1st Penguin Shipping Limited

Company Registration Number: 03382555

Company registered in England and Wales

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1st Penguin Shipping Limited is a Private Company Limited by Shares first registered on 6 June 1997. Its current registered address is in Whiteley, Hampshire.

Registered Address

WENTWORTH HOUSE
4400 PARKWAY
WHITELEY
HAMPSHIRE
PO15 7FJ

There are 201 companies currently registered at this postcode, including this one.

All companies at PO15 7FJ

Registration Data

Company Number

03382555

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

6 June 2016

Returns Next Due

4 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £395,945£396,039£392,772£438,577£443,816£524,033
of which Cash £171,963£183,219£140,581£170,367£178,567£201,660
Total Assets £395,945£396,039£392,772£438,577£443,816£524,033
Current Liabilities £64,259£70,140£81,453£99,254£86,031£176,132
Net Current Assets £331,686£325,899£311,319£339,323£357,785£347,901
Total Net Worth £352,373£328,462£314,664£342,343£362,738£356,904

Previous Names

No previous names

Company Officers

  • PAYNE, Linda Christine

    Secretary

    Appointed on 9 June 1997

     

    Thatch Cottage
    Lee Lane
    Lee Romsey
    Hampshire
    SO51 9LH

  • BIGGS, Alan John

    Director

    Appointed on 9 June 1997

     

    Nationality: British

    Occupation: Freight Forwarder

    Month of birth: March 1950

    7 Malvern Drive
    Dibden Purlieu
    Hampshire
    SO45 5QY

  • PAYNE, Linda Christine

    Director

    Appointed on 9 June 1997

     

    Nationality: British

    Occupation: Freight Forwarder

    Month of birth: February 1964

    Thatch Cottage
    Lee Lane
    Lee Romsey
    Hampshire
    SO51 9LH

  • MICHIE, Diana Jean

    Secretary

    Appointed on 6 June 1997

    Resigned on 9 June 1997

    22 Riverside Avenue
    Lightwater
    Surrey
    GU18 5RU

  • PAGE, Brian Robert

    Director

    Appointed on 6 June 1997

    Resigned on 9 June 1997

    Nationality: British

    Occupation: Administration Manager

    Month of birth: June 1948

    5 Wilton Court
    Wilton Road
    Southampton
    Hampshire
    SO15 5RU

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 20 July 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X5BL87MP. Transaction: MzE1MzI3OTEzN2FkaXF6a2N4.

  2. 2 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4L0PW89. Transaction: MzEzNjMxNDY0MmFkaXF6a2N4.

  3. 8 June 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X4958J9J. Transaction: MzEyNDczNjQ4NmFkaXF6a2N4.

  4. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MY8LHU. Transaction: MzExMzg4NjEzN2FkaXF6a2N4.

  5. 6 June 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X39FXST4. Transaction: MzEwMTQ2MDg2N2FkaXF6a2N4.

  6. 20 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LHZVV6. Transaction: MzA4OTA4NTY3OGFkaXF6a2N4.

  7. 10 July 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2C9N0YR. Transaction: MzA4MTI0NDExOGFkaXF6a2N4.

  8. 10 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IXB3MX. Transaction: MzA2NTU4MTY4NmFkaXF6a2N4.

  9. 12 June 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1AY79IY. Transaction: MzA1OTAwMTY0M2FkaXF6a2N4.

  10. 8 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AQ7Q8YZ2. Transaction: MzA0NjgwMzk3N2FkaXF6a2N4.

  11. 7 June 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: XTYGEUS4. Transaction: MzAzODQzMjI1OGFkaXF6a2N4.

  12. 7 June 2011 Director's details changed for Linda Christine Payne on 6 June 2011 [View PDF]

    Action Date: 6 June 2011. Category: Officers. Type: CH01. Barcode: XTYGDUS3. Transaction: MzAzODQzMjEwOWFkaXF6a2N4.

  13. 7 June 2011 Director's details changed for Alan John Biggs on 6 June 2011 [View PDF]

    Action Date: 6 June 2011. Category: Officers. Type: CH01. Barcode: XTYGCUS2. Transaction: MzAzODQzMjEwOGFkaXF6a2N4.

  14. 22 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ACSH8P91. Transaction: MzAyNzM0MTMwOGFkaXF6a2N4.

  15. 29 July 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: XQ50UM2A. Transaction: MzAyMDM4NTMwMWFkaXF6a2N4.

  16. 28 July 2010 Registered office address changed from the Old Treasury 7 Kings Road Portsmouth Hampshire PO5 4DJ on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Address. Type: AD01. Barcode: XPPRQM2G. Transaction: MzAyMDM0NjM3NGFkaXF6a2N4.

  17. 8 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A2EGSFFS. Transaction: MzAwNDUxMzczNmFkaXF6a2N4.

  18. 9 June 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJEP0AJC. Transaction: MjAzNDYwMzczMGFkaXF6a2N4.

  19. 13 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AMA7Q6GP. Transaction: MjAyMzE3NDM1MGFkaXF6a2N4.

  20. 11 June 2008 Return made up to 06/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6ALB0GP. Transaction: MjAwNjk4MzQ5NmFkaXF6a2N4.

  21. 16 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDY4ODA1MmFkaXF6a2N4.

  22. 21 June 2007 Return made up to 06/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTk3MzU1OWFkaXF6a2N4.

  23. 8 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQzMDEzMmFkaXF6a2N4.

  24. 4 October 2006 Return made up to 06/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDExNDMzNmFkaXF6a2N4.

  25. 23 March 2006 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1OTMwNTgxNGFkaXF6a2N4.

  26. 30 June 2005 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA1NzA4ODYyOWFkaXF6a2N4.

  27. 30 June 2005 Ad 13/06/05--------- £ si [email protected]=9900 £ ic 100/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTQzMTQxMGFkaXF6a2N4.

  28. 30 June 2005 Nc inc already adjusted 13/06/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwODg3ODc5MWFkaXF6a2N4.

  29. 30 June 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDUzMjMwNmFkaXF6a2N4.

  30. 30 June 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDI0MzkyOWFkaXF6a2N4.

  31. 30 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDk1NjY4MWFkaXF6a2N4.

  32. 28 June 2005 Return made up to 06/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjU0MDMwMGFkaXF6a2N4.

  33. 3 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MjY3OTkzMGFkaXF6a2N4.

  34. 27 January 2005 Registered office changed on 27/01/05 from: 12 southgate street winchester hampshire SO23 9EE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTg0NjYzN2FkaXF6a2N4.

  35. 6 July 2004 Return made up to 06/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODE1MzA1M2FkaXF6a2N4.

  36. 14 January 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0NzQ3NzU5MGFkaXF6a2N4.

  37. 12 June 2003 Return made up to 06/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzgyODI5OGFkaXF6a2N4.

  38. 3 October 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2NjQ1MzQzMmFkaXF6a2N4.

  39. 12 June 2002 Return made up to 06/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODkwNDY0MGFkaXF6a2N4.

  40. 28 August 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxOTM4NzM1N2FkaXF6a2N4.

  41. 22 June 2001 Return made up to 06/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDI1ODE2NWFkaXF6a2N4.

  42. 29 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAyMTY1OTIyN2FkaXF6a2N4.

  43. 16 June 2000 Return made up to 06/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjgxNjY5NGFkaXF6a2N4.

  44. 20 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4MDEzODU1OWFkaXF6a2N4.

  45. 10 June 1999 Return made up to 06/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzMyMTQyNGFkaXF6a2N4.

  46. 22 March 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTAxNTc2M2FkaXF6a2N4.

  47. 22 March 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjk1MDYxN2FkaXF6a2N4.

  48. 22 March 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzI2NjkyOGFkaXF6a2N4.

  49. 18 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzMTM4OTUxNGFkaXF6a2N4.

  50. 29 June 1998 Return made up to 06/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzU4NDI5MmFkaXF6a2N4.

  51. 26 June 1997 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDExNDAyODMzOWFkaXF6a2N4.

  52. 26 June 1997 Accounting reference date shortened from 30/06/98 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NTYwNjk0MWFkaXF6a2N4.

  53. 26 June 1997 Ad 09/06/97--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzI2NDYwNWFkaXF6a2N4.

  54. 17 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzUyNzM2NWFkaXF6a2N4.

  55. 17 June 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTg3Njk1NWFkaXF6a2N4.

  56. 17 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjAzNDcyOWFkaXF6a2N4.

  57. 17 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDU5NzIxNWFkaXF6a2N4.

  58. 6 June 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTg2NDg1MmFkaXF6a2N4.

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