General information

Name:

Pennys Meats Ltd

Office Address:

192 Whalley Road Clayton-le-moors BB5 5HE Accrington

Number: 03590443

Incorporation date: 1998-06-30

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Pennys Meats Limited business has been in this business for 26 years, having launched in 1998. Started with registration number 03590443, Pennys Meats was set up as a Private Limited Company located in 192 Whalley Road, Accrington BB5 5HE. This company's SIC code is 46380 meaning Wholesale of other food, including fish, crustaceans and molluscs. Pennys Meats Ltd reported its account information for the period up to 2023-08-31. The firm's most recent confirmation statement was submitted on 2023-01-17.

That company owes its success and permanent growth to a team of two directors, specifically John P. and Timothy P., who have been managing the company since 1998. In order to provide support to the directors, the abovementioned company has been utilizing the skills of Timothy P. as a secretary since June 1998.

Financial data based on annual reports

Company staff

John P.

Role: Director

Appointed: 30 June 1998

Latest update: 24 December 2023

Timothy P.

Role: Director

Appointed: 30 June 1998

Latest update: 24 December 2023

Timothy P.

Role: Secretary

Appointed: 30 June 1998

Latest update: 24 December 2023

People with significant control

The companies with significant control over this firm are: Pennys Meats Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Accrington at Whalley Road, BB5 5HE, Lancashire and was registered as a PSC under the reg no 15262574.

Pennys Meats Holdings Limited
Address: 192 Whalley Road, Accrington, Lancashire, BB5 5HE, United Kingdom
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Registrar Of Companies, Companies House
Registration number 15262574
Notified on 22 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John P.
Notified on 28 June 2017
Ceased on 22 November 2023
Nature of control:
1/2 or less of shares
Timothy P.
Notified on 13 July 2016
Ceased on 22 November 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2025
Account last made up date 31 August 2023
Confirmation statement next due date 31 January 2024
Confirmation statement last made up date 17 January 2023
Annual Accounts 24 November 2014
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 24 November 2014
Annual Accounts 17 November 2015
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 17 November 2015
Annual Accounts 5 December 2016
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 5 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts 21 November 2012
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 21 November 2012
Annual Accounts 8 November 2013
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 8 November 2013
Annual Accounts
End Date For Period Covered By Report 31 August 2020

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Mon, 31st Aug 2020 (AA)
filed on: 12th, May 2021
accounts
Free Download Download filing (9 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Dpm Accounting Services Ltd

Address:

Chartered Accountants The Old Vicarage 50 Fielding Lane

Post code:

BB5 3BH

City / Town:

Oswaldtwistle

Accountant/Auditor,
2013 - 2012

Name:

Dpm Accounting Services Ltd

Address:

Chartered Accountants Suite 2b Ribble Court Padiham

Post code:

BB12 7NG

City / Town:

Burnley

Accountant/Auditor,
2015 - 2014

Name:

Dpm Accounting Services Ltd

Address:

Chartered Accountants The Old Vicarage 50 Fielding Lane

Post code:

BB5 3BH

City / Town:

Oswaldtwistle

Search other companies

Services (by SIC Code)

  • 46380 : Wholesale of other food, including fish, crustaceans and molluscs
25
Company Age

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