Penco (hitchin) Ltd. net worth, address, company information. Free

Company search

Penco (Hitchin) Ltd (number 06294103) is a private limited company incorporated on 2007-06-27 in England. The firm can be found at 81 Wellingham Avenue, Hitchin SG5 2UN. Penco (Hitchin) Ltd operates SIC code: 47789 - "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".

Company details

Name	Penco (hitchin) Ltd
Number	06294103
Date of Incorporation:	2007-06-27
End of financial year:	31 March
Address:	81 Wellingham Avenue, Hitchin, SG5 2UN
SIC code:	47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Moving to the 1 managing director that can be found in the aforementioned firm, we can name: Denise H. (in the company from 07 July 2008). The Companies House lists 1 person of significant control - Jeffery H., a solitary person in the company that owns over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	95,912	92,174	110,666	98,288	93,482	91,352	81,309	70,153	32,692	30,254	26,450
Fixed Assets	1,603	674	850	638	632	200	262	171	242	332	250
Total Assets Less Current Liabilities	-58,747	-69,762	-56,426	-46,587	-30,201	1,179	5,176	5,225	7,180	2,651	-9,465
Intangible Fixed Assets	957	190	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	-58,747	-69,762	-56,426	-46,587	-30,201	-	-	-	-	-	-
Tangible Fixed Assets	646	484	850	638	632	-	-	-	-	-	-

People with significant control

Jeffery H.

1 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023/07/11 filed on: 8th, August 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023/07/11 filed on: 8th, August 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022/07/11 filed on: 12th, August 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/07/11 filed on: 4th, August 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/07/11 filed on: 4th, August 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019/07/11 filed on: 11th, July 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 2019/05/15. New Address: 81 Wellingham Avenue Hitchin SG5 2UN. Previous address: 92 Hermitage Road Hitchin Hertfordshire SG5 1DG filed on: 15th, May 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018/07/11 filed on: 16th, July 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2017/07/11 filed on: 13th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 10th, December 2016 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2016/07/11 filed on: 11th, July 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 14th, December 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2015/06/27 with full list of members filed on: 6th, July 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 10th, December 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2014/06/27 with full list of members filed on: 7th, July 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/07/07 capital
(AD02) Notification of Single Alternative Inspection Location filed on: 7th, July 2014 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 18th, December 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2013/06/27 with full list of members filed on: 15th, July 2013 \| annual return	Free Download (3 pages)
(TM02) 2013/07/15 - the day secretary's appointment was terminated filed on: 15th, July 2013 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 28th, November 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2012/06/27 with full list of members filed on: 12th, July 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/03/31 filed on: 15th, November 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2011/06/27 with full list of members filed on: 26th, July 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/03/31 filed on: 22nd, December 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2010/06/27 with full list of members filed on: 21st, July 2010 \| annual return	Free Download (4 pages)
(CH01) On 2010/06/01 director's details were changed filed on: 21st, July 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2009/03/31 filed on: 31st, March 2010 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2009/07/25 with shareholders record filed on: 25th, July 2009 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2008/07/24 with shareholders record filed on: 24th, July 2008 \| annual return	Free Download (3 pages)
(288a) On 2008/07/16 Director appointed filed on: 16th, July 2008 \| officers	Free Download (1 page)
(288b) On 2008/07/16 Appointment terminated secretary filed on: 16th, July 2008 \| officers	Free Download (1 page)
(288b) On 2008/07/16 Appointment terminated director filed on: 16th, July 2008 \| officers	Free Download (1 page)
(288a) On 2008/07/16 Secretary appointed filed on: 16th, July 2008 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2008/03/31 filed on: 19th, June 2008 \| accounts	Free Download (6 pages)
(225) Curr sho from 30/06/2008 to 31/03/2008 filed on: 5th, March 2008 \| accounts	Free Download (1 page)
(288a) On 2007/07/26 New secretary appointed filed on: 26th, July 2007 \| officers	Free Download (2 pages)
(88(2)R) Alloted 100 shares on 2007/07/04. Value of each share 1 £, total number of shares: 101. filed on: 26th, July 2007 \| capital	Free Download (2 pages)
(288a) On 2007/07/26 New director appointed filed on: 26th, July 2007 \| officers	Free Download (2 pages)
(288a) On 2007/07/26 New director appointed filed on: 26th, July 2007 \| officers	Free Download (2 pages)
(88(2)R) Alloted 100 shares on 2007/07/04. Value of each share 1 £, total number of shares: 101. filed on: 26th, July 2007 \| capital	Free Download (2 pages)
(288a) On 2007/07/26 New secretary appointed filed on: 26th, July 2007 \| officers	Free Download (2 pages)
(288b) On 2007/07/10 Director resigned filed on: 10th, July 2007 \| officers	Free Download (1 page)
(288b) On 2007/07/10 Secretary resigned filed on: 10th, July 2007 \| officers	Free Download (1 page)
(288b) On 2007/07/10 Director resigned filed on: 10th, July 2007 \| officers	Free Download (1 page)
(288b) On 2007/07/10 Secretary resigned filed on: 10th, July 2007 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 27th, June 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 27th, June 2007 \| incorporation	Free Download (16 pages)

Companies nearby - by postcode
Csp Homes Ltd
Miraism Limited
Imroros Ltd
Rabblewise Films Limited


Ansharf Holdings Limited
Emp Logistic Ltd
P Secure Ltd