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TOM AND PENNY LIMITED

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

This company is commonly known as Tom And Penny Limited. The company was founded 23 years ago and was given the registration number 04045906. The firm's registered office is in MOLD. You can find them at 12 Elm Drive, Northop Hall, Mold, Flintshire. This company's SIC code is 95290 - Repair of personal and household goods n.e.c..

Company Information

Name:TOM AND PENNY LIMITED
Company Number:04045906
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:02 August 2000
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 95290 - Repair of personal and household goods n.e.c.

Office Address & Contact

Registered Address:12 Elm Drive, Northop Hall, Mold, Flintshire, Wales, CH7 6JJ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Elm Drive, Northop Hall, Mold, CH7 6JJ

Secretary02 August 2000Active
12, Elm Drive, Northop Hall, Mold, Wales, CH7 6JJ

Director02 August 2000Active
12, Elm Drive, Northop Hall, Mold, Wales, CH7 6JJ

Director02 August 2000Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary02 August 2000Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director02 August 2000Active

People with Significant Control

Maureen Moreton-Evans
Notified on:01 June 2016
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:Wales
Address:12, Elm Drive, Mold, Wales, CH7 6JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Thomas Moreton-Evans
Notified on:01 June 2016
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:Wales
Address:12, Elm Drive, Mold, Wales, CH7 6JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-11-17Gazette

Gazette notice voluntary.

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2020-11-06Dissolution

Dissolution application strike off company.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2019-03-21Address

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

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2019-03-21Accounts

Accounts with accounts type total exemption full.

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2018-09-19Accounts

Change account reference date company previous extended.

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2018-08-17Confirmation statement

Confirmation statement with no updates.

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2017-08-04Confirmation statement

Confirmation statement with no updates.

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2017-04-04Accounts

Accounts with accounts type total exemption full.

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2016-08-09Confirmation statement

Confirmation statement with updates.

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2016-04-04Accounts

Accounts with accounts type total exemption small.

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2015-08-17Annual return

Annual return company with made up date full list shareholders.

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2015-03-27Accounts

Accounts with accounts type total exemption small.

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2014-09-17Accounts

Accounts with accounts type total exemption small.

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2014-08-05Annual return

Annual return company with made up date full list shareholders.

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2013-08-07Annual return

Annual return company with made up date full list shareholders.

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2013-07-15Accounts

Accounts with accounts type total exemption small.

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2012-08-07Annual return

Annual return company with made up date full list shareholders.

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2012-04-20Accounts

Accounts with accounts type total exemption small.

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2011-08-19Annual return

Annual return company with made up date full list shareholders.

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2011-07-18Accounts

Accounts with accounts type total exemption small.

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2010-08-12Annual return

Annual return company with made up date full list shareholders.

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