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PENNINGTON INSURANCE BROKERS LIMITED

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

Company details

76 GREAT BRIDGE, TIPTON, WEST MIDLANDS, DY4 7EW

PENNINGTON INSURANCE BROKERS LIMITED on the map

Company type: Private Limited Company
Company number: 00915335
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.09.14
last member list: 2016.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65110 - Life insurance
  • 65120 - Non-life insurance

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.13
overdue: NO
last made update: 2016.01.16
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.03.17
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1986.07.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.09.27
RICHARD VICTOR STEVENS
2ND LEGAL CHARGE - Outstanding on 2003.09.27

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.01
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16/01/16 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 1000
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APPOINTMENT TERMINATED, DIRECTOR RICHARD STEVENS
Form type: TM01
Date: 2016.01.11
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APPOINTMENT TERMINATED, DIRECTOR RICHARD STEVENS
Form type: TM01
Date: 2016.01.06
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.02
£2.95
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16/01/15 FULL LIST
Form type: AR01
Date: 2015.01.19
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.27
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16/01/14 FULL LIST
Form type: AR01
Date: 2014.02.05
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.05
£2.95
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16/01/13 FULL LIST
Form type: AR01
Date: 2013.01.23
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.29
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.01.19
£2.95
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.27
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16/01/11 FULL LIST
Form type: AR01
Date: 2011.02.01
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APPOINTMENT TERMINATED, DIRECTOR IAN PARSONS
Form type: TM01
Date: 2010.12.13
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.01
£2.95
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16/01/10 FULL LIST
Form type: AR01
Date: 2010.02.01
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.09
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.01.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.05.03
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.30
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.01
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.13
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.08.26
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.02
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2001.04.25
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.25
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.04
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.05.18
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.05.16
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.07.02
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.20

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Company directors and board members:

SIMON ETCHELLS (current)
Secretary, 2000.09.01
2 MAYHURST CLOSE , TIPTON
DY4 0TS, WEST MIDLANDS
SIMON ETCHELLS (current)
Director, 2000.09.01
2 MAYHURST CLOSE , TIPTON
DY4 0TS, WEST MIDLANDS
DIANNE MANNERING (current)
Director, COMPANY DIRECTOR/INSURANCE AGENT, 1990.12.31
THREE HAMMERS FARM OLD STAFFORD ROAD CROSS GREEN , WOLVERHAMPTON
WV10 7PP, WEST MIDLANDS
RICHARD VICTOR STEVENS (resigned)
Secretary, 1990.12.31 - 2000.09.01
THREE HAMMERS FARM OLD STAFFORD ROAD CROSS GREEN , WOLVERHAMPTON
WV10 7PP, WEST MIDLANDS
IAN PARSONS (resigned)
Director, INSURANCE BROKERS, 2000.09.01 - 2010.12.12
12 NAIRN ROAD BLOXWICH , WALSALL
WS3 3XA, WEST MIDLANDS
RICHARD VICTOR STEVENS (resigned)
Director, COMPANY SECRETARY/DIRECTOR/INSURANCE AGENT, 1990.12.31 - 2015.11.29
THREE HAMMERS FARM OLD STAFFORD ROAD CROSS GREEN , WOLVERHAMPTON
WV10 7PP, WEST MIDLANDS
Date 2013.08.31 2012.08.31
Fixed Assets £ 120,581 - 0.08 % £ 120,682
Tangible Fixed Assets £ 120,581 - 0.08 % £ 120,682
Current Assets £ 92,647 + 3.17 % £ 89,799
Tangible Fixed Assets Depreciation £ 63,001 + 0.16 % £ 62,900
Debtors £ 58,215 - 2.78 % £ 59,882
Shareholder Funds £ 101,189 + 27.34 % £ 79,463
Profit Loss Account Reserve £ 100,189 + 27.69 % £ 78,463
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 101,189 + 27.34 % £ 79,463
Total Assets Less Current Liabilities £ 129,609 + 12.89 % £ 114,810
Net Current Assets Liabilities £ 9,028 + 53.75 % £ 5,872
Creditors Due Within One Year £ 83,619 - 12.6 % £ 95,671
Cash Bank In Hand £ 34,432 + 15.09 % £ 29,917
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 183,582 £ 183,582
Intangible Fixed Assets £ 22,000 £ 22,000
Creditors Due After One Year £ 28,420 - 19.6 % £ 35,347

Companies near to PENNINGTON INSURANCE BROKERS ltd.

Information about the Private Limited Company PENNINGTON INSURANCE BROKERS 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: 2016.06.16. Reload the data