Pensvale (North) Limited

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Pensvale (north) Limited

03102506•Private Limited With Share Capital

71 Liverpool Old Road, Walmer Bridge, Preston, PR45QE
01772610930

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Incorporated

11/09/1995

Company Age

30 years

Directors

2

Employees

1

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Pensvale (north) Limited (03102506) is a private limited with share capital incorporated on 11/09/1995 (30 years old) and registered in preston, PR45QE. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 11/09/1995
PR45QE
1 employees

Financial Overview

Total Assets

£1.04M

Liabilities

£1.03M

Net Assets

£8.2K

Cash

£42.0K

Key Metrics

1

Employees

2

Directors

3

Shareholders

Board of Directors

1
S
stephen james penrose
director

Charges

5

Registered

4

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:05-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:22-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2020
Capital Cancellation Shares
Category:Capital
Date:27-05-2020
Resolution
Category:Resolution
Date:27-05-2020
Capital Return Purchase Own Shares
Category:Capital
Date:27-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2019
Resolution
Category:Resolution
Date:20-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2017
Capital Allotment Shares
Category:Capital
Date:27-10-2016
Resolution
Category:Resolution
Date:27-10-2016
Resolution
Category:Resolution
Date:27-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:16-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2010
Legacy
Category:Annual Return
Date:14-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2009
Legacy
Category:Annual Return
Date:02-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2008
Legacy
Category:Address
Date:23-07-2008
Legacy
Category:Annual Return
Date:30-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2007
Legacy
Category:Annual Return
Date:03-10-2006
Legacy
Category:Officers
Date:03-10-2006
Legacy
Category:Officers
Date:03-10-2006
Legacy
Category:Officers
Date:15-09-2006
Legacy
Category:Officers
Date:15-09-2006
Legacy
Category:Officers
Date:04-08-2006
Legacy
Category:Officers
Date:01-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2005
Legacy
Category:Annual Return
Date:03-10-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:24-07-2005
Legacy
Category:Capital
Date:29-09-2004
Legacy
Category:Capital
Date:29-09-2004
Resolution
Category:Resolution
Date:29-09-2004
Resolution
Category:Resolution
Date:29-09-2004
Legacy
Category:Annual Return
Date:17-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2004
Legacy
Category:Annual Return
Date:09-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2003
Legacy
Category:Address
Date:20-06-2003
Legacy
Category:Annual Return
Date:08-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2002
Legacy
Category:Annual Return
Date:20-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2001
Legacy
Category:Annual Return
Date:18-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2000
Legacy
Category:Annual Return
Date:31-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-1999
Legacy
Category:Annual Return
Date:07-09-1998
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-1998
Legacy
Category:Annual Return
Date:15-09-1997
Legacy
Category:Officers
Date:01-07-1997
Legacy
Category:Officers
Date:01-07-1997
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-1997
Legacy
Category:Officers
Date:13-11-1996
Legacy
Category:Annual Return
Date:17-10-1996
Legacy
Category:Address
Date:08-10-1996

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date27/06/2025
Latest Accounts30/09/2024

Trading Addresses

71 Liverpool Old Road, Walmer Bridge, Preston, Lancashire, PR45QE

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Contact

01772610930
71 Liverpool Old Road, Walmer Bridge, Preston, PR45QE