| Company Name | Pennyweights Consultants Limited |
|---|---|
| Director | Gary James Lowe |
| Company Status | Active |
| Company Number | 05800998 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2006(18 years ago) |
| Previous Name | W J H 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 | 17 May 2018(12 years after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 163 Welcomes Road Kenley Surrey CR8 5HB |
| Secretary Name | Lt Col William John Hodsoll Moss |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2006(3 days after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 04 January 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| 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(6 years, 7 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 17 May 2018) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Avonside Great Durnford Salisbury SP4 6AY |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 2006(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 | 28 April 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
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 |
Shareholders
| 100 at £1 | Annabel Moss 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 28 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 12 May 2024 (2 weeks, 2 days from now) |
Filing History
| 18 May 2020 | Confirmation statement made on 28 April 2020 with no updates (3 pages) |
|---|---|
| 17 January 2020 | Total exemption full accounts made up to 30 April 2019 (3 pages) |
| 7 May 2019 | Resolutions
|
| 7 May 2019 | Confirmation statement made on 28 April 2019 with no updates (3 pages) |
| 24 January 2019 | Total exemption full accounts made up to 30 April 2018 (3 pages) |
| 25 May 2018 | Notification of Gary Lowe as a person with significant control on 24 May 2018 (2 pages) |
| 17 May 2018 | Confirmation statement made on 28 April 2018 with updates (4 pages) |
| 17 May 2018 | Appointment of Mr Gary James Lowe as a director on 17 May 2018 (2 pages) |
| 17 May 2018 | Cessation of Annabel Moss as a person with significant control on 17 February 2018 (1 page) |
| 17 May 2018 | Termination of appointment of Annabel Moss as a director on 17 May 2018 (1 page) |
| 26 January 2018 | Total exemption full accounts made up to 30 April 2017 (3 pages) |
| 26 January 2018 | Total exemption full accounts made up to 30 April 2017 (3 pages) |
| 8 May 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
| 8 May 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 31 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 8 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 8 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 1 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (3 pages) |
| 1 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (3 pages) |
| 31 January 2013 | Termination of appointment of William Moss as a secretary (1 page) |
| 31 January 2013 | Termination of appointment of Annabel Moss as a director (1 page) |
| 31 January 2013 | Termination of appointment of Annabel Moss as a director (1 page) |
| 31 January 2013 | Termination of appointment of William Moss as a secretary (1 page) |
| 23 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 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) |
| 30 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 12 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (4 pages) |
| 12 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (4 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 20 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Director's details changed for Mrs Annabel Moss on 1 February 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Mrs Annabel Moss on 1 February 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Mrs Annabel Moss on 1 February 2010 (2 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 6 May 2009 | Return made up to 28/04/09; full list of members (3 pages) |
| 6 May 2009 | Return made up to 28/04/09; full list of members (3 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 28 May 2008 | Return made up to 28/04/08; full list of members (3 pages) |
| 28 May 2008 | Return made up to 28/04/08; full list of members (3 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 18 May 2007 | Return made up to 28/04/07; full list of members (2 pages) |
| 18 May 2007 | Return made up to 28/04/07; full list of members (2 pages) |
| 10 May 2006 | Ad 01/05/06--------- £ si 99@1=99 £ ic 1/100 (1 page) |
| 10 May 2006 | Secretary resigned (1 page) |
| 10 May 2006 | Ad 01/05/06--------- £ si 99@1=99 £ ic 1/100 (1 page) |
| 10 May 2006 | Director resigned (1 page) |
| 10 May 2006 | New director appointed (1 page) |
| 10 May 2006 | Secretary resigned (1 page) |
| 10 May 2006 | New secretary appointed (1 page) |
| 10 May 2006 | Director resigned (1 page) |
| 10 May 2006 | New director appointed (1 page) |
| 10 May 2006 | New secretary appointed (1 page) |
| 28 April 2006 | Incorporation (9 pages) |
| 28 April 2006 | Incorporation (9 pages) |