Pennyweights West End Limited

Company Name	Pennyweights West End Limited
Director	Gary James Lowe
Company Status	Active
Company Number	05587369
Category	Private Limited Company
Incorporation Date	10 October 2005(18 years, 6 months ago)
Previous Names	Abriel Heating & Plumbing Limited and Richard Clements & Associates Ltd

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	Gary James Lowe
Date of Birth	February 1957 (Born 67 years ago)
Nationality	English
Status	Current
Appointed	01 August 2021(15 years, 9 months after company formation)
Appointment Duration	2 years, 8 months
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	163 Welcomes Road Kenley Surrey CR8 5HB

Director Name	Melbourne Simpson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2005(same day as company formation)
Role	Plumber
Correspondence Address	7 Gratton Terrace Cricklewood London NW2 6QE

Director Name	Mr Gary James Lowe
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(5 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 November 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	163 Welcomes Road Kenley Surrey CR8 5HB

Director Name	Richard Barrie Clements
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2014(9 years after company formation)
Appointment Duration	6 years, 9 months (resigned 01 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Burnham Drive Worcester Park Surrey KT4 8SF

Director Name	Stephen Pendry
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(12 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 July 2019)
Role	Mortgage Broker
Country of Residence	England
Correspondence Address	163 Welcomes Road Kenley Surrey CR8 5HB

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	10 October 2005(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	10 October 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Pennyweights UK Limited (Corporation)
Status	Resigned
Appointed	10 October 2005(same day as company formation)
Correspondence Address	163 Welcomes Road Kenley Surrey CR8 5HB

Contact

Website	www.clementsassociates.co.uk
Telephone	0121 4752087
Telephone region	Birmingham

Location

Registered Address	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 200 other UK companies use this postal address

Financials

Year	2012
Net Worth	£100

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	29 July 2023 (8 months, 3 weeks ago)
Next Return Due	12 August 2024 (3 months, 3 weeks from now)

Filing History

7 August 2023	Confirmation statement made on 29 July 2023 with no updates (3 pages)
25 July 2023	Total exemption full accounts made up to 31 October 2022 (3 pages)
18 August 2022	Confirmation statement made on 29 July 2022 with no updates (3 pages)
26 July 2022	Total exemption full accounts made up to 31 October 2021 (3 pages)
1 November 2021	Company name changed richard clements & associates LTD\certificate issued on 01/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-01 (3 pages)
19 August 2021	Termination of appointment of Richard Barrie Clements as a director on 1 August 2021 (1 page)
19 August 2021	Appointment of Gary Lowe as a director on 1 August 2021 (2 pages)
19 August 2021	Cessation of Richard Barrie Clements as a person with significant control on 1 August 2021 (1 page)
19 August 2021	Confirmation statement made on 29 July 2021 with updates (4 pages)
19 August 2021	Notification of Gary Lowe as a person with significant control on 1 August 2021 (2 pages)
29 July 2021	Total exemption full accounts made up to 31 October 2020 (4 pages)
29 October 2020	Total exemption full accounts made up to 31 October 2019 (4 pages)
1 September 2020	Confirmation statement made on 29 July 2020 with no updates (3 pages)
27 August 2019	Termination of appointment of Stephen Pendry as a director on 25 July 2019 (1 page)
27 August 2019	Confirmation statement made on 29 July 2019 with updates (4 pages)
28 July 2019	Total exemption full accounts made up to 31 October 2018 (4 pages)
29 July 2018	Total exemption full accounts made up to 31 October 2017 (4 pages)
29 July 2018	Appointment of Stephen Pendry as a director on 1 January 2018 (2 pages)
29 July 2018	Confirmation statement made on 29 July 2018 with updates (4 pages)
12 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
28 July 2017	Total exemption full accounts made up to 31 October 2016 (3 pages)
28 July 2017	Total exemption full accounts made up to 31 October 2016 (3 pages)
25 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
14 December 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (3 pages)
14 December 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (3 pages)
13 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
13 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
21 November 2014	Appointment of Richard Barrie Clements as a director on 1 November 2014 (2 pages)
21 November 2014	Appointment of Richard Barrie Clements as a director on 1 November 2014 (2 pages)
21 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (3 pages)
21 November 2014	Termination of appointment of Gary James Lowe as a director on 1 November 2014 (1 page)
21 November 2014	Termination of appointment of Gary James Lowe as a director on 1 November 2014 (1 page)
21 November 2014	Appointment of Richard Barrie Clements as a director on 1 November 2014 (2 pages)
21 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (3 pages)
21 November 2014	Termination of appointment of Gary James Lowe as a director on 1 November 2014 (1 page)
19 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
19 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
14 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (3 pages)
14 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (3 pages)
18 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
18 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
13 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (3 pages)
13 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (3 pages)
28 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
28 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
8 November 2011	Appointment of Mr Gary James Lowe as a director (2 pages)
8 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (3 pages)
8 November 2011	Termination of appointment of Richard Clements as a director (1 page)
8 November 2011	Appointment of Mr Gary James Lowe as a director (2 pages)
8 November 2011	Termination of appointment of Richard Clements as a director (1 page)
8 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (3 pages)
27 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
27 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
26 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (3 pages)
26 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (3 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
28 May 2010	Director's details changed for Mr` Richard Barrie Clements on 1 October 2009 (1 page)
28 May 2010	Director's details changed for Mr` Richard Barrie Clements on 1 October 2009 (1 page)
28 May 2010	Director's details changed for Mr` Richard Barrie Clements on 1 October 2009 (1 page)
6 May 2010	Termination of appointment of Pennyweights Uk Limited as a secretary (1 page)
6 May 2010	Termination of appointment of Pennyweights Uk Limited as a secretary (1 page)
15 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (4 pages)
15 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (4 pages)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
23 October 2008	Return made up to 10/10/08; full list of members (3 pages)
23 October 2008	Return made up to 10/10/08; full list of members (3 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
7 November 2007	Return made up to 10/10/07; full list of members (2 pages)
7 November 2007	Return made up to 10/10/07; full list of members (2 pages)
6 August 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
6 August 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
19 June 2007	New director appointed (1 page)
19 June 2007	New director appointed (1 page)
18 June 2007	Director resigned (1 page)
18 June 2007	Director resigned (1 page)
16 May 2007	Company name changed abriel heating & plumbing limite d\certificate issued on 16/05/07 (2 pages)
16 May 2007	Company name changed abriel heating & plumbing limite d\certificate issued on 16/05/07 (2 pages)
20 October 2006	Return made up to 10/10/06; full list of members (2 pages)
20 October 2006	Return made up to 10/10/06; full list of members (2 pages)
5 December 2005	New secretary appointed (2 pages)
5 December 2005	New secretary appointed (2 pages)
5 December 2005	New director appointed (2 pages)
5 December 2005	New director appointed (2 pages)
16 November 2005	Ad 10/10/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 November 2005	Ad 10/10/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 October 2005	Incorporation (9 pages)
10 October 2005	Secretary resigned (1 page)
10 October 2005	Secretary resigned (1 page)
10 October 2005	Director resigned (1 page)
10 October 2005	Incorporation (9 pages)
10 October 2005	Director resigned (1 page)

Pennyweights West End Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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