Pennington Telecom Limited in Northgate Street BURY ST EDMUNDS

Pennington Telecom Limited BURY ST EDMUNDS

Founded in 2006, Pennington Telecom, classified under reg no. 05753067 is an active company. Currently registered at 1 St Michaels Close IP33 1HT, Bury St Edmunds the company has been in the business for eighteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has one director. John B., appointed on 23 March 2006. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex secretary - Michaela B.. There were no ex directors.

Pennington Telecom Limited Address / Contact

Office Address	1 St Michaels Close
Office Address2	Northgate Street
Town	Bury St Edmunds
Post code	IP33 1HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05753067
Date of Incorporation	Thu, 23rd Mar 2006
Industry	Satellite telecommunications activities
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated	Thu, 23rd Mar 2023

Company staff

John B.

Position: Director

Appointed: 23 March 2006

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 23 March 2006

Resigned: 23 March 2006

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 23 March 2006

Resigned: 23 March 2006

Michaela B.

Position: Secretary

Appointed: 23 March 2006

Resigned: 18 March 2009

People with significant control

The register of PSCs who own or control the company includes 1 name. As we discovered, there is John B. This PSC and has 75,01-100% shares.

John B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 9th, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 9th, January 2024	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 4th, January 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 11th, October 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 30th, December 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 11th, November 2019	accounts	Free Download (8 pages)
AA01	Accounting reference date changed from Mon, 31st Dec 2018 to Sun, 31st Mar 2019 filed on: 2nd, April 2019	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 20th, September 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 30th, September 2017	accounts	Free Download (8 pages)
AD01	Address change date: Wed, 25th Jan 2017. New Address: 1 st Michaels Close Northgate Street Bury St Edmunds IP33 1HT. Previous address: 7 st Michaels Close Northgate Street Bury St. Edmunds Suffolk IP33 1LB England filed on: 25th, January 2017	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 5th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 23rd Mar 2016 with full list of members filed on: 29th, March 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 29th Mar 2016: 2.00 GBP	capital
AD01	Address change date: Tue, 29th Mar 2016. New Address: 7 st Michaels Close Northgate Street Bury St. Edmunds Suffolk IP33 1LB. Previous address: 7 st Michaels Close St. Michaels Close Northgate Street Bury St. Edmunds Suffolk IP33 1HT England filed on: 29th, March 2016	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 8th, October 2015	accounts	Free Download (6 pages)
AD01	Address change date: Wed, 9th Sep 2015. New Address: 7 st Michaels Close St. Michaels Close Northgate Street Bury St. Edmunds Suffolk IP33 1HT. Previous address: Tirole House Church Road Elmswell Bury St. Edmunds Suffolk IP30 9DU filed on: 9th, September 2015	address	Free Download (1 page)
AR01	Annual return drawn up to Mon, 23rd Mar 2015 with full list of members filed on: 30th, March 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 30th Mar 2015: 2.00 GBP	capital
AD01	Address change date: Wed, 21st Jan 2015. New Address: Tirole House Church Road Elmswell Bury St. Edmunds Suffolk IP30 9DU. Previous address: Thurston Place Beyton Road Thurston Bury St Edmunds Suffolk IP31 3QZ filed on: 21st, January 2015	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 30th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 23rd Mar 2014 with full list of members filed on: 7th, May 2014	annual return	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 23rd Mar 2013 with full list of members filed on: 10th, May 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 28th, February 2013	accounts	Free Download (5 pages)
AD01	Company moved to new address on Thu, 19th Apr 2012. Old Address: Thurston House Beyton Road Thurston Bury St Edmonds Suffolk IP31 3QZ England filed on: 19th, April 2012	address	Free Download (1 page)
CH01	On Wed, 18th Apr 2012 director's details were changed filed on: 19th, April 2012	officers	Free Download (2 pages)
AD01	Company moved to new address on Thu, 19th Apr 2012. Old Address: Clematis Villa High Street Henham Bishops Stortford Herts CM22 6AR United Kingdom filed on: 19th, April 2012	address	Free Download (1 page)
AR01	Annual return drawn up to Fri, 23rd Mar 2012 with full list of members filed on: 19th, April 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 20th, March 2012	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 28th, September 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Wed, 23rd Mar 2011 with full list of members filed on: 28th, April 2011	annual return	Free Download (3 pages)
CH01	On Wed, 6th Oct 2010 director's details were changed filed on: 28th, April 2011	officers	Free Download (2 pages)
AD01	Company moved to new address on Thu, 7th Oct 2010. Old Address: West Lodge 66 Bentfield Road Stansted CM24 8HP filed on: 7th, October 2010	address	Free Download (1 page)
CH01	On Wed, 6th Oct 2010 director's details were changed filed on: 7th, October 2010	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 10th, June 2010	accounts	Free Download (11 pages)
CH01	On Tue, 23rd Mar 2010 director's details were changed filed on: 7th, June 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 23rd Mar 2010 with full list of members filed on: 7th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 28th, July 2009	accounts	Free Download (10 pages)
363a	Annual return up to Sat, 11th Jul 2009 with shareholders record filed on: 11th, July 2009	annual return	Free Download (3 pages)
288b	On Tue, 24th Mar 2009 Appointment terminated secretary filed on: 24th, March 2009	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 24th, June 2008	accounts	Free Download (10 pages)
363a	Annual return up to Fri, 18th Apr 2008 with shareholders record filed on: 18th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 12th, July 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 12th, July 2007	accounts	Free Download (10 pages)
363a	Annual return up to Thu, 5th Apr 2007 with shareholders record filed on: 5th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 5th Apr 2007 with shareholders record filed on: 5th, April 2007	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 7th, July 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 7th, July 2006	accounts	Free Download (1 page)
288b	On Fri, 7th Apr 2006 Director resigned filed on: 7th, April 2006	officers	Free Download (1 page)
288a	On Fri, 7th Apr 2006 New secretary appointed filed on: 7th, April 2006	officers	Free Download (2 pages)
288a	On Fri, 7th Apr 2006 New director appointed filed on: 7th, April 2006	officers	Free Download (2 pages)
288a	On Fri, 7th Apr 2006 New secretary appointed filed on: 7th, April 2006	officers	Free Download (2 pages)
288b	On Fri, 7th Apr 2006 Secretary resigned filed on: 7th, April 2006	officers	Free Download (1 page)
288a	On Fri, 7th Apr 2006 New director appointed filed on: 7th, April 2006	officers	Free Download (2 pages)
288b	On Fri, 7th Apr 2006 Secretary resigned filed on: 7th, April 2006	officers	Free Download (1 page)
288b	On Fri, 7th Apr 2006 Director resigned filed on: 7th, April 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, March 2006	incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 23rd, March 2006	incorporation	Free Download (11 pages)

Pennington Telecom Limited BURY ST EDMUNDS

Pennington Telecom Limited Address / Contact

Company Information / Profile

Company staff

John B.

Same-Day Company Services Limited

Wildman & Battell Limited

Michaela B.

People with significant control

Company filings

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