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TENBY & PENNY CO LIMITED

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

Company details

38A BEULAH RD., LONDON, E17 9LQ

TENBY & PENNY CO LIMITED on the map

Company type: Private Limited Company
Company number: 01030861
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.11
last member list: 2016.05.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43342 - Glazing
  • 32990 - Other manufacturing not elsewhere classified
Company TENBY & PENNY CO LIMITED is a Private Limited Company, registration number 01030861, established in United Kingdom on the 11. November 1971. The company is now active. The company has been in business for 45 years and 1 month. The company is based on 38A BEULAH RD., LONDON, E17 9LQ. Business of the company TENBY & PENNY CO LIMITED by SIC and NACE code are "43342 - Glazing", "32990 - Other manufacturing not elsewhere classified". There are 60 company documents available. The most recent document is "30/11/15 TOTAL EXEMPTION SMALL" from the 2016.07.07. The latest accounts are filed up to 2015.11.30. The latest annual return was filed up to 2016.05.04. We do not have any information about the company TENBY & PENNY CO LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.18
overdue: NO
last made update: 2016.05.04
documents available: 1

List of company documents:

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30/11/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.07
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04/05/16 FULL LIST
Form type: AR01
Date: 2016.06.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.07
Form type: LATEST SOC
Document description: 07/06/16 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA PENNY
Form type: TM01
Date: 2016.06.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY PATRICIA PENNY
Form type: TM02
Date: 2016.06.06
£2.95
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.13
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04/05/15 FULL LIST
Form type: AR01
Date: 2015.06.23
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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04/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.28
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04/05/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.28
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04/05/12 FULL LIST
Form type: AR01
Date: 2012.05.31
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.31
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04/05/11 FULL LIST
Form type: AR01
Date: 2011.05.27
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.08
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04/05/10 FULL LIST
Form type: AR01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA PENNY / 04/05/2010
Form type: CH01
Date: 2010.05.14
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.04
£2.95
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RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.30
£2.95
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RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.26
£2.95
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RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.09.13
£2.95
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RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.03
£2.95
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RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.09.13
£2.95
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RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.06.18
£2.95
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RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.09.30
£2.95
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RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.09.25
£2.95
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RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.27
£2.95
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RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.10.01
£2.95
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RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.09.18
£2.95
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RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.10.02
£2.95
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RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.05.31
£2.95
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RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
Form type: AA
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
Form type: AA
Date: 1991.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89
Form type: AA
Date: 1990.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88
Form type: AA
Date: 1989.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.22

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Company directors and board members:

GEOFFREY GEORGE PENNY (current)
Director, LEAD LIGHT MANUFACTURER, 1991.05.04
39 WAVERLEY ROAD , LONDON
E18 1HU
GEORGE THOMAS PENNY (current)
Director, LEAD LIGHT MANUFACTURER, 1991.05.04
11 ROSE AVENUE , LONDON
E18 1JR
PATRICIA PENNY (resigned)
Secretary, 1991.05.04 - 2016.03.02
11 ROSE AVENUE , LONDON
E18 1JR
PATRICIA PENNY (resigned)
Director, SECRETARY, 1991.05.04 - 2016.03.02
11 ROSE AVENUE , LONDON
E18 1JR
Date 2013.11.30
Tangible Fixed Assets £ 7,948
Current Assets £ 72,869
Tangible Fixed Assets Depreciation £ 42,074
Provisions For Liabilities Charges £ 1,322
Debtors £ 38,050
Shareholder Funds £ 19,572
Profit Loss Account Reserve £ 19,472
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 19,572
Total Assets Less Current Liabilities £ 26,317
Net Current Assets Liabilities £ 18,369
Creditors Due Within One Year £ 54,500
Cash Bank In Hand £ 1,841
Stocks Inventory £ 32,978
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 46,622
Tangible Fixed Assets Depreciation Charged In Period £ 3,400
Creditors Due After One Year £ 5,423

Companies near to TENBY & PENNY CO ltd.

Information about the Private Limited Company TENBY & PENNY CO 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: 2016.07.20. Reload the data