Penistone Engineering (2007) Ltd.. net worth, address, company information. Free

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Penistone Engineering (2007) Ltd. (registration number 06079071) is a private limited company created on 2007-02-02 in United Kingdom. The enterprise is situated at 320 Firecrest Court, Centre Park, Warrington WA1 1RG. Having undergone a change in 2012-05-17, the previous name the enterprise used was Brookson (5388A) Limited. Penistone Engineering (2007) Ltd. operates SIC code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Penistone Engineering (2007) Ltd.
Number	06079071
Date of Incorporation:	2007-02-02
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

When it comes to the 1 managing director that can be found in the firm, we can name: Ian S. (in the company from 05 April 2007). The official register indexes 1 person of significant control - Ian S., the single individual in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ian S.

19 September 2017

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

Filings

Categories:

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(CS01) Confirmation statement with no updates Friday 2nd February 2024 filed on: 2nd, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Friday 2nd February 2024 filed on: 2nd, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 22nd, August 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 17th, February 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Thursday 2nd February 2023 filed on: 2nd, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 1st, April 2022 \| accounts	Free Download (8 pages)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 22nd, March 2022 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 14th, March 2022 \| dissolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wednesday 2nd February 2022 filed on: 2nd, February 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tuesday 2nd February 2021 filed on: 2nd, February 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 320 Firecrest Court Centre Park Warrington WA1 1RG on Monday 7th December 2020 filed on: 7th, December 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 30th, November 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Sunday 2nd February 2020 filed on: 3rd, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 5th, November 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Saturday 2nd February 2019 filed on: 4th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 13th, November 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Friday 2nd February 2018 filed on: 2nd, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 22nd, December 2017 \| accounts	Free Download (8 pages)
(PSC01) Notification of a person with significant control Tuesday 19th September 2017 filed on: 27th, September 2017 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement Monday 25th September 2017 filed on: 25th, September 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 2nd February 2017 filed on: 2nd, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 16th, November 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Tuesday 2nd February 2016 with full list of members filed on: 2nd, February 2016 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 26th, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Monday 2nd February 2015 with full list of members filed on: 2nd, February 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 10th, October 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Sunday 2nd February 2014 with full list of members filed on: 3rd, February 2014 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 10th, October 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Saturday 2nd February 2013 with full list of members filed on: 4th, February 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 27th, November 2012 \| accounts	Free Download (6 pages)
(CERTNM) Company name changed brookson (5388A) LIMITEDcertificate issued on 17/05/12 filed on: 17th, May 2012 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 17th, February 2012 \| change of name	Free Download (2 pages)
(AR01) Annual return made up to Thursday 2nd February 2012 with full list of members filed on: 2nd, February 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 23rd, December 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Wednesday 2nd February 2011 with full list of members filed on: 21st, March 2011 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 12th, January 2011 \| accounts	Free Download (12 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 19th, April 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Tuesday 2nd February 2010 with full list of members filed on: 2nd, February 2010 \| annual return	Free Download (4 pages)
(363a) Annual return made up to Wednesday 15th April 2009 filed on: 15th, April 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 28th, November 2008 \| accounts	Free Download (6 pages)
(288b) On Wednesday 16th July 2008 Appointment terminated secretary filed on: 16th, July 2008 \| officers	Free Download (1 page)
(363a) Annual return made up to Monday 4th February 2008 filed on: 4th, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Monday 4th February 2008 filed on: 4th, February 2008 \| annual return	Free Download (2 pages)
(288b) On Monday 23rd April 2007 Director resigned filed on: 23rd, April 2007 \| officers	Free Download (1 page)
(288a) On Monday 23rd April 2007 New director appointed filed on: 23rd, April 2007 \| officers	Free Download (1 page)
(288b) On Monday 23rd April 2007 Director resigned filed on: 23rd, April 2007 \| officers	Free Download (1 page)
(288a) On Monday 23rd April 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) Resolutions: Elective resolution filed on: 19th, February 2007 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 19th, February 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 19th, February 2007 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 19th, February 2007 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 19th, February 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 19th, February 2007 \| resolution
(NEWINC) Company registration filed on: 2nd, February 2007 \| incorporation	Free Download (18 pages)
(NEWINC) Company registration filed on: 2nd, February 2007 \| incorporation	Free Download (18 pages)

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	Download filing
(CS01) Confirmation statement with no updates Friday 2nd February 2024 filed on: 2nd, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 22nd, August 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 17th, February 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Thursday 2nd February 2023 filed on: 2nd, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 1st, April 2022 \| accounts	Free Download (8 pages)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 22nd, March 2022 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 14th, March 2022 \| dissolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wednesday 2nd February 2022 filed on: 2nd, February 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tuesday 2nd February 2021 filed on: 2nd, February 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 320 Firecrest Court Centre Park Warrington WA1 1RG on Monday 7th December 2020 filed on: 7th, December 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 30th, November 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Sunday 2nd February 2020 filed on: 3rd, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 5th, November 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Saturday 2nd February 2019 filed on: 4th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 13th, November 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Friday 2nd February 2018 filed on: 2nd, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 22nd, December 2017 \| accounts	Free Download (8 pages)
(PSC01) Notification of a person with significant control Tuesday 19th September 2017 filed on: 27th, September 2017 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement Monday 25th September 2017 filed on: 25th, September 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 2nd February 2017 filed on: 2nd, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 16th, November 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Tuesday 2nd February 2016 with full list of members filed on: 2nd, February 2016 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 26th, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Monday 2nd February 2015 with full list of members filed on: 2nd, February 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 10th, October 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Sunday 2nd February 2014 with full list of members filed on: 3rd, February 2014 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 10th, October 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Saturday 2nd February 2013 with full list of members filed on: 4th, February 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 27th, November 2012 \| accounts	Free Download (6 pages)
(CERTNM) Company name changed brookson (5388A) LIMITEDcertificate issued on 17/05/12 filed on: 17th, May 2012 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 17th, February 2012 \| change of name	Free Download (2 pages)
(AR01) Annual return made up to Thursday 2nd February 2012 with full list of members filed on: 2nd, February 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 23rd, December 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Wednesday 2nd February 2011 with full list of members filed on: 21st, March 2011 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 12th, January 2011 \| accounts	Free Download (12 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 19th, April 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Tuesday 2nd February 2010 with full list of members filed on: 2nd, February 2010 \| annual return	Free Download (4 pages)
(363a) Annual return made up to Wednesday 15th April 2009 filed on: 15th, April 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 28th, November 2008 \| accounts	Free Download (6 pages)
(288b) On Wednesday 16th July 2008 Appointment terminated secretary filed on: 16th, July 2008 \| officers	Free Download (1 page)
(363a) Annual return made up to Monday 4th February 2008 filed on: 4th, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Monday 4th February 2008 filed on: 4th, February 2008 \| annual return	Free Download (2 pages)
(288b) On Monday 23rd April 2007 Director resigned filed on: 23rd, April 2007 \| officers	Free Download (1 page)
(288a) On Monday 23rd April 2007 New director appointed filed on: 23rd, April 2007 \| officers	Free Download (1 page)
(288b) On Monday 23rd April 2007 Director resigned filed on: 23rd, April 2007 \| officers	Free Download (1 page)
(288a) On Monday 23rd April 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) Resolutions: Elective resolution filed on: 19th, February 2007 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 19th, February 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 19th, February 2007 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 19th, February 2007 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 19th, February 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 19th, February 2007 \| resolution
(NEWINC) Company registration filed on: 2nd, February 2007 \| incorporation	Free Download (18 pages)
(NEWINC) Company registration filed on: 2nd, February 2007 \| incorporation	Free Download (18 pages)