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T.E.PENNY & CO.LIMITED

Learn more about T.E.PENNY & CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7A GATESHEAD CLOSE, SANDY, BEDFORDSHIRE, SG19 1RS

T.E.PENNY & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00387300
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.05.02
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.21
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 1000
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY PAUL MILES / 02/01/2014
Form type: CH01
Date: 2015.01.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS PENELOPE ANN MILES / 02/01/2014
Form type: CH03
Date: 2015.01.30
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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REGISTERED OFFICE CHANGED ON 08/07/2014 FROM, GOSFORTH CLOSE,, SUNDERLAND ROAD INDUSTRIAL EST,, SANDY,, BEDS. SG19 1RB.
Form type: AD01
Date: 2014.07.08
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.02.18
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.29
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.24
£2.95
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.30
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
£2.95
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.20
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.23
£2.95
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY PAUL MILES / 28/12/2009
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE ANN MILES / 28/12/2009
Form type: CH01
Date: 2010.02.23
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.29
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.01
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.20
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.18
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
Child documents:
Document type: ANNOTATION
Date: 2002.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.22
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.09
Child documents:
Document type: ANNOTATION
Date: 2000.02.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.24
£2.95
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.24
£2.95
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.04
£2.95
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RETURN MADE UP TO 29/12/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.01
£2.95
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RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1991.10.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.03

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Company directors and board members:

PENELOPE ANN MILES (current)
Secretary, CONSULTANT, 1993.11.25
43 MONKFIELD LANE GREAT CAMBOURNE , CAMBRIDGE
CB23 6AH
ENGLAND
ANTONY PAUL MILES (current)
Director, COMPANY DIRECTOR, 1990.11.30
43 MONKFIELD LANE GREAT CAMBOURNE , CAMBRIDGE
CB23 6AH
ENGLAND
PENELOPE ANN MILES (current)
Director, COMPANY DIRECTOR, 1991.01.01
43 MONKFIELD LANE , CAMBOURNE
CB3 6AH, CAMBRIDGE
ANTONY PAUL MILES (resigned)
Secretary, 1990.11.30 - 1993.11.25
1 HAVELOCK CLOSE GAMLINGAY , SANDY
SG19 3NQ, BEDFORDSHIRE
RONALD GEORGES MILES (resigned)
Director, PRINTER, 1990.11.30 - 1990.12.31
20 ALL SAINTS WAY , SANDY
SG19 1DY, BEDFORDSHIRE
Date 2013.04.30
Fixed Assets £ 60,058
Tangible Fixed Assets £ 60,058
Current Assets £ 175,178
Tangible Fixed Assets Depreciation £ 64,710
Provisions For Liabilities Charges £ 11,580
Debtors £ 62,106
Shareholder Funds £ 141,466
Profit Loss Account Reserve £ 140,466
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 141,466
Total Assets Less Current Liabilities £ 150,327
Net Current Assets Liabilities £ 90,269
Creditors Due Within One Year £ 84,909
Cash Bank In Hand £ 82,420
Stocks Inventory £ 30,652
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Additions £ 4,280
Tangible Fixed Assets Cost Or Valuation £ 122,613
Tangible Fixed Assets Depreciation Charged In Period £ 6,435
Intangible Fixed Assets £ 35,500
Creditors Due After One Year £ 8,861

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Information about the Private Limited Company T.E.PENNY & CO.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: 2016.04.30. Reload the data