| Company Name | Pennyweights Regency Street Limited |
|---|---|
| Director | Gary James Lowe |
| Company Status | Active |
| Company Number | 05225647 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2004(19 years, 7 months ago) |
| Previous Name | Johnny Moss Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Gary James Lowe |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2018(13 years, 5 months after company formation) |
| Appointment Duration | 6 years, 2 months |
| Role | Accounts Manager |
| Country of Residence | England |
| Correspondence Address | Pennyweights, 163 Welcomes Road Kenley Surrey CR8 5HB |
| Director Name | Lt Col William John Hodsoll Moss |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2004(1 week, 2 days after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 04 January 2013) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Avonside Great Durnford Salisbury Wiltshire SP4 6AY |
| Secretary Name | Mrs Annabel Moss |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2004(1 week, 2 days after company formation) |
| Appointment Duration | 13 years, 5 months (resigned 19 February 2018) |
| Role | Administration |
| Country of Residence | England |
| Correspondence Address | Avonside Great Durnford Salisbury Wiltshire SP4 6AY |
| Director Name | Mrs Annabel Moss |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2012(8 years, 2 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 19 February 2018) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Avonside Avonside Great Durnford Salisbury SP4 6AY |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Pennyweights, 163 Welcomes Road Kenley Surrey CR8 5HB |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Kenley |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 34 at £1 | Annebel Moss 34.00% Ordinary |
|---|---|
| 33 at £1 | Francesca Wyatt 33.00% Ordinary |
| 33 at £1 | Henrietta Wates 33.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £159,436 |
| Cash | £357,526 |
| Current Liabilities | £582,314 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 1 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 February 2025 (9 months, 3 weeks from now) |
Filing History
| 29 June 2023 | Total exemption full accounts made up to 30 September 2022 (3 pages) |
|---|---|
| 9 February 2023 | Confirmation statement made on 1 February 2023 with no updates (3 pages) |
| 26 June 2022 | Total exemption full accounts made up to 30 September 2021 (3 pages) |
| 14 February 2022 | Confirmation statement made on 1 February 2022 with no updates (3 pages) |
| 26 June 2021 | Total exemption full accounts made up to 30 September 2020 (3 pages) |
| 15 March 2021 | Confirmation statement made on 1 February 2021 with no updates (3 pages) |
| 19 June 2020 | Total exemption full accounts made up to 30 September 2019 (3 pages) |
| 6 February 2020 | Confirmation statement made on 1 February 2020 with no updates (3 pages) |
| 22 June 2019 | Total exemption full accounts made up to 30 September 2018 (3 pages) |
| 1 February 2019 | Confirmation statement made on 1 February 2019 with no updates (3 pages) |
| 26 June 2018 | Total exemption full accounts made up to 30 September 2017 (4 pages) |
| 20 February 2018 | Resolutions
|
| 19 February 2018 | Cessation of Annabel Moss as a person with significant control on 19 February 2018 (1 page) |
| 19 February 2018 | Termination of appointment of Annabel Moss as a director on 19 February 2018 (1 page) |
| 19 February 2018 | Appointment of Mr Gary James Lowe as a director on 19 February 2018 (2 pages) |
| 19 February 2018 | Notification of Gary Lowe as a person with significant control on 19 February 2018 (2 pages) |
| 19 February 2018 | Termination of appointment of Annabel Moss as a secretary on 19 February 2018 (1 page) |
| 19 February 2018 | Confirmation statement made on 1 February 2018 with updates (4 pages) |
| 29 June 2017 | Total exemption full accounts made up to 30 September 2016 (3 pages) |
| 29 June 2017 | Total exemption full accounts made up to 30 September 2016 (3 pages) |
| 15 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 15 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 1 April 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 1 April 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 28 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 28 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 16 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 29 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 29 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 22 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-22
|
| 22 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-22
|
| 22 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-22
|
| 27 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders (4 pages) |
| 27 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders (4 pages) |
| 27 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders (4 pages) |
| 29 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 29 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 31 January 2013 | Termination of appointment of William Moss as a director (1 page) |
| 31 January 2013 | Termination of appointment of William Moss as a director (1 page) |
| 24 December 2012 | Appointment of Mrs Annabel Moss as a director (2 pages) |
| 24 December 2012 | Appointment of Mrs Annabel Moss as a director (2 pages) |
| 28 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 3 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 3 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 3 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 30 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 8 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
| 8 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
| 8 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 29 September 2008 | Return made up to 08/09/08; full list of members (3 pages) |
| 29 September 2008 | Return made up to 08/09/08; full list of members (3 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 28 September 2007 | Return made up to 08/09/07; full list of members (2 pages) |
| 28 September 2007 | Return made up to 08/09/07; full list of members (2 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 4 October 2006 | Return made up to 08/09/06; full list of members (2 pages) |
| 4 October 2006 | Return made up to 08/09/06; full list of members (2 pages) |
| 29 June 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 29 June 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 8 October 2004 | Ad 17/09/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 October 2004 | Ad 17/09/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 September 2004 | New secretary appointed (2 pages) |
| 30 September 2004 | New director appointed (2 pages) |
| 30 September 2004 | New secretary appointed (2 pages) |
| 30 September 2004 | New director appointed (2 pages) |
| 10 September 2004 | Secretary resigned (1 page) |
| 10 September 2004 | Director resigned (1 page) |
| 10 September 2004 | Secretary resigned (1 page) |
| 10 September 2004 | Director resigned (1 page) |
| 8 September 2004 | Incorporation (9 pages) |
| 8 September 2004 | Incorporation (9 pages) |