT COMPANY LIMITED | Director | 1995-05-04 | CURRENT | 1985-12-12 | Active |
Date | Document Type | Document Description |
---|---|---|
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 07/05/19 | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY LOWE | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNABEL MOSS | |
PSC07 | CESSATION OF ANNABEL MOSS AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR GARY JAMES LOWE | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/04/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNABEL MOSS | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY WILLIAM MOSS | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS ANNABEL MOSS | |
AR01 | 28/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/04/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNABEL MOSS / 01/02/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 01/05/06--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Creditors Due Within One Year | 2012-05-01 | £ 34,245 |
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Creditors and other liabilities
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 CONSULTANTS LIMITED
Called Up Share Capital | 2012-04-30 | £ 100 |
---|---|---|
Called Up Share Capital | 2011-04-30 | £ 100 |
Cash Bank In Hand | 2013-04-30 | £ 63,609 |
Cash Bank In Hand | 2012-05-01 | £ 7,855 |
Cash Bank In Hand | 2012-04-30 | £ 7,855 |
Cash Bank In Hand | 2011-04-30 | £ 4,697 |
Current Assets | 2012-04-30 | £ 97,854 |
Current Assets | 2011-04-30 | £ 94,696 |
Shareholder Funds | 2012-04-30 | £ 63,609 |
Shareholder Funds | 2011-04-30 | £ 63,930 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PENNYWEIGHTS CONSULTANTS LIMITED are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
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. |