PENWERRIS LIMITED - company is dissolved. This is historic information.

Company Overview

About Penwerris Ltd

PENWERRIS LIMITED was founded on 1978-11-14 and had its registered office in Truro. The company was dissolved on the 2017-10-17 and is no longer trading or active.

Key Data

Company Name

PENWERRIS LIMITED

Legal Registered Office

TRURO
CORNWALL

Previous Names

FALMOUTH COACHWORKS LIMITED

12/06/2016

Filing Information

Company Number		01399587
Date formed		1978-11-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-07-31
Date Dissolved		2017-10-17
Type of accounts		MICRO

Last Datalog update:	2017-10-11 09:32:56
Primary Source:	Companies House

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Companies with same name PENWERRIS LIMITED

The following companies were found which have the same name as PENWERRIS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
PENWERRIS COURT MANAGEMENT COMPANY LIMITED	TREVISSOME STUDIO TREVISSOME PARK BLACKWATER TRURO TR4 8UN	Active	Company formed on the 2009-02-23
PENWERRIS OLD SCHOOL MANAGEMENT COMPANY LTD	FLAT 2 PENWERRIS OLD SCHOOL PENWERRIS LANE FALMOUTH TR11 2PF	Active	Company formed on the 2015-11-20
PENWERRIS FLATS MANAGEMENT COMPANY LIMITED	SUITE 128 ICENTRE HOWARD WAY NEWPORT PAGNELL BUCKS MK16 9FX	Active	Company formed on the 2016-01-05
PENWERRIS PTY LTD		Active	Company formed on the 1995-07-31
PENWERRIS LAUNDRY ROOM LIMITED	1ST FLOOR FLAT 3 LANGTON TERRACE LANGTON TERRACE FALMOUTH UNITED KINGDOM TR11 2NA	Dissolved	Company formed on the 2017-09-22

Company Officers of PENWERRIS LIMITED

Current Directors

Officer	Role	Date Appointed
RODNEY KESSELL	Company Secretary	1999-01-11
JANETTE ANDREE KESSELL	Director	1997-01-01
RODNEY KESSELL	Director	1991-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARTIN ROBERT MAY	Director	1998-01-01	2016-03-14
IVAN JON KESSELL	Company Secretary	1997-08-14	1998-12-16
IVAN JON KESSELL	Director	1991-12-31	1998-12-16
TERENCE RONALD MATTHEWS	Director	1991-12-31	1997-09-16
ROGER VIAN KESSELL	Director	1991-12-31	1997-08-14
ROGER VIAN KESSELL	Company Secretary	1991-12-31	1997-01-01

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.

Date	Document Type	Document Description
2017-10-17	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-08-08	AD01	REGISTERED OFFICE CHANGED ON 08/08/2017 FROM CROUGY FARM PONSANOOTH TRURO CORNWALL TR3 7JJ
2017-08-01	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-07-21	DS01	APPLICATION FOR STRIKING-OFF
2017-02-27	RP04CS01	SECOND FILING OF CONFIRMATION STATEMENT DATED 31/12/2016
2017-01-15	LATEST SOC	15/01/17 STATEMENT OF CAPITAL;GBP 6000
2017-01-15	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-22	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16
2016-12-22	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16
2016-12-16	AA01	PREVSHO FROM 31/12/2016 TO 31/07/2016
2016-07-28	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2016-06-28	AD01	REGISTERED OFFICE CHANGED ON 28/06/2016 FROM C/O MATTHEWS COOPER 52 KILLIGREW STREET FALMOUTH CORNWALL TR11 3PP
2016-06-23	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2016-06-12	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-06-12	CERTNM	COMPANY NAME CHANGED FALMOUTH COACHWORKS LIMITED CERTIFICATE ISSUED ON 12/06/16
2016-06-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN MAY
2016-06-02	RES13	BUSINESS ASSETS SOLD/DEED OF SURRENDER/ TENANCY / COMPANY BUSINESS 04/04/2016
2016-05-27	RES15	CHANGE OF NAME 01/05/2016
2016-05-27	RES15	CHANGE OF NAME 01/05/2016
2016-03-31	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-01-21	LATEST SOC	21/01/16 STATEMENT OF CAPITAL;GBP 6000
2016-01-21	AR01	31/12/15 FULL LIST
2015-07-15	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-01-13	LATEST SOC	13/01/15 STATEMENT OF CAPITAL;GBP 6000
2015-01-13	AR01	31/12/14 FULL LIST
2014-09-09	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-01-07	LATEST SOC	07/01/14 STATEMENT OF CAPITAL;GBP 6000
2014-01-07	AR01	31/12/13 FULL LIST
2013-07-17	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-01-08	AR01	31/12/12 FULL LIST
2012-05-24	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-01-26	AR01	31/12/11 FULL LIST
2011-05-09	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-01-07	AR01	31/12/10 FULL LIST
2010-08-27	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-06-10	AD01	REGISTERED OFFICE CHANGED ON 10/06/2010 FROM THE NEW BUNGALOW RUAN LANIHORNE TRURO CORNWALL TR2 5NX
2010-01-25	AR01	31/12/09 FULL LIST
2010-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT MAY / 21/01/2010
2010-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY KESSELL / 21/01/2010
2010-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANETTE KESSELL / 21/01/2010
2009-10-26	AA	31/12/08 TOTAL EXEMPTION FULL
2009-01-15	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-29	AA	31/12/07 TOTAL EXEMPTION FULL
2008-01-23	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-23	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-02	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-02	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-10-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-14	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-21	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-03	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-27	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-09-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-29	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-01-18	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-02-02	288a	NEW SECRETARY APPOINTED
1999-01-25	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-01-25	363s	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-02-23	288a	NEW DIRECTOR APPOINTED
1998-01-16	363(288)	DIRECTOR RESIGNED
1998-01-16	363s	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-09-26	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-08-21	288b	SECRETARY RESIGNED
1997-08-21	288a	NEW SECRETARY APPOINTED
1997-08-21	288a	NEW DIRECTOR APPOINTED
1997-08-21	288b	DIRECTOR RESIGNED
1997-02-07	363(288)	SECRETARY'S PARTICULARS CHANGED
1997-02-07	363s	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-07-31	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-01-19	363s	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-07-03	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1995-01-12	363s	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-06-16	AA	FULL ACCOUNTS MADE UP TO 31/12/93
1994-01-27	363s	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-11-09	AA	FULL ACCOUNTS MADE UP TO 31/12/92
1993-02-14	363s	RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-10-17	AA	FULL ACCOUNTS MADE UP TO 31/12/91
1992-01-27	363b	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-11-06	395	PARTICULARS OF MORTGAGE/CHARGE
1991-10-16	395	PARTICULARS OF MORTGAGE/CHARGE
1991-04-10	AA	FULL ACCOUNTS MADE UP TO 31/12/90

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45112 - Sale of used cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

452 - Maintenance and repair of motor vehicles

45200 - Maintenance and repair of motor vehicles

Licences & Regulatory approval

We could not find any licences issued to PENWERRIS 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 PENWERRIS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1991-11-06	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1991-10-16	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2012-01-01	£ 63,848
Creditors Due Within One Year	2012-01-01	£ 68,759
Provisions For Liabilities Charges	2012-01-01	£ 2,777

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-07-31

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 PENWERRIS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 6,000
Current Assets	2012-01-01	£ 81,838
Debtors	2012-01-01	£ 63,666
Stocks Inventory	2012-01-01	£ 18,172
Tangible Fixed Assets	2012-01-01	£ 29,191

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PENWERRIS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PENWERRIS LIMITED

Trademarks

We have not found any records of PENWERRIS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with PENWERRIS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Cornwall Council	2014-10-23	GBP £559	13200C-Finance
Cornwall Council	2013-12-23	GBP £2,419
Cornwall Council	2013-07-04	GBP £1,691

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where PENWERRIS 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 PENWERRIS 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 PENWERRIS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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