Pendry & Son (addlestone) Limited in WHITELEY

Pendry & Son (addlestone) Limited WHITELEY

Founded in 1962, Pendry & Son (addlestone), classified under reg no. 00734617 is an active company. Currently registered at 3000a Parkway PO15 7FX, Whiteley the company has been in the business for 62 years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022.

The company has one director. Ashley P., appointed on 19 May 1992. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Lilian P. who worked with the the company until 16 July 2009.

Pendry & Son (addlestone) Limited Address / Contact

Office Address	3000a Parkway
Town	Whiteley
Post code	PO15 7FX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00734617
Date of Incorporation	Thu, 6th Sep 1962
Industry	Machining
End of financial Year	30th September
Company age	62 years old
Account next due date	Sun, 30th Jun 2024 (65 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated	Fri, 19th May 2023

Company staff

Ashley P.

Position: Director

Appointed: 19 May 1992

Byron P.

Position: Director

Resigned: 14 October 2021

Lilian P.

Position: Secretary

Appointed: 24 August 1998

Resigned: 16 July 2009

Peter P.

Position: Director

Appointed: 19 May 1992

Resigned: 15 October 1992

Lilian P.

Position: Director

Appointed: 19 May 1992

Resigned: 16 July 2009

Harold P.

Position: Director

Appointed: 19 May 1992

Resigned: 24 August 1998

Violet M.

Position: Director

Appointed: 19 May 1992

Resigned: 24 August 1998

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we established, there is Lisa P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Ashley P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is The Executors Of Byron P., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Lisa P.

Notified on	26 July 2022
Nature of control:	25-50% voting rights 25-50% shares

Ashley P.

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

The Executors Of Byron P.

Notified on	6 April 2016
Ceased on	26 July 2022
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30
Net Worth	554 054	559 350

Balance Sheet
Current Assets	11 750	12 000
Tangible Fixed Assets	720 000	720 000

Reserves/Capital
Called Up Share Capital	10 000	10 000
Profit Loss Account Reserve	8 001	13 297
Shareholder Funds	554 054	559 350

Other
Creditors Due Within One Year	177 697	172 651
Fixed Assets	720 001	720 001
Investments Fixed Assets	1	1
Net Assets Liability Excluding Pension Asset Liability	554 054	559 350
Net Current Assets Liabilities	-165 947	-160 651
Number Shares Allotted		10 000
Par Value Share		1
Revaluation Reserve	536 053	536 053
Share Capital Allotted Called Up Paid	10 000	10 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2023 filed on: 20th, November 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2023 filed on: 20th, November 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 10th, January 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 7th, January 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 30th, June 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 6th, March 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 1st, March 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 18th, June 2018	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 6th, March 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 18th, March 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 5th, March 2015	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 13th, February 2014	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 12th, March 2013	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 6th, February 2012	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 10th, February 2011	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 24th, March 2010	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 27th, January 2009	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 17th, April 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 21st, March 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 21st, March 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 20th, February 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 20th, February 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 7th, April 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 7th, April 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2003 filed on: 26th, March 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2003 filed on: 26th, March 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2002 filed on: 19th, May 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2002 filed on: 19th, May 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2001 filed on: 10th, January 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2001 filed on: 10th, January 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2000 filed on: 4th, July 2001	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2000 filed on: 4th, July 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Thursday 30th September 1999 filed on: 16th, March 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 30th September 1999 filed on: 16th, March 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 30th September 1998 filed on: 7th, May 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 30th September 1998 filed on: 7th, May 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 30th September 1997 filed on: 25th, August 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Tuesday 30th September 1997 filed on: 25th, August 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Monday 30th September 1996 filed on: 14th, March 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 30th September 1996 filed on: 14th, March 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 30th September 1995 filed on: 2nd, January 1996	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 30th September 1995 filed on: 2nd, January 1996	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 30th September 1994 filed on: 20th, March 1995	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 30th September 1994 filed on: 20th, March 1995	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 30th September 1993 filed on: 9th, June 1994	accounts
AA	Small company accounts for the period up to Thursday 30th September 1993 filed on: 9th, June 1994	accounts	Free Download
AA	Small company accounts for the period up to Wednesday 30th September 1992 filed on: 26th, February 1993	accounts	Free Download
AA	Small company accounts for the period up to Wednesday 30th September 1992 filed on: 26th, February 1993	accounts
AA	Small company accounts for the period up to Monday 30th September 1991 filed on: 27th, January 1992	accounts	Free Download
AA	Small company accounts for the period up to Monday 30th September 1991 filed on: 27th, January 1992	accounts
AA	Small company accounts for the period up to Sunday 30th September 1990 filed on: 25th, February 1991	accounts
AA	Small company accounts for the period up to Sunday 30th September 1990 filed on: 25th, February 1991	accounts	Free Download
AA	Small company accounts for the period up to Saturday 30th September 1989 filed on: 19th, April 1990	accounts	Free Download
AA	Small company accounts for the period up to Saturday 30th September 1989 filed on: 19th, April 1990	accounts
AA	Small company accounts for the period up to Friday 30th September 1988 filed on: 21st, February 1989	accounts
AA	Small company accounts for the period up to Friday 30th September 1988 filed on: 21st, February 1989	accounts	Free Download
AA	Small company accounts for the period up to Wednesday 30th September 1987 filed on: 5th, February 1988	accounts	Free Download
AA	Small company accounts for the period up to Wednesday 30th September 1987 filed on: 5th, February 1988	accounts
AA	Small company accounts for the period up to Tuesday 30th September 1986 filed on: 2nd, February 1987	accounts	Free Download
AA	Small company accounts for the period up to Tuesday 30th September 1986 filed on: 2nd, February 1987	accounts

Pendry & Son (addlestone) Limited WHITELEY

Pendry & Son (addlestone) Limited Address / Contact

Company Information / Profile

Company staff

Ashley P.

Byron P.

Lilian P.

Peter P.

Lilian P.

Harold P.

Violet M.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us