M.f. Penning Limited in Daventry, NN11 3TS

Description

Data updated on: 01-11-2023

M.f. Penning has been operating on the market for at least 20 years. Started under number 05168931, the firm is considered a Private Limited Company. You may find the office of this company during business hours under the following location: Pool House Pool Street Woodford Halse, NN11 3TS Daventry. The enterprise's declared SIC number is 93290 meaning Other amusement and recreation activities n.e.c.. The business latest accounts were submitted for the period up to 2023-03-31 and the latest confirmation statement was filed on 2023-06-28.

We have a single director at the current moment managing the following company, namely Andrew B. who's been performing the director's duties for 20 years. In order to support the directors in their duties, this company has been utilizing the skillset of Lorraine B. as a secretary since the appointment on 2004-07-02.

Andrew B. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	100	100	100	100	100	100

Balance Sheet
Net Assets Liabilities						100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100

Company staff

Lorraine B.

Role: Secretary

Appointed: 02 July 2004

Latest update: 19 February 2024

Andrew B.

Role: Director

Appointed: 02 July 2004

Latest update: 19 February 2024

People with significant control

Andrew B.

Notified on 28 June 2017

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	12 July 2024
Confirmation statement last made up date	28 June 2023

Annual Accounts 24 June 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	24 June 2013
Annual Accounts
Start Date For Period Covered By Report	2013-04-01
Annual Accounts 27 June 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	27 June 2015
Annual Accounts 27 June 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	27 June 2016
Annual Accounts 29 November 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	29 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31
Annual Accounts 28 June 2014
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	28 June 2014

M.f. Penning Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lorraine B.

Andrew B.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Andrew B.

Accounts Documents

Company filings

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