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A & T PENNY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A & T Penny Ltd. The company was founded 9 years ago and was given the registration number 09471711. The firm's registered office is in KIDDERMINSTER. You can find them at 5 Elm Drive, Blakedown, Kidderminster, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:A & T PENNY LTD
Company Number:09471711
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:5 Elm Drive, Blakedown, Kidderminster, England, DY10 3NF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit D6, Stockport Trading Estate, Yew Street, Stockport, England, SK4 2JZ

Director10 June 2022Active
14, Castle Street, Arete Offices, 1st Floor, Liverpool, England, L2 0NE

Director10 June 2022Active
C/O 137, Wellington Road North, Stockport, England, SK4 2PF

Director10 June 2022Active
5 Elm Drive, Blakedown, Kidderminster, United Kingdom, DY10 3NF

Director04 March 2015Active
5 Elm Drive, Blakedown, Kidderminster, United Kingdom, DY10 3NF

Director04 March 2015Active

People with Significant Control

Fireplace Warehouse Ltd
Notified on:10 June 2022
Status:Active
Country of residence:England
Address:Unit 2 Greg Street Industrial Estate, Greg Street, Stockport, England, SK5 7BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Alan James Penny
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:15 Sherwood Road, Aston Fields Industrial Estate, Bromsgrove, England, B60 3DR
Nature of control:
  • Significant influence or control
Mrs Patricia Ann Penny
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:England
Address:5, Elm Drive, Kidderminster, England, DY10 3NF
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Address

Change registered office address company with date old address new address.

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2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-12-28Accounts

Accounts with accounts type small.

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2023-10-12Accounts

Change account reference date company previous shortened.

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2023-01-24Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type unaudited abridged.

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2022-06-30Officers

Appoint person director company with name date.

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2022-06-28Officers

Appoint person director company with name date.

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2022-06-27Resolution

Resolution.

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2022-06-27Incorporation

Memorandum articles.

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2022-06-24Persons with significant control

Notification of a person with significant control.

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2022-06-24Persons with significant control

Cessation of a person with significant control.

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2022-06-24Persons with significant control

Cessation of a person with significant control.

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2022-06-24Officers

Termination director company with name termination date.

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2022-06-24Officers

Termination director company with name termination date.

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2022-06-24Officers

Appoint person director company with name date.

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2022-06-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2022-01-06Accounts

Accounts with accounts type unaudited abridged.

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2021-03-04Confirmation statement

Confirmation statement with no updates.

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2021-02-18Address

Change registered office address company with date old address new address.

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2021-02-18Address

Change registered office address company with date old address new address.

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2020-12-15Accounts

Accounts with accounts type unaudited abridged.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2020-01-08Accounts

Accounts with accounts type unaudited abridged.

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