23 Penfold Ltd

Company Registration Number: 04875296

Company registered in England and Wales

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23 Penfold Ltd is a Private Company Limited by Shares first registered on 22 August 2003. It was dissolved on 19 April 2016.

Registered Address

20 Speedwell Road
Wymondham
Norfolk
NR18 0XQ

There are 5 companies currently registered at this postcode, including this one.

All companies at NR18 0XQ

Registration Data

Company Number

04875296

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

22 August 2003

Dissolution Date

19 April 2016

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

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

22 August 2015

Returns Next Due

19 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£21,849£81,390£110,572£178,318£162,760
of which Cash £0£7,459£537£10,502£6,012£12,616
Total Assets £0£21,849£81,390£110,572£178,318£162,760
Current Liabilities £0£49,579£101,890£96,671£125,604£120,684
Net Current Assets £0£-27,730£-20,500£13,901£52,714£42,076
Total Net Worth £0£-27,730£-19,988£14,051£57,025£56,565

Previous Names

  • RETURN TO FITNESS LIMITED, active until 2 July 2013

Company Officers

  • PRICE, Sian Elizabeth

    Secretary

    Appointed on 10 July 2006

     

    6 Cae Parc Llanddew
    Brecon
    Powys
    LD3 9SS

  • WALDEN, Carey-Anne Anne

    Director

    Appointed on 22 August 2003

     

    Nationality: British

    Occupation: Retailer

    Month of birth: January 1968

    20
    Speedwell Road
    Wymondham
    Norfolk
    NR18 0XQ
    England

  • WALDEN, Michael Glyn

    Director

    Appointed on 22 August 2003

     

    Nationality: British

    Occupation: Businessman

    Month of birth: November 1971

    20
    Speedwell Road
    Wymondham
    Norfolk
    NR18 0XQ
    England

  • THORBURN, Rosemary Lorna

    Secretary

    Appointed on 22 August 2003

    Resigned on 10 July 2006

    221 Harbour Place
    Dalgety Bay
    Fife
    KY11 9GG

  • PEMEX SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 August 2003

    Resigned on 22 August 2003

    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    Tortola
    FOREIGN
    British Virgin Islands

  • AMERSHAM SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 22 August 2003

    Resigned on 22 August 2003

    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    Tortola
    FOREIGN
    British Virgin Islands

  • PEMEX SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 22 August 2003

    Resigned on 22 August 2003

    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    Tortola
    FOREIGN
    British Virgin Islands

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 19 April 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NjAyOTYzN2FkaXF6a2N4.

  2. 2 February 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MDExODMxN2FkaXF6a2N4.

  3. 20 January 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4YI307D. Transaction: MzEzOTc4MDA4MGFkaXF6a2N4.

  4. 1 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: X4LBBO82. Transaction: MzEzNjQzMzczMWFkaXF6a2N4.

  5. 9 November 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4JSCP28. Transaction: MzEzNDc1ODMyNWFkaXF6a2N4.

  6. 23 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: X3NAYTB4. Transaction: MzExNDAxMDI1N2FkaXF6a2N4.

  7. 31 October 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3JONORV. Transaction: MzExMDUxNDUzNmFkaXF6a2N4.

  8. 31 October 2014 Registered office address changed from Unit 23 Penfold Drive Gateway 11 Business Park Wymondham Norfolk NR18 0WZ to 20 Speedwell Road Wymondham Norfolk NR18 0XQ on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Address. Type: AD01. Barcode: X3JONOM2. Transaction: MzExMDUxNDM3MWFkaXF6a2N4.

  9. 24 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUSVBV. Transaction: MzA5MTQzNDg5NGFkaXF6a2N4.

  10. 7 October 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2IIOX7F. Transaction: MzA4NjUxMTY1MmFkaXF6a2N4.

  11. 2 July 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2BL09FT. Transaction: MzA4MDgyMzIyMGFkaXF6a2N4.

  12. 2 July 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2BL09FL. Transaction: MzA4MDgyMjk1NGFkaXF6a2N4.

  13. 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: A1IXBJ6R. Transaction: MzA2NTU5OTI0OWFkaXF6a2N4.

  14. 22 August 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1FTIOA9. Transaction: MzA2MjgwNDExMWFkaXF6a2N4.

  15. 13 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AEPIDZW3. Transaction: MzA0ODkyMDA4NmFkaXF6a2N4.

  16. 7 September 2011 Annual return made up to 22 August 2011 with full list of shareholders [View PDF]

    Action Date: 22 August 2011. Category: Annual return. Type: AR01. Barcode: XOJG0XCT. Transaction: MzA0MzQxMjM4NWFkaXF6a2N4.

  17. 14 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A2YAXPU0. Transaction: MzAyODc0ODQxN2FkaXF6a2N4.

  18. 23 September 2010 Annual return made up to 22 August 2010 with full list of shareholders [View PDF]

    Action Date: 22 August 2010. Category: Annual return. Type: AR01. Barcode: XE63ANN4. Transaction: MzAyMzg3NzMxOWFkaXF6a2N4.

  19. 23 September 2010 Director's details changed for Carey Anne Walden on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XE638NN2. Transaction: MzAyMzg2Nzk5NmFkaXF6a2N4.

  20. 23 September 2010 Director's details changed for Michael Glyn Walden on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: XE639NN3. Transaction: MzAyMzg2Nzk5OWFkaXF6a2N4.

  21. 12 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: APYTMDYN. Transaction: MzAwMDU2NzQwNGFkaXF6a2N4.

  22. 9 October 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AQ2YIDYT. Transaction: MzAwMDU0MDk0M2FkaXF6a2N4.

  23. 26 August 2009 Return made up to 22/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6L6ECQA. Transaction: MjA0MDAzOTAzMWFkaXF6a2N4.

  24. 24 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACIO7515. Transaction: MjAxODYyNzA3N2FkaXF6a2N4.

  25. 5 September 2008 Return made up to 22/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPKOC2V3. Transaction: MjAxMjc3MjMxN2FkaXF6a2N4.

  26. 5 September 2008 Director's change of particulars / michael walden / 20/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPKOB2V2. Transaction: MjAxMjc3MTkyNGFkaXF6a2N4.

  27. 1 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMDE1NDY0NGFkaXF6a2N4.

  28. 18 December 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQyNDAzMmFkaXF6a2N4.

  29. 18 September 2007 Return made up to 22/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTYxMDQ1N2FkaXF6a2N4.

  30. 6 March 2007 Registered office changed on 06/03/07 from: unit 12 diss business centre dark lane scole, diss norfolk IP21 4HD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODI5NjkwMWFkaXF6a2N4.

  31. 13 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTA3MTYwOGFkaXF6a2N4.

  32. 14 September 2006 Return made up to 22/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjI0OTg3OWFkaXF6a2N4.

  33. 10 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjg4NzE4M2FkaXF6a2N4.

  34. 10 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzc4ODU2OGFkaXF6a2N4.

  35. 17 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExOTIyMjg0OWFkaXF6a2N4.

  36. 8 November 2005 Ad 26/09/05--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTI5OTI5N2FkaXF6a2N4.

  37. 21 September 2005 Return made up to 22/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDc3OTI2N2FkaXF6a2N4.

  38. 14 September 2004 Return made up to 22/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTU2ODA0OGFkaXF6a2N4.

  39. 24 August 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NjIwODYxMmFkaXF6a2N4.

  40. 11 June 2004 Accounting reference date shortened from 31/08/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MjY0NjcxM2FkaXF6a2N4.

  41. 12 May 2004 Registered office changed on 12/05/04 from: 16 stile close mulbarton norwich NR14 8BH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzExMjk3MWFkaXF6a2N4.

  42. 26 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjE1MzU1OWFkaXF6a2N4.

  43. 26 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjU5NjcyN2FkaXF6a2N4.

  44. 22 August 2003 Registered office changed on 22/08/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Mjk0NzIzNmFkaXF6a2N4.

  45. 22 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzM2MjA4OWFkaXF6a2N4.

  46. 22 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODY1NDcwMmFkaXF6a2N4.

  47. 22 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDg1MjIwN2FkaXF6a2N4.

  48. 22 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzQ0NTM4OWFkaXF6a2N4.

  49. 22 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDg4MzQxMWFkaXF6a2N4.

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