Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > ALAN PENNY LIMITED
Company Information for

ALAN PENNY LIMITED

C/O MESTON REID & CO, 12 CARDEN PLACE, ABERDEEN, AB10 1UR,
Company Registration Number
SC252620
Private Limited Company
Liquidation

Company Overview

About Alan Penny Ltd
ALAN PENNY LIMITED was founded on 2003-07-10 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". Alan Penny 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
ALAN PENNY LIMITED
 
Legal Registered Office
C/O MESTON REID & CO
12 CARDEN PLACE
ABERDEEN
AB10 1UR
Other companies in AB41
 
Filing Information
Company Number SC252620
Company ID Number SC252620
Date formed 2003-07-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB717088425  
Last Datalog update: 2022-08-07 18:12:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALAN PENNY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ARP COST ENGINEERING LTD.   G.M.R. SERVICES LIMITED
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.

Company Officers of ALAN PENNY LIMITED

Current Directors
Officer Role Date Appointed
COLETTE PENNY
 Company Secretary 2003-07-10
ALAN PENNY
 Director 2003-07-10
COLETTE PENNY
 Director 2007-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2003-07-10 2003-07-10

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
2022-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/22 FROM 1 Carding Hill Ellon Aberdeenshire AB41 8BG
2022-06-28LRESSPResolutions passed:
  • Special resolution to wind up on 2022-06-22
2022-04-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-06AA01Previous accounting period extended from 31/08/21 TO 31/12/21
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES
2021-02-24AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2020-03-30AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES
2019-03-19AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2018-03-21AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24LATEST SOC24/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES
2017-03-22AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-03-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-28AR0110/07/15 ANNUAL RETURN FULL LIST
2015-05-12AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-29AR0110/07/14 ANNUAL RETURN FULL LIST
2014-04-22AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29AR0110/07/13 ANNUAL RETURN FULL LIST
2013-05-27AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-18AR0110/07/12 ANNUAL RETURN FULL LIST
2012-05-15AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-02AR0110/07/11 ANNUAL RETURN FULL LIST
2011-05-12AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-24AR0110/07/10 ANNUAL RETURN FULL LIST
2010-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / COLETTE PENNY / 01/10/2009
2010-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN PENNY / 01/10/2009
2010-05-11AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-26363aReturn made up to 10/07/09; full list of members
2009-05-27AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-28363aReturn made up to 10/07/08; full list of members
2008-06-12AA31/08/07 TOTAL EXEMPTION SMALL
2007-08-14288aNEW DIRECTOR APPOINTED
2007-08-14363(288)SECRETARY'S PARTICULARS CHANGED
2007-08-14363sRETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2007-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-03-2288(2)RAD 01/03/07--------- £ SI 1@1=1 £ IC 1/2
2006-08-08363sRETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2005-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-07-18363sRETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2005-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-04363sRETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2004-05-05225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04
2003-07-11288bSECRETARY RESIGNED
2003-07-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to ALAN PENNY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointmen2022-07-01
Resolution2022-07-01
Fines / Sanctions
No fines or sanctions have been issued against ALAN PENNY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALAN PENNY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Creditors
Creditors Due Within One Year 2013-08-31 £ 142,560
Creditors Due Within One Year 2012-08-31 £ 119,691
Creditors Due Within One Year 2012-08-31 £ 119,691
Creditors Due Within One Year 2011-08-31 £ 101,165

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-12-31

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 ALAN PENNY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 150,605
Cash Bank In Hand 2012-08-31 £ 93,679
Cash Bank In Hand 2012-08-31 £ 93,679
Cash Bank In Hand 2011-08-31 £ 65,185
Current Assets 2013-08-31 £ 234,573
Current Assets 2012-08-31 £ 193,208
Current Assets 2012-08-31 £ 193,208
Current Assets 2011-08-31 £ 168,243
Debtors 2013-08-31 £ 50,143
Debtors 2012-08-31 £ 79,419
Debtors 2012-08-31 £ 79,419
Debtors 2011-08-31 £ 57,859
Fixed Assets 2013-08-31 £ 37,555
Fixed Assets 2012-08-31 £ 33,765
Fixed Assets 2012-08-31 £ 33,765
Fixed Assets 2011-08-31 £ 38,355
Shareholder Funds 2013-08-31 £ 129,568
Shareholder Funds 2012-08-31 £ 107,282
Shareholder Funds 2012-08-31 £ 107,282
Shareholder Funds 2011-08-31 £ 105,433
Stocks Inventory 2013-08-31 £ 33,825
Stocks Inventory 2012-08-31 £ 20,110
Stocks Inventory 2012-08-31 £ 20,110
Stocks Inventory 2011-08-31 £ 45,199
Tangible Fixed Assets 2013-08-31 £ 17,555
Tangible Fixed Assets 2012-08-31 £ 13,765
Tangible Fixed Assets 2012-08-31 £ 13,765
Tangible Fixed Assets 2011-08-31 £ 18,355

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALAN PENNY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALAN PENNY LIMITED
Trademarks
We have not found any records of ALAN PENNY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALAN PENNY 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 (43220 - Plumbing, heat and air-conditioning installation) as ALAN PENNY LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
BRIDGE HEATING LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
Outgoings
Business Rates/Property Tax
No properties were found where ALAN PENNY 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyALAN PENNY LIMITEDEvent Date2022-07-01
Company Number: SC252620 Name of Company: ALAN PENNY LIMITED Nature of Business: Plumbing Type of Liquidation: Members Registered office: 1 Carding Hill, Ellon AB41 8BG Principal trading address: N/A…
 
Initiating party Event TypeResolution
Defending partyALAN PENNY LIMITEDEvent Date2022-07-01
ALAN PENNY LIMITED Company Number: SC252620 Registered office: 1 Carding Hill, Ellon AB41 8BG Principal trading address: N/A At a general meeting of the members of the above named company, duly conve…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALAN PENNY 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 ALAN PENNY 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode AB10 1UR

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1