David Penton & Son Limited
Company Profile
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MicroDavid Penton & Son Limited
00669577•Private Limited With Share Capital
64 Marylebone Lane, London, W1U2PE
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Incorporated
08/09/1960
Company Age
65 years
Directors
2
Employees
5
SIC Code
47520
Risk
low risk
Company Overview
Registration, classification & business activity
David Penton & Son Limited (00669577) is a private limited with share capital incorporated on 08/09/1960 (65 years old) and registered in london, W1U2PE. The company operates under SIC code 47520 - retail sale of hardware, paints and glass in specialised stores.
David penton & son limited is a retail company based out of 64 marylebone lane, london, united kingdom.
Private Limited With Share Capital
SIC: 47520
Micro
Incorporated 08/09/1960
W1U2PE
5 employees
Financial Overview
Total Assets
£119.9K
Liabilities
£26.7K
Net Assets
£93.2K
Est. Turnover
£269.5K
AI Estimated
Unreported
Cash
£35.8K
Key Metrics
5
Employees
2
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2016
Memorandum Articles
Category:Incorporation
Date:22-06-2016
Resolution
Category:Resolution
Date:22-06-2016
Capital Cancellation Shares
Category:Capital
Date:22-06-2016
Capital Return Purchase Own Shares
Category:Capital
Date:22-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:07-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2010
Capital Allotment Shares
Category:Capital
Date:25-09-2010
Capital Name Of Class Of Shares
Category:Capital
Date:22-09-2010
Resolution
Category:Resolution
Date:22-09-2010
Resolution
Category:Resolution
Date:22-09-2010
Resolution
Category:Resolution
Date:22-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2009
Legacy
Category:Annual Return
Date:19-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2008
Legacy
Category:Officers
Date:14-04-2008
Legacy
Category:Officers
Date:14-04-2008
Legacy
Category:Officers
Date:14-04-2008
Legacy
Category:Officers
Date:14-04-2008
Legacy
Category:Officers
Date:04-03-2008
Legacy
Category:Annual Return
Date:04-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2007
Legacy
Category:Annual Return
Date:27-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2005
Legacy
Category:Annual Return
Date:27-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2004
Legacy
Category:Annual Return
Date:23-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2003
Legacy
Category:Annual Return
Date:27-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2002
Legacy
Category:Annual Return
Date:12-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2001
Legacy
Category:Annual Return
Date:12-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2001
Legacy
Category:Annual Return
Date:23-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-1999
Legacy
Category:Annual Return
Date:06-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-1998
Legacy
Category:Annual Return
Date:22-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-1997
Legacy
Category:Annual Return
Date:26-09-1997
Legacy
Category:Annual Return
Date:05-09-1996
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-1996
Legacy
Category:Annual Return
Date:05-09-1995
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-1994
Legacy
Category:Annual Return
Date:07-09-1994
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-1993
Legacy
Category:Annual Return
Date:14-09-1993
Legacy
Category:Annual Return
Date:30-09-1992
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date02/09/2025
Latest Accounts31/12/2024
Trading Addresses
64 Marylebone Lane, London, W1U2PERegistered
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