Active - Proposal to Strike off
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Home > England & Wales Companies > PENN ASSOCIATES LIMITED
Company Information for PENN ASSOCIATES LIMITED
LANGURRA MEADOW END GREEN LANE, CRANTOCK, NEWQUAY, CORNWALL, TR8 5RF,
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Company Registration Number
 03276616 Private Limited Company
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Company Overview
About Penn Associates Ltd
PENN ASSOCIATES LIMITED was founded on 1996-11-11 and has its registered office in Newquay. The organisation's status is listed as "Active - Proposal to Strike off". Penn Associates Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| PENN ASSOCIATES LIMITED | |
| Legal Registered Office | |
| LANGURRA MEADOW END GREEN LANE CRANTOCK NEWQUAY CORNWALL TR8 5RF Other companies in SO14 | |
Filing Information
| Company Number | 03276616 | |
|---|---|---|
| Company ID Number | 03276616 | |
| Date formed | 1996-11-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/11/2018 | |
| Account next due | 31/08/2020 | |
| Latest return | 11/11/2015 | |
| Return next due | 09/12/2016 | |
| Type of accounts |
| Last Datalog update: | 2020-01-10 02:11:16 |
| Companies House |
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Companies with same name PENN ASSOCIATES LIMITED
The following companies were found which have the same name as PENN ASSOCIATES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| PENN ASSOCIATES ECOLOGY LTD | 269 CHURCH STREET BLACKPOOL LANCASHIRE FY1 3PB | Liquidation | Company formed on the 2011-04-28 | |
 |
PENN ASSOCIATES LTD. | 1814 BUTTERNUT STREET ONONDAGA SYRACUSE NEW YORK 13208 | Active | Company formed on the 1991-02-04 |
| PENN ASSOCIATES, INC. | 17TH FLOOR HOME FEDERAL TOWER HOLLYWOOD FL 33020 | Inactive | Company formed on the 1975-04-03 | |
| PENN ASSOCIATES, INC. | 5564 FAIRFAX STREET ORLANDO FL 32812 | Inactive | Company formed on the 1991-09-05 | |
| PENN ASSOCIATES CORP. | 1000 NW 57 CT MIAMI FL 33126 | Active | Company formed on the 2009-05-27 | |
| PENN ASSOCIATES, INC. | 9400 S. DADELAND BOULEVARD MIAMI FL 33156 | Inactive | Company formed on the 1999-08-18 | |
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PENN ASSOCIATES LLC | Delaware | Unknown | |
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PENN ASSOCIATES A CALIFORNIA LIMITED PARTNERSHIP | California | Unknown | |
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PENN ASSOCIATES INCORPORATED | New Jersey | Unknown | |
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PENN ASSOCIATES OF MARLBORO INCORPORATED | New Jersey | Unknown | |
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Penn Associates L L C | Maryland | Unknown | |
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Penn Associates Limited Partnership | Maryland | Unknown | |
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PENN ASSOCIATES LIMITED PARTNERSHIP | District of Columbia | Unknown |
Company Officers of PENN ASSOCIATES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SUSAN MARY PENN |
||
GEOFFREY ALLEN PENN |
||
SUSAN MARY PENN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DANIEL JOHN DWYER |
Nominated Secretary | ||
BETTY JUNE DOYLE |
Nominated Director | ||
DANIEL JOHN DWYER |
Nominated Director |
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 |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARY PENN / 08/03/2017 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN MARY PENN on 2017-03-08 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALLEN PENN / 08/03/2017 | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/11/15 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/07/15 FROM 84 Lodge Road Portswood Southampton Hampshire SO14 6RG | |
| LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/11/14 ANNUAL RETURN FULL LIST | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/11/13 ANNUAL RETURN FULL LIST | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/11/12 ANNUAL RETURN FULL LIST | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/11/11 ANNUAL RETURN FULL LIST | |
| AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/11/10 ANNUAL RETURN FULL LIST | |
| AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY PENN / 07/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALLEN PENN / 07/12/2009 | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 363s | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 363s | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
| 363s | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/07/02 FROM: 34A PADWELL ROAD SOUTHAMPTON HAMPSHIRE SO14 6RA | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
| 363s | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | |
| 363s | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 05/07/00 FROM: BOWLAND HOUSE WEST STREET ALRESFORD HAMPSHIRE SO24 9PY | |
| 363s | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
| 363s | RETURN MADE UP TO 11/11/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
| 363s | RETURN MADE UP TO 11/11/97; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/11/96 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to PENN ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 PENN ASSOCIATES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PENN ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Creditors
| Creditors Due Within One Year | 2013-11-30 | £ 0 |
|---|---|---|
| Creditors Due Within One Year | 2012-11-30 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
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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 PENN ASSOCIATES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-11-30 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-11-30 | £ 0 |
| Cash Bank In Hand | 2013-11-30 | £ 4,443 |
| Cash Bank In Hand | 2012-11-30 | £ 2,132 |
| Current Assets | 2013-11-30 | £ 4,443 |
| Current Assets | 2012-11-30 | £ 3,786 |
| Debtors | 2012-11-30 | £ 1,654 |
| Shareholder Funds | 2013-11-30 | £ 3,759 |
| Shareholder Funds | 2012-11-30 | £ 3,233 |
| Tangible Fixed Assets | 2013-11-30 | £ 0 |
| Tangible Fixed Assets | 2012-11-30 | £ 0 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of PENN ASSOCIATES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PENN ASSOCIATES LIMITED
Income
Government Income
We have not found government income sources for PENN ASSOCIATES 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 (74909 - Other professional, scientific and technical activities n.e.c.) as PENN ASSOCIATES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PENN ASSOCIATES 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 PENN ASSOCIATES 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 PENN ASSOCIATES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. 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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