| Company Name | Pennyweights UK Limited |
|---|---|
| Directors | Gary James Lowe and Nicola Susan Lowe |
| Company Status | Active |
| Company Number | 00709457 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 1961(62 years, 5 months ago) |
| Previous Name | Brinsley Turner & Co Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Gary James Lowe |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 1997(35 years, 11 months after company formation) |
| Appointment Duration | 26 years, 6 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 163 Welcomes Road Kenley Surrey CR8 5HB |
| Director Name | Mrs Nicola Susan Lowe |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 1998(36 years, 11 months after company formation) |
| Appointment Duration | 25 years, 5 months |
| Role | Personnel |
| Country of Residence | England |
| Correspondence Address | Pennyweights Welcomes Road Kenley Surrey CR8 5HB |
| Director Name | Joyce Eleanor Turner |
|---|---|
| Date of Birth | May 1923 (Born 101 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 31 December 1992(31 years, 1 month after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 20 October 1997) |
| Role | Insurance |
| Correspondence Address | 70 Delaware Mansions London W9 2LJ |
| Secretary Name | Brenda Elizabeth Elbrow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(31 years, 1 month after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 20 October 1997) |
| Role | Company Director |
| Correspondence Address | 20 Park View Court 15 Broomhill Road Wandsworth London SW18 4JG |
| Secretary Name | Mrs Nicola Susan Lowe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1997(35 years, 11 months after company formation) |
| Appointment Duration | 17 years, 11 months (resigned 05 October 2015) |
| Role | Personnel |
| Country of Residence | England |
| Correspondence Address | Pennyweights Welcomes Road Kenley Surrey CR8 5HB |
Contact
| Website | pennyweights.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 82645555 |
| Telephone region | London |
Location
| Registered Address | G J Lowe Fcca Pennyweights Welcomes Road Kenley Surrey CR8 5HB |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Kenley |
| Built Up Area | Greater London |
Shareholders
| 25 at £1 | G.j. Lowe 25.00% Ordinary |
|---|---|
| 25 at £1 | H.j.e. Lowe 25.00% Ordinary |
| 25 at £1 | N.k. Lowe 25.00% Ordinary |
| 25 at £1 | N.s. Lowe 25.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 3 weeks from now) |
Charges
| 2 March 2000 | Delivered on: 4 March 2000 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage sergeants mess caterham barracks caterham t/n-SY677334. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding |
|---|
Filing History
| 13 February 2024 | Confirmation statement made on 31 January 2024 with updates (3 pages) |
|---|---|
| 18 September 2023 | Total exemption full accounts made up to 31 December 2022 (3 pages) |
| 9 February 2023 | Confirmation statement made on 31 January 2023 with no updates (3 pages) |
| 26 September 2022 | Total exemption full accounts made up to 31 December 2021 (3 pages) |
| 14 February 2022 | Confirmation statement made on 31 January 2022 with no updates (3 pages) |
| 25 September 2021 | Total exemption full accounts made up to 31 December 2020 (3 pages) |
| 3 March 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
| 13 November 2020 | Total exemption full accounts made up to 31 December 2019 (3 pages) |
| 6 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 24 September 2019 | Total exemption full accounts made up to 31 December 2018 (3 pages) |
| 31 January 2019 | Confirmation statement made on 31 January 2019 with updates (3 pages) |
| 8 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 26 September 2018 | Total exemption full accounts made up to 31 December 2017 (3 pages) |
| 6 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 6 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (2 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (2 pages) |
| 4 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 4 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 5 October 2015 | Termination of appointment of Nicola Susan Lowe as a secretary on 5 October 2015 (1 page) |
| 5 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Termination of appointment of Nicola Susan Lowe as a secretary on 5 October 2015 (1 page) |
| 5 October 2015 | Termination of appointment of Nicola Susan Lowe as a secretary on 5 October 2015 (1 page) |
| 5 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 17 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 17 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 9 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 14 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 4 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
| 4 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 10 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
| 10 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 18 October 2010 | Director's details changed for Nicola Susan Lowe on 1 May 2010 (2 pages) |
| 18 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 18 October 2010 | Director's details changed for Nicola Susan Lowe on 1 May 2010 (2 pages) |
| 18 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 18 October 2010 | Director's details changed for Nicola Susan Lowe on 1 May 2010 (2 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 8 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 8 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 1 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 1 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 3 October 2007 | Return made up to 30/09/07; full list of members (3 pages) |
| 3 October 2007 | Return made up to 30/09/07; full list of members (3 pages) |
| 20 October 2006 | Return made up to 30/09/06; full list of members (3 pages) |
| 20 October 2006 | Return made up to 30/09/06; full list of members (3 pages) |
| 13 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 13 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 3 October 2005 | Return made up to 30/09/05; full list of members (3 pages) |
| 3 October 2005 | Return made up to 30/09/05; full list of members (3 pages) |
| 15 November 2004 | Return made up to 30/09/04; full list of members (8 pages) |
| 15 November 2004 | Return made up to 30/09/04; full list of members (8 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 6 November 2003 | Return made up to 30/09/03; full list of members (8 pages) |
| 6 November 2003 | Return made up to 30/09/03; full list of members (8 pages) |
| 27 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 27 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 30 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 30 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 23 October 2002 | Return made up to 30/09/02; full list of members (8 pages) |
| 23 October 2002 | Return made up to 30/09/02; full list of members (8 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 18 October 2001 | Return made up to 30/09/01; full list of members (7 pages) |
| 18 October 2001 | Return made up to 30/09/01; full list of members (7 pages) |
| 10 October 2000 | Return made up to 30/09/00; full list of members (7 pages) |
| 10 October 2000 | Return made up to 30/09/00; full list of members (7 pages) |
| 27 September 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 27 September 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 14 March 2000 | Resolutions
|
| 14 March 2000 | Resolutions
|
| 4 March 2000 | Particulars of mortgage/charge (3 pages) |
| 4 March 2000 | Particulars of mortgage/charge (3 pages) |
| 9 December 1999 | Return made up to 30/09/99; full list of members
|
| 9 December 1999 | Return made up to 30/09/99; full list of members
|
| 26 October 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 26 October 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 12 November 1998 | New secretary appointed;new director appointed (2 pages) |
| 12 November 1998 | Return made up to 30/09/98; full list of members (6 pages) |
| 12 November 1998 | Return made up to 30/09/98; full list of members (6 pages) |
| 12 November 1998 | New secretary appointed;new director appointed (2 pages) |
| 23 October 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 23 October 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 8 December 1997 | Company name changed brinsley turner & co LIMITED\certificate issued on 09/12/97 (2 pages) |
| 8 December 1997 | Company name changed brinsley turner & co LIMITED\certificate issued on 09/12/97 (2 pages) |
| 20 November 1997 | Return made up to 30/09/97; full list of members
|
| 20 November 1997 | New director appointed (1 page) |
| 20 November 1997 | New secretary appointed (1 page) |
| 20 November 1997 | Secretary resigned (1 page) |
| 20 November 1997 | Secretary resigned (1 page) |
| 20 November 1997 | New secretary appointed (1 page) |
| 20 November 1997 | Director resigned (1 page) |
| 20 November 1997 | Director resigned (1 page) |
| 20 November 1997 | Return made up to 30/09/97; full list of members
|
| 20 November 1997 | New director appointed (1 page) |
| 27 October 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 27 October 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 19 January 1997 | Return made up to 30/09/96; full list of members
|
| 19 January 1997 | Return made up to 30/09/96; full list of members
|
| 31 October 1996 | Accounts for a small company made up to 31 December 1995 (1 page) |
| 31 October 1996 | Accounts for a small company made up to 31 December 1995 (1 page) |
| 19 October 1995 | Accounts for a small company made up to 31 December 1994 (1 page) |
| 19 October 1995 | Accounts for a small company made up to 31 December 1994 (1 page) |