UKBizDB.co.uk

PENNYCOOKS LIMITED

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

This company is commonly known as Pennycooks Limited. The company was founded 25 years ago and was given the registration number 03655082. The firm's registered office is in JUNCTION, LEATHERHEAD. You can find them at Green End, Surrey Gardens, Effingham, Junction, Leatherhead, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PENNYCOOKS LIMITED
Company Number:03655082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 1998
End of financial year:31 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Green End, Surrey Gardens, Effingham, Junction, Leatherhead, Surrey, KT24 5HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Green End, Surrey Gardens, Effingham Junction, Leatherhead, KT24 5HH

Secretary29 October 1998Active
Green End, Surrey Gardens, Effingham Junction, Leatherhead, KT24 5HH

Director29 October 1998Active
Green End, Surrey Gardens, Effingham Junction, Leatherhead, KT24 5HH

Director29 October 1998Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary23 October 1998Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director23 October 1998Active

People with Significant Control

Mrs Rona Ann Lester
Notified on:01 November 2018
Status:Active
Date of birth:April 1961
Nationality:British
Address:Green End, Junction, Leatherhead, KT24 5HH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robin Goodwin Lester
Notified on:06 April 2016
Status:Active
Date of birth:March 1950
Nationality:United Kingdom
Address:Green End, Junction, Leatherhead, KT24 5HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved compulsory.

Download
2020-12-29Gazette

Gazette notice compulsory.

Download
2020-07-31Confirmation statement

Confirmation statement with no updates.

Download
2019-07-31Confirmation statement

Confirmation statement with updates.

Download
2019-07-31Accounts

Accounts with accounts type dormant.

Download
2018-12-04Confirmation statement

Confirmation statement with no updates.

Download
2018-11-16Persons with significant control

Notification of a person with significant control.

Download
2018-07-31Accounts

Accounts with accounts type dormant.

Download
2017-10-31Confirmation statement

Confirmation statement with no updates.

Download
2017-07-30Accounts

Accounts with accounts type micro entity.

Download
2016-10-27Confirmation statement

Confirmation statement with updates.

Download
2016-08-31Accounts

Accounts with accounts type micro entity.

Download
2015-10-28Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-27Accounts

Accounts with accounts type total exemption small.

Download
2014-10-27Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-15Accounts

Accounts with accounts type total exemption small.

Download
2013-11-20Annual return

Annual return company with made up date full list shareholders.

Download
2013-08-16Accounts

Accounts with accounts type total exemption small.

Download
2012-11-29Annual return

Annual return company with made up date full list shareholders.

Download
2012-07-28Accounts

Accounts with accounts type total exemption full.

Download
2011-10-26Annual return

Annual return company with made up date full list shareholders.

Download
2011-07-20Accounts

Accounts with accounts type total exemption full.

Download
2010-12-30Annual return

Annual return company with made up date full list shareholders.

Download
2010-08-05Accounts

Accounts with accounts type total exemption full.

Download
2010-01-02Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.