| Company Name | Peninsula Fencing Limited |
|---|---|
| Director | Simon Johnson |
| Company Status | Active |
| Company Number | 04464538 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2002(21 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2052 | Manufacture of articles of cork, straw etc. |
| SIC 16290 | Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials |
Directors
| Director Name | Mr Simon Johnson |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 2002(same day as company formation) |
| Role | Manufacturer |
| Country of Residence | England |
| Correspondence Address | Unit 1 Johnsons Industrial Estate Tarran Way South Moreton Wirral CH46 4TP Wales |
| Secretary Name | Marie Madden |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 June 2002(same day as company formation) |
| Role | Mortgage Underwriter |
| Correspondence Address | Unit 1 Johnsons Industrial Estate Tarran Way South Moreton Wirral CH46 4TP Wales |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2002(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
| Secretary Name | Ashburton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2002(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Contact
| Website | www.peninsulafencing.com |
|---|
Location
| Registered Address | Unit 1 Johnsons Industrial Estate Tarran Way South Moreton Wirral Merseyside CH46 4TP Wales |
|---|---|
| Region | North West |
| Constituency | Wallasey |
| County | Merseyside |
| Ward | Moreton West and Saughall Massie |
| Built Up Area | Birkenhead |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £17,951 |
| Cash | £15,913 |
| Current Liabilities | £55,661 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 June 2024 (2 months from now) |
Filing History
| 21 June 2023 | Notification of Marie Madden as a person with significant control on 6 April 2016 (2 pages) |
|---|---|
| 21 June 2023 | Confirmation statement made on 14 June 2023 with no updates (3 pages) |
| 21 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 16 June 2022 | Confirmation statement made on 14 June 2022 with no updates (3 pages) |
| 1 February 2022 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 16 June 2021 | Confirmation statement made on 14 June 2021 with no updates (3 pages) |
| 15 January 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 14 June 2020 | Confirmation statement made on 14 June 2020 with no updates (3 pages) |
| 17 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 4 July 2019 | Confirmation statement made on 19 June 2019 with no updates (3 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 26 June 2018 | Confirmation statement made on 19 June 2018 with no updates (3 pages) |
| 14 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 14 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 3 July 2017 | Secretary's details changed for Marie Madden on 3 July 2017 (1 page) |
| 3 July 2017 | Secretary's details changed for Marie Madden on 3 July 2017 (1 page) |
| 3 July 2017 | Director's details changed for Mr Simon Johnson on 3 July 2017 (2 pages) |
| 3 July 2017 | Director's details changed for Mr Simon Johnson on 3 July 2017 (2 pages) |
| 19 June 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
| 19 June 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
| 29 March 2017 | Registered 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 2017 | Registered 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 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 14 July 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
|
| 14 July 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
|
| 19 August 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 8 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 8 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 27 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 27 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 2 July 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 20 June 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (4 pages) |
| 20 June 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (4 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 25 July 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (4 pages) |
| 25 July 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 July 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (4 pages) |
| 22 July 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (4 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 25 August 2010 | Director's details changed for Simon Johnson on 19 June 2010 (2 pages) |
| 25 August 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (4 pages) |
| 25 August 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (4 pages) |
| 25 August 2010 | Director's details changed for Simon Johnson on 19 June 2010 (2 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 11 August 2009 | Return made up to 19/06/09; full list of members (3 pages) |
| 11 August 2009 | Return made up to 19/06/09; full list of members (3 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 17 July 2008 | Return made up to 19/06/08; full list of members (3 pages) |
| 17 July 2008 | Return made up to 19/06/08; full list of members (3 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 17 July 2007 | Return made up to 19/06/07; full list of members (2 pages) |
| 17 July 2007 | Return made up to 19/06/07; full list of members (2 pages) |
| 9 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 9 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 29 June 2006 | Return made up to 19/06/06; full list of members (2 pages) |
| 29 June 2006 | Return made up to 19/06/06; full list of members (2 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 11 July 2005 | Return made up to 19/06/05; full list of members (2 pages) |
| 11 July 2005 | Return made up to 19/06/05; full list of members (2 pages) |
| 6 May 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 6 May 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 5 May 2005 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
| 5 May 2005 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
| 21 July 2004 | Return made up to 19/06/04; full list of members (6 pages) |
| 21 July 2004 | Return made up to 19/06/04; full list of members (6 pages) |
| 21 July 2003 | Return made up to 19/06/03; full list of members (6 pages) |
| 21 July 2003 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 21 July 2003 | Return made up to 19/06/03; full list of members (6 pages) |
| 21 July 2003 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 3 September 2002 | Director resigned (1 page) |
| 3 September 2002 | Secretary resigned (1 page) |
| 3 September 2002 | Secretary resigned (1 page) |
| 3 September 2002 | Director resigned (1 page) |
| 3 September 2002 | Registered office changed on 03/09/02 from: 12-14 st marys street newport shropshire TF10 7AB (1 page) |
| 3 September 2002 | New secretary appointed (2 pages) |
| 3 September 2002 | New secretary appointed (2 pages) |
| 3 September 2002 | New director appointed (2 pages) |
| 3 September 2002 | Registered office changed on 03/09/02 from: 12-14 st marys street newport shropshire TF10 7AB (1 page) |
| 3 September 2002 | New director appointed (2 pages) |
| 19 June 2002 | Incorporation (10 pages) |
| 19 June 2002 | Incorporation (10 pages) |