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Company Information for

PENNEX LIMITED

14 SPRINGFIELD ROAD, SPRINGFIELD INDUSTRIAL ESTATE, BURNHAM-ON-CROUCH, ESSEX, CM0 8UA,
Company Registration Number
04120914
Private Limited Company
Active

Company Overview

About Pennex Ltd
PENNEX LIMITED was founded on 2000-12-07 and has its registered office in Burnham-on-crouch. The organisation's status is listed as "Active". Pennex 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
PENNEX LIMITED
 
Legal Registered Office
14 SPRINGFIELD ROAD
SPRINGFIELD INDUSTRIAL ESTATE
BURNHAM-ON-CROUCH
ESSEX
CM0 8UA
Other companies in BR4
 
Filing Information
Company Number 04120914
Company ID Number 04120914
Date formed 2000-12-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB888677338  
Last Datalog update: 2024-12-05 18:34:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENNEX LIMITED
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Companies with same name PENNEX LIMITED
The following companies were found which have the same name as PENNEX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PENNEX ALUMINUM COMPANY LLC Pennsylvannia Unknown
Pennex Corporation Maryland Unknown
PENNEX DATA SYSTEMS INCORPORATED Michigan UNKNOWN
PENNEX ENTERPRISES PTY LTD NSW 2770 Strike-off action in progress Company formed on the 2013-07-11
PENNEX GLOBAL FORWARDING LIMITED UNIT 14 SPRINGFIELD ROAD SPRINGFIELD INDUSTRIAL ESTATE BURNHAM-ON-CROUCH ESSEX CM0 8UA Active Company formed on the 2014-03-17
PENNEX INCORPORATED New Jersey Unknown
PENNEX LIMITED Active Company formed on the 2005-05-25
PENNEX PARTNERSHIP A CALIFORNIA LIMITED PARTNERSHIP California Unknown
PENNEX PRODUCTS INTERNATIONAL INC Delaware Unknown
PENNEX PRODUCTS INTERNATIONAL INC TWO Delaware Unknown
PENNEX PRODUCT CO INCORPORATED New Jersey Unknown
PENNEX PRODUCTS CO INCORPORATED New Jersey Unknown
PENNEX PTY LTD WA 6154 Active Company formed on the 1990-06-22
PENNEX TRANSPORTATION INCORPORATED 2391 ROUTE 11 BROOME KIRKWOOD NEW YORK 13795 Active Company formed on the 2012-05-17
PENNEX U\'S A CO LTD Georgia Unknown
PENNEX USA CO LTD Georgia Unknown
Pennex Water Works Solutions Inc. C6-2285 Saint Laurent Boulevard Ottawa Ontario K1G 4Z6 Active Company formed on the 2023-10-07
PENNEX, INC. 7 SOUTH LIME AVENUE SARASOTA FL 34237 Inactive Company formed on the 1966-09-12
PENNEXCEL GLOVES, LLC 132 SEAMAN AVENUE New York NEW YORK NY 10034 Active Company formed on the 2002-02-22
PennExchange LLC 1200 N Pennsylvania St Unit 100 Denver CO 80203 Good Standing Company formed on the 2018-09-27

Company Officers of PENNEX LIMITED

Current Directors
Officer Role Date Appointed
JANE SIMONE KNIGHTS
 Company Secretary 2000-12-07
KEVIN DAVID HEAD
 Director 2013-04-30
JANE SIMONE KNIGHTS
 Director 2006-10-02
RITA DOREEN PENN
 Director 2006-10-01
KAREN SUZANNE PLUMB
 Director 2006-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JAMES HEAD
 Director 2000-12-07 2006-10-03
KEVIN DAVID HEAD
 Director 2000-12-07 2006-10-03
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 2000-12-07 2000-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN DAVID HEAD FORTRA T&I LTD Director 2014-03-24 CURRENT 2014-03-24 Active
KEVIN DAVID HEAD PENNEX GLOBAL FORWARDING LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
KEVIN DAVID HEAD ENVIRONMENTAL INDUSTRIES LIMITED Director 2004-12-06 CURRENT 2004-12-06 Active
KEVIN DAVID HEAD PENNAIRE FILTRATION LIMITED Director 2002-08-06 CURRENT 2002-08-06 Active
KEVIN DAVID HEAD JUST GREEN LIMITED Director 2000-06-12 CURRENT 2000-06-12 Dissolved 2014-08-12
KAREN SUZANNE PLUMB PENNEX GLOBAL FORWARDING LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active

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
2024-11-29CONFIRMATION STATEMENT MADE ON 15/11/24, WITH NO UPDATES
2024-10-1831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-29CONFIRMATION STATEMENT MADE ON 15/11/23, WITH NO UPDATES
2022-12-01AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-29CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2020-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES
2020-06-11CH01Director's details changed for Rita Doreen Penn on 2020-06-01
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2019-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/18 FROM Produce House 1a Wickham Court Road West Wickham Kent BR4 9LQ
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2017-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2016-12-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 100000
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 100000
2015-12-16AR0115/11/15 ANNUAL RETURN FULL LIST
2014-12-13LATEST SOC13/12/14 STATEMENT OF CAPITAL;GBP 100000
2014-12-13AR0115/11/14 ANNUAL RETURN FULL LIST
2014-08-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-28LATEST SOC28/12/13 STATEMENT OF CAPITAL;GBP 100000
2013-12-28AR0115/11/13 ANNUAL RETURN FULL LIST
2013-12-28AP01DIRECTOR APPOINTED MR KEVIN DAVID HEAD
2013-12-28SH0101/03/13 STATEMENT OF CAPITAL GBP 100000
2013-02-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17AR0115/11/12 ANNUAL RETURN FULL LIST
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-13AR0115/11/11 ANNUAL RETURN FULL LIST
2011-02-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-22AR0115/11/10 ANNUAL RETURN FULL LIST
2010-03-29AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-23AR0115/11/09 ANNUAL RETURN FULL LIST
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN SUZANNE PLUMB / 15/11/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RITA DOREEN PENN / 15/11/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE SIMONE KNIGHTS / 15/11/2009
2009-01-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-16363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-17363aRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-21363aRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-11-16288aNEW DIRECTOR APPOINTED
2006-11-1588(2)RAD 03/10/06-03/10/06 £ SI 900@1=900 £ IC 100/1000
2006-11-14123£ NC 100/10000 02/10/06
2006-11-14288aNEW DIRECTOR APPOINTED
2006-11-14288aNEW DIRECTOR APPOINTED
2006-11-06287REGISTERED OFFICE CHANGED ON 06/11/06 FROM: UNIT 14 SPRINGFIELD ROAD SPRINGFIELD INDUSTRIAL ESTATE, BURNHAM ON CROUCH ESSEX CM0 8UA
2006-11-06288bDIRECTOR RESIGNED
2006-11-06288bDIRECTOR RESIGNED
2006-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-05363sRETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2005-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-07363sRETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
2004-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-07363sRETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
2003-03-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-06363sRETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
2002-01-07363sRETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
2001-09-27225ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02
2000-12-14288bSECRETARY RESIGNED
2000-12-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52101 - Operation of warehousing and storage facilities for water transport activities

52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52102 - Operation of warehousing and storage facilities for air transport activities

52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities


Licences & Regulatory approval
We could not find any licences issued to PENNEX 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 PENNEX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PENNEX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 52101 - Operation of warehousing and storage facilities for water transport activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 928,499
Creditors Due Within One Year 2012-04-01 £ 411,804
Creditors Due Within One Year 2011-04-01 £ 411,804

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 PENNEX LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 100,000
Called Up Share Capital 2012-04-01 £ 1,000
Called Up Share Capital 2011-04-01 £ 1,000
Cash Bank In Hand 2013-03-31 £ 794,249
Cash Bank In Hand 2012-04-01 £ 8,388
Cash Bank In Hand 2011-04-01 £ 8,388
Current Assets 2013-03-31 £ 1,452,795
Current Assets 2012-04-01 £ 522,186
Current Assets 2011-04-01 £ 522,186
Debtors 2013-03-31 £ 641,432
Debtors 2012-04-01 £ 506,002
Debtors 2011-04-01 £ 506,002
Shareholder Funds 2011-04-01 £ 110,382
Stocks Inventory 2013-03-31 £ 17,114
Stocks Inventory 2012-04-01 £ 7,796
Stocks Inventory 2011-04-01 £ 7,796

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PENNEX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENNEX LIMITED
Trademarks
We have not found any records of PENNEX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENNEX 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 (52101 - Operation of warehousing and storage facilities for water transport activities) as PENNEX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PENNEX 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.
Import/Export of Goods
Goods imported/exported by PENNEX LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-03-0184818079Globe valves (excl. valves of cast iron or steel, temperature regulators, pressure-reducing valves, valves for the control of oleohydraulic or pneumatic power transmission, check valves and safety or relief valves, process control valves, taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures, and central heating radiator valves)
2012-08-0132100090Paints and varnishes, incl. enamels, lacquers and distempers (excl. those based on synthetic polymers or chemically modified natural polymers, oil paints and varnishes, incl. enamels and lacquers); prepared water pigments of a kind used for finishing leather
2012-04-0132100090Paints and varnishes, incl. enamels, lacquers and distempers (excl. those based on synthetic polymers or chemically modified natural polymers, oil paints and varnishes, incl. enamels and lacquers); prepared water pigments of a kind used for finishing leather
2012-04-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2012-03-0132100090Paints and varnishes, incl. enamels, lacquers and distempers (excl. those based on synthetic polymers or chemically modified natural polymers, oil paints and varnishes, incl. enamels and lacquers); prepared water pigments of a kind used for finishing leather

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENNEX 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 PENNEX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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