Company NamePeninsula Fencing Limited
DirectorSimon Johnson
Company StatusActive
Company Number04464538
CategoryPrivate Limited Company
Incorporation Date19 June 2002(19 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 2052Manufacture of articles of cork, straw etc.
SIC 16290Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Directors

Director NameMr Simon Johnson
Date of BirthFebruary 1969 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed19 June 2002(same day as company formation)
RoleManufacturer
Country of ResidenceEngland
Correspondence AddressUnit 1 Johnsons Industrial Estate Tarran Way South
Moreton
Wirral
CH46 4TP
Wales
Secretary NameMarie Madden
NationalityBritish
StatusCurrent
Appointed19 June 2002(same day as company formation)
RoleMortgage Underwriter
Correspondence AddressUnit 1 Johnsons Industrial Estate Tarran Way South
Moreton
Wirral
CH46 4TP
Wales
Director NameAr Nominees Limited (Corporation)
StatusResigned
Appointed19 June 2002(same day as company formation)
Correspondence Address12-14 St Marys Street
Newport
Shropshire
TF10 7AB
Secretary NameAshburton Registrars Limited (Corporation)
StatusResigned
Appointed19 June 2002(same day as company formation)
Correspondence Address12-14 St Marys Street
Newport
Shropshire
TF10 7AB

Contact

Websitewww.peninsulafencing.com

Location

Registered AddressUnit 1 Johnsons Industrial Estate Tarran Way South
Moreton
Wirral
Merseyside
CH46 4TP
Wales
RegionNorth West
ConstituencyWallasey
CountyMerseyside
WardMoreton West and Saughall Massie
Built Up AreaBirkenhead

Financials

Year2013
Net Worth£17,951
Cash£15,913
Current Liabilities£55,661

Accounts

Latest Accounts31 March 2020 (1 year, 9 months ago)
Next Accounts Due31 March 2022 (2 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return14 June 2021 (7 months, 1 week ago)
Next Return Due28 June 2022 (5 months, 1 week from now)

Filing History

16 June 2021Confirmation statement made on 14 June 2021 with no updates (3 pages)
15 January 2021Micro company accounts made up to 31 March 2020 (5 pages)
14 June 2020Confirmation statement made on 14 June 2020 with no updates (3 pages)
17 December 2019Micro company accounts made up to 31 March 2019 (5 pages)
4 July 2019Confirmation statement made on 19 June 2019 with no updates (3 pages)
21 December 2018Micro company accounts made up to 31 March 2018 (5 pages)
26 June 2018Confirmation statement made on 19 June 2018 with no updates (3 pages)
14 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
14 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
3 July 2017Director's details changed for Mr Simon Johnson on 3 July 2017 (2 pages)
3 July 2017Secretary's details changed for Marie Madden on 3 July 2017 (1 page)
3 July 2017Director's details changed for Mr Simon Johnson on 3 July 2017 (2 pages)
3 July 2017Secretary's details changed for Marie Madden on 3 July 2017 (1 page)
19 June 2017Confirmation statement made on 19 June 2017 with updates (4 pages)
19 June 2017Confirmation statement made on 19 June 2017 with updates (4 pages)
29 March 2017Registered office address changed from 5 Thornton House Thornton Common Road Wirral CH63 4JU to Unit 1 Johnsons Industrial Estate Tarran Way South Moreton Wirral Merseyside CH46 4TP on 29 March 2017 (1 page)
29 March 2017Registered office address changed from 5 Thornton House Thornton Common Road Wirral CH63 4JU to Unit 1 Johnsons Industrial Estate Tarran Way South Moreton Wirral Merseyside CH46 4TP on 29 March 2017 (1 page)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 July 2016Annual return made up to 19 June 2016 with a full list of shareholders
Statement of capital on 2016-07-14
  • GBP 2
(6 pages)
14 July 2016Annual return made up to 19 June 2016 with a full list of shareholders
Statement of capital on 2016-07-14
  • GBP 2
(6 pages)
19 August 2015Annual return made up to 19 June 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
(4 pages)
19 August 2015Annual return made up to 19 June 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
(4 pages)
8 July 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 July 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
27 October 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
27 October 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 July 2014Annual return made up to 19 June 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 2
(4 pages)
2 July 2014Annual return made up to 19 June 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 2
(4 pages)
10 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 June 2013Annual return made up to 19 June 2013 with a full list of shareholders (4 pages)
20 June 2013Annual return made up to 19 June 2013 with a full list of shareholders (4 pages)
19 November 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 November 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
25 July 2012Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
25 July 2012Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
22 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 July 2011Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
22 July 2011Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
5 January 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 January 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 August 2010Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
25 August 2010Director's details changed for Simon Johnson on 19 June 2010 (2 pages)
25 August 2010Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
25 August 2010Director's details changed for Simon Johnson on 19 June 2010 (2 pages)
1 February 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 February 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 August 2009Return made up to 19/06/09; full list of members (3 pages)
11 August 2009Return made up to 19/06/09; full list of members (3 pages)
28 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 July 2008Return made up to 19/06/08; full list of members (3 pages)
17 July 2008Return made up to 19/06/08; full list of members (3 pages)
29 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 July 2007Return made up to 19/06/07; full list of members (2 pages)
17 July 2007Return made up to 19/06/07; full list of members (2 pages)
9 February 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
9 February 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
29 June 2006Return made up to 19/06/06; full list of members (2 pages)
29 June 2006Return made up to 19/06/06; full list of members (2 pages)
1 February 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
1 February 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
11 July 2005Return made up to 19/06/05; full list of members (2 pages)
11 July 2005Return made up to 19/06/05; full list of members (2 pages)
6 May 2005Total exemption small company accounts made up to 31 March 2004 (7 pages)
6 May 2005Total exemption small company accounts made up to 31 March 2004 (7 pages)
5 May 2005Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
5 May 2005Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
21 July 2004Return made up to 19/06/04; full list of members (6 pages)
21 July 2004Return made up to 19/06/04; full list of members (6 pages)
21 July 2003Accounts for a dormant company made up to 30 June 2003 (2 pages)
21 July 2003Return made up to 19/06/03; full list of members (6 pages)
21 July 2003Accounts for a dormant company made up to 30 June 2003 (2 pages)
21 July 2003Return made up to 19/06/03; full list of members (6 pages)
3 September 2002New director appointed (2 pages)
3 September 2002Secretary resigned (1 page)
3 September 2002Director resigned (1 page)
3 September 2002Registered office changed on 03/09/02 from: 12-14 st marys street newport shropshire TF10 7AB (1 page)
3 September 2002New secretary appointed (2 pages)
3 September 2002New director appointed (2 pages)
3 September 2002Secretary resigned (1 page)
3 September 2002Director resigned (1 page)
3 September 2002Registered office changed on 03/09/02 from: 12-14 st marys street newport shropshire TF10 7AB (1 page)
3 September 2002New secretary appointed (2 pages)
19 June 2002Incorporation (10 pages)
19 June 2002Incorporation (10 pages)