Pendyne Ltd. net worth, address, company information. Free

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Pendyne Ltd (Companies House Registration Number 06107862) is a private limited company established on 2007-02-15 in United Kingdom. This firm is situated at 320 Firecrest Court, Centre Park, Warrington WA1 1RG. Having undergone a change in 2017-10-27, the previous name the business used was Brookson (5597J) Limited. Pendyne Ltd is operating under Standard Industrial Classification code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Pendyne Ltd
Number	06107862
Date of Incorporation:	2007/02/15
End of financial year:	31 March
Address:	320 Firecrest Court, Centre Park, Warrington, WA1 1RG
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 1 managing director that can be found in this enterprise, we can name: Philip W. (appointed on 05 April 2007). The official register reports 2 persons of significant control, namely: Philip W. has over 3/4 of shares, 3/4 to full of voting rights, Sylvia W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1,318,845	1,824,168	2,213,714	2,642,263
Fixed Assets	-	1,709	1,071	45,470
Total Assets Less Current Liabilities	1,043,657	1,369,142	1,958,940	2,545,658

People with significant control

Philip W.

21 June 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Sylvia W.

21 June 2018 - 14 June 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 31st, March 2021 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 31st, March 2021 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on Tue, 8th Dec 2020 to 320 Firecrest Court Centre Park Warrington WA1 1RG filed on: 8th, December 2020 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 17th, December 2019 \| accounts	Free Download (8 pages)
(AAMD) Amended total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 23rd, October 2019 \| accounts	Free Download (12 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 17th, September 2019 \| resolution	Free Download (16 pages)
(SH01) Capital declared on Fri, 14th Jun 2019: 100.00 GBP filed on: 10th, September 2019 \| capital	Free Download (4 pages)
(SH01) Capital declared on Fri, 14th Jun 2019: 100.00 GBP filed on: 10th, September 2019 \| capital	Free Download (4 pages)
(SH01) Capital declared on Fri, 14th Jun 2019: 100.00 GBP filed on: 10th, September 2019 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 6th, September 2019 \| resolution	Free Download (17 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 3rd, January 2019 \| accounts	Free Download (8 pages)
(AAMD) Amended total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 6th, August 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 28th, December 2017 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 27th Oct 2017 filed on: 27th, October 2017 \| resolution	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 16th, December 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 15th Feb 2016 filed on: 15th, February 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 15th Feb 2016: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 22nd, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 15th Feb 2015 filed on: 16th, February 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 16th Feb 2015: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 17th, November 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 15th Feb 2014 filed on: 17th, February 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 24th, December 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 15th Feb 2013 filed on: 15th, February 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 24th, December 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 15th Feb 2012 filed on: 15th, February 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 29th, December 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 15th Feb 2011 filed on: 15th, February 2011 \| annual return	Free Download (4 pages)
(CH01) On Fri, 11th Feb 2011 director's details were changed filed on: 11th, February 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 31st, December 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 15th Feb 2010 filed on: 16th, February 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 27th, January 2010 \| accounts	Free Download (5 pages)
(CH01) On Tue, 29th Dec 2009 director's details were changed filed on: 29th, December 2009 \| officers	Free Download (2 pages)
(CH01) On Wed, 11th Nov 2009 director's details were changed filed on: 11th, November 2009 \| officers	Free Download (2 pages)
(363a) Annual return drawn up to Fri, 13th Mar 2009 with complete member list filed on: 13th, March 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 16th, December 2008 \| accounts	Free Download (6 pages)
(288b) On Thu, 17th Jul 2008 Appointment terminated secretary filed on: 17th, July 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Mon, 18th Feb 2008 with complete member list filed on: 18th, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Mon, 18th Feb 2008 with complete member list filed on: 18th, February 2008 \| annual return	Free Download (2 pages)
(288b) On Mon, 23rd Apr 2007 Director resigned filed on: 23rd, April 2007 \| officers	Free Download (1 page)
(288a) On Mon, 23rd Apr 2007 New director appointed filed on: 23rd, April 2007 \| officers	Free Download (1 page)
(288b) On Mon, 23rd Apr 2007 Director resigned filed on: 23rd, April 2007 \| officers	Free Download (1 page)
(288a) On Mon, 23rd Apr 2007 New director appointed filed on: 23rd, April 2007 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 14th, April 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 14th, April 2007 \| accounts	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 8th, March 2007 \| resolution
(RESOLUTIONS) Election resolution filed on: 8th, March 2007 \| resolution
(RESOLUTIONS) Election resolution filed on: 8th, March 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 8th, March 2007 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 8th, March 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 8th, March 2007 \| resolution	Free Download
(NEWINC) Certificate of incorporation filed on: 15th, February 2007 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 15th, February 2007 \| incorporation	Free Download (18 pages)

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