A.g. Pennock Limited

Company Registration Number: 02268805

Company registered in England and Wales

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A.g. Pennock Limited is a Private Company Limited by Shares first registered on 17 June 1988. Its current registered address is in Scarborough, N Yorkshire.

Registered Address

BELGRAVE HOUSE15
15 BELGRAVE CRESCENT
SCARBOROUGH
N YORKSHIRE
YO11 1UB

There are 198 companies currently registered at this postcode, including this one.

All companies at YO11 1UB

Registration Data

Company Number

02268805

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 June 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01450 - Raising of sheep and goats

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

30 December 2015

Returns Next Due

27 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £790,920£767,308£751,491£729,849£700,652£656,712
Current Assets £21,505£14,230£8,218£4,153£9,002£25,292
of which Cash £2,782£3,429£2,024£2,916£7,814£25,292
Total Assets £812,425£781,538£759,709£734,002£709,654£682,004
Current Liabilities £274,017£247,294£225,313£197,924£185,278£160,916
Net Current Assets £-252,512£-233,064£-217,095£-193,771£-176,276£-135,624
Total Net Worth £538,408£534,244£534,396£536,078£524,376£521,088

Previous Names

No previous names

Company Officers

  • NEWHAM, Wendy

    Secretary

    Appointed on 24 April 2007

     

    Pexton Moor Farm
    Pexton Moor Farm, Low Dalby
    Pickering
    North Yorkshire
    YO18 7LU

  • NEWHAM, Wendy

    Director

    Appointed on 13 January 2004

     

    Nationality: British

    Occupation: Housewife

    Month of birth: March 1973

    Pexton Moor Farm
    Pexton Moor Farm, Low Dalby
    Pickering
    North Yorkshire
    YO18 7LU

  • PENNOCK, Sarah Winifred

    Secretary

    Resigned on 22 May 2007

    Pexton Moor Farm
    Low Dalby Thornton Le Dale
    Pickering
    North Yorkshire
    YO18 7LU

  • PENNOCK, Arthur George

    Director

    Resigned on 14 December 2003

    Nationality: British

    Occupation: Farmer

    Month of birth: September 1939

    Pexton Moor Farm
    Low Dalby Thornton Le Dale
    Pickering
    North Yorkshire
    YO18 7LU

  • PENNOCK, Sarah Winifred

    Director

    Resigned on 15 October 2008

    Nationality: British

    Occupation: Secretary

    Month of birth: December 1944

    Pexton Moor Farm
    Low Dalby Thornton Le Dale
    Pickering
    North Yorkshire
    YO18 7LU

  • SANDERSON, Susan

    Director

    Appointed on 13 January 2004

    Resigned on 19 June 2007

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1970

    The Smithy
    Helperthorpe
    Malton
    North Yorkshire
    YO17 8TQ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 1 December 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5KWNJLD. Transaction: MzE2MzMwMjg3OWFkaXF6a2N4.

  2. 31 December 2015 Annual return made up to 30 December 2015 with full list of shareholders [View PDF]

    Action Date: 30 December 2015. Category: Annual return. Type: AR01. Barcode: X4NFD4WI. Transaction: MzEzODcxNjk5NWFkaXF6a2N4.

  3. 30 December 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4NCRYQX. Transaction: MzEzODYxOTY5NGFkaXF6a2N4.

  4. 12 January 2015 Annual return made up to 30 December 2014 with full list of shareholders [View PDF]

    Action Date: 30 December 2014. Category: Annual return. Type: AR01. Barcode: X3YXOZ5R. Transaction: MzExNTE5MjUwMGFkaXF6a2N4.

  5. 19 December 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3N37VSY. Transaction: MzExMzkwMjk2MWFkaXF6a2N4.

  6. 2 January 2014 Annual return made up to 30 December 2013 with full list of shareholders [View PDF]

    Action Date: 30 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOYYIP. Transaction: MzA5MTgyMzk5OGFkaXF6a2N4.

  7. 23 December 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2NURIVL. Transaction: MzA5MTQyMzE3MmFkaXF6a2N4.

  8. 23 January 2013 Annual return made up to 30 December 2012 with full list of shareholders [View PDF]

    Action Date: 30 December 2012. Category: Annual return. Type: AR01. Barcode: X20P16CW. Transaction: MzA3MTYyNTQ1OGFkaXF6a2N4.

  9. 21 December 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1O7QI21. Transaction: MzA2OTkxMDgwM2FkaXF6a2N4.

  10. 20 January 2012 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: X10X8V76. Transaction: MzA1MTA4OTUyMWFkaXF6a2N4.

  11. 10 January 2012 Annual return made up to 30 December 2011 with full list of shareholders [View PDF]

    Action Date: 30 December 2011. Category: Annual return. Type: AR01. Barcode: X109XWOR. Transaction: MzA1MDUxMTczOGFkaXF6a2N4.

  12. 11 January 2011 Annual return made up to 30 December 2010 with full list of shareholders [View PDF]

    Action Date: 30 December 2010. Category: Annual return. Type: AR01. Barcode: XG7LSQPC. Transaction: MzAzMDIzODQxNGFkaXF6a2N4.

  13. 4 January 2011 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: XDLGRQIA. Transaction: MzAyOTcyMzE4NWFkaXF6a2N4.

  14. 7 January 2010 Annual return made up to 30 December 2009 with full list of shareholders [View PDF]

    Action Date: 30 December 2009. Category: Annual return. Type: AR01. Barcode: XZLIYGGT. Transaction: MzAwNjUyNzQ1M2FkaXF6a2N4.

  15. 7 January 2010 Director's details changed for Wendy Newham on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XZLIXGGS. Transaction: MzAwNjUyNzAxMmFkaXF6a2N4.

  16. 24 December 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: XLO4XG1O. Transaction: MzAwNTY1Mzg4OWFkaXF6a2N4.

  17. 9 January 2009 Return made up to 30/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHGAX6DK. Transaction: MjAyMjk2NzUwOWFkaXF6a2N4.

  18. 28 October 2008 Appointment terminated director sarah pennock [View PDF]

    Category: Officers. Type: 288b. Barcode: AU3AU4BQ. Transaction: MjAxNjYxODMzOWFkaXF6a2N4.

  19. 15 October 2008 Registered office changed on 15/10/2008 from 48-49 albemarle crescent scarborough north yorkshire yo 111 [View PDF]

    Category: Address. Type: 287. Barcode: RZ2SD3ZZ. Transaction: MjAxNTYxNjMyNmFkaXF6a2N4.

  20. 15 October 2008 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: A08P43ZD. Transaction: MjAxNTYxMDY5MGFkaXF6a2N4.

  21. 23 January 2008 Return made up to 30/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDk1ODc2NmFkaXF6a2N4.

  22. 23 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTI0NTUxM2FkaXF6a2N4.

  23. 22 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTI0NTU0MGFkaXF6a2N4.

  24. 25 September 2007 £ ic 100/50 03/09/07 £ sr [email protected]=50 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE4NTg0NjA2NGFkaXF6a2N4.

  25. 14 August 2007 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NDExNjA2N2FkaXF6a2N4.

  26. 27 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjY1NDgzMWFkaXF6a2N4.

  27. 28 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjcxNzU2MWFkaXF6a2N4.

  28. 22 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDY5MTczMmFkaXF6a2N4.

  29. 26 January 2007 Return made up to 30/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTIyOTI3MmFkaXF6a2N4.

  30. 8 November 2006 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTE1OTkyM2FkaXF6a2N4.

  31. 7 February 2006 Return made up to 30/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODg2OTk2OGFkaXF6a2N4.

  32. 13 September 2005 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDAyNTIyODgyN2FkaXF6a2N4.

  33. 27 January 2005 Return made up to 30/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTUwNTM5NGFkaXF6a2N4.

  34. 29 July 2004 Total exemption small company accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDAxODU4OTEyM2FkaXF6a2N4.

  35. 30 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTA0MDU0OWFkaXF6a2N4.

  36. 30 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzM4MjUzOGFkaXF6a2N4.

  37. 30 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODYyMjE5MWFkaXF6a2N4.

  38. 13 January 2004 Return made up to 30/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzA0MjE2NGFkaXF6a2N4.

  39. 31 July 2003 Total exemption small company accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDEwMTYxNjgxMGFkaXF6a2N4.

  40. 15 January 2003 Return made up to 30/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDYxNjIwMmFkaXF6a2N4.

  41. 26 July 2002 Total exemption small company accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDAyMjM4NDk5NWFkaXF6a2N4.

  42. 11 January 2002 Return made up to 30/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzkzMDcwMWFkaXF6a2N4.

  43. 10 July 2001 Total exemption small company accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDEwODUyMDkwN2FkaXF6a2N4.

  44. 12 January 2001 Return made up to 30/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzQ0NDI3NGFkaXF6a2N4.

  45. 27 July 2000 Full accounts made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDE1NTAwNzAzNmFkaXF6a2N4.

  46. 17 January 2000 Return made up to 30/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzQ0MzgzOWFkaXF6a2N4.

  47. 17 August 1999 Full accounts made up to 5 April 1999 [View PDF]

    Action Date: 5 April 1999. Category: Accounts. Type: AA. Transaction: MDEwMzU3OTQ3NmFkaXF6a2N4.

  48. 24 December 1998 Return made up to 30/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODUyOTk3M2FkaXF6a2N4.

  49. 29 October 1998 Full accounts made up to 5 April 1998 [View PDF]

    Action Date: 5 April 1998. Category: Accounts. Type: AA. Transaction: MDEzNzQ2MjIwNWFkaXF6a2N4.

  50. 13 January 1998 Return made up to 30/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjMwODc3MmFkaXF6a2N4.

  51. 24 October 1997 Accounts for a small company made up to 5 April 1997 [View PDF]

    Action Date: 5 April 1997. Category: Accounts. Type: AA. Transaction: MDEwNzkyNDQ5MWFkaXF6a2N4.

  52. 23 January 1997 Return made up to 30/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzUzNTkxOGFkaXF6a2N4.

  53. 18 October 1996 Accounts for a small company made up to 5 April 1996 [View PDF]

    Action Date: 5 April 1996. Category: Accounts. Type: AA. Transaction: MDA2ODAyNDM2OGFkaXF6a2N4.

  54. 10 January 1996 Return made up to 30/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjQ4NzQ0MWFkaXF6a2N4.

  55. 14 November 1995 Accounts for a small company made up to 5 April 1995 [View PDF]

    Action Date: 5 April 1995. Category: Accounts. Type: AA. Transaction: MDA3MDczMzY0MmFkaXF6a2N4.

  56. 20 January 1995 Return made up to 30/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNTQ4MTQwM2FkaXF6a2N4.

  57. 12 December 1994 Full accounts made up to 5 April 1994

    Action Date: 5 April 1994. Category: Accounts. Type: AA. Transaction: MDA1Mzc2NjgzNGFkaXF6a2N4.

  58. 12 January 1994 Return made up to 30/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMDY2OTc1NGFkaXF6a2N4.

  59. 23 September 1993 Full accounts made up to 5 April 1993

    Action Date: 5 April 1993. Category: Accounts. Type: AA. Transaction: MDA2NTgzNzU3MGFkaXF6a2N4.

  60. 22 December 1992 Return made up to 30/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNTk2Mzk0OGFkaXF6a2N4.

  61. 21 December 1992 Full accounts made up to 5 April 1992

    Action Date: 5 April 1992. Category: Accounts. Type: AA. Transaction: MDA2ODE4MDk1NWFkaXF6a2N4.

  62. 10 February 1992 Full accounts made up to 5 April 1991

    Action Date: 5 April 1991. Category: Accounts. Type: AA. Transaction: MDE0MDg1OTQ3OGFkaXF6a2N4.

  63. 10 February 1992 Return made up to 30/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAzOTA4MzAyMGFkaXF6a2N4.

  64. 10 December 1991 Return made up to 30/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEyNjk2MTc1M2FkaXF6a2N4.

  65. 6 February 1991 Full accounts made up to 5 April 1990

    Action Date: 5 April 1990. Category: Accounts. Type: AA. Transaction: MDEzODc5NjkzMmFkaXF6a2N4.

  66. 12 June 1990 Full accounts made up to 5 April 1989

    Action Date: 5 April 1989. Category: Accounts. Type: AA. Transaction: MDA3MDMwNTg1OGFkaXF6a2N4.

  67. 9 May 1990 Return made up to 30/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNjE0MTI2N2FkaXF6a2N4.

  68. 22 February 1989 Wd 06/02/89 ad 20/06/88--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: PUC 2. Transaction: MDA5NzQxNjg3MmFkaXF6a2N4.

  69. 19 February 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMzY5Nzg3OGFkaXF6a2N4.

  70. 19 February 1989 Accounting reference date extended from 31/03 to 05/04

    Category: Accounts. Type: 225(1). Transaction: MDE0MDY3NTYxM2FkaXF6a2N4.

  71. 27 June 1988 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA4MjI4OTg5NWFkaXF6a2N4.

  72. 17 June 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDM3MTE4NWFkaXF6a2N4.

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