Penlaw & Company Limited

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Penlaw & Company Limited

01332889•Private Limited With Share Capital

Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, S91XH
WebsiteEmail01268764029

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Incorporated

06/10/1977

Company Age

48 years

Directors

1

Employees

—

SIC Code

43290

Risk

not scored

Company Overview

Registration, classification & business activity

Penlaw & Company Limited (01332889) is a private limited with share capital incorporated on 06/10/1977 (48 years old) and registered in sheffield, S91XH. The company operates under SIC code 43290 - other construction installation.

Private Limited With Share Capital
SIC: 43290
Unknown
Incorporated 06/10/1977
S91XH

Financial Overview

Total Assets

£289.0K

Liabilities

£289.0K

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

1

CCJs

Board of Directors

1
I
ian jackson
director

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2023
Memorandum Articles
Category:Incorporation
Date:09-10-2023
Resolution
Category:Resolution
Date:02-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2019
Resolution
Category:Resolution
Date:01-10-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:21-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2018
Capital Allotment Shares
Category:Capital
Date:16-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2018
Capital Cancellation Shares
Category:Capital
Date:19-07-2018
Capital Return Purchase Own Shares
Category:Capital
Date:19-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2012
Legacy
Category:Mortgage
Date:10-04-2012
Legacy
Category:Mortgage
Date:10-04-2012
Legacy
Category:Mortgage
Date:28-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2011
Legacy
Category:Mortgage
Date:14-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-06-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:20-05-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:24-07-2009
Legacy
Category:Annual Return
Date:04-06-2009
Miscellaneous
Category:Miscellaneous
Date:19-11-2008
Legacy
Category:Annual Return
Date:02-07-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:22-05-2008
Legacy
Category:Capital
Date:25-01-2008
Legacy
Category:Capital
Date:25-01-2008
Legacy
Category:Mortgage
Date:27-12-2007
Resolution
Category:Resolution
Date:19-10-2007
Legacy
Category:Annual Return
Date:27-07-2007
Legacy
Category:Mortgage
Date:13-07-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:01-05-2007
Legacy
Category:Annual Return
Date:12-06-2006
Legacy
Category:Officers
Date:12-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2005
Legacy
Category:Annual Return
Date:09-06-2005

Import / Export

Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024

Trading Addresses

Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, S9 1Xh, S91XHRegistered
Penlaw House, Robert Way, Wickford, Essex, SS118DD

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Contact

01268764029
accountsreceivable@penlaw.co.ukinfo@penlaw.co.uk
penlaw.co.uk
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, S91XH