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Company Information for

MIKE PENNEY LIMITED

112-114 WITTON STREET, NORTHWICH, CHESHIRE, CW9 5NW,
Company Registration Number
03900420
Private Limited Company
Active

Company Overview

About Mike Penney Ltd
MIKE PENNEY LIMITED was founded on 1999-12-29 and has its registered office in Cheshire. The organisation's status is listed as "Active". Mike Penney Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MIKE PENNEY LIMITED
 
Legal Registered Office
112-114 WITTON STREET
NORTHWICH
CHESHIRE
CW9 5NW
Other companies in CW9
 
Filing Information
Company Number 03900420
Company ID Number 03900420
Date formed 1999-12-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB748449782  
Last Datalog update: 2024-01-07 21:47:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIKE PENNEY LIMITED
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Companies with same name MIKE PENNEY LIMITED
The following companies were found which have the same name as MIKE PENNEY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MIKE PENNEY INC. Newfoundland and Labrador Dissolved
MIKE PENNEY PLUMBING INC Arkansas Unknown

Company Officers of MIKE PENNEY LIMITED

Current Directors
Officer Role Date Appointed
JOANNE SHARON PENNEY
Director 2007-02-01
MICHAEL PENNEY
Director 1999-12-29
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE SHARON PENNEY
Company Secretary 1999-12-29 2011-01-30
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1999-12-29 1999-12-29
WATERLOW NOMINEES LIMITED
Nominated Director 1999-12-29 1999-12-29

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
2023-12-29CONFIRMATION STATEMENT MADE ON 29/12/23, WITH UPDATES
2023-04-26Unaudited abridged accounts made up to 2023-01-31
2023-01-08CONFIRMATION STATEMENT MADE ON 29/12/22, WITH UPDATES
2021-12-29CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES
2021-12-29CS01CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES
2021-12-22CESSATION OF JOANNE SHARON PENNEY AS A PERSON OF SIGNIFICANT CONTROL
2021-12-22PSC07CESSATION OF JOANNE SHARON PENNEY AS A PERSON OF SIGNIFICANT CONTROL
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 29/12/20, WITH UPDATES
2021-01-15CH01Director's details changed for Mr Michael Penney on 2021-01-15
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES
2018-01-31LATEST SOC31/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES
2018-01-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL PENNEY
2018-01-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE SHARON PENNEY
2017-03-21AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-03-23AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-03AR0129/12/15 ANNUAL RETURN FULL LIST
2016-01-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-03-17AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PENNEY / 30/12/2014
2015-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHARON PENNEY / 19/01/2015
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-19AR0129/12/14 ANNUAL RETURN FULL LIST
2014-07-31AAMDAmended account small company full exemption
2014-03-07AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-05AR0129/12/13 ANNUAL RETURN FULL LIST
2013-10-18AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-11AR0129/12/12 ANNUAL RETURN FULL LIST
2012-09-20AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03AR0129/12/11 ANNUAL RETURN FULL LIST
2012-01-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOANNE PENNEY
2011-10-25AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-12AR0129/12/10 ANNUAL RETURN FULL LIST
2010-09-09AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-01AR0129/12/09 FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PENNEY / 29/12/2009
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON PENNEY / 29/12/2009
2009-06-06AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-11363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-10-09AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-19288cSECRETARY'S PARTICULARS CHANGED
2008-02-18363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-08-08288aNEW DIRECTOR APPOINTED
2007-01-09363sRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-05-20395PARTICULARS OF MORTGAGE/CHARGE
2006-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-18363sRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-04363sRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-01-20AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2004-01-08363sRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-01-03363(287)REGISTERED OFFICE CHANGED ON 03/01/03
2003-01-03363sRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-01-09363(288)SECRETARY'S PARTICULARS CHANGED
2002-01-09363sRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-10-01225ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/01/01
2000-12-27363sRETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2000-01-23288aNEW SECRETARY APPOINTED
2000-01-23288aNEW DIRECTOR APPOINTED
2000-01-21288bDIRECTOR RESIGNED
2000-01-21288bSECRETARY RESIGNED
2000-01-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-01-17CERTNMCOMPANY NAME CHANGED MIKE PENNY LIMITED CERTIFICATE ISSUED ON 18/01/00
1999-12-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to MIKE PENNEY 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 MIKE PENNEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-05-20 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2014-01-31 £ 79,780
Creditors Due Within One Year 2013-01-31 £ 189,676
Creditors Due Within One Year 2013-01-31 £ 189,676
Creditors Due Within One Year 2012-01-31 £ 127,929
Provisions For Liabilities Charges 2013-01-31 £ 2,406
Provisions For Liabilities Charges 2013-01-31 £ 2,406
Provisions For Liabilities Charges 2012-01-31 £ 2,406

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 MIKE PENNEY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-01-31 £ 0
Called Up Share Capital 2013-01-31 £ 0
Cash Bank In Hand 2014-01-31 £ 53,949
Cash Bank In Hand 2013-01-31 £ 42,091
Cash Bank In Hand 2013-01-31 £ 42,091
Cash Bank In Hand 2012-01-31 £ 234,311
Current Assets 2014-01-31 £ 135,320
Current Assets 2013-01-31 £ 198,697
Current Assets 2013-01-31 £ 198,697
Current Assets 2012-01-31 £ 431,370
Debtors 2014-01-31 £ 81,371
Debtors 2013-01-31 £ 134,445
Debtors 2013-01-31 £ 134,445
Debtors 2012-01-31 £ 197,059
Shareholder Funds 2014-01-31 £ 72,819
Shareholder Funds 2013-01-31 £ 28,784
Shareholder Funds 2013-01-31 £ 28,784
Shareholder Funds 2012-01-31 £ 337,914
Stocks Inventory 2013-01-31 £ 22,161
Stocks Inventory 2013-01-31 £ 22,161
Tangible Fixed Assets 2014-01-31 £ 17,279
Tangible Fixed Assets 2013-01-31 £ 22,169
Tangible Fixed Assets 2013-01-31 £ 22,169
Tangible Fixed Assets 2012-01-31 £ 36,879

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MIKE PENNEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MIKE PENNEY LIMITED
Trademarks
We have not found any records of MIKE PENNEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIKE PENNEY 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 (43290 - Other construction installation) as MIKE PENNEY LIMITED are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
Outgoings
Business Rates/Property Tax
No properties were found where MIKE PENNEY 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 MIKE PENNEY 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 MIKE PENNEY 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.
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