Penrith Entertainment Centre Limited in Cow Brow, Lupton CARNFORTH - LA6 1PJ

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Penrith Entertainment Centre Limited CARNFORTH

Founded in 1998, Penrith Entertainment Centre, classified under reg no. 03500138 is an active company. Currently registered at Lupton Villa Woodyeat Green LA6 1PJ, Carnforth the company has been in the business for twenty six years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023.

At present there are 2 directors in the the company, namely Fiona N. and Simon N.. In addition one secretary - Fiona N. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Ida H. who worked with the the company until 9 March 1998.

Penrith Entertainment Centre Limited Address / Contact

Office Address	Lupton Villa Woodyeat Green
Office Address2	Cow Brow, Lupton
Town	Carnforth
Post code	LA6 1PJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03500138
Date of Incorporation	Tue, 27th Jan 1998
Industry	Licensed clubs
End of financial Year	31st March
Company age	26 years old
Account next due date	Tue, 31st Dec 2024 (217 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated	Sun, 4th Dec 2022

Company staff

Fiona N.

Position: Secretary

Appointed: 09 March 1998

Fiona N.

Position: Director

Appointed: 09 March 1998

Simon N.

Position: Director

Appointed: 09 March 1998

Kate U.

Position: Director

Appointed: 31 March 2008

Resigned: 18 March 2010

Norman H.

Position: Director

Appointed: 27 January 1998

Resigned: 09 March 1998

Ida H.

Position: Secretary

Appointed: 27 January 1998

Resigned: 09 March 1998

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 27 January 1998

Resigned: 27 January 1998

Ida H.

Position: Director

Appointed: 27 January 1998

Resigned: 09 March 1998

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 January 1998

Resigned: 27 January 1998

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats established, there is Simon N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Fiona N. This PSC owns 25-50% shares and has 25-50% voting rights.

Simon N.

Notified on	26 January 2017
Nature of control:	25-50% voting rights 25-50% shares

Fiona N.

Notified on	26 January 2017
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Net Worth	394	489	316

Balance Sheet
Current Assets	17 804	55 648	19 812				13 932	18 864	3 462
Net Assets Liabilities			2 772	1 346	3 055	18 251	34 587	45 430	43 156
Cash Bank In Hand	9 397	15 676	11 218
Debtors	8 407	39 972	8 594
Net Assets Liabilities Including Pension Asset Liability	394	489	316
Tangible Fixed Assets	470 444	703 058	722 513

Reserves/Capital
Called Up Share Capital	162	162	162
Profit Loss Account Reserve	194	289	116
Shareholder Funds	394	489	316

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal							3 252	1 617	4 035
Creditors			-486 717	-497 855	-521 606	-528 281	-510 163	467 194	689 285
Fixed Assets	470 444	703 058	722 513				725 391	727 850	730 966
Net Current Assets Liabilities	-470 050	-432 303	-466 905	-490 641	-507 370	-506 570	-495 634	-448 127	-683 775
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal								203	2 048
Total Assets Less Current Liabilities	394	270 755	255 608	237 566	223 131	222 067	229 758	279 723	47 191
Average Number Employees During Period							1
Accruals Deferred Income		1 780	2 456
Creditors Due After One Year		268 486	252 836
Creditors Due Within One Year	487 854	487 951	486 717
Instalment Debts Due After5 Years		208 061	193 172
Number Shares Allotted		162	162
Other Aggregate Reserves	38	38	38
Par Value Share		1	1
Provisions For Liabilities Charges		1 780
Secured Debts		282 642	267 753
Share Capital Allotted Called Up Paid	162	162	162
Tangible Fixed Assets Additions		233 207	25 063
Tangible Fixed Assets Cost Or Valuation	470 444	703 651	728 714
Tangible Fixed Assets Depreciation		593	6 201
Tangible Fixed Assets Depreciation Charged In Period		593	5 608

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 10th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 10th, October 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 10th, October 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 18th, December 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 13th, January 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 28th, December 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 28th, December 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 29th, December 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 22nd, December 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 27, 2016 filed on: 9th, March 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 22nd, December 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 27, 2015 filed on: 11th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on March 11, 2015: 162.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 22nd, May 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 27, 2014 filed on: 19th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on February 19, 2014: 162.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 20th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 27, 2013 filed on: 28th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 7th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 27, 2012 filed on: 27th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 29th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 27, 2011 filed on: 4th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 29th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 27, 2010 filed on: 15th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 1st, February 2010	accounts	Free Download (5 pages)
363a	Period up to April 22, 2009 - Annual return with full member list filed on: 22nd, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 6th, January 2009	accounts	Free Download (5 pages)
363s	Period up to July 29, 2008 - Annual return with full member list filed on: 29th, July 2008	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 31st, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 31st, January 2008	accounts	Free Download (5 pages)
363s	Period up to April 28, 2007 - Annual return with full member list filed on: 28th, April 2007	annual return	Free Download (7 pages)
363s	Period up to April 28, 2007 - Annual return with full member list filed on: 28th, April 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 15th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 15th, January 2007	accounts	Free Download (5 pages)
363s	Period up to February 21, 2006 - Annual return with full member list filed on: 21st, February 2006	annual return	Free Download (7 pages)
363s	Period up to February 21, 2006 - Annual return with full member list filed on: 21st, February 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 31st, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 31st, January 2006	accounts	Free Download (5 pages)
363s	Period up to May 10, 2005 - Annual return with full member list filed on: 10th, May 2005	annual return	Free Download (7 pages)
363s	Period up to May 10, 2005 - Annual return with full member list filed on: 10th, May 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 6th, January 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 6th, January 2005	accounts	Free Download (5 pages)
363s	Period up to April 28, 2004 - Annual return with full member list filed on: 28th, April 2004	annual return	Free Download (8 pages)
363s	Period up to April 28, 2004 - Annual return with full member list filed on: 28th, April 2004	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 19th, November 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 19th, November 2003	accounts	Free Download (5 pages)
363s	Period up to April 3, 2003 - Annual return with full member list filed on: 3rd, April 2003	annual return	Free Download (8 pages)
363s	Period up to April 3, 2003 - Annual return with full member list filed on: 3rd, April 2003	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 17th, January 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 17th, January 2003	accounts	Free Download (5 pages)
363s	Period up to February 18, 2002 - Annual return with full member list filed on: 18th, February 2002	annual return	Free Download (7 pages)
363s	Period up to February 18, 2002 - Annual return with full member list filed on: 18th, February 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 17th, December 2001	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 17th, December 2001	accounts	Free Download (9 pages)
363s	Period up to February 23, 2001 - Annual return with full member list filed on: 23rd, February 2001	annual return	Free Download (7 pages)
363s	Period up to February 23, 2001 - Annual return with full member list filed on: 23rd, February 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 2nd, February 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 2nd, February 2001	accounts	Free Download (6 pages)
363s	Period up to February 14, 2000 - Annual return with full member list filed on: 14th, February 2000	annual return	Free Download (8 pages)
363s	Period up to February 14, 2000 - Annual return with full member list filed on: 14th, February 2000	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to February 14, 2000 (Registered office changed on 14/02/00)	annual return
AA	Small company accounts for the period up to March 31, 1999 filed on: 23rd, January 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 1999 filed on: 23rd, January 2000	accounts	Free Download (6 pages)
363s	Period up to March 8, 1999 - Annual return with full member list filed on: 8th, March 1999	annual return	Free Download (6 pages)
363s	Period up to March 8, 1999 - Annual return with full member list filed on: 8th, March 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/99 to 31/03/99 filed on: 1st, April 1998	accounts	Free Download
225	Accounting reference date extended from 31/01/99 to 31/03/99 filed on: 1st, April 1998	accounts

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