MIKE Penney Limited

Company Name	MIKE Penney Limited
Directors	Michael Penney and Joanne Sharon Penney
Company Status	Active
Company Number	03900420
Category	Private Limited Company
Incorporation Date	29 December 1999(24 years, 4 months ago)
Previous Name	MIKE Penny Limited

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Michael Penney
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 December 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ivy Bank House 20 Hilltop Road Acton Bridge Northwich Cheshire CW8 3RA

Director Name	Mrs Joanne Sharon Penney
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 February 2007(7 years, 1 month after company formation)
Appointment Duration	17 years, 2 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Ivy Bank House 20 Hilltop Road Northwich Cheshire CW8 3RA

Secretary Name	Joanne Sharon Penney
Nationality	British
Status	Resigned
Appointed	29 December 1999(same day as company formation)
Role	Passenger Services Agent
Correspondence Address	Crown Lake Chester Road, Oakmere Northwich Cheshire CW8 2HB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	29 December 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 December 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	mikepenneyltd.co.uk
Telephone	01606 853696
Telephone region	Northwich

Location

Registered Address	112-114 Witton Street Northwich Cheshire CW9 5NW
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Joanne Penney 50.00% Ordinary
1 at £1	Mike Penney 50.00% Ordinary

Financials

Year	2014
Net Worth	£99,858
Cash	£51,123
Current Liabilities	£59,331

Accounts

Latest Accounts	31 January 2024 (2 months, 3 weeks ago)
Next Accounts Due	31 October 2025 (1 year, 6 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 January

Returns

Latest Return	29 December 2023 (3 months, 3 weeks ago)
Next Return Due	12 January 2025 (8 months, 3 weeks from now)

Charges

17 May 2006	Delivered on: 20 May 2006 Satisfied on: 18 January 2016 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

17 May 2006

Delivered on: 20 May 2006
Satisfied on: 18 January 2016
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

29 December 2023	Confirmation statement made on 29 December 2023 with updates (4 pages)
26 April 2023	Unaudited abridged accounts made up to 31 January 2023 (9 pages)
8 January 2023	Confirmation statement made on 29 December 2022 with updates (4 pages)
18 October 2022	Unaudited abridged accounts made up to 31 January 2022 (11 pages)
29 December 2021	Confirmation statement made on 29 December 2021 with updates (4 pages)
22 December 2021	Cessation of Joanne Sharon Penney as a person with significant control on 6 April 2016 (1 page)
8 June 2021	Unaudited abridged accounts made up to 31 January 2021 (10 pages)
15 January 2021	Director's details changed for Mr Michael Penney on 15 January 2021 (2 pages)
15 January 2021	Confirmation statement made on 29 December 2020 with updates (5 pages)
3 July 2020	Unaudited abridged accounts made up to 31 January 2020 (10 pages)
31 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
13 March 2019	Unaudited abridged accounts made up to 31 January 2019 (10 pages)
15 January 2019	Confirmation statement made on 29 December 2018 with updates (5 pages)
20 April 2018	Unaudited abridged accounts made up to 31 January 2018 (10 pages)
31 January 2018	Notification of Joanne Sharon Penney as a person with significant control on 6 April 2016 (2 pages)
31 January 2018	Notification of Michael Penney as a person with significant control on 6 April 2016 (2 pages)
31 January 2018	Confirmation statement made on 29 December 2017 with updates (5 pages)
21 March 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
21 March 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
24 February 2017	Confirmation statement made on 29 December 2016 with updates (7 pages)
24 February 2017	Confirmation statement made on 29 December 2016 with updates (7 pages)
23 March 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
23 March 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
3 March 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-03-03 GBP 2 (4 pages)
3 March 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-03-03 GBP 2 (4 pages)
18 January 2016	Satisfaction of charge 1 in full (1 page)
18 January 2016	Satisfaction of charge 1 in full (1 page)
17 March 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
17 March 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
5 February 2015	Director's details changed for Mr Sharon Penney on 19 January 2015 (2 pages)
5 February 2015	Director's details changed for Mr Michael Penney on 30 December 2014 (2 pages)
5 February 2015	Director's details changed for Mr Sharon Penney on 19 January 2015 (2 pages)
5 February 2015	Director's details changed for Mr Michael Penney on 30 December 2014 (2 pages)
19 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 2 (4 pages)
19 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 2 (4 pages)
31 July 2014	Amended total exemption small company accounts made up to 31 January 2014 (7 pages)
31 July 2014	Amended total exemption small company accounts made up to 31 January 2014 (7 pages)
7 March 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
7 March 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
5 February 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2 (4 pages)
5 February 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2 (4 pages)
18 October 2013	Total exemption small company accounts made up to 31 January 2013 (15 pages)
18 October 2013	Total exemption small company accounts made up to 31 January 2013 (15 pages)
11 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
11 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
20 September 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
20 September 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
3 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
3 January 2012	Termination of appointment of Joanne Penney as a secretary (1 page)
3 January 2012	Termination of appointment of Joanne Penney as a secretary (1 page)
3 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
25 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
25 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
12 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
12 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
9 September 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
9 September 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
1 February 2010	Director's details changed for Michael Penney on 29 December 2009 (2 pages)
1 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
1 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for Sharon Penney on 29 December 2009 (2 pages)
1 February 2010	Director's details changed for Michael Penney on 29 December 2009 (2 pages)
1 February 2010	Director's details changed for Sharon Penney on 29 December 2009 (2 pages)
6 June 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
6 June 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
11 February 2009	Return made up to 29/12/08; full list of members (4 pages)
11 February 2009	Return made up to 29/12/08; full list of members (4 pages)
9 October 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
9 October 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
19 February 2008	Secretary's particulars changed (1 page)
19 February 2008	Secretary's particulars changed (1 page)
18 February 2008	Return made up to 29/12/07; full list of members (2 pages)
18 February 2008	Return made up to 29/12/07; full list of members (2 pages)
16 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
16 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
8 August 2007	New director appointed (2 pages)
8 August 2007	New director appointed (2 pages)
9 January 2007	Return made up to 29/12/06; full list of members (6 pages)
9 January 2007	Return made up to 29/12/06; full list of members (6 pages)
20 May 2006	Particulars of mortgage/charge (3 pages)
20 May 2006	Particulars of mortgage/charge (3 pages)
11 April 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
11 April 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
18 January 2006	Return made up to 29/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 January 2006	Return made up to 29/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 December 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
13 December 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
4 January 2005	Return made up to 29/12/04; full list of members (6 pages)
4 January 2005	Return made up to 29/12/04; full list of members (6 pages)
25 October 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
25 October 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
20 January 2004	Amended accounts made up to 31 January 2003 (6 pages)
20 January 2004	Amended accounts made up to 31 January 2003 (6 pages)
8 January 2004	Return made up to 29/12/03; full list of members (6 pages)
8 January 2004	Return made up to 29/12/03; full list of members (6 pages)
24 November 2003	Accounts for a dormant company made up to 31 January 2003 (5 pages)
24 November 2003	Accounts for a dormant company made up to 31 January 2003 (5 pages)
3 January 2003	Return made up to 29/12/02; full list of members 363(287) ‐ Registered office changed on 03/01/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 January 2003	Return made up to 29/12/02; full list of members 363(287) ‐ Registered office changed on 03/01/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 November 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
27 November 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
9 January 2002	Return made up to 29/12/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 January 2002	Return made up to 29/12/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 October 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
26 October 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
1 October 2001	Accounting reference date extended from 31/12/00 to 31/01/01 (1 page)
1 October 2001	Accounting reference date extended from 31/12/00 to 31/01/01 (1 page)
27 December 2000	Return made up to 29/12/00; full list of members (6 pages)
27 December 2000	Return made up to 29/12/00; full list of members (6 pages)
23 January 2000	New director appointed (2 pages)
23 January 2000	New director appointed (2 pages)
23 January 2000	New secretary appointed (2 pages)
23 January 2000	New secretary appointed (2 pages)
21 January 2000	Director resigned (1 page)
21 January 2000	Director resigned (1 page)
21 January 2000	Memorandum and Articles of Association (13 pages)
21 January 2000	Secretary resigned (1 page)
21 January 2000	Memorandum and Articles of Association (13 pages)
21 January 2000	Secretary resigned (1 page)
17 January 2000	Company name changed mike penny LIMITED\certificate issued on 18/01/00 (2 pages)
17 January 2000	Company name changed mike penny LIMITED\certificate issued on 18/01/00 (2 pages)
29 December 1999	Incorporation (20 pages)
29 December 1999	Incorporation (20 pages)