Penlaw Fixings Limited. net worth, address, company information. Free

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Penlaw Fixings Limited (registration number 09671632) is a private limited company founded on 2015-07-06 originating in England. This business can be found at Adsetts House 16 Europa View, Sheffield Business Park, Sheffield S9 1XH. Penlaw Fixings Limited is operating under Standard Industrial Classification: 46900 that means "non-specialised wholesale trade", Standard Industrial Classification: 43390 - "other building completion and finishing".

Company details

Name	Penlaw Fixings Limited
Number	09671632
Date of Incorporation:	July 6, 2015
End of financial year:	31 December
Address:	Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, S9 1XH
SIC code:	46900 - Non-specialised wholesale trade 43390 - Other building completion and finishing

When it comes to the 1 managing director that can be found in the aforementioned business, we can name: Richard B. (appointed on 25 August 2023). The official register indexes 4 persons of significant control, namely: Sig Trading Limited can be reached at 16 Europa View, Sheffield Business Park, S9 1XH Sheffield. This corporate PSC has over 3/4 of shares,. Penlaw & Company Limited can be reached at Robert Way, SS11 8DD Wickford, Essex. This corporate PSC has 1/2 or less of shares,. Richard G. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-12-31
Current Assets	2,081,421	2,859,793	2,668,743	2,762,327	3,347,393	1,514,650
Total Assets Less Current Liabilities	26,622	506,568	487,075	538,718	221,451	256,371
Fixed Assets	165,025	-	-	-	-	-
Number Shares Allotted	100	-	-	-	-	-
Shareholder Funds	7,710	-	-	-	-	-
Tangible Fixed Assets	165,025	-	-	-	-	-

People with significant control

Sig Trading Limited

26 October 2021

Address	Addsetts House 16 Europa View, Sheffield Business Park, Sheffield, S9 1XH, England
Legal authority	Companies Act 2014
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	01451007
Nature of control:	75,01-100% shares

Penlaw & Company Limited

24 May 2018 - 26 October 2021

Address	Penlaw House Robert Way, Wickford, Essex, SS11 8DD, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	01332889
Nature of control:	25-50% shares

Richard G.

6 April 2016 - 26 October 2021

Nature of control:	25-50% shares

Eric G.

6 April 2016 - 24 May 2018

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 16th, October 2023 \| accounts	Free Download (23 pages)

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 16th, October 2023 \| accounts	Free Download (23 pages)
(MA) Articles and Memorandum of Association filed on: 2nd, October 2023 \| incorporation	Free Download (28 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 2nd, October 2023 \| resolution	Free Download (2 pages)
(AP01) On Fri, 25th Aug 2023 new director was appointed. filed on: 20th, September 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 25th Aug 2023 filed on: 20th, September 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 25th Aug 2023 filed on: 20th, September 2023 \| officers	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 7th, August 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 7th, August 2023 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates Thu, 6th Jul 2023 filed on: 19th, July 2023 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 13th, July 2023 \| mortgage	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with updates Wed, 6th Jul 2022 filed on: 28th, July 2022 \| confirmation statement	Free Download (5 pages)
(AD01) Change of registered address from Addsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH England on Thu, 24th Feb 2022 to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH filed on: 24th, February 2022 \| address	Free Download (1 page)
(AA01) Extension of accounting period to Fri, 31st Dec 2021 from Wed, 31st Mar 2021 filed on: 5th, January 2022 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to Wed, 31st Mar 2021 filed on: 22nd, December 2021 \| accounts	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tue, 26th Oct 2021 filed on: 1st, November 2021 \| persons with significant control	Free Download (1 page)
(AD01) Change of registered address from 5 Prospect Place, Millennium Way Pride Park Derby DE24 8HG England on Mon, 1st Nov 2021 to Addsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH filed on: 1st, November 2021 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 26th Oct 2021 filed on: 1st, November 2021 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control Tue, 26th Oct 2021 filed on: 1st, November 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tue, 26th Oct 2021 filed on: 1st, November 2021 \| persons with significant control	Free Download (1 page)
(AP01) On Tue, 26th Oct 2021 new director was appointed. filed on: 1st, November 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 26th Oct 2021 filed on: 1st, November 2021 \| officers	Free Download (1 page)
(AP01) On Tue, 26th Oct 2021 new director was appointed. filed on: 1st, November 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 26th Oct 2021 filed on: 1st, November 2021 \| officers	Free Download (1 page)
(CH01) On Wed, 18th Aug 2021 director's details were changed filed on: 20th, August 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Oct 2020 filed on: 28th, July 2021 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates Tue, 6th Jul 2021 filed on: 6th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Oct 2019 filed on: 31st, July 2020 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Mon, 6th Jul 2020 filed on: 30th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Oct 2018 filed on: 30th, July 2019 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Sat, 6th Jul 2019 filed on: 17th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Oct 2017 filed on: 31st, July 2018 \| accounts	Free Download (12 pages)
(PSC04) Change to a person with significant control Mon, 27th Nov 2017 filed on: 9th, July 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 6th Jul 2018 filed on: 9th, July 2018 \| confirmation statement	Free Download (4 pages)
(AP01) On Thu, 7th Jun 2018 new director was appointed. filed on: 12th, June 2018 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control Thu, 24th May 2018 filed on: 12th, June 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thu, 24th May 2018 filed on: 12th, June 2018 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 24th May 2018 filed on: 25th, May 2018 \| officers	Free Download (1 page)
(CH01) On Mon, 27th Nov 2017 director's details were changed filed on: 15th, January 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 6th Jul 2017 filed on: 6th, July 2017 \| confirmation statement	Free Download (4 pages)
(CH01) On Wed, 5th Jul 2017 director's details were changed filed on: 5th, July 2017 \| officers	Free Download (2 pages)
(CH01) On Wed, 5th Jul 2017 director's details were changed filed on: 5th, July 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 4th, April 2017 \| accounts	Free Download (7 pages)
(CH01) On Tue, 17th Jan 2017 director's details were changed filed on: 17th, January 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 5th Jul 2016 filed on: 19th, August 2016 \| confirmation statement	Free Download (6 pages)
(MR01) Registration of charge 096716320003, created on Mon, 27th Jun 2016 filed on: 27th, June 2016 \| mortgage	Free Download (13 pages)
(AP01) On Mon, 16th May 2016 new director was appointed. filed on: 27th, May 2016 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to Mon, 31st Oct 2016 filed on: 19th, April 2016 \| accounts	Free Download (1 page)
(MR01) Registration of charge 096716320002, created on Fri, 9th Oct 2015 filed on: 9th, October 2015 \| mortgage	Free Download (25 pages)
(MR01) Registration of charge 096716320001, created on Fri, 4th Sep 2015 filed on: 7th, September 2015 \| mortgage	Free Download (25 pages)
(NEWINC) Certificate of incorporation filed on: 6th, July 2015 \| incorporation	Free Download (7 pages)
(SH01) Capital declared on Mon, 6th Jul 2015: 100.00 GBP capital

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