A Pennells Associates Limited

Company Registration Number: 06146507

Company registered in England and Wales

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A Pennells Associates Limited is a Private Company Limited by Shares first registered on 8 March 2007. Its current registered address is in Lancashire.

Registered Address

13 RICHMOND CLOSE
ROCHDALE
LANCASHIRE
OL16 4RJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

06146507

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 March 2016

Returns Next Due

5 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £32,491£45,022£33,493£81,485£89,794£98,322£138,214
of which Cash £20,727£42,747£25,372£62,361£51,817£93,992£90,542
Total Assets £32,491£45,022£33,493£81,485£89,794£98,322£138,214
Current Liabilities £18,108£22,673£15,149£23,128£20,831£29,740£30,610
Net Current Assets £14,383£22,349£18,344£58,357£68,963£68,582£107,604
Total Net Worth £14,697£22,768£18,902£59,102£69,956£69,889£107,949

Previous Names

No previous names

Company Officers

  • PENNELLS, Shirley

    Secretary

    Appointed on 8 March 2007

     

    13 Richmond Close
    Rochdale
    Lancashire
    OL16 4RJ

  • PENNELLS, Andrew Scott

    Director

    Appointed on 8 March 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1971

    13 Richmond Close
    Rochdale
    Lancashire
    OL16 4RJ

  • ABERGAN REED NOMINEES LIMITED

    Corporate Secretary

    Appointed on 8 March 2007

    Resigned on 9 March 2007

    Ifield House
    Brady Road, Lyminge
    Folkestone
    Kent
    CT18 8EY

  • ABERGAN REED LIMITED

    Corporate Director

    Appointed on 8 March 2007

    Resigned on 9 March 2007

    Ifield House
    Brady Road, Lyminge
    Folkestone
    Kent
    CT18 8EY

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 14 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X626EC81. Transaction: MzE3MTA1ODEzMmFkaXF6a2N4.

  2. 20 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5KUDSOZ. Transaction: MzE2Mzc5MDQ2MmFkaXF6a2N4.

  3. 13 April 2016 Annual return made up to 8 March 2016 with full list of shareholders [View PDF]

    Action Date: 8 March 2016. Category: Annual return. Type: AR01. Barcode: X54TN8EA. Transaction: MzE0NjI2NTI5M2FkaXF6a2N4.

  4. 19 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: A4M8DDIW. Transaction: MzEzNzY4OTYxMGFkaXF6a2N4.

  5. 19 March 2015 Annual return made up to 8 March 2015 with full list of shareholders [View PDF]

    Action Date: 8 March 2015. Category: Annual return. Type: AR01. Barcode: X43I0Z63. Transaction: MzExOTUwMzYyOGFkaXF6a2N4.

  6. 3 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3PDUO. Transaction: MzExNDI5NjI1MWFkaXF6a2N4.

  7. 19 March 2014 Annual return made up to 8 March 2014 with full list of shareholders [View PDF]

    Action Date: 8 March 2014. Category: Annual return. Type: AR01. Barcode: X340UZ8Y. Transaction: MzA5NjUyNDAwMWFkaXF6a2N4.

  8. 3 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NOXWI9. Transaction: MzA5MTg1NDA1NmFkaXF6a2N4.

  9. 5 April 2013 Annual return made up to 8 March 2013 with full list of shareholders [View PDF]

    Action Date: 8 March 2013. Category: Annual return. Type: AR01. Barcode: X25NM82J. Transaction: MzA3NTcxNzM0NmFkaXF6a2N4.

  10. 22 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OA9DIQ. Transaction: MzA2OTkyNTU2OGFkaXF6a2N4.

  11. 28 August 2012 Statement of capital following an allotment of shares on 16 July 2012 [View PDF]

    Action Date: 16 July 2012. Category: Capital. Type: SH01. Barcode: A1FXFPMW. Transaction: MzA2MzA3NzAwNmFkaXF6a2N4.

  12. 16 March 2012 Annual return made up to 8 March 2012 with full list of shareholders [View PDF]

    Action Date: 8 March 2012. Category: Annual return. Type: AR01. Barcode: X14SKLGZ. Transaction: MzA1NDIzMDk1OWFkaXF6a2N4.

  13. 30 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: X0PAKHGW. Transaction: MzA0OTg1MzIzOGFkaXF6a2N4.

  14. 31 March 2011 Annual return made up to 8 March 2011 with full list of shareholders [View PDF]

    Action Date: 8 March 2011. Category: Annual return. Type: AR01. Barcode: X74EXSW7. Transaction: MzAzNDgwMTgwM2FkaXF6a2N4.

  15. 6 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVSLYQ7D. Transaction: MzAyOTg3MDc0M2FkaXF6a2N4.

  16. 28 June 2010 Annual return made up to 8 March 2010 with full list of shareholders [View PDF]

    Action Date: 8 March 2010. Category: Annual return. Type: AR01. Barcode: XYE7BL8K. Transaction: MzAxODQ4MjE2OWFkaXF6a2N4.

  17. 28 June 2010 Director's details changed for Andrew Scott Pennells on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYE7AL8J. Transaction: MzAxODQ4MjAzNWFkaXF6a2N4.

  18. 24 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A2I43HSA. Transaction: MzAxMDE3MDcwMWFkaXF6a2N4.

  19. 26 March 2009 Return made up to 08/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1DHL8H2. Transaction: MjAyOTEwODk4NGFkaXF6a2N4.

  20. 21 August 2008 Return made up to 08/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMJWI2GY. Transaction: MjAxMTU5MTAwOGFkaXF6a2N4.

  21. 1 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A2AL31V6. Transaction: MjAxMDE0ODMyN2FkaXF6a2N4.

  22. 21 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzc3NzEwN2FkaXF6a2N4.

  23. 21 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODE0MTc5M2FkaXF6a2N4.

  24. 21 March 2007 Ad 08/03/07--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzY2OTQzOGFkaXF6a2N4.

  25. 21 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzM5NDUwNWFkaXF6a2N4.

  26. 21 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzIzOTQ0NWFkaXF6a2N4.

  27. 21 March 2007 Registered office changed on 21/03/07 from: ingles manor, castle hill avenue folkestone kent CT20 2RD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzU3Njc3MmFkaXF6a2N4.

  28. 8 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzIwOTU0NmFkaXF6a2N4.

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