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DAVID PENTON & SON LIMITED

Learn more about DAVID PENTON & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

64 MARYLEBONE LANE, LONDON, W1U 2PE

DAVID PENTON & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00669577
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.09.08
last member list: 2015.09.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47520 - Retail sale of hardware, paints and glass in specialised stores

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: 2016.09.30
overdue: NO
last made update: 2015.09.02
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
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02/09/15 FULL LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 1010
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DIRECTOR'S CHANGE OF PARTICULARS / MR MANISH VARA / 17/08/2015
Form type: CH01
Date: 2015.08.18
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.27
£2.95
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REGISTERED OFFICE CHANGED ON 15/10/2014 FROM, 64 MARYLEBONE LANE, LONDON, W1U 2PE
Form type: AD01
Date: 2014.10.15
£2.95
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07/09/14 FULL LIST
Form type: AR01
Date: 2014.10.14
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07/09/13 FULL LIST
Form type: AR01
Date: 2013.11.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.04
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
£2.95
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07/09/12 FULL LIST
Form type: AR01
Date: 2012.10.15
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.09
£2.95
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07/09/11 FULL LIST
Form type: AR01
Date: 2011.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR MANISH VARA / 04/07/2011
Form type: CH01
Date: 2011.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR KETTAN VARA / 04/07/2011
Form type: CH01
Date: 2011.07.07
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SECRETARY'S CHANGE OF PARTICULARS / MR MANISH VARA / 04/07/2011
Form type: CH03
Date: 2011.07.07
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.05
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07/09/10 FULL LIST
Form type: AR01
Date: 2010.09.29
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06/09/10 STATEMENT OF CAPITAL GBP 2010
Form type: SH01
Date: 2010.09.25
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.09.22
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.09.22
Child documents:
Document type: ANNOTATION
Date: 2010.09.22
Form type: RES01
Document description: ALTER ARTICLES 06/09/2010
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ALTER ARTICLES 15/06/2010
Form type: RES01
Date: 2010.09.22
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.09.22
Child documents:
Document type: ANNOTATION
Date: 2010.09.22
Form type: RES01
Document description: ALTER ARTICLES 06/09/2010
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DIRECTOR'S CHANGE OF PARTICULARS / MANISH JIVAN VARA / 05/02/2010
Form type: CH01
Date: 2010.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR. KETTAN JIVAN VARA / 05/02/2010
Form type: CH01
Date: 2010.05.06
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SECRETARY'S CHANGE OF PARTICULARS / MANISH JIVAN VARA / 05/02/2010
Form type: CH03
Date: 2010.05.06
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.15
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07/09/09 FULL LIST
Form type: AR01
Date: 2009.10.08
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RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.19
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.01
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBIN WHALE
Form type: 288b
Date: 2008.04.14
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APPOINTMENT TERMINATED DIRECTOR JOHN WHALE
Form type: 288b
Date: 2008.04.14
£2.95
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DIRECTOR APPOINTED KETTAN JIVAN VARA
Form type: 288a
Date: 2008.04.14
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DIRECTOR AND SECRETARY APPOINTED MANISH JIVAN VARA
Form type: 288a
Date: 2008.04.14
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBIN WHALE / 03/03/2008
Form type: 288c
Date: 2008.03.04
£2.95
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RETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.07
£2.95
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RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.29
£2.95
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RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.08
£2.95
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RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.14
£2.95
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RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.27
£2.95
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RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.23
Child documents:
Document type: ANNOTATION
Date: 2000.10.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/10/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.13
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RETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.15
£2.95
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RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.26
£2.95
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RETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.30
£2.95
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RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.07

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Company directors and board members:

MANISH VARA (current)
Secretary, DIRECTOR, 2008.03.28
FARMERS 319 FULHAM ROAD , LONDON
SW10 9QL
KETTAN VARA (current)
Director, 2008.03.28
FARMERS 319 FULHAM ROAD , LONDON
SW10 9QL
MANISH VARA (current)
Director, 2008.03.28
FARMERS 319 FULHAM ROAD , LONDON
SW10 9QL
ROBIN DAVID WHALE (resigned)
Secretary, 1991.07.31 - 2008.03.28
18 BARRINGTON DRIVE HAREFIELD , UXBRIDGE
UB9 6RL, MIDDLESEX
JOHN ANTHONY WHALE (resigned)
Director, SALESMAN, 1991.07.31 - 2008.03.28
2 WEST WAY , RICKMANSWORTH
WD3 2EP, HERTFORDSHIRE
ROBIN DAVID WHALE (resigned)
Director, SALESMAN, 1991.07.31 - 2008.03.28
18 BARRINGTON DRIVE HAREFIELD , UXBRIDGE
UB9 6RL, MIDDLESEX
Date 2014.03.31
Tangible Fixed Assets £ 15
Current Assets £ 146,492
Provisions For Liabilities Charges £ 4,708
Debtors £ 30,553
Shareholder Funds £ 76,026
Profit Loss Account Reserve £ 75,016
Called Up Share Capital £ 1,010
Total Assets Less Current Liabilities £ 80,734
Net Current Assets Liabilities £ 77,193
Creditors Due Within One Year £ 69,299
Cash Bank In Hand £ 69,885
Stocks Inventory £ 46,054
Share Capital Allotted Called Up Paid £ 10
Number Shares Allotted 10 Ordinary B shares of £1 each

Information about the Private Limited Company DAVID PENTON & SON 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: 2016.05.26. Reload the data