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Company Information for

PENNY BANKS LTD.

17-18 ALMS CLOSE BLACKSTONE ROAD, STUKELEY MEADOWS INDUSTRIAL ESTATE, HUNTINGDON, PE29 6EF,
Company Registration Number
06105376
Private Limited Company
Active

Company Overview

About Penny Banks Ltd.
PENNY BANKS LTD. was founded on 2007-02-14 and has its registered office in Huntingdon. The organisation's status is listed as "Active". Penny Banks Ltd. 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
PENNY BANKS LTD.
 
Legal Registered Office
17-18 ALMS CLOSE BLACKSTONE ROAD
STUKELEY MEADOWS INDUSTRIAL ESTATE
HUNTINGDON
PE29 6EF
Other companies in PE27
 
Filing Information
Company Number 06105376
Company ID Number 06105376
Date formed 2007-02-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB925790790  
Last Datalog update: 2019-12-16 00:21:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENNY BANKS LTD.
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Companies with same name PENNY BANKS LTD.
The following companies were found which have the same name as PENNY BANKS LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PENNY BANKS LOGISTICS LTD 17-18 ALMS CLOSE BLACKSTONE ROAD STUKELEY MEADOWS INDUSTRIAL ESTATE HUNTINGDON PE29 6EF Active Company formed on the 2016-04-04
PENNY BANKS & ASSOCIATES, INC. 517 SW FIRST AVE FT LAUDERDALE FL 33301 Inactive Company formed on the 1998-01-12
PENNY BANKS, INCORPORATED 533 MYRA ST. NEPTUNE BCH. FL 32266 Inactive Company formed on the 1992-05-07

Company Officers of PENNY BANKS LTD.

Current Directors
Officer Role Date Appointed
PENELOPE CLARE HORNER
Company Secretary 2007-02-14
PENELOPE CLARE HORNER
Director 2007-02-14
SIMON JAMES ROBERT HORNER
Director 2011-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL EVANS
Director 2013-09-01 2014-09-24
GUY DARRYLL HORNER
Director 2011-12-01 2014-02-04
GUY DARRYLL HORNER
Director 2007-02-14 2011-09-29
CHETTLEBURGH'S SECRETARIAL LTD
Company Secretary 2007-02-14 2007-02-14
CHETTLEBURGHS LIMITED
Director 2007-02-14 2007-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PENELOPE CLARE HORNER PENNY BANKS LOGISTICS LTD Director 2016-04-04 CURRENT 2016-04-04 Active
PENELOPE CLARE HORNER HOME EDIT LIMITED Director 2014-12-02 CURRENT 2014-12-02 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
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES
2019-08-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/19 FROM 12 Windover Road Huntingdon Cambridgeshire PE29 7EB England
2019-03-20TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES ROBERT HORNER
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 061053760003
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 200
2016-03-15AR0105/02/16 ANNUAL RETURN FULL LIST
2015-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/15 FROM 2 Bank Road St Ives Cambs PE27 3EX
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-05AR0105/02/15 ANNUAL RETURN FULL LIST
2014-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE CLARE HORNER / 11/09/2014
2014-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES ROBERT HORNER / 01/10/2014
2014-10-09CH03SECRETARY'S DETAILS CHNAGED FOR PENELOPE CLARE HORNER on 2014-09-11
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL EVANS
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 200
2014-02-06AR0105/02/14 ANNUAL RETURN FULL LIST
2014-02-06TM01APPOINTMENT TERMINATED, DIRECTOR GUY HORNER
2013-10-17AP01DIRECTOR APPOINTED MR PAUL EVANS
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28AR0114/02/13 ANNUAL RETURN FULL LIST
2012-09-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-03-06AR0114/02/12 FULL LIST
2012-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE CLARE HORNER / 01/12/2011
2012-02-15CH03SECRETARY'S CHANGE OF PARTICULARS / PENELOPE CLARE HORNER / 01/12/2011
2012-02-15AP01DIRECTOR APPOINTED MR SIMON JAMES ROBERT HORNER
2012-02-15AP01DIRECTOR APPOINTED MR GUY DARRYLL HORNER
2012-02-15SH0101/12/11 STATEMENT OF CAPITAL GBP 200
2011-09-30TM01APPOINTMENT TERMINATED, DIRECTOR GUY HORNER
2011-07-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-04-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-14AR0114/02/11 FULL LIST
2010-10-02AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-29AA01PREVSHO FROM 31/01/2010 TO 31/12/2009
2010-03-11AR0114/02/10 FULL LIST
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE CLARE HORNER / 11/03/2010
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GUY DARRYLL HORNER / 11/03/2010
2010-02-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-16363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2009-06-26363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2009-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-06-23225PREVSHO FROM 28/02/2009 TO 31/01/2009
2009-01-29287REGISTERED OFFICE CHANGED ON 29/01/2009 FROM 2 BANK ROAD MARLEY ROAD ST. IVES CAMBS PE27 3EZ
2009-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2009-01-09287REGISTERED OFFICE CHANGED ON 09/01/2009 FROM 49 POST STREET GODMANCHESTER CAMBS PE29 2AQ
2008-09-15288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PENELOPE BANKS / 05/09/2008
2007-02-27288aNEW DIRECTOR APPOINTED
2007-02-27287REGISTERED OFFICE CHANGED ON 27/02/07 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH
2007-02-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-02-15288bSECRETARY RESIGNED
2007-02-15288bDIRECTOR RESIGNED
2007-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31090 - Manufacture of other furniture




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1089311 Expired Licenced property: 2 BANK ROAD ST. IVES PE27 3EZ;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Resolutions for Winding-up2020-06-23
Appointment of Liquidators2020-06-23
Fines / Sanctions
No fines or sanctions have been issued against PENNY BANKS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-29 Outstanding CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)
DEBENTURE 2011-06-30 Satisfied VENTURE FINANCE PLC T/A VENTURE FACTORS
DEBENTURE 2010-02-11 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 PENNY BANKS LTD.

Intangible Assets
Patents
We have not found any records of PENNY BANKS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for PENNY BANKS LTD.
Trademarks
We have not found any records of PENNY BANKS LTD. registering or being granted any trademarks
Income
Government Income

Government spend with PENNY BANKS LTD.

Government Department Income DateTransaction(s) Value Services/Products
Dudley Borough Council 2012-03-26 GBP £856

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 PENNY BANKS 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 BANKS 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 BANKS 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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