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PENGUIN DESIGNS LIMITED

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

Company details

HIGGISON HOUSE, 381-383 CITY ROAD, LONDON, EC1V 1NA

PENGUIN DESIGNS LIMITED on the map

Company type: Private Limited Company
Company number: 00996800
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.11
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 13100 - Preparation and spinning of textile fibres

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.14
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2015.11.17
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.07
Form type: LATEST SOC
Document description: 07/10/15 STATEMENT OF CAPITAL;GBP 351000
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.09
£2.95
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2013.11.21
£2.95
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.02.21
£2.95
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LESLIE GREEN
Form type: TM01
Date: 2012.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.18
£2.95
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.11
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.04
£2.95
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.12.10
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.26
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.11.11
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.24
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.30
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.03
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.08.02
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.10.07
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.12
£2.95
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COMPANY NAME CHANGED, GARDISETTE LIMITED, CERTIFICATE ISSUED ON 01/07/03
Form type: CERTNM
Date: 2003.07.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.04
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.21
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.28
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.06
£2.95
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.13
£2.95
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RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.30
£2.95
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AD 04/05/95---------, £ SI [email protected]=1000, £ IC 350000/351000
Form type: 88(2)R
Date: 1995.06.21
£2.95
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RE SHARES 04/05/95
Form type: SRES13
Date: 1995.05.23
£2.95
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£ NC 350000/351000, 04/05
Form type: SRES04
Date: 1995.05.23
£2.95
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ALTER MEM AND ARTS 04/05/95
Form type: SRES01
Date: 1995.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 19/06 TO 30/06
Form type: 225(1)
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/06/91
Form type: AA
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/06/90
Form type: AA
Date: 1990.09.13

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Company directors and board members:

MITCHELL HOWARD GREEN (current)
Secretary, 1992.09.30
THE DAIRY COOPERSALE FARM HOUBLONS HILL COOPERSALE , EPPING
CM16 7QL, ESSEX
CLIVE LAWRENCE GREEN (current)
Director, COMPANY DIRECTOR, 1992.09.30
TYCEHURST LODGE 84 TYCEHURST HILL , LOUGHTON
IG10 1DA, ESSEX
MITCHELL HOWARD GREEN (current)
Director, COMPANY DIRECTOR, 1992.09.30
THE DAIRY COOPERSALE FARM HOUBLONS HILL COOPERSALE , EPPING
CM16 7QL, ESSEX
WALTER PETER BACHMAN (resigned)
Director, MANAGING DIRECTOR, 1992.09.30 - 1992.12.15
AM KILCHBERG 15 , 8635 DURNTEN
SWITZERLAN
LESLIE GREEN (resigned)
Director, COMPANY DIRECTOR, 1992.09.30 - 2012.03.17
FLAT 3 HALF ACRE 67-69 WOODFORD ROAD , LONDON
E18 2EX
ARNOLD TOBE (resigned)
Director, COMPANY DIRECTOR, 1992.09.30 - 2001.01.31
FLAT 2 MANOR COURT 103 MANOR ROAD , CHIGWELL
IG7 5PN, ESSEX
JEFFREY PHILLIP WITZENFELD (resigned)
Director, CHARTERED ACCOUNTANT, 2002.07.01 - 2005.06.30
123 MONKHAMS AVENUE , WOODFORD GREEN
IG8 0ER, ESSEX
Date 2015.06.30
Debtors £ 359,946
Shareholder Funds £ 359,946
Profit Loss Account Reserve £ 8,946
Called Up Share Capital £ 351,000
Total Assets Less Current Liabilities £ 359,946
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted 1000 Non-Equity B Ordinary shares of £1 each

Companies near to PENGUIN DESIGNS ltd.

Information about the Private Limited Company PENGUIN DESIGNS 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: 2016.07.12. Reload the data