Penham Excel Limited. net worth, address, company information. Free

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Penham Excel Limited (reg no 03858546) is a private limited company incorporated on 1999-10-13. The business is situated at 59-61 Charlotte Street, St Pauls Square, Birmingnam B3 1PX. Changed on 2000-02-28, the previous name the business utilized was Excel Financial Services Limited. Penham Excel Limited operates SIC: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Penham Excel Limited
Number	03858546
Date of Incorporation:	13th October 1999
End of financial year:	31 March
Address:	59-61 Charlotte Street, St Pauls Square, Birmingnam, B3 1PX
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in this particular company, we can name: Cedric H. (in the company from 16 December 1999), Philip H. (appointment date: 16 December 1999). 1 secretary is present: Cedric H. (appointed on 21 September 2001). The Companies House lists 3 persons of significant control, Hammonds Group Limited can be found at St Pauls Square, B3 1PX Birmingham, West Midlands. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Current Assets	210,392	202,420	239,035	214,058	153,986	187,462	261,447	329,899	330,673	328,917
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-
Shareholder Funds	149,902	161,273	177,677	179,533	202,753	206,687	-	-	-	-
Tangible Fixed Assets	66,631	64,994	59,358	140,232	155,709	108,817	-	-	-	-
Total Assets Less Current Liabilities	155,926	171,025	187,066	222,478	215,788	215,115	273,860	338,706	318,954	309,990

People with significant control

Cedric H.

5 October 2016

Nature of control:	right to appoint and remove directors

Hammonds Group Limited

5 October 2016

Address	59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, B3 1PX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Not Specified/Other
Place registered	West Midlands
Registration number	06649083
Nature of control:	75,01-100% shares 75,01-100% voting rights

Philip H.

5 October 2016

Nature of control:	right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 30th, October 2020 \| accounts	Free Download (10 pages)

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(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 30th, October 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 23rd, December 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 11th, October 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 12th, October 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 1st, December 2016 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 22nd, December 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to October 5, 2015 filed on: 2nd, December 2015 \| annual return	Free Download (6 pages)
(AD01) New registered office address 59-61 Charlotte Street St Pauls Square Birmingnam West Midlands B3 1PX. Change occurred on June 16, 2015. Company's previous address: Ashley House Siemens Road Stafford Staffordshire ST17 4DT. filed on: 16th, June 2015 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 23rd, December 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to October 5, 2014 filed on: 20th, October 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on October 20, 2014: 4.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 20th, December 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to October 5, 2013 filed on: 10th, October 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on October 10, 2013: 4.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 21st, December 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to October 5, 2012 filed on: 12th, October 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 4th, January 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to October 5, 2011 filed on: 24th, October 2011 \| annual return	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to October 5, 2010 filed on: 26th, October 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 11th, October 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to October 5, 2009 filed on: 28th, October 2009 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 27th, September 2009 \| accounts	Free Download (9 pages)
(363a) Period up to March 18, 2009 - Annual return with full member list filed on: 18th, March 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 3rd, December 2008 \| accounts	Free Download (9 pages)
(363s) Period up to November 16, 2007 - Annual return with full member list filed on: 16th, November 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 23rd, July 2007 \| accounts	Free Download (8 pages)
(363a) Period up to March 12, 2007 - Annual return with full member list filed on: 12th, March 2007 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 25th, January 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 8th, February 2006 \| accounts	Free Download (8 pages)
(363a) Period up to October 10, 2005 - Annual return with full member list filed on: 10th, October 2005 \| annual return	Free Download (3 pages)
(363s) Period up to October 11, 2004 - Annual return with full member list filed on: 11th, October 2004 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 1 shares on July 1, 2004. Value of each share 1 £, total number of shares: 4. filed on: 7th, September 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on June 29, 2004. Value of each share 1 £, total number of shares: 3. filed on: 2nd, August 2004 \| capital	Free Download (2 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 2nd, August 2004 \| resolution
(123) Nc inc already adjusted 29/06/04 filed on: 2nd, August 2004 \| capital	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 2nd, August 2004 \| resolution	Free Download (13 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 2nd, August 2004 \| resolution
(RESOLUTIONS) Securities allotment resolution filed on: 2nd, August 2004 \| resolution
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 28th, July 2004 \| accounts	Free Download (8 pages)
(363s) Period up to November 25, 2003 - Annual return with full member list filed on: 25th, November 2003 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 21st, July 2003 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 5th, December 2002 \| accounts	Free Download (7 pages)
(363s) Period up to October 8, 2002 - Annual return with full member list filed on: 8th, October 2002 \| annual return	Free Download (7 pages)
(363s) Period up to December 13, 2001 - Annual return with full member list filed on: 13th, December 2001 \| annual return	Free Download (6 pages)
(287) Registered office changed on 16/11/01 from: ashley house siemens road stafford ST17 4DT filed on: 16th, November 2001 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 8th, November 2001 \| accounts	Free Download (7 pages)
(363s) Period up to December 7, 2000 - Annual return with full member list filed on: 7th, December 2000 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 31/10/00 to 31/03/01 filed on: 5th, April 2000 \| accounts	Free Download (1 page)
(CERTNM) Company name changed excel financial services LIMITEDcertificate issued on 28/02/00 filed on: 25th, February 2000 \| change of name	Free Download (2 pages)
(88(2)R) Alloted 1 shares on December 16, 1999. Value of each share 1 £, total number of shares: 2. filed on: 22nd, December 1999 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Special resolution of Memorandum of Association filed on: 22nd, December 1999 \| resolution	Free Download (1 page)
(287) Registered office changed on 22/12/99 from: somerset house temple street birmingham west midlands B2 5DN filed on: 22nd, December 1999 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 13th, October 1999 \| incorporation	Free Download (10 pages)

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