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Home > England & Wales Companies > PETER PENNINGTON (WORKSOP) LIMITED
Company Information for

PETER PENNINGTON (WORKSOP) LIMITED

66 CAROLGATE, RETFORD, NOTTINGHAMSHIRE, DN22 6EF,
Company Registration Number
00556617
Private Limited Company
Active

Company Overview

About Peter Pennington (worksop) Ltd
PETER PENNINGTON (WORKSOP) LIMITED was founded on 1955-10-29 and has its registered office in Retford. The organisation's status is listed as "Active". Peter Pennington (worksop) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PETER PENNINGTON (WORKSOP) LIMITED
 
Legal Registered Office
66 CAROLGATE
RETFORD
NOTTINGHAMSHIRE
DN22 6EF
Other companies in S80
 
Filing Information
Company Number 00556617
Company ID Number 00556617
Date formed 1955-10-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 21/06/2022
Account next due 31/05/2024
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB125750087  
Last Datalog update: 2024-03-06 19:24:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PETER PENNINGTON (WORKSOP) LIMITED
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Company Officers of PETER PENNINGTON (WORKSOP) LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE PENNINGTON
 Company Secretary 2007-04-30
ROGER ERNEST PENNINGTON
 Director 1993-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET ANNE VARLEY
 Company Secretary 1996-02-05 2007-04-30
DOREEN PENNINGTON
 Company Secretary 1992-04-06 1996-02-05
ROGER ERNEST PENNINGTON
 Company Secretary 1991-04-17 1992-04-06
DOREEN PENNINGTON
 Director 1991-04-17 1992-04-06
ROGER ERNEST PENNINGTON
 Director 1991-04-17 1992-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER ERNEST PENNINGTON COMBINED INDEPENDENTS NORTH LIMITED Director 2014-02-18 CURRENT 1977-10-04 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-05CONFIRMATION STATEMENT MADE ON 25/02/24, WITH UPDATES
2024-03-05CS01CONFIRMATION STATEMENT MADE ON 25/02/24, WITH UPDATES
2023-09-24DIRECTOR APPOINTED MRS EMILY SPIRES
2023-09-24AP01DIRECTOR APPOINTED MRS EMILY SPIRES
2023-09-22Termination of appointment of Catherine Pennington on 2023-09-01
2023-09-22APPOINTMENT TERMINATED, DIRECTOR ROGER ERNEST PENNINGTON
2023-09-22CESSATION OF PENNINGTON'S PROPERTY COMPANY LTD AS A PERSON OF SIGNIFICANT CONTROL
2023-09-22Notification of Nick Spires Holdings Ltd as a person with significant control on 2023-08-31
2023-09-22PSC02Notification of Nick Spires Holdings Ltd as a person with significant control on 2023-08-31
2023-09-22PSC07CESSATION OF PENNINGTON'S PROPERTY COMPANY LTD AS A PERSON OF SIGNIFICANT CONTROL
2023-09-22TM01APPOINTMENT TERMINATED, DIRECTOR ROGER ERNEST PENNINGTON
2023-09-22TM02Termination of appointment of Catherine Pennington on 2023-09-01
2023-09-15Previous accounting period extended from 21/06/23 TO 31/08/23
2023-09-15DIRECTOR APPOINTED MR NICHOLAS JOHN SPIRES
2023-09-15AP01DIRECTOR APPOINTED MR NICHOLAS JOHN SPIRES
2023-09-15AA01Previous accounting period extended from 21/06/23 TO 31/08/23
2023-03-30Previous accounting period shortened from 30/06/22 TO 21/06/22
2023-03-3021/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-30AA21/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-30AA01Previous accounting period shortened from 30/06/22 TO 21/06/22
2023-03-22CONFIRMATION STATEMENT MADE ON 25/02/23, WITH UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 25/02/23, WITH UPDATES
2023-03-22CS01CONFIRMATION STATEMENT MADE ON 25/02/23, WITH UPDATES
2022-06-29PSC02Notification of Pennington's Property Company Ltd as a person with significant control on 2022-06-22
2022-06-29PSC07CESSATION OF ROGER ERNEST PENNINGTON AS A PERSON OF SIGNIFICANT CONTROL
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH UPDATES
2022-02-1430/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2020-02-05AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2019-01-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES
2017-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2017-02-27CH01Director's details changed for Mr Roger Ernest Pennington on 2017-02-21
2017-02-27CH03SECRETARY'S DETAILS CHNAGED FOR MRS CATHERINE PENNINGTON on 2017-02-21
2017-01-09AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-08AR0125/02/16 ANNUAL RETURN FULL LIST
2016-01-06AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/15 FROM 18 Carlton Road Worksop Nottinghamshire S80 1PH
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-09AR0125/02/15 ANNUAL RETURN FULL LIST
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-26AR0125/02/14 ANNUAL RETURN FULL LIST
2014-01-08AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27AR0125/02/13 ANNUAL RETURN FULL LIST
2012-12-03AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27CH03SECRETARY'S DETAILS CHNAGED FOR CATHERINE TOLAN on 2012-02-29
2012-02-28AR0125/02/12 ANNUAL RETURN FULL LIST
2012-01-12AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-07AR0125/02/11 ANNUAL RETURN FULL LIST
2011-03-03AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-24AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-05AR0125/02/10 ANNUAL RETURN FULL LIST
2010-03-05CH01Director's details changed for Mr Roger Ernest Pennington on 2009-10-01
2009-04-15AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-10363aRETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2008-05-01AA30/06/07 TOTAL EXEMPTION SMALL
2008-04-07363aRETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2007-06-26288bSECRETARY RESIGNED
2007-06-26288aNEW SECRETARY APPOINTED
2007-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-03-01363aRETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2006-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-02-28353LOCATION OF REGISTER OF MEMBERS
2006-02-28287REGISTERED OFFICE CHANGED ON 28/02/06 FROM: 18 CARLTON ROAD, WORKSOP, NOTTINGHAM S80 1PH
2006-02-28190LOCATION OF DEBENTURE REGISTER
2006-02-28363aRETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2005-04-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-03-03363sRETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2004-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-03-08363sRETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
2003-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-03-17363(288)SECRETARY'S PARTICULARS CHANGED
2003-03-17363sRETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
2002-03-29363sRETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
2002-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-04-10363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-10363sRETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
2000-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-04-16363sRETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
1999-04-26363sRETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS
1999-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-04-11363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1998-04-11363sRETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS
1998-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-04-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-04-16363sRETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS
1997-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-04-17363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1996-04-17363sRETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS
1996-03-19288SECRETARY RESIGNED
1996-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-03-19288NEW SECRETARY APPOINTED
1995-04-05363(288)SECRETARY'S PARTICULARS CHANGED
1995-04-05363sRETURN MADE UP TO 17/04/95; FULL LIST OF MEMBERS
1995-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-04-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-04-25363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1994-04-25363sRETURN MADE UP TO 17/04/94; NO CHANGE OF MEMBERS
1994-03-18ELRESS252 DISP LAYING ACC 16/12/93
1994-03-18ELRESS386 DISP APP AUDS 16/12/93
1994-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-04-22363bRETURN MADE UP TO 17/04/93; NO CHANGE OF MEMBERS
1993-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-05-19363sRETURN MADE UP TO 17/04/92; FULL LIST OF MEMBERS
1992-05-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-04-24288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1991-07-30288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1991-06-17363aRETURN MADE UP TO 17/04/91; FULL LIST OF MEMBERS
1991-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores

77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77330 - Renting and leasing of office machinery and equipment (including computers)



Licences & Regulatory approval
We could not find any licences issued to PETER PENNINGTON (WORKSOP) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PETER PENNINGTON (WORKSOP) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PETER PENNINGTON (WORKSOP) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.989
MortgagesNumMortOutstanding0.669
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.319

This shows the max and average number of mortgages for companies with the same SIC code of 47540 - Retail sale of electrical household appliances in specialised stores

Creditors
Creditors Due Within One Year 2012-07-01 £ 300,985
Provisions For Liabilities Charges 2012-07-01 £ 2,025

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PETER PENNINGTON (WORKSOP) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1,000
Cash Bank In Hand 2012-07-01 £ 924,113
Current Assets 2012-07-01 £ 1,035,370
Debtors 2012-07-01 £ 48,816
Fixed Assets 2012-07-01 £ 224,896
Shareholder Funds 2012-07-01 £ 957,256
Stocks Inventory 2012-07-01 £ 62,441
Tangible Fixed Assets 2012-07-01 £ 224,896

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PETER PENNINGTON (WORKSOP) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PETER PENNINGTON (WORKSOP) LIMITED
Trademarks
We have not found any records of PETER PENNINGTON (WORKSOP) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PETER PENNINGTON (WORKSOP) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47540 - Retail sale of electrical household appliances in specialised stores) as PETER PENNINGTON (WORKSOP) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PETER PENNINGTON (WORKSOP) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PETER PENNINGTON (WORKSOP) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PETER PENNINGTON (WORKSOP) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DN22 6EF