Penn Commercials Limited BATLEY


Penn Commercials started in year 1987 as Private Limited Company with registration number 02097708. The Penn Commercials company has been functioning successfully for 37 years now and its status is active. The firm's office is based in Batley at C/o Crossroads Truck & Bus Limited Pheasant Drive. Postal code: WF17 9LR.

The firm has 3 directors, namely Jayne B., Martin C. and James C.. Of them, Jayne B., Martin C., James C. have been with the company the longest, being appointed on 6 December 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Penn Commercials Limited Address / Contact

Office Address C/o Crossroads Truck & Bus Limited Pheasant Drive
Office Address2 Birstall
Town Batley
Post code WF17 9LR
Country of origin United Kingdom

Company Information / Profile

Registration Number 02097708
Date of Incorporation Fri, 6th Feb 1987
Industry Maintenance and repair of motor vehicles
End of financial Year 31st December
Company age 37 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated Fri, 26th May 2023

Company staff

Jayne B.

Position: Director

Appointed: 06 December 2021

Martin C.

Position: Director

Appointed: 06 December 2021

James C.

Position: Director

Appointed: 06 December 2021

Paul T.

Position: Director

Resigned: 06 December 2021

James C.

Position: Director

Appointed: 06 December 2021

Resigned: 06 December 2021

Stuart T.

Position: Director

Appointed: 01 February 2001

Resigned: 06 December 2021

Lilian T.

Position: Secretary

Appointed: 27 September 2000

Resigned: 06 December 2021

Jane J.

Position: Secretary

Appointed: 29 August 2000

Resigned: 27 September 2000

Jeffrey H.

Position: Director

Appointed: 06 June 1991

Resigned: 29 August 2000

People with significant control

The list of persons with significant control who own or control the company is made up of 4 names. As we researched, there is Hartshorne Crossroads Properties Limited from Batley, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Stuart T. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Paul T., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Hartshorne Crossroads Properties Limited

C/O Crossroads Truck & Bus Limited Pheasant Drive, Birstall, Batley, WF17 9LR, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House -England And Wales
Registration number 07969935
Notified on 6 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Stuart T.

Notified on 22 October 2021
Ceased on 6 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Paul T.

Notified on 6 April 2016
Ceased on 6 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Lilian T.

Notified on 22 October 2021
Ceased on 6 November 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-05-312018-05-312019-05-312020-05-312021-05-31
Balance Sheet
Cash Bank On Hand24 8965 4207 171107 61583 633
Current Assets184 673209 709211 772389 533204 092
Debtors110 702140 110164 445265 18973 792
Net Assets Liabilities285 616288 029308 325423 684369 758
Other Debtors   29 99211 292
Property Plant Equipment827 276806 753811 315797 578775 408
Total Inventories49 07564 17940 15616 72946 667
Other
Accumulated Depreciation Impairment Property Plant Equipment 534 423536 392554 269576 830
Additions Other Than Through Business Combinations Property Plant Equipment 1 90136 56035 144391
Amounts Owed To Related Parties   68 47836 115
Average Number Employees During Period1413131313
Bank Overdrafts   192 943169 609
Creditors223 530176 125165 021130 77594 864
Finance Lease Liabilities Present Value Total19 99918 84026 64623 1504 260
Increase From Depreciation Charge For Year Property Plant Equipment 4 5633 3104 78622 560
Net Current Assets Liabilities-308 249-339 396-334 766-239 916-310 786
Other Creditors   106 48269 712
Other Inventories   16 72946 667
Other Remaining Borrowings   107 62576 875
Property Plant Equipment Gross Cost1 339 2751 341 1761 347 7071 351 8471 352 238
Provisions For Liabilities Balance Sheet Subtotal-9 881-3 203-3 203-3 203 
Taxation Social Security Payable   80 89163 439
Total Assets Less Current Liabilities519 027479 197476 549557 662464 622
Total Borrowings   130 77594 864
Trade Creditors Trade Payables   169 874140 993
Trade Debtors Trade Receivables   235 19862 500
Accumulated Depreciation Not Including Impairment Property Plant Equipment511 999534 424536 392  
Bank Borrowings203 531176 125138 375107 625 
Depreciation Rate Used For Property Plant Equipment 333333 
Fixed Assets827 276806 753811 315797 578 
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment  18 8781 938 
Other Disposals Property Plant Equipment  30 02931 004 
Taxation Including Deferred Taxation Balance Sheet Subtotal9 8813 2033 2033 203 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 19th, October 2023
Free Download (33 pages)

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