Active
Company Information for PEN Y BONT LTD
STEEL CITY HOUSE, WEST STREET, SHEFFIELD, S1 2GQ,
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Company Registration Number
08625034
Private Limited Company
Active |
Company Name | ||
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PEN Y BONT LTD | ||
Legal Registered Office | ||
STEEL CITY HOUSE WEST STREET SHEFFIELD S1 2GQ Other companies in S8 | ||
Previous Names | ||
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Company Number | 08625034 | |
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Company ID Number | 08625034 | |
Date formed | 2013-07-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 25/07/2015 | |
Return next due | 22/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-10-05 10:12:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PEN Y BONT (RHEOLAETH) LTD | 11 BANK PLACE PORTHMADOG LL49 9AA | Active | Company formed on the 2016-10-19 | |
PEN Y BONT INTERIORS LTD | ENERGY HOUSE ENERGY HOUSE TIR LLWYD INDUSTRIAL ESTATE KINMEL BAY CONWY LL18 5JA | Active | Company formed on the 2022-07-26 | |
PEN Y BONT ABERGELE LTD | UNIT 32 ST. ASAPH BUSINESS PARK ST. ASAPH LL17 0JA | Active | Company formed on the 2023-11-14 | |
PEN Y BONT FARM LIMITED | PEN Y BONT LLANARMON ROAD BWLCHGWYN WREXHAM LL11 5YP | Active | Company formed on the 2024-10-08 |
Officer | Role | Date Appointed |
---|---|---|
GARRY SCOTTING |
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PETER DAVID WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
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SIMON LEE HARDWICK |
Director | ||
PETER JAMES MCGOWAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STEEL CITY HOUSE LIMITED | Director | 2014-08-28 | CURRENT | 2014-05-08 | Active | |
SCOTT'S DEVELOPMENTS LIMITED | Director | 2013-03-01 | CURRENT | 2013-01-21 | Active | |
STEPHEN JAMES (AUTOMOTIVE) LIMITED | Director | 2018-06-05 | CURRENT | 2015-08-18 | Active | |
EVERSLEY PROPERTY LTD | Director | 2018-06-05 | CURRENT | 2001-03-06 | Liquidation | |
STEEL CITY HOUSE LIMITED | Director | 2014-08-29 | CURRENT | 2014-05-08 | Active | |
SCOTT'S DEVELOPMENTS LIMITED | Director | 2013-03-01 | CURRENT | 2013-01-21 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/07/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086250340007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086250340007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086250340006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086250340006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086250340004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086250340005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086250340003 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/17 FROM 918-920 Chesterfield Road Sheffield South Yorkshire S8 0SH | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES | |
PSC05 | Change of details for Steel City House Limited as a person with significant control on 2017-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LEE HARDWICK | |
AA01 | PREVSHO FROM 31/12/2016 TO 30/12/2016 | |
AA01 | CURRSHO FROM 31/12/2017 TO 30/12/2017 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086250340005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086250340004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086250340003 | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/07/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086250340002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086250340001 | |
AA01 | CURREXT FROM 31/07/2014 TO 31/12/2014 | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/07/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086250340002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086250340001 | |
AP01 | DIRECTOR APPOINTED MR SIMON LEE HARDWICK | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED BRMCO (195) LIMITED CERTIFICATE ISSUED ON 03/09/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/2013 FROM 99 SALTERGATE CHESTERFIELD DERBYSHIRE S40 1LD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MCGOWAN | |
AP01 | DIRECTOR APPOINTED MR GARRY SCOTTING | |
AP01 | DIRECTOR APPOINTED PETER DAVID WILLIAMS | |
RES15 | CHANGE OF NAME 20/08/2013 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ALDERMORE BANK PLC | ||
Outstanding | ALDERMORE BANK PLC | ||
Outstanding | ALDERMORE BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
Satisfied | LLOYDS BANK PLC |
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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 PEN Y BONT LTD
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PEN Y BONT LTD are:
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. |