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PENNYWEIGHTS ASSOCIATES LTD

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

This company is commonly known as Pennyweights Associates Ltd. The company was founded 20 years ago and was given the registration number 04792646. The firm's registered office is in KENLEY. You can find them at Pennyweights Uk Ltd, 163 Welcomes Road, Kenley, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PENNYWEIGHTS ASSOCIATES LTD
Company Number:04792646
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Pennyweights Uk Ltd, 163 Welcomes Road, Kenley, Surrey, CR8 5HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pennyweights Uk Ltd, 163 Welcomes Road, Kenley, CR8 5HB

Director15 October 2022Active
Pennyweights Uk Ltd, 163 Welcomes Road, Kenley, CR8 5HB

Director15 October 2022Active
Kingfisher, 26 Crispin Crescent, Croydon, CR0 4UE

Secretary18 June 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary09 June 2003Active
Pennyweights Uk Ltd, 163 Welcomes Road, Kenley, CR8 5HB

Director01 January 2011Active
Kingfisher, 26 Crispin Crescent, Beddington, CR0 4UE

Director18 June 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director09 June 2003Active

People with Significant Control

Mr David Ronald Woolley
Notified on:15 October 2022
Status:Active
Date of birth:May 1979
Nationality:British
Address:Pennyweights Uk Ltd, Kenley, CR8 5HB
Nature of control:
  • Significant influence or control
Mr Gary James Lowe
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:England
Address:Pennyweights, Welcomes Road, Kenley, England, CR8 5HB
Nature of control:
  • Ownership of shares 75 to 100 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
2024-03-16Accounts

Accounts with accounts type total exemption full.

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2023-11-05Confirmation statement

Confirmation statement with no updates.

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2023-03-25Accounts

Accounts with accounts type total exemption full.

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2022-10-25Persons with significant control

Cessation of a person with significant control.

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2022-10-24Change of name

Certificate change of name company.

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2022-10-21Confirmation statement

Confirmation statement with updates.

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2022-10-21Persons with significant control

Notification of a person with significant control.

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2022-10-21Officers

Appoint person director company with name date.

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2022-10-21Officers

Appoint person director company with name date.

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2022-10-21Officers

Termination director company with name termination date.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2022-03-22Accounts

Accounts with accounts type total exemption full.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type total exemption full.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2020-03-24Accounts

Accounts with accounts type total exemption full.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2019-03-14Accounts

Accounts with accounts type total exemption full.

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2018-06-29Confirmation statement

Confirmation statement with no updates.

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2018-03-24Accounts

Accounts with accounts type total exemption full.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2017-03-09Accounts

Accounts with accounts type total exemption small.

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2016-07-11Annual return

Annual return company with made up date full list shareholders.

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2016-03-09Accounts

Accounts with accounts type total exemption small.

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2015-07-02Annual return

Annual return company with made up date full list shareholders.

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