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THOS.S.PENNY,LIMITED

Learn more about THOS.S.PENNY,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MARY STREET HOUSE, MARY STREET, TAUNTON, SOMERSET, TA1 3NW

THOS.S.PENNY,LIMITED on the map

Company type: Private Limited Company
Company number: 00093876
Company status: Active
country of origin: United Kingdom
incorporation date: 1907.06.25
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2014.04.15
ANTHONY CHARLES PARKHURST AND DONNA JAYNE PARKHURST
- Outstanding on 2014.04.16
DAVID JOHN PERRYMAN
- Outstanding on 2014.06.18

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR WILLIAM PENNY
Form type: TM01
Date: 2016.03.09
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.09
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.07.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.10
Form type: LATEST SOC
Document description: 10/07/15 STATEMENT OF CAPITAL;GBP 149180
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH CLARE COLLINS / 18/08/2012
Form type: CH01
Date: 2014.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CLARE PENNY / 14/08/2012
Form type: CH01
Date: 2014.10.02
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.06.25
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REGISTRATION OF A CHARGE / CHARGE CODE 000938760007
Form type: MR01
Date: 2014.06.18
Child documents:
Document type: ANNOTATION
Date: 2014.06.26
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.05.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.05.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.05.10
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REGISTRATION OF A CHARGE / CHARGE CODE 000938760006
Form type: MR01
Date: 2014.04.16
Child documents:
Document type: ANNOTATION
Date: 2014.04.24
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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REGISTRATION OF A CHARGE / CHARGE CODE 000938760005
Form type: MR01
Date: 2014.04.15
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.01
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.07.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.23
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.16
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.07.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.21
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH SAMANTHA KITE / 20/06/2010
Form type: CH01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / LESLY ELISABETH RUTH KITE / 20/06/2010
Form type: CH01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL LEWIS PENNY / 20/06/2010
Form type: CH01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MICHAEL BAGEHOT KITE / 20/06/2010
Form type: CH01
Date: 2010.06.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.30
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PENNY / 19/06/2009
Form type: 288c
Date: 2009.09.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.29
£2.95
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.25
£2.95
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.04
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
Child documents:
Document type: ANNOTATION
Date: 2005.07.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
Child documents:
Document type: ANNOTATION
Date: 2004.07.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.09
Child documents:
Document type: ANNOTATION
Date: 2003.09.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.08
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.21
Child documents:
Document type: ANNOTATION
Date: 2002.07.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.08
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.08
Child documents:
Document type: ANNOTATION
Date: 2001.07.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.20
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.20
Child documents:
Document type: ANNOTATION
Date: 2000.07.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.19
£2.95
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RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.24
Child documents:
Document type: ANNOTATION
Date: 1999.06.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.19

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Company directors and board members:

LESLY ELISABETH RUTH KITE (current)
Secretary, 1991.06.20
SUMMERHAYES RUMWELL , TAUNTON
TA4 1EJ, SOMERSET
DUNCAN MICHAEL BAGEHOT KITE (current)
Director, CHARTERED SURVEYOR, 1999.12.01
WALNUT COTTAGE YEW TREE ROAD NORTH WALTHAM , BASINGSTOKE
RG25 2BX, HAMPSHIRE
LESLY ELISABETH RUTH KITE (current)
Director, 1991.06.20
SUMMERHAYES RUMWELL , TAUNTON
TA4 1EJ, SOMERSET
SARAH SAMANTHA KITE (current)
Director, EVENTS ORGANISER, 1999.12.01
SUMMERHAYES RUMWELL , TAUNTON
TA4 1EJ, SOMERSET
CATHERINE MARGARET PENNY (current)
Director, DOCTOR, 2001.07.06
ASHTREE HOUSE HIGHER STREET, CURRY MALLET , TAUNTON
TA3 6SU, SOMERSET
ELIZABETH CLARE PENNY (current)
Director, STUDENT, 2001.07.06
ASHTREE HOUSE HIGHER STREET, CURRY MALLET , TAUNTON
TA3 6SU, SOMERSET
ROBERT MICHAEL LEWIS PENNY (current)
Director, STUDENT, 2003.06.09
ASHTREE HOUSE HIGHER STREET, CURRY MALLET , TAUNTON
TA3 6SU, SOMERSET
STEPHEN JAMES LEWIS PENNY (current)
Director, CHARTERED SURVEYOR, 1991.06.20
ASHTREE HOUSE HIGHER STREET, CURRY MALLET , TAUNTON
TA3 6SU, SOMERSET
JEAN MARY PENNY (resigned)
Director, 1991.06.20 - 2003.05.19
HIGHLANDS CATHANGER LANE, FIVEHEAD , TAUNTON
TA3 6PS, SOMERSET
RUTH PENNY (resigned)
Director, 1991.06.20 - 2003.04.08
SUMMERHAYES RUMWELL , TAUNTON
TA4 1EJ, SOMERSET
WILLIAM MICHAEL LEWIS PENNY (resigned)
Director, 1991.06.20 - 2016.02.10
8 BEAUCHAMP GARDENS HATCH BEAUCHAMP , TAUNTON
TA3 6SD, SOMERSET
Date 2015.03.31
Fixed Assets £ 591,371
Tangible Fixed Assets £ 581,271
Current Assets £ 3,485,910
Debtors £ 3,362,083
Shareholder Funds £ 3,191,963
Profit Loss Account Reserve £ 2,690,808
Revaluation Reserve £ 364,475
Called Up Share Capital £ 136,680
Net Assets Liabilities Including Pension Asset Liability £ 3,191,963
Total Assets Less Current Liabilities £ 3,960,463
Net Current Assets Liabilities £ 3,369,092
Creditors Due Within One Year £ 116,818
Cash Bank In Hand £ 123,827
Par Value Share Ordinary shares of £5.00 each
Number Shares Allotted £ 27,336
Entity Officers Dimension £ 350,898
Investments Fixed Assets £ 10,100
Creditors Due After One Year £ 768,500

Companies near to THOS.S.PENNY,ltd.

Information about the Private Limited Company THOS.S.PENNY,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data