| Company Name | Pennant Shop Equipment Limited |
|---|---|
| Directors | Lee Alexander Brooks and Paul Garry |
| Company Status | Active |
| Company Number | 01497858 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 1980(43 years, 11 months ago) |
| Previous Name | Pridecrown Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Lee Alexander Brooks |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2006(26 years, 6 months after company formation) |
| Appointment Duration | 17 years, 5 months |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Hathersage Drive Shirebrook Park Glossop Derbyshire SK13 8RG |
| Director Name | Paul Garry |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2006(26 years, 6 months after company formation) |
| Appointment Duration | 17 years, 5 months |
| Role | Company Director |
| Correspondence Address | 1 Victoria Parade Roft Street Oswestry Shropshire SY11 2ES Wales |
| Secretary Name | Paul Garry |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2006(26 years, 6 months after company formation) |
| Appointment Duration | 17 years, 5 months |
| Role | Company Director |
| Correspondence Address | 1 Victoria Parade Roft Street Oswestry Shropshire SY11 2ES Wales |
| Director Name | Carol Heather Sturley |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(10 years, 7 months after company formation) |
| Appointment Duration | 15 years, 11 months (resigned 30 November 2006) |
| Role | Administrator |
| Correspondence Address | Hordley Cottage Lower Frankton Oswestry Salop SY11 4PB Wales |
| Director Name | Roger Alan Sturley |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(10 years, 7 months after company formation) |
| Appointment Duration | 15 years, 11 months (resigned 30 November 2006) |
| Role | Engineer |
| Correspondence Address | Hordley Cottage Lower Frankton Oswestry Shropshire SY11 4PB Wales |
| Secretary Name | Carol Heather Sturley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(10 years, 7 months after company formation) |
| Appointment Duration | 15 years, 11 months (resigned 30 November 2006) |
| Role | Company Director |
| Correspondence Address | Hordley Cottage Lower Frankton Oswestry Salop SY11 4PB Wales |
| Director Name | Helen Claire Plestis |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1998(17 years, 10 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 30 November 2006) |
| Role | Housewife |
| Correspondence Address | 63 Felsham Road Putney London SW15 1AZ |
| Director Name | Daniel Alan Sturley |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1998(18 years, 5 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 30 November 2006) |
| Role | Video Editor |
| Correspondence Address | 25 Hope Street Halesowen West Midlands B62 8LU |
Contact
| Website | pennant.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01691 670191 |
| Telephone region | Oswestry |
Location
| Registered Address | Lygon House 50 London Road Bromley Kent BR1 3RA |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Plaistow and Sundridge |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Garry Brooks LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £906,695 |
| Cash | £99,269 |
| Current Liabilities | £231,676 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Charges
| 23 November 2018 | Delivered on: 27 November 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Unit MR04 oswestry industrial estate, maesbury road, oswestry, shropshire, Y10 8HA comprised in a transfer dated 23 november 2018 made between (1) oswestry industrial buildings limited and (2) pennant shop equipment limited and other security as more particularly set out in the instrument. Outstanding |
|---|---|
| 30 November 2006 | Delivered on: 2 December 2006 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Outstanding |
| 22 February 1994 | Delivered on: 25 February 1994 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 30 January 1987 | Delivered on: 5 February 1987 Satisfied on: 20 May 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 12 June 2023 | Accounts for a small company made up to 31 December 2022 (9 pages) |
|---|---|
| 2 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 13 May 2022 | Accounts for a small company made up to 31 December 2021 (9 pages) |
| 4 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 10 June 2021 | Accounts for a small company made up to 31 December 2020 (9 pages) |
| 5 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 29 September 2020 | Accounts for a small company made up to 31 December 2019 (9 pages) |
| 3 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 12 April 2019 | Accounts for a small company made up to 31 December 2018 (9 pages) |
| 31 December 2018 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 27 November 2018 | Registration of charge 014978580004, created on 23 November 2018 (40 pages) |
| 10 May 2018 | Accounts for a small company made up to 31 December 2017 (8 pages) |
| 15 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 12 May 2017 | Accounts for a small company made up to 31 December 2016 (9 pages) |
| 12 May 2017 | Accounts for a small company made up to 31 December 2016 (9 pages) |
| 23 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
| 23 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
| 15 June 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
| 15 June 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
| 15 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 30 May 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
| 30 May 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
| 9 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 15 April 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
| 15 April 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
| 10 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 26 April 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
| 26 April 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
| 15 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 15 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 4 May 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 4 May 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 19 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 19 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 22 March 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 22 March 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 20 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 20 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 6 April 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 6 April 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 29 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 29 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 26 January 2009 | Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page) |
| 26 January 2009 | Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page) |
| 22 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 22 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 19 January 2009 | Accounts for a small company made up to 30 September 2008 (7 pages) |
| 19 January 2009 | Accounts for a small company made up to 30 September 2008 (7 pages) |
| 25 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 25 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 24 January 2008 | Director's particulars changed (1 page) |
| 24 January 2008 | Director's particulars changed (1 page) |
| 19 December 2007 | Accounts for a small company made up to 30 September 2007 (7 pages) |
| 19 December 2007 | Accounts for a small company made up to 30 September 2007 (7 pages) |
| 28 August 2007 | Return made up to 31/12/06; full list of members; amend (6 pages) |
| 28 August 2007 | Return made up to 31/12/06; full list of members; amend (6 pages) |
| 18 January 2007 | Return made up to 31/12/06; full list of members
|
| 18 January 2007 | Return made up to 31/12/06; full list of members
|
| 3 January 2007 | New director appointed (2 pages) |
| 3 January 2007 | New director appointed (2 pages) |
| 3 January 2007 | Director resigned (1 page) |
| 3 January 2007 | Director resigned (1 page) |
| 3 January 2007 | Director resigned (1 page) |
| 3 January 2007 | Declaration of assistance for shares acquisition (9 pages) |
| 3 January 2007 | New secretary appointed;new director appointed (2 pages) |
| 3 January 2007 | Declaration of assistance for shares acquisition (9 pages) |
| 3 January 2007 | Director resigned (1 page) |
| 3 January 2007 | Resolutions
|
| 3 January 2007 | Secretary resigned;director resigned (1 page) |
| 3 January 2007 | Secretary resigned;director resigned (1 page) |
| 3 January 2007 | New secretary appointed;new director appointed (2 pages) |
| 3 January 2007 | Director resigned (1 page) |
| 3 January 2007 | Director resigned (1 page) |
| 3 January 2007 | Resolutions
|
| 5 December 2006 | Accounts for a small company made up to 30 September 2006 (7 pages) |
| 5 December 2006 | Accounts for a small company made up to 30 September 2006 (7 pages) |
| 2 December 2006 | Particulars of mortgage/charge (4 pages) |
| 2 December 2006 | Particulars of mortgage/charge (4 pages) |
| 18 January 2006 | Return made up to 31/12/05; full list of members
|
| 18 January 2006 | Return made up to 31/12/05; full list of members
|
| 20 December 2005 | Accounts for a small company made up to 30 September 2005 (7 pages) |
| 20 December 2005 | Accounts for a small company made up to 30 September 2005 (7 pages) |
| 21 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 21 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 11 December 2004 | Accounts for a small company made up to 30 September 2004 (7 pages) |
| 11 December 2004 | Accounts for a small company made up to 30 September 2004 (7 pages) |
| 8 March 2004 | Accounts for a small company made up to 30 September 2003 (7 pages) |
| 8 March 2004 | Accounts for a small company made up to 30 September 2003 (7 pages) |
| 14 January 2004 | Return made up to 31/12/03; full list of members
|
| 14 January 2004 | Return made up to 31/12/03; full list of members
|
| 31 March 2003 | Accounts for a small company made up to 30 September 2002 (7 pages) |
| 31 March 2003 | Accounts for a small company made up to 30 September 2002 (7 pages) |
| 8 February 2003 | Return made up to 31/12/02; full list of members
|
| 8 February 2003 | Return made up to 31/12/02; full list of members
|
| 9 January 2002 | Accounts for a small company made up to 30 September 2001 (7 pages) |
| 9 January 2002 | Accounts for a small company made up to 30 September 2001 (7 pages) |
| 3 January 2002 | Return made up to 31/12/01; full list of members
|
| 3 January 2002 | Return made up to 31/12/01; full list of members
|
| 26 September 2001 | Director's particulars changed (1 page) |
| 26 September 2001 | Director's particulars changed (1 page) |
| 21 March 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 21 March 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 22 January 2001 | Return made up to 31/12/00; full list of members
|
| 22 January 2001 | Return made up to 31/12/00; full list of members
|
| 5 March 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 5 March 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 1 February 2000 | Return made up to 31/12/99; full list of members
|
| 1 February 2000 | Return made up to 31/12/99; full list of members
|
| 25 February 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 25 February 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 27 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 27 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 5 November 1998 | New director appointed (2 pages) |
| 5 November 1998 | New director appointed (2 pages) |
| 27 March 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 27 March 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 11 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 11 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 15 April 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 15 April 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 19 January 1997 | Return made up to 31/12/96; full list of members
|
| 19 January 1997 | Return made up to 31/12/96; full list of members
|
| 26 May 1996 | Accounts for a small company made up to 30 September 1995 (9 pages) |
| 26 May 1996 | Accounts for a small company made up to 30 September 1995 (9 pages) |
| 19 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 19 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 21 May 1980 | Incorporation (13 pages) |
| 21 May 1980 | Incorporation (13 pages) |