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

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Penlaw Norfolk Limited (registration number 05143295) is a private limited company established on 2004-06-02 in England. The company has its registered office at 16 Adsetts House, Europa View, Sheffield S9 1XH. Penlaw Norfolk Limited is operating under SIC code: 46730 which means "wholesale of wood, construction materials and sanitary equipment".

Company details

Name	Penlaw Norfolk Limited
Number	05143295
Date of Incorporation:	Wed, 2nd Jun 2004
End of financial year:	31 December
Address:	16 Adsetts House, Europa View, Sheffield, S9 1XH
SIC code:	46730 - Wholesale of wood, construction materials and sanitary equipment

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

Directors

Accounts data

Date of Accounts	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-12-31
Current Assets	1,146,311	1,198,927	1,702,951	1,625,137	2,163,773	2,735,142	3,349,603	3,714,139	3,111,715	3,239,670
Fixed Assets	813,913	795,803	769,497	863,597	916,918	884,752	928,354	910,411	856,249	137,660
Total Assets Less Current Liabilities	834,197	783,483	792,546	895,799	902,994	915,762	1,093,373	1,245,252	1,317,488	662,544
Number Shares Allotted	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-
Shareholder Funds	585,783	603,104	675,630	769,015	794,731	-	-	-	-	-
Tangible Fixed Assets	813,913	795,803	769,497	862,397	915,718	-	-	-	-	-

People with significant control

Sig Trading Limited

26 October 2021

Address	Adsetts 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

27 May 2021 - 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:	50,01-75% shares

G & G Management (Norwich) Limited

6 April 2016 - 27 May 2021

Address	The White House High Street, Dereham, Norfolk, NR19 1DR, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	03790654
Nature of control:	25-50% shares

Filings

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(AA) Full accounts for the period ending 2022/12/31 filed on: 16th, October 2023 \| accounts	Free Download (27 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 16th, October 2023 \| accounts	Free Download (27 pages)
(MA) Articles and Memorandum of Association filed on: 2nd, October 2023 \| incorporation	Free Download (28 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 2nd, October 2023 \| resolution	Free Download (2 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (27 pages)
(AD01) Change of registered address from Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH England on 2022/05/19 to 16 Adsetts House Europa View Sheffield S9 1XH filed on: 19th, May 2022 \| address	Free Download (1 page)
(AD01) Change of registered address from Addsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH England on 2022/05/19 to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH filed on: 19th, May 2022 \| address	Free Download (1 page)
(AA01) Accounting period extended to 2021/12/31. Originally it was 2021/10/31 filed on: 22nd, December 2021 \| accounts	Free Download (1 page)
(AD01) Change of registered address from 5 Prospect Place, Millennium Way Pride Park Derby DE24 8HG on 2021/11/01 to Addsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH filed on: 1st, November 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 28th, July 2021 \| accounts	Free Download (14 pages)
(SH03) Own shares purchase filed on: 15th, July 2021 \| capital	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 13th, June 2021 \| incorporation	Free Download (28 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 13th, June 2021 \| resolution	Free Download (1 page)
(SH06) Shares cancellation. Statement of capital on 2021/05/27500.00 GBP filed on: 11th, June 2021 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 31st, July 2020 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 30th, July 2019 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 30th, July 2018 \| accounts	Free Download (13 pages)
(AA) Data of total exemption small company accounts made up to 2016/10/31 filed on: 28th, June 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/05/14 filed on: 9th, June 2016 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/10/31 filed on: 17th, May 2016 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2014/10/31 filed on: 21st, July 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/05/14 filed on: 5th, June 2015 \| annual return	Free Download (5 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2015/06/05 capital
(AA) Data of total exemption small company accounts made up to 2013/10/31 filed on: 4th, July 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/06/02 filed on: 27th, June 2014 \| annual return	Free Download (5 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2014/06/27 capital
(AA) Data of total exemption small company accounts made up to 2012/10/31 filed on: 17th, June 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/06/02 filed on: 5th, June 2013 \| annual return	Free Download (5 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 5th, June 2013 \| address	Free Download (1 page)
(AD01) Change of registered office on 2013/05/01 from C/O Whittington Raymond Ltd 1St Floor Foremost House Radford Way Billericay Essex CM12 0BT filed on: 1st, May 2013 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2011/10/31 filed on: 10th, July 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/06/02 filed on: 27th, June 2012 \| annual return	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/06/02 filed on: 22nd, June 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/10/31 filed on: 26th, May 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/06/02 filed on: 18th, June 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/10/31 filed on: 25th, May 2010 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2009/07/16 with complete member list filed on: 16th, July 2009 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2008/10/31 filed on: 13th, July 2009 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to 2009/06/08 with complete member list filed on: 8th, June 2009 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to 2008/07/02 with complete member list filed on: 2nd, July 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/10/31 filed on: 29th, May 2008 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2006/10/31 filed on: 26th, June 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2006/10/31 filed on: 26th, June 2007 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2007/06/25 with complete member list filed on: 25th, June 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2007/06/25 with complete member list filed on: 25th, June 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2006/06/30 with complete member list filed on: 30th, June 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2006/06/30 with complete member list filed on: 30th, June 2006 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2005/10/31 filed on: 5th, April 2006 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2005/10/31 filed on: 5th, April 2006 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2005/08/23 with complete member list filed on: 23rd, August 2005 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 2005/08/23 with complete member list filed on: 23rd, August 2005 \| annual return	Free Download (8 pages)
(88(2)R) Alloted 998 shares on 2005/05/31. Value of each share 1 £, total number of shares: 1000. filed on: 22nd, August 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 998 shares on 2005/05/31. Value of each share 1 £, total number of shares: 1000. filed on: 22nd, August 2005 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 30/06/05 to 31/10/05 filed on: 12th, August 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/06/05 to 31/10/05 filed on: 12th, August 2005 \| accounts	Free Download (1 page)
(287) Registered office changed on 30/06/04 from: credit reporting services LIMITED 123A caerphilly road cardiff south glamorgan CF14 4QA filed on: 30th, June 2004 \| address	Free Download (1 page)
(287) Registered office changed on 30/06/04 from: credit reporting services LIMITED 123A caerphilly road cardiff south glamorgan CF14 4QA filed on: 30th, June 2004 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 2nd, June 2004 \| incorporation	Free Download (15 pages)
(NEWINC) Company registration filed on: 2nd, June 2004 \| incorporation	Free Download (15 pages)

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