A. & N. Pennington (Manchester) Limited

Company Registration Number: 01405058

Company registered in England and Wales

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A. & N. Pennington (Manchester) Limited is a Private Company Limited by Shares first registered on 12 December 1978. Its current registered address is in Macclesfield, Cheshire.

Registered Address

JOSOLYNE & CO SILK HOUSE
PARK GREEN
MACCLESFIELD
CHESHIRE
SK11 7QW

There are 97 companies currently registered at this postcode, including this one.

All companies at SK11 7QW

Registration Data

Company Number

01405058

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 December 1978

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46310 - Wholesale of fruit and vegetables

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £701,776£739,881£484,325£555,407£377,813
of which Cash £302,930£313,349£196,534£271,342£250,804
Total Assets £701,776£739,881£484,325£555,407£377,813
Current Liabilities £438,248£472,315£275,038£364,509£241,753
Net Current Assets £263,528£267,566£209,287£190,898£136,060
Total Net Worth £293,650£289,377£236,340£203,298£152,784

Previous Names

No previous names

Company Officers

  • DENNIS, Anne

    Director

    Appointed on 9 December 2015

     

    Nationality: British

    Occupation: Manager

    Month of birth: May 1957

    199
    Medlock Road
    Failsworth
    Manchester
    M35 9NQ
    England

  • PENNINGTON, Joseph Askew

    Secretary

    Resigned on 28 January 2016

    Nationality: British

    Occupation: Company Director

    76 Queens Road
    Urmston
    Manchester
    Greater Manchester
    M41 9HB

  • PENNINGTON, Joseph Askew

    Director

    Resigned on 28 January 2016

    Nationality: British

    Occupation: Wholesale Manager

    Month of birth: March 1957

    76 Queens Road
    Urmston
    Manchester
    Greater Manchester
    M41 9HB

  • PENNINGTON, Matthew Norman

    Director

    Appointed on 21 March 2001

    Resigned on 28 January 2016

    Nationality: British

    Occupation: Wholesale Manager

    Month of birth: April 1961

    1 Bradley Lane
    Stretford
    Manchester
    Lancashire
    M32 8RH

  • PENNINGTON, Norman

    Director

    Resigned on 28 December 2000

    Nationality: British

    Occupation: Farmer

    Month of birth: March 1927

    New Manor Farm Bradley Lane
    Stretford
    Manchester
    Lancashire
    M32 8RH

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 February 2016 Termination of appointment of Matthew Norman Pennington as a director on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Officers. Type: TM01. Barcode: X500QXQ1. Transaction: MzE0MTI3NTA0MGFkaXF6a2N4.

  2. 4 February 2016 Termination of appointment of Joseph Askew Pennington as a director on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Officers. Type: TM01. Barcode: X500QXOP. Transaction: MzE0MTI3NTAxOWFkaXF6a2N4.

  3. 4 February 2016 Termination of appointment of Joseph Askew Pennington as a secretary on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Officers. Type: TM02. Barcode: X500QXA2. Transaction: MzE0MTI3NDg2NGFkaXF6a2N4.

  4. 28 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZKUIS9. Transaction: MzE0MDcwNzkwMGFkaXF6a2N4.

  5. 18 December 2015 Appointment of Miss Anne Dennis as a director on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Officers. Type: AP01. Barcode: X4MHJFM3. Transaction: MzEzNzkwNzUzNmFkaXF6a2N4.

  6. 15 December 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4MBXYQG. Transaction: MzEzNzU3OTE5NmFkaXF6a2N4.

  7. 22 July 2015 Registered office address changed from 1 Bradley Lane Stretford Manchester Lancashire M32 8RH to Josolyne & Co Silk House Park Green Macclesfield Cheshire SK11 7QW on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Address. Type: AD01. Barcode: X4C6RN1U. Transaction: MzEyNzU1MTc1M2FkaXF6a2N4.

  8. 10 March 2015 Partial exemption accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A4235J61. Transaction: MzExODYwNTg3OGFkaXF6a2N4.

  9. 8 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YNGBFC. Transaction: MzExNTAxMjM4M2FkaXF6a2N4.

  10. 22 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A301UNBM. Transaction: MzA5MzEyNDA0NGFkaXF6a2N4.

  11. 16 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZP5S75. Transaction: MzA5MjczNTkxMmFkaXF6a2N4.

  12. 18 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A226VYZT. Transaction: MzA3Mjk5NzU5NmFkaXF6a2N4.

  13. 11 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZU69Q3. Transaction: MzA3MDk4MjAxOGFkaXF6a2N4.

  14. 9 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X107A0Y9. Transaction: MzA1MDQwMTM2MmFkaXF6a2N4.

  15. 4 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A0OSRVSG. Transaction: MzA1MDEwMjAwNmFkaXF6a2N4.

  16. 24 January 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AIWKAR09. Transaction: MzAzMDk2NjcxMWFkaXF6a2N4.

  17. 12 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XGAFKQQ2. Transaction: MzAzMDI3NzIwNGFkaXF6a2N4.

  18. 21 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XW3JFGT3. Transaction: MzAwNzYwNTYzOGFkaXF6a2N4.

  19. 21 January 2010 Director's details changed for Matthew Norman Pennington on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XW3JEGT2. Transaction: MzAwNzU5Nzc3NGFkaXF6a2N4.

  20. 21 January 2010 Director's details changed for Joseph Askew Pennington on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XW3JDGT1. Transaction: MzAwNzU5Nzc3M2FkaXF6a2N4.

  21. 27 October 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: ADLNHED3. Transaction: MzAwMTU5OTg5MWFkaXF6a2N4.

  22. 25 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AFPH08CF. Transaction: MjAyOTAyNjExMmFkaXF6a2N4.

  23. 29 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XML6P6X2. Transaction: MjAyNDUyMjg4OWFkaXF6a2N4.

  24. 29 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XML6O6X1. Transaction: MjAyNDUyMTk1OWFkaXF6a2N4.

  25. 20 January 2009 Registered office changed on 20/01/2009 from lowfield house 222 wellington road south stockport cheshire SK2 6RS [View PDF]

    Category: Address. Type: 287. Barcode: AIKG46NP. Transaction: MjAyMzc1OTk0OWFkaXF6a2N4.

  26. 25 February 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AYVCHXF8. Transaction: MjAwMDE2NjUzNGFkaXF6a2N4.

  27. 7 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI1ODUyOWFkaXF6a2N4.

  28. 10 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODI2NDY0NGFkaXF6a2N4.

  29. 3 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDExOTQ0MmFkaXF6a2N4.

  30. 15 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI0Nzc3MmFkaXF6a2N4.

  31. 13 February 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODE2MTI4MGFkaXF6a2N4.

  32. 22 March 2005 Return made up to 31/12/04; full list of members

    Category: Annual return. Type: 363s. Barcode: X7UEW3LW. Transaction: MDEzNzE2NzcxMmFkaXF6a2N4.

  33. 30 December 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAyNTkxNDkzMmFkaXF6a2N4.

  34. 16 September 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAwODkzMTcyNGFkaXF6a2N4.

  35. 11 June 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA3NDU2ODM3OGFkaXF6a2N4.

  36. 1 April 2004 Accounts for a small company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA5NjUxMDA2OWFkaXF6a2N4.

  37. 24 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjc2NjU0NWFkaXF6a2N4.

  38. 27 March 2003 Accounts for a small company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA0OTgyNzE5NGFkaXF6a2N4.

  39. 16 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDY3MjUzNWFkaXF6a2N4.

  40. 29 March 2002 Accounts for a small company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEwNzgyNTYzMmFkaXF6a2N4.

  41. 15 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDUxOTA4OGFkaXF6a2N4.

  42. 10 April 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEyOTg2MzYxOWFkaXF6a2N4.

  43. 10 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzg4ODI5NWFkaXF6a2N4.

  44. 29 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODk5MzU1NGFkaXF6a2N4.

  45. 29 March 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTg1ODUxMmFkaXF6a2N4.

  46. 4 April 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA5NTM4NTAxNmFkaXF6a2N4.

  47. 11 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzU5NjE0NmFkaXF6a2N4.

  48. 6 April 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA2ODU0NzU1NmFkaXF6a2N4.

  49. 15 January 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDM5ODM5OGFkaXF6a2N4.

  50. 1 April 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDAxODUwMTYxMWFkaXF6a2N4.

  51. 20 January 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDAwMjQwNGFkaXF6a2N4.

  52. 2 April 1997 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA1OTE4NzQzMmFkaXF6a2N4.

  53. 9 January 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTQ1MTYyNmFkaXF6a2N4.

  54. 2 April 1996 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDAyNDExODE4N2FkaXF6a2N4.

  55. 17 January 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzQ0Nzg5NGFkaXF6a2N4.

  56. 20 June 1995 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDE0ODk1OTAzMGFkaXF6a2N4.

  57. 3 April 1995 Accounts for a small company made up to 31 May 1994 [View PDF]

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDA5OTI4NTMyN2FkaXF6a2N4.

  58. 25 January 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTI0NjY5NmFkaXF6a2N4.

  59. 20 December 1994 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NjI0ODE3MWFkaXF6a2N4.

  60. 30 March 1994 Accounts for a small company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDAxMzE3MzQ2NmFkaXF6a2N4.

  61. 31 January 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNjc2NDAzNGFkaXF6a2N4.

  62. 19 February 1993 Accounts for a small company made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDEyMzk0NzM0NGFkaXF6a2N4.

  63. 20 January 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MjAxMjEwNWFkaXF6a2N4.

  64. 24 March 1992 Accounts for a small company made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDA1NzA2NTI0N2FkaXF6a2N4.

  65. 8 January 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA0MTI5MTkxM2FkaXF6a2N4.

  66. 10 June 1991 Accounts for a small company made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDAzNDQ2ODg3OGFkaXF6a2N4.

  67. 10 January 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA1MDA0NTIzMWFkaXF6a2N4.

  68. 2 July 1990 Accounts for a small company made up to 31 May 1989

    Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDA0OTgyNTE2M2FkaXF6a2N4.

  69. 11 January 1990 Accounts for a small company made up to 31 May 1988

    Action Date: 31 May 1988. Category: Accounts. Type: AA. Transaction: MDAzMDY5Mjg2OGFkaXF6a2N4.

  70. 11 January 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NzUxODMxMWFkaXF6a2N4.

  71. 24 January 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MTUxMDcwNmFkaXF6a2N4.

  72. 19 December 1988 Accounts for a small company made up to 31 May 1987

    Action Date: 31 May 1987. Category: Accounts. Type: AA. Transaction: MDEzMjA0NTI2OGFkaXF6a2N4.

  73. 24 June 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MzMyNTIwMWFkaXF6a2N4.

  74. 3 July 1987 Accounts for a small company made up to 31 May 1986

    Action Date: 31 May 1986. Category: Accounts. Type: AA. Transaction: MDAxNzk5MzI5MWFkaXF6a2N4.

  75. 29 January 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyOTA4NjgwOGFkaXF6a2N4.

  76. 27 June 1986 Accounting reference date extended from 31/03 to 31/05

    Category: Accounts. Type: 225(1). Transaction: MDAzMzE0Njg1MWFkaXF6a2N4.

  77. 12 December 1978 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjAxOTMyNjcyMWFkaXF6a2N4.

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