Company number 04695795
Status Active
Incorporation Date 12 March 2003
Company Type Private Limited Company
Address LITTLE WARE WARE LANE, LYME REGIS, DORSET, UNITED KINGDOM, DT7 3EJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
GBP 100
. The most likely internet sites of PENNIES LTD are www.pennies.co.uk, and www.pennies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Pennies Ltd is a Private Limited Company.
The company registration number is 04695795. Pennies Ltd has been working since 12 March 2003.
The present status of the company is Active. The registered address of Pennies Ltd is Little Ware Ware Lane Lyme Regis Dorset United Kingdom Dt7 3ej. The company`s financial liabilities are £0.45k. It is £0.07k against last year. The cash in hand is £3.79k. It is £0.44k against last year. And the total assets are £22.78k, which is £0.6k against last year. COLE, Nigel John is a Secretary of the company. COLE, Nigel John is a Director of the company. COLE, Susan Jennifer is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".
pennies Key Finiance
LIABILITIES
£0.45k
+17%
CASH
£3.79k
+12%
TOTAL ASSETS
£22.78k
+2%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 March 2003
Appointed Date: 12 March 2003
Persons With Significant Control
Nigel John Cole
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Susan Jennifer Cole
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PENNIES LTD Events
15 Mar 2017
Confirmation statement made on 12 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 May 2015
Registered office address changed from Little Westhill, Pound Road Lyme Regis Dorset DT7 3HX to Little Ware Ware Lane Lyme Regis Dorset DT7 3EJ on 27 May 2015
...
... and 28 more events
21 Mar 2003
Resolutions
-
ELRES ‐
Elective resolution
21 Mar 2003
Resolutions
-
ELRES ‐
Elective resolution
21 Mar 2003
Resolutions
-
ELRES ‐
Elective resolution
13 Mar 2003
Secretary resigned
12 Mar 2003
Incorporation