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SWIMCO(A.R.PENNY)LIMITED

Learn more about SWIMCO(A.R.PENNY)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O 13 FOSSEFIELD ROAD MIDSOMER NORTON, RADSTOCK, SOMERSET, UNITED KINGDOM, BA3 4AS

SWIMCO(A.R.PENNY)LIMITED on the map

Company type: Private Limited Company
Company number: 00550593
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.06.11
last member list: 2015.04.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.17
overdue: NO
last made update: 2015.04.19
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 18/03/2016 FROM, 12 COOMBEND, RADSTOCK, BATH, BA3 3AJ
Form type: AD01
Date: 2016.03.18
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.02.05
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19/04/15 FULL LIST
Form type: AR01
Date: 2015.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.20
Form type: LATEST SOC
Document description: 20/04/15 STATEMENT OF CAPITAL;GBP 1099
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.03
£2.95
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19/04/14 FULL LIST
Form type: AR01
Date: 2014.06.03
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.18
£2.95
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19/04/13 FULL LIST
Form type: AR01
Date: 2013.05.07
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.25
£2.95
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19/04/12 FULL LIST
Form type: AR01
Date: 2012.04.21
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.19
£2.95
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19/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
£2.95
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.02
£2.95
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19/04/10 FULL LIST
Form type: AR01
Date: 2010.04.26
£2.95
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.22
£2.95
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RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.13
£2.95
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RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.10
£2.95
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RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.21
£2.95
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RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.18
£2.95
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RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 19/04/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 19/04/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.07
£2.95
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RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.25
Child documents:
Document type: ANNOTATION
Date: 2001.04.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.02.07
£2.95
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ADOPT MEM AND ARTS 18/01/01
Form type: SRES01
Date: 2001.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.27
£2.95
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RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.15
£2.95
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RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.08
£2.95
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RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.12
£2.95
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RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.08
£2.95
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RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.15

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Company directors and board members:

DEIRDRA MARGARET PENNY (current)
Secretary, 1994.04.18
13 FOSSEFIELD ROAD MIDSOMER NORTON , RADSTOCK
BA3 4AS
DAVID DANIEL GILSON (current)
Director, ELECTRICIAN, 1974.04.29
5A BARNABY CLOSE MIDSOMER NORTON , RADSTOCK
BA3 2UJ
DAVID JOSEPH PENNY (current)
Director, ENGINEER, 1974.04.29
13 FOSSEFIELD ROAD MIDSOMER NORTON , RADSTOCK
BA3 4AS
KATHLEEN MARY PENNY (resigned)
Secretary, 1991.05.04 - 1994.04.18
9 FOSSEFIELD ROAD MIDSOMER NORTON , BATH
BA3 4AS, AVON
MICHAEL JOHN COSH (resigned)
Director, FITTER, 1991.05.04 - 2000.11.30
PROSPECT HOUSE FIRGROVE HILL PEASEDOWN ST JOHN , BATH
BA2 8AH, AVON
KATHLEEN MARY PENNY (resigned)
Director, RETIRED, 1991.05.04 - 1995.05.23
9 FOSSEFIELD ROAD MIDSOMER NORTON , BATH
BA3 4AS, AVON
Date 2013.09.30
Fixed Assets £ 113,467
Tangible Fixed Assets £ 113,463
Current Assets £ 408,009
Tangible Fixed Assets Depreciation £ 130,337
Debtors £ 222,983
Shareholder Funds £ 377,568
Profit Loss Account Reserve £ 307,387
Revaluation Reserve £ 69,082
Called Up Share Capital £ 1,099
Total Assets Less Current Liabilities £ 377,568
Net Current Assets Liabilities £ 264,101
Creditors Due Within One Year £ 143,908
Cash Bank In Hand £ 149,219
Stocks Inventory £ 35,807
Share Capital Allotted Called Up Paid £ 1,099
Number Shares Allotted £ 1,099
Tangible Fixed Assets Additions £ 5,254
Tangible Fixed Assets Cost Or Valuation £ 243,532
Tangible Fixed Assets Depreciation Charged In Period £ 5,522
Investments Fixed Assets £ 4

Information about the Private Limited Company SWIMCO(A.R.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: 2016.05.16. Reload the data