Pennyweights Consultants Limited. net worth, address, company information. Free

Company search

Pennyweights Consultants Limited (Companies House Registration Number 05800998) is a private limited company created on 2006-04-28. The enterprise was registered at 163 Welcomes Road, Kenley, Surrey CR8 5HB. Changed on 2019-05-07, the previous name the firm used was W J H Moss Limited. Pennyweights Consultants Limited operates Standard Industrial Classification: 74990 which means "non-trading company".

Company details

Name	Pennyweights Consultants Limited
Number	05800998
Date of Incorporation:	2006-04-28
End of financial year:	30 April
Address:	163 Welcomes Road, Kenley, Surrey, CR8 5HB
SIC code:	74990 - Non-trading company

Moving on to the 1 managing director that can be found in the above-mentioned business, we can name: Gary L. (in the company from 17 May 2018). The official register indexes 2 persons of significant control, namely: Gary L. owns over 3/4 of shares, Annabel M. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30
Current Assets	94,696	97,854	-	-	-	-
Shareholder Funds	63,930	63,609	-	-	-	-
Total Assets Less Current Liabilities	63,930	63,609	-	-	-	-
Number Shares Allotted	-	-	100	100	100	100

People with significant control

Gary L.

24 May 2018

Nature of control:	75,01-100% shares

Annabel M.

6 April 2016 - 17 February 2018

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Total exemption full company accounts data drawn up to April 30, 2023 filed on: 17th, January 2024 \| accounts	Free Download (3 pages)

	Download filing
(AA) Total exemption full company accounts data drawn up to April 30, 2023 filed on: 17th, January 2024 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates April 28, 2023 filed on: 5th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2022 filed on: 16th, January 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates April 28, 2022 filed on: 18th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2021 filed on: 17th, January 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates April 28, 2021 filed on: 10th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2020 filed on: 26th, March 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates April 28, 2020 filed on: 18th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2019 filed on: 17th, January 2020 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on May 7, 2019 filed on: 7th, May 2019 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates April 28, 2019 filed on: 7th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2018 filed on: 24th, January 2019 \| accounts	Free Download (3 pages)
(PSC01) Notification of a person with significant control May 24, 2018 filed on: 25th, May 2018 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: May 17, 2018 filed on: 17th, May 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates April 28, 2018 filed on: 17th, May 2018 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control February 17, 2018 filed on: 17th, May 2018 \| persons with significant control	Free Download (1 page)
(AP01) On May 17, 2018 new director was appointed. filed on: 17th, May 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2017 filed on: 26th, January 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates April 28, 2017 filed on: 8th, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 31st, January 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to April 28, 2016 with full list of members filed on: 31st, May 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on May 31, 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 31st, January 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to April 28, 2015 with full list of members filed on: 8th, May 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on May 8, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 31st, January 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to April 28, 2014 with full list of members filed on: 8th, May 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on May 8, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 31st, January 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to April 28, 2013 with full list of members filed on: 1st, May 2013 \| annual return	Free Download (3 pages)
(TM01) Director appointment termination date: January 31, 2013 filed on: 31st, January 2013 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on January 31, 2013 filed on: 31st, January 2013 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 23rd, January 2013 \| accounts	Free Download (4 pages)
(AP01) On December 24, 2012 new director was appointed. filed on: 24th, December 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to April 28, 2012 with full list of members filed on: 30th, May 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 31st, January 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to April 28, 2011 with full list of members filed on: 12th, May 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 27th, January 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to April 28, 2010 with full list of members filed on: 20th, May 2010 \| annual return	Free Download (4 pages)
(CH01) On February 1, 2010 director's details were changed filed on: 20th, May 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 31st, January 2010 \| accounts	Free Download (3 pages)
(363a) Annual return made up to May 6, 2009 filed on: 6th, May 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 2nd, March 2009 \| accounts	Free Download (3 pages)
(363a) Annual return made up to May 28, 2008 filed on: 28th, May 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 28th, February 2008 \| accounts	Free Download (3 pages)
(363a) Annual return made up to May 18, 2007 filed on: 18th, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to May 18, 2007 filed on: 18th, May 2007 \| annual return	Free Download (2 pages)
(88(2)R) Alloted 99 shares on May 1, 2006. Value of each share 1 £, total number of shares: 100. filed on: 10th, May 2006 \| capital	Free Download (1 page)
(288a) On May 10, 2006 New director appointed filed on: 10th, May 2006 \| officers	Free Download (1 page)
(288b) On May 10, 2006 Secretary resigned filed on: 10th, May 2006 \| officers	Free Download (1 page)
(288a) On May 10, 2006 New secretary appointed filed on: 10th, May 2006 \| officers	Free Download (1 page)
(288b) On May 10, 2006 Director resigned filed on: 10th, May 2006 \| officers	Free Download (1 page)
(88(2)R) Alloted 99 shares on May 1, 2006. Value of each share 1 £, total number of shares: 100. filed on: 10th, May 2006 \| capital	Free Download (1 page)
(288a) On May 10, 2006 New secretary appointed filed on: 10th, May 2006 \| officers	Free Download (1 page)
(288b) On May 10, 2006 Director resigned filed on: 10th, May 2006 \| officers	Free Download (1 page)
(288b) On May 10, 2006 Secretary resigned filed on: 10th, May 2006 \| officers	Free Download (1 page)
(288a) On May 10, 2006 New director appointed filed on: 10th, May 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 28th, April 2006 \| incorporation	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 28th, April 2006 \| incorporation	Free Download (9 pages)

Companies nearby
Blue Beluga Limited [0.00 mile]
Nick Powers Ltd [0.00 mile]
80 Park Lane Management Company Limited [0.00 mile]
Picherre Limited [0.00 mile]


Maria Ferrante Limited [0.00 mile]
Kingfisher Place (south Darenth) Management Limited [0.00 mile]
Pmuk (london) Ltd [0.00 mile]
Express Tailoring And Alterations Limited [0.00 mile]