Penny & Eddowes Limited in Church Road WOMBOURNE - WV5 9DH

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Penny & Eddowes Limited WOMBOURNE

Founded in 2006, Penny & Eddowes, classified under reg no. 06010095 is a active - proposal to strike off company. Currently registered at Carrier House, Carriers Fold WV5 9DH, Wombourne the company has been in the business for eighteen years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023.

Penny & Eddowes Limited Address / Contact

Office Address	Carrier House, Carriers Fold
Office Address2	Church Road
Town	Wombourne
Post code	WV5 9DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06010095
Date of Incorporation	Mon, 27th Nov 2006
Industry	Joinery installation
End of financial Year	31st March
Company age	18 years old
Account next due date	Tue, 31st Dec 2024 (222 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated	Sun, 27th Nov 2022

Company staff

Shaun P.

Position: Director

Appointed: 27 November 2006

Shaun P.

Position: Secretary

Appointed: 27 November 2006

Peter E.

Position: Director

Appointed: 27 November 2006

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 27 November 2006

Resigned: 28 November 2006

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 27 November 2006

Resigned: 28 November 2006

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats established, there is Shaun P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Peter E. This PSC owns 25-50% shares and has 25-50% voting rights.

Shaun P.

Notified on	27 November 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Peter E.

Notified on	27 November 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 10th, July 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 10th, July 2023	accounts	Free Download (12 pages)
AA01	Extension of current accouting period to March 31, 2023 filed on: 28th, March 2023	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2022 filed on: 24th, October 2022	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 16th, September 2021	accounts	Free Download (12 pages)
CH03	On April 9, 2021 secretary's details were changed filed on: 10th, April 2021	officers	Free Download (1 page)
CH01	On April 9, 2021 director's details were changed filed on: 10th, April 2021	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 28th, September 2020	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 23rd, October 2019	accounts	Free Download (12 pages)
CH01	On March 9, 2019 director's details were changed filed on: 14th, March 2019	officers	Free Download (2 pages)
CH03	On March 9, 2019 secretary's details were changed filed on: 14th, March 2019	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 30th, October 2018	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 13th, October 2017	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2016 filed on: 2nd, October 2016	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to November 27, 2015 filed on: 28th, November 2015	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2015 filed on: 29th, October 2015	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to November 27, 2014 filed on: 1st, December 2014	annual return	Free Download (6 pages)
SH01	Capital declared on December 1, 2014: 2.00 GBP	capital
CH03	On September 1, 2014 secretary's details were changed filed on: 1st, December 2014	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2014 filed on: 6th, November 2014	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to November 27, 2013 filed on: 3rd, December 2013	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2013 filed on: 20th, September 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to November 27, 2012 filed on: 6th, December 2012	annual return	Free Download (6 pages)
CH01	On November 1, 2012 director's details were changed filed on: 5th, December 2012	officers	Free Download (2 pages)
CH03	On November 1, 2012 secretary's details were changed filed on: 5th, December 2012	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2012 filed on: 1st, November 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to November 27, 2011 filed on: 21st, December 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2011 filed on: 1st, November 2011	accounts	Free Download (12 pages)
CH01	On November 1, 2010 director's details were changed filed on: 1st, December 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 27, 2010 filed on: 1st, December 2010	annual return	Free Download (6 pages)
CH03	On November 1, 2010 secretary's details were changed filed on: 1st, December 2010	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2010 filed on: 29th, October 2010	accounts	Free Download (12 pages)
AD02	Notification of SAIL filed on: 1st, December 2009	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 1st, December 2009	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 27, 2009 filed on: 1st, December 2009	annual return	Free Download (5 pages)
CH01	On November 1, 2009 director's details were changed filed on: 30th, November 2009	officers	Free Download (2 pages)
CH01	On November 1, 2009 director's details were changed filed on: 30th, November 2009	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2009 filed on: 21st, August 2009	accounts	Free Download (12 pages)
363a	Period up to December 4, 2008 - Annual return with full member list filed on: 4th, December 2008	annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 3rd, December 2008	officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 3rd, December 2008	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2008 filed on: 29th, September 2008	accounts	Free Download (12 pages)
363s	Period up to December 19, 2007 - Annual return with full member list filed on: 19th, December 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to December 19, 2007 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to December 19, 2007 - Annual return with full member list filed on: 19th, December 2007	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/07 to 31/01/08 filed on: 28th, February 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/07 to 31/01/08 filed on: 28th, February 2007	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on November 27, 2006. Value of each share 1 £, total number of shares: 2. filed on: 21st, December 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on November 27, 2006. Value of each share 1 £, total number of shares: 2. filed on: 21st, December 2006	capital	Free Download (2 pages)
288a	On December 21, 2006 New director appointed filed on: 21st, December 2006	officers	Free Download (2 pages)
288a	On December 21, 2006 New secretary appointed;new director appointed filed on: 21st, December 2006	officers	Free Download (2 pages)
288a	On December 21, 2006 New secretary appointed;new director appointed filed on: 21st, December 2006	officers	Free Download (2 pages)
288a	On December 21, 2006 New director appointed filed on: 21st, December 2006	officers	Free Download (2 pages)
288b	On November 28, 2006 Director resigned filed on: 28th, November 2006	officers	Free Download (1 page)
288b	On November 28, 2006 Director resigned filed on: 28th, November 2006	officers	Free Download (1 page)
288b	On November 28, 2006 Secretary resigned filed on: 28th, November 2006	officers	Free Download (1 page)
288b	On November 28, 2006 Secretary resigned filed on: 28th, November 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, November 2006	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 27th, November 2006	incorporation	Free Download (9 pages)

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