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D.C.W. PENROSE & COMPANY LIMITED

Learn more about D.C.W. PENROSE & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

273 LONDON ROAD, STAINES, MIDDLESEX, TW18 4JJ

D.C.W. PENROSE & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00586591
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.07.02
last member list: 2015.06.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 17230 - Manufacture of paper stationery
Company D.C.W. PENROSE & COMPANY LIMITED is a Private Limited Company, registration number 00586591, established in United Kingdom on the 2. July 1957. The company is now active. The company has been in business for 59 years and 5 months. The company is based on 273 LONDON ROAD, STAINES, MIDDLESEX, TW18 4JJ. Business of the company D.C.W. PENROSE & COMPANY LIMITED by SIC and NACE code is "17230 - Manufacture of paper stationery". There are 60 company documents available. The most recent document is "01/07/15 TOTAL EXEMPTION SMALL" from the 2016.03.29. The latest accounts are filed up to 2015.07.01. The latest annual return was filed up to 2015.06.18. We do not have any information about the company D.C.W. PENROSE & COMPANY LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 01.07
next due date: 2017.04.01
overdue: NO
last made update: 2015.07.01
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.16
overdue: NO
last made update: 2015.06.18
documents available: 1

List of company documents:

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01/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.29
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18/06/15 FULL LIST
Form type: AR01
Date: 2015.08.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.13
Form type: LATEST SOC
Document description: 13/08/15 STATEMENT OF CAPITAL;GBP 30000
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2015.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / LAYNE DUDLEY PENROSE / 01/01/2010
Form type: CH01
Date: 2015.08.13
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01/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.27
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18/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / DARRYL JAMES PENROSE / 04/06/2014
Form type: CH01
Date: 2014.06.04
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01/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
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18/06/13 FULL LIST
Form type: AR01
Date: 2013.06.18
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01/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.26
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18/06/12 FULL LIST
Form type: AR01
Date: 2012.08.01
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01/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.07.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.07.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.07.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.07.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.07.29
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18/06/11 FULL LIST
Form type: AR01
Date: 2011.06.22
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01/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.09.01
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.01
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18/06/10 FULL LIST
Form type: AR01
Date: 2010.06.28
£2.95
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REGISTERED OFFICE CHANGED ON 08/06/2010 FROM, 36 BATH ROAD, HOUNSLOW, TW3 3EF
Form type: AD01
Date: 2010.06.08
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01/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.14
£2.95
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RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
£2.95
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01/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.02
£2.95
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RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/07/07
Form type: AA
Date: 2008.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.12
£2.95
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RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.29
£2.95
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REGISTERED OFFICE CHANGED ON 21/02/07 FROM:, 32-36 BATH ROAD, HOUNSLOW, TW3 3EB
Form type: 287
Date: 2007.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/07/06
Form type: AA
Date: 2007.01.15
£2.95
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RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/07/05
Form type: AA
Date: 2006.04.24
£2.95
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RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/07/04
Form type: AA
Date: 2005.01.12
£2.95
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RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
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FULL ACCOUNTS MADE UP TO 01/07/03
Form type: AA
Date: 2003.11.11
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RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
Child documents:
Document type: ANNOTATION
Date: 2003.07.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 01/07/02
Form type: AA
Date: 2002.12.31
£2.95
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RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 01/07/01
Form type: AA
Date: 2002.01.18
£2.95
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RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 01/07/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 01/07/99
Form type: AA
Date: 2000.04.26
£2.95
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RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 01/07/98
Form type: AA
Date: 1999.04.21
£2.95
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RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/97
Form type: AA
Date: 1998.05.05
£2.95
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RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 01/07/96
Form type: AA
Date: 1997.04.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.02
£2.95
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RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.12

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Company directors and board members:

DARRYL JAMES PENROSE (current)
Secretary, 1996.10.31
15 LANSDOWNE ROAD , STAINES
TW18 1HH, MIDDLESEX
DARRYL JAMES PENROSE (current)
Director, COMPANY DIRECTOR, 2007.11.06
15 LANSDOWNE ROAD , STAINES
TW18 1HH, MIDDLESEX
DUDLEY CHARLES WILLIAM PENROSE (current)
Director, PRINTER, 1991.06.18
FOUR SEASONS 32 ABBOTSWOOD , GUILDFORD
GU1 1UZ, SURREY
LAYNE DUDLEY PENROSE (current)
Director, COMPANY DIRECTOR, 2007.11.06
2 HOLLYBANK BAGSHOT ROAD CHOBHAM , WOKING
GU24 8BY, SURREY
DART SECRETARIAL SERVICES LTD (resigned)
Secretary, 1991.06.18 - 1992.05.29
32-36 BATH ROAD , HOUNSLOW
TW3 3EB, MIDDLESEX
DUDLEY CHARLES WILLIAM PENROSE (resigned)
Secretary, 1992.05.29 - 1996.10.31
FOUR SEASONS 32 ABBOTSWOOD , GUILDFORD
GU1 1UZ, SURREY
STANLEY EDWARD DUNSDON (resigned)
Director, PRINTER, 1991.06.18 - 1996.10.31
7 BOARDMAN AVENUE , CHINGFORD
E4, LONDON
MASIE ADA KISSNER (resigned)
Director, SECRETARY, 1991.06.18 - 2001.12.25
3 REX AVENUE , ASHFORD
TW15 2DA, MIDDLESEX
Date 2013.07.01
Tangible Fixed Assets £ 374,622
Current Assets £ 553,215
Tangible Fixed Assets Depreciation £ 1,118,798
Debtors £ 228,702
Shareholder Funds £ 733,294
Profit Loss Account Reserve £ 703,294
Called Up Share Capital £ 30,000
Total Assets Less Current Liabilities £ 733,294
Net Current Assets Liabilities £ 358,672
Creditors Due Within One Year £ 194,543
Cash Bank In Hand £ 306,779
Stocks Inventory £ 17,734
Share Capital Allotted Called Up Paid £ 30,000
Number Shares Allotted £ 30,000
Tangible Fixed Assets Additions £ 21,139
Tangible Fixed Assets Cost Or Valuation £ 1,484,854
Tangible Fixed Assets Depreciation Charged In Period £ 29,705

Companies near to D.C.W. PENROSE & COMPANY ltd.

Information about the Private Limited Company D.C.W. PENROSE & COMPANY 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: 2016.05.18. Reload the data