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PENATUBE LIMITED

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

Company details

16 THE DELL, WARLEY, BRENTWOOD, ESSEX, CM13 3AL

PENATUBE LIMITED on the map

Company type: Private Limited Company
Company number: 00842233
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.23
last member list: 2015.10.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.01
overdue: NO
last made update: 2015.10.04
documents available: 1

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.10
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04/10/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 1000
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04/10/14 FULL LIST
Form type: AR01
Date: 2014.10.05
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.21
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.28
£2.95
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04/10/13 FULL LIST
Form type: AR01
Date: 2013.10.08
£2.95
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04/10/12 FULL LIST
Form type: AR01
Date: 2012.10.05
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.17
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.18
£2.95
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04/10/11 FULL LIST
Form type: AR01
Date: 2011.10.08
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04/10/10 FULL LIST
Form type: AR01
Date: 2010.10.25
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.25
£2.95
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04/10/09 FULL LIST
Form type: AR01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ADRIAN PEARSE / 19/10/2009
Form type: CH01
Date: 2009.10.19
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.18
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.04
£2.95
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.09.23
£2.95
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.06.01
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RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.07
£2.95
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RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.07.02
£2.95
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RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.07.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.17
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RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.16
Child documents:
Document type: ANNOTATION
Date: 2001.11.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.25
£2.95
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RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.06
£2.95
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RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1999.10.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.04
£2.95
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RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.03.09
£2.95
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RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.21
Child documents:
Document type: ANNOTATION
Date: 1997.10.21
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 05/04/96
Form type: AA
Date: 1997.04.09
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RETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.12
Child documents:
Document type: ANNOTATION
Date: 1996.12.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/12/96
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.14
£2.95
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RETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/07/93
Form type: 363(287)
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
Form type: AA
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
Form type: AA
Date: 1991.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89
Form type: AA
Date: 1990.03.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88
Form type: AA
Date: 1989.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.12

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Company directors and board members:

JANE MARY SHEEHAN (current)
Secretary, 1999.09.01
16 THE DELL GREAT WARLEY , BRENTWOOD
CM13 3AL, ESSEX
GERALD ADRIAN PEARSE (current)
Director, 1991.10.16
16 THE DELL GREAT WARLEY , BRENTWOOD
CM13 3AL, ESSEX
GERALD ADRIAN PEARSE (resigned)
Secretary, 1991.10.16 - 1999.08.31
16 THE DELL GREAT WARLEY , BRENTWOOD
CM13 3AL, ESSEX
FRANK GERALD PEARSE (resigned)
Director, 1991.10.16 - 1996.10.31
46 MASHITERS WALK , ROMFORD
RM1 4BX, ESSEX
Date 2013.04.05
Fixed Assets £ 68,652
Tangible Fixed Assets £ 68,652
Current Assets £ 105,123
Tangible Fixed Assets Depreciation £ 360,889
Debtors £ 72,811
Shareholder Funds £ 103,300
Profit Loss Account Reserve £ 97,300
Revaluation Reserve £ 5,000
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 103,300
Total Assets Less Current Liabilities £ 103,300
Net Current Assets Liabilities £ 34,648
Creditors Due Within One Year £ 70,475
Cash Bank In Hand £ 30,812
Stocks Inventory £ 1,500
Share Capital Allotted Called Up Paid £ 1,000
Par Value Share 1000.00 1000.00
Number Shares Allotted £ 1
Tangible Fixed Assets Additions £ 6,223
Tangible Fixed Assets Cost Or Valuation £ 421,475
Tangible Fixed Assets Depreciation Charged In Period £ 14,289

Companies near to PENATUBE ltd.

Information about the Private Limited Company PENATUBE 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: 2016.06.08. Reload the data