| Company Name | Pennycraft Limited |
|---|---|
| Director | Colin Roy Keith Whitehair |
| Company Status | Active |
| Company Number | 01895036 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 1985(39 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Colin Roy Keith Whitehair |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(5 years, 9 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 12 The Causeway Sutton Surrey SM2 5RS |
| Secretary Name | Mrs Cheryl Anne Whitehair |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(5 years, 9 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Correspondence Address | 12 The Causeway Sutton Surrey SM2 5RS |
Location
| Registered Address | 12 The Causeway Sutton Surrey SM2 5RS |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Belmont |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £311 |
| Cash | £386 |
| Current Liabilities | £395 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Filing History
| 9 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
|---|---|
| 31 December 2022 | Micro company accounts made up to 31 March 2022 (8 pages) |
| 12 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 25 May 2021 | Micro company accounts made up to 31 March 2021 (8 pages) |
| 1 March 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 29 December 2020 | Micro company accounts made up to 31 March 2020 (8 pages) |
| 12 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
| 6 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 28 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 13 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
| 13 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
| 28 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 28 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 2 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-02
|
| 2 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-02
|
| 21 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 21 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 2 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 30 December 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
| 30 December 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
| 14 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 6 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 6 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 15 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 15 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 28 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 28 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 27 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 27 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 22 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 22 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 31 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 31 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 6 February 2006 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
| 6 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 6 February 2006 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
| 6 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 1 February 2005 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
| 1 February 2005 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
| 31 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 31 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
| 4 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 4 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 5 February 2003 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
| 5 February 2003 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
| 20 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 20 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 31 January 2002 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
| 31 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 31 January 2002 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
| 31 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 22 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 22 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 22 January 2001 | Accounts made up to 31 March 2000 (6 pages) |
| 22 January 2001 | Accounts made up to 31 March 2000 (6 pages) |
| 6 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 6 January 2000 | Accounts made up to 31 March 1999 (6 pages) |
| 6 January 2000 | Accounts made up to 31 March 1999 (6 pages) |
| 6 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 2 February 1999 | Accounts made up to 31 March 1998 (7 pages) |
| 2 February 1999 | Accounts made up to 31 March 1998 (7 pages) |
| 1 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 1 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 29 January 1998 | Accounts made up to 31 March 1997 (7 pages) |
| 29 January 1998 | Return made up to 31/12/97; no change of members
|
| 29 January 1998 | Accounts made up to 31 March 1997 (7 pages) |
| 29 January 1998 | Return made up to 31/12/97; no change of members
|
| 13 February 1997 | Registered office changed on 13/02/97 from: 352 reigate road epsom downs surrey KT17 3LY (1 page) |
| 13 February 1997 | Registered office changed on 13/02/97 from: 352 reigate road epsom downs surrey KT17 3LY (1 page) |
| 4 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 4 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 4 February 1997 | Accounts made up to 31 March 1996 (7 pages) |
| 4 February 1997 | Accounts made up to 31 March 1996 (7 pages) |
| 9 February 1996 | Accounts made up to 31 March 1995 (7 pages) |
| 9 February 1996 | Accounts made up to 31 March 1995 (7 pages) |
| 1 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 1 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |