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Company Information for

PENNY HOWELL LTD

GRASS AND HOLM THORNBURY COTTAGE, CHALK HILL, COLESHILL, AMERSHAM, HP7 0LY,
Company Registration Number
05926569
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Penny Howell Ltd
PENNY HOWELL LTD was founded on 2006-09-06 and has its registered office in Amersham. The organisation's status is listed as "Active - Proposal to Strike off". Penny Howell Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PENNY HOWELL LTD
 
Legal Registered Office
GRASS AND HOLM THORNBURY COTTAGE, CHALK HILL
COLESHILL
AMERSHAM
HP7 0LY
Other companies in HP4
 
Previous Names
TONIC WELLNESS LTD18/10/2019
E-MOTIVATION LIMITED30/08/2019
Filing Information
Company Number 05926569
Company ID Number 05926569
Date formed 2006-09-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2018
Account next due 30/09/2020
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts DORMANT
Last Datalog update: 2020-07-08 10:36:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENNY HOWELL LTD
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Company Officers of PENNY HOWELL LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHER MARK PENNY
 Company Secretary 2006-09-06
SIMON ANTHONY HOWELL
 Director 2006-09-06
CHRISTOPHER MARK PENNY
 Director 2006-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
STEWARTS COMPANY SECRETARY LIMITED
 Company Secretary 2006-09-06 2006-09-06
STEWARTS COMPANY DIRECTOR LIMITED
 Director 2006-09-06 2006-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON ANTHONY HOWELL TONIC LUXURY LIMITED Director 2017-07-12 CURRENT 2017-07-12 Active - Proposal to Strike off
SIMON ANTHONY HOWELL HUBIFY LIMITED Director 2014-07-31 CURRENT 2014-07-31 Dissolved 2018-07-03
SIMON ANTHONY HOWELL BRAND CLARITY LIMITED Director 2012-06-06 CURRENT 2012-06-06 Dissolved 2018-07-03
SIMON ANTHONY HOWELL ROAR CREATIVE LIMITED Director 2010-10-07 CURRENT 2010-10-07 Active
SIMON ANTHONY HOWELL HOWELL PENNY LIMITED Director 2006-05-09 CURRENT 2006-05-09 Liquidation
CHRISTOPHER MARK PENNY TWO ELEPHANTS LIMITED Director 2017-09-26 CURRENT 2017-09-26 Active
CHRISTOPHER MARK PENNY PURE WILD SPIRITS LTD Director 2016-10-20 CURRENT 2015-11-27 Active
CHRISTOPHER MARK PENNY HUBIFY LIMITED Director 2014-07-31 CURRENT 2014-07-31 Dissolved 2018-07-03
CHRISTOPHER MARK PENNY BRAND CLARITY LIMITED Director 2012-06-06 CURRENT 2012-06-06 Dissolved 2018-07-03
CHRISTOPHER MARK PENNY SIDEKICK MARKETING LTD Director 2010-10-06 CURRENT 2010-10-06 Liquidation
CHRISTOPHER MARK PENNY HOWELL PENNY LIMITED Director 2006-05-09 CURRENT 2006-05-09 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
2020-09-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-02-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-02-07DS01Application to strike the company off the register
2019-10-18RES15CHANGE OF COMPANY NAME 18/10/19
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2019-08-30RES15CHANGE OF COMPANY NAME 30/08/19
2019-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/19 FROM 271 High Street Berkhamsted Hertfordshire HP4 1AA
2018-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-09-07CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2017-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES
2017-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-21AR0106/09/15 ANNUAL RETURN FULL LIST
2015-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-09AR0106/09/14 ANNUAL RETURN FULL LIST
2013-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-09-26AR0106/09/13 ANNUAL RETURN FULL LIST
2012-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-09-14AR0106/09/12 ANNUAL RETURN FULL LIST
2012-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-09-08AR0106/09/11 ANNUAL RETURN FULL LIST
2011-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-09-24AR0106/09/10 ANNUAL RETURN FULL LIST
2010-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2009-09-10363aReturn made up to 06/09/09; full list of members
2009-09-10288cDirector and secretary's change of particulars / chris penny / 01/09/2009
2009-09-10287Registered office changed on 10/09/2009 from 2 church street burnham berks SL1 7HZ
2009-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/08
2008-09-10363aReturn made up to 06/09/08; full list of members
2008-08-21287Registered office changed on 21/08/2008 from 271 high street berkhamsted herts HP4 1AA
2008-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-09-13363aRETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
2006-10-19288bDIRECTOR RESIGNED
2006-10-19288bSECRETARY RESIGNED
2006-09-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-26288aNEW DIRECTOR APPOINTED
2006-09-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

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 PENNY HOWELL LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-10-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PENNY HOWELL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PENNY HOWELL LTD
Trademarks
We have not found any records of PENNY HOWELL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENNY HOWELL LTD. 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 (99999 - Dormant Company) as PENNY HOWELL LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where PENNY HOWELL LTD 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 PENNY HOWELL LTD 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 PENNY HOWELL LTD 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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    Other companies at postcode HP7 0LY