Pennmen Ltd

Company Name	Pennmen Ltd
Director	Kenneth Paul Seymour
Company Status	Active
Company Number	04239817
Category	Private Limited Company
Incorporation Date	22 June 2001(22 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Dr Kenneth Paul Seymour
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	26 June 2001(4 days after company formation)
Appointment Duration	22 years, 10 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Suite 777 No 8 Shepherd Market London W1J 7JY

Director Name	Paul Bailey
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2001(4 days after company formation)
Appointment Duration	4 years (resigned 30 June 2005)
Role	Engineer
Country of Residence	England
Correspondence Address	West Well Crowbrook Road Askett Buckinghamshire HP27 9LR

Director Name	Michael Leonard Page
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2001(4 days after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 2004)
Role	Commercial Manager
Correspondence Address	30 The Queens Drive Rickmansworth Hertfordshire WD3 2LT

Secretary Name	Dr Kenneth Paul Seymour
Nationality	British
Status	Resigned
Appointed	26 June 2001(4 days after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2005)
Role	Engineer
Country of Residence	England
Correspondence Address	Orchard House Station Road, Loxwood Billingshurst West Sussex RH14 0SN

Secretary Name	Gerladine Mary Page
Nationality	British
Status	Resigned
Appointed	31 March 2005(3 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2008)
Role	Admin Manager
Correspondence Address	30 The Queens Drive Mill End Rickmansworth Hertfordshire WD3 8LT

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	22 June 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	22 June 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	www.pennmen.com

Location

Registered Address	Suite 777 No 8 Shepherd Market London W1J 7JY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£820,581
Cash	£370
Current Liabilities	£836,151

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	10 June 2023 (10 months, 3 weeks ago)
Next Return Due	24 June 2024 (1 month, 3 weeks from now)

Filing History

13 February 2024	Micro company accounts made up to 30 June 2023 (5 pages)
21 June 2023	Confirmation statement made on 10 June 2023 with no updates (3 pages)
21 March 2023	Micro company accounts made up to 30 June 2022 (5 pages)
21 June 2022	Confirmation statement made on 10 June 2022 with updates (4 pages)
14 October 2021	Micro company accounts made up to 30 June 2021 (4 pages)
19 June 2021	Confirmation statement made on 10 June 2021 with updates (4 pages)
23 March 2021	Micro company accounts made up to 30 June 2020 (5 pages)
28 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
1 April 2020	Micro company accounts made up to 30 June 2019 (4 pages)
15 June 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
3 April 2019	Micro company accounts made up to 30 June 2018 (4 pages)
16 June 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
29 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
28 July 2017	Notification of Kenneth Paul Seymour as a person with significant control on 6 April 2016 (2 pages)
28 July 2017	Notification of Kenneth Paul Seymour as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 10 June 2017 with updates (4 pages)
29 June 2017	Confirmation statement made on 10 June 2017 with updates (4 pages)
6 April 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
6 April 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
10 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 93 (3 pages)
10 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 93 (3 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
21 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-21 GBP 93 (3 pages)
21 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-21 GBP 93 (3 pages)
19 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
19 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
14 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 93 (3 pages)
14 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 93 (3 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
12 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (3 pages)
12 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (3 pages)
7 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
7 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
30 October 2012	Compulsory strike-off action has been discontinued (1 page)
30 October 2012	Compulsory strike-off action has been discontinued (1 page)
28 October 2012	Director's details changed for Dr Kenneth Paul Seymour on 1 June 2012 (2 pages)
28 October 2012	Director's details changed for Dr Kenneth Paul Seymour on 1 June 2012 (2 pages)
28 October 2012	Registered office address changed from 132-146 New Road Croxley Green Rickmansworth Hertfordshire WD3 3ER on 28 October 2012 (1 page)
28 October 2012	Director's details changed for Dr Kenneth Paul Seymour on 1 June 2012 (2 pages)
28 October 2012	Annual return made up to 22 June 2012 with a full list of shareholders (3 pages)
28 October 2012	Annual return made up to 22 June 2012 with a full list of shareholders (3 pages)
28 October 2012	Registered office address changed from 132-146 New Road Croxley Green Rickmansworth Hertfordshire WD3 3ER on 28 October 2012 (1 page)
23 October 2012	First Gazette notice for compulsory strike-off (1 page)
23 October 2012	First Gazette notice for compulsory strike-off (1 page)
4 April 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
4 April 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
26 August 2011	Annual return made up to 22 June 2011 with a full list of shareholders (3 pages)
26 August 2011	Annual return made up to 22 June 2011 with a full list of shareholders (3 pages)
29 December 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
29 December 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
29 December 2010	Total exemption full accounts made up to 30 June 2008 (10 pages)
29 December 2010	Total exemption full accounts made up to 30 June 2010 (9 pages)
29 December 2010	Total exemption full accounts made up to 30 June 2010 (9 pages)
29 December 2010	Total exemption full accounts made up to 30 June 2008 (10 pages)
17 October 2010	Annual return made up to 22 June 2010 with a full list of shareholders (3 pages)
17 October 2010	Director's details changed for Dr Kenneth Paul Seymour on 22 June 2010 (2 pages)
17 October 2010	Director's details changed for Dr Kenneth Paul Seymour on 22 June 2010 (2 pages)
17 October 2010	Annual return made up to 22 June 2010 with a full list of shareholders (3 pages)
16 October 2010	Annual return made up to 22 June 2009 with a full list of shareholders (4 pages)
16 October 2010	Annual return made up to 22 June 2009 with a full list of shareholders (4 pages)
14 September 2010	First Gazette notice for compulsory strike-off (1 page)
14 September 2010	First Gazette notice for compulsory strike-off (1 page)
21 January 2010	Compulsory strike-off action has been suspended (1 page)
21 January 2010	Compulsory strike-off action has been suspended (1 page)
22 December 2009	First Gazette notice for compulsory strike-off (1 page)
22 December 2009	First Gazette notice for compulsory strike-off (1 page)
21 May 2009	Total exemption small company accounts made up to 30 June 2007 (5 pages)
21 May 2009	Total exemption small company accounts made up to 30 June 2007 (5 pages)
28 January 2009	Appointment terminated secretary geraldine page (1 page)
28 January 2009	Appointment terminated secretary geraldine page (1 page)
14 July 2008	Return made up to 22/06/08; full list of members (3 pages)
14 July 2008	Return made up to 22/06/08; full list of members (3 pages)
21 October 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
21 October 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
3 July 2007	Return made up to 22/06/07; full list of members (6 pages)
3 July 2007	Return made up to 22/06/07; full list of members (6 pages)
1 June 2007	Registered office changed on 01/06/07 from: cardinal point park road rickmansworth hertfordshire WD3 1RE (1 page)
1 June 2007	Registered office changed on 01/06/07 from: cardinal point park road rickmansworth hertfordshire WD3 1RE (1 page)
1 August 2006	Return made up to 22/06/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 August 2006	Return made up to 22/06/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 June 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
16 June 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
23 March 2006	Director's particulars changed (1 page)
23 March 2006	Director's particulars changed (1 page)
16 September 2005	Total exemption full accounts made up to 21 December 2004 (10 pages)
16 September 2005	Total exemption full accounts made up to 21 December 2004 (10 pages)
20 July 2005	Director resigned (1 page)
20 July 2005	Director resigned (1 page)
30 June 2005	Return made up to 22/06/05; full list of members (7 pages)
30 June 2005	Return made up to 22/06/05; full list of members (7 pages)
27 May 2005	New secretary appointed (2 pages)
27 May 2005	New secretary appointed (2 pages)
11 April 2005	Secretary resigned (1 page)
11 April 2005	Accounting reference date shortened from 21/12/05 to 30/06/05 (1 page)
11 April 2005	Registered office changed on 11/04/05 from: orchard house station road, loxwood billingshurst west sussex RH14 0SN (1 page)
11 April 2005	Accounting reference date shortened from 21/12/05 to 30/06/05 (1 page)
11 April 2005	Secretary resigned (1 page)
11 April 2005	Registered office changed on 11/04/05 from: orchard house station road, loxwood billingshurst west sussex RH14 0SN (1 page)
29 July 2004	Return made up to 22/06/04; full list of members (7 pages)
29 July 2004	Return made up to 22/06/04; full list of members (7 pages)
9 July 2004	Total exemption full accounts made up to 21 December 2003 (9 pages)
9 July 2004	Total exemption full accounts made up to 21 December 2003 (9 pages)
4 June 2004	Ad 25/05/04--------- Â£ si 3@1=3 Â£ ic 90/93 (2 pages)
4 June 2004	Ad 25/05/04--------- Â£ si 3@1=3 Â£ ic 90/93 (2 pages)
20 February 2004	Director resigned (1 page)
20 February 2004	Director resigned (1 page)
1 July 2003	Return made up to 22/06/03; full list of members (7 pages)
1 July 2003	Return made up to 22/06/03; full list of members (7 pages)
9 April 2003	Total exemption full accounts made up to 21 December 2002 (10 pages)
9 April 2003	Total exemption full accounts made up to 21 December 2002 (10 pages)
18 July 2002	Return made up to 22/06/02; full list of members 363(287) ‐ Registered office changed on 18/07/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 July 2002	Return made up to 22/06/02; full list of members 363(287) ‐ Registered office changed on 18/07/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 June 2002	Accounting reference date extended from 30/06/02 to 21/12/02 (1 page)
1 June 2002	Accounting reference date extended from 30/06/02 to 21/12/02 (1 page)
24 July 2001	Ad 28/06/01--------- Â£ si 8@1=8 Â£ ic 1/9 (2 pages)
24 July 2001	Ad 28/06/01--------- Â£ si 8@1=8 Â£ ic 1/9 (2 pages)
18 July 2001	New secretary appointed;new director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	New secretary appointed;new director appointed (2 pages)
27 June 2001	Secretary resigned (1 page)
27 June 2001	Secretary resigned (1 page)
27 June 2001	Director resigned (1 page)
27 June 2001	Director resigned (1 page)
22 June 2001	Incorporation (11 pages)
22 June 2001	Incorporation (11 pages)

Pennmen Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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