Pencerrig Developments Limited in Trallwn PONTYPRIDD - CF37 4SB

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Pencerrig Developments Limited PONTYPRIDD

Founded in 2007, Pencerrig Developments, classified under reg no. 06059212 is an active company. Currently registered at 8 Foundry Place CF37 4SB, Pontypridd the company has been in the business for seventeen years. Its financial year was closed on January 31 and its latest financial statement was filed on 2023/01/31.

Currently there are 2 directors in the the firm, namely Stephen J. and Elizabeth J.. In addition one secretary - Stephen J. - is with the company. As of 20 April 2024, there were 2 ex directors - David J., Rosser J. and others listed below. There were no ex secretaries.

Pencerrig Developments Limited Address / Contact

Office Address	8 Foundry Place
Office Address2	Trallwn
Town	Pontypridd
Post code	CF37 4SB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06059212
Date of Incorporation	Fri, 19th Jan 2007
Industry	Construction of domestic buildings
End of financial Year	31st January
Company age	17 years old
Account next due date	Thu, 31st Oct 2024 (194 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated	Thu, 19th Jan 2023

Company staff

Stephen J.

Position: Secretary

Appointed: 19 January 2007

Stephen J.

Position: Director

Appointed: 19 January 2007

Elizabeth J.

Position: Director

Appointed: 19 January 2007

David J.

Position: Director

Appointed: 19 January 2007

Resigned: 01 January 2014

Rosser J.

Position: Director

Appointed: 19 January 2007

Resigned: 01 January 2014

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is Elizabeth J. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Stephen J. This PSC owns 25-50% shares.

Elizabeth J.

Notified on	6 April 2016
Nature of control:	25-50% shares

Stephen J.

Notified on	7 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	109	2 192	2 155

Balance Sheet
Current Assets	227 630	116 107	115 826	115 826	274 555	303 921	305 303	304 207	304 207
Net Assets Liabilities			2 155	1 358	1 025	733	649	461	621
Cash Bank In Hand	287	281
Net Assets Liabilities Including Pension Asset Liability	109	2 192	2 155
Stocks Inventory	227 343	115 826

Reserves/Capital
Called Up Share Capital	4	4
Profit Loss Account Reserve	105	2 188
Shareholder Funds	109	2 192	2 155

Other
Creditors			113 671	114 468	273 530	304 654	304 654	304 668	304 828
Net Current Assets Liabilities	109	2 192	2 155	1 358	1 025	303 921	305 303	461	621
Total Assets Less Current Liabilities	109	2 192	2 155	1 358	1 025	733	305 303	304 207	621
Creditors Due Within One Year	227 521	113 915	113 671

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/19 filed on: 22nd, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/19 filed on: 22nd, February 2024	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2016/04/06 filed on: 12th, September 2023	persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 21st, August 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/01/19 filed on: 22nd, February 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/01/31 filed on: 17th, October 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/01/19 filed on: 14th, March 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/01/31 filed on: 5th, November 2021	accounts	Free Download (3 pages)
AD01	Change of registered address from Warburton House Southcliff Gardens Tenby SA70 7DS Wales on 2021/08/11 to 8 Foundry Place Trallwn Pontypridd Rct CF37 4SB filed on: 11th, August 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/01/19 filed on: 26th, March 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/01/31 filed on: 4th, December 2020	accounts	Free Download (3 pages)
AD01	Change of registered address from Pencerrig, Ty Gwyn Road the Common Pontypridd CF37 4AA on 2020/07/22 to Warburton House Southcliff Gardens Tenby SA70 7DS filed on: 22nd, July 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/01/19 filed on: 11th, February 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/01/31 filed on: 24th, October 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/01/19 filed on: 24th, January 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/01/31 filed on: 7th, September 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/01/19 filed on: 22nd, January 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/01/31 filed on: 6th, June 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/01/19 filed on: 7th, March 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 25th, April 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/19 filed on: 27th, January 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 30th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/19 filed on: 29th, January 2015	annual return	Free Download (5 pages)
SH01	4.00 GBP is the capital in company's statement on 2015/01/29	capital
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 12th, May 2014	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2014/01/21 filed on: 21st, January 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/01/19 filed on: 21st, January 2014	annual return	Free Download (6 pages)
TM01	Director's appointment terminated on 2014/01/21 filed on: 21st, January 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/01/21 filed on: 21st, January 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/01/21 filed on: 21st, January 2014	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 24th, October 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/19 filed on: 11th, February 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 14th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/19 filed on: 9th, February 2012	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 29th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/19 filed on: 17th, February 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 13th, October 2010	accounts	Free Download (3 pages)
CH01	On 2010/01/21 director's details were changed filed on: 22nd, January 2010	officers	Free Download (2 pages)
CH01	On 2010/01/21 director's details were changed filed on: 22nd, January 2010	officers	Free Download (2 pages)
CH01	On 2010/01/21 director's details were changed filed on: 22nd, January 2010	officers	Free Download (2 pages)
CH01	On 2010/01/21 director's details were changed filed on: 22nd, January 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/19 filed on: 22nd, January 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 23rd, November 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/02/25 with complete member list filed on: 25th, February 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 22nd, October 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2008/01/29 with complete member list filed on: 29th, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/01/29 with complete member list filed on: 29th, January 2008	annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 19th, January 2007	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 19th, January 2007	incorporation	Free Download (13 pages)

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