Company NamePenswick Projects Ltd
DirectorsDenis Joseph Penswick and Matthew Luke Penswick
Company StatusActive
Company Number08675822
CategoryPrivate Limited Company
Incorporation Date4 September 2013(10 years, 6 months ago)
Previous NameAt Retirement Options Financial Services Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Denis Joseph Penswick
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityEnglish
StatusCurrent
Appointed04 September 2013(same day as company formation)
RoleIndependent Financial Adviser
Country of ResidenceEngland
Correspondence Address15 Rosemoor Gardens
Appleton
Warrington
Cheshire
WA4 5RF
Director NameMr Matthew Luke Penswick
Date of BirthAugust 1993 (Born 30 years ago)
NationalityEnglish
StatusCurrent
Appointed03 April 2018(4 years, 7 months after company formation)
Appointment Duration5 years, 12 months
RoleProject Manager
Country of ResidenceEngland
Correspondence Address15 Rosemoor Gardens
Appleton
Warrington
WA4 5RF

Contact

Telephone01925 211187
Telephone regionWarrington

Location

Registered Address15 Rosemoor Gardens
Appleton
Warrington
Cheshire
WA4 5RF
RegionNorth West
ConstituencyWarrington South
CountyCheshire
ParishAppleton
WardAppleton
Built Up AreaWarrington
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Denis Joseph Penswick
100.00%
Ordinary

Financials

Year2014
Net Worth£12,048
Cash£18,158
Current Liabilities£6,110

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return4 September 2023 (6 months, 3 weeks ago)
Next Return Due18 September 2024 (5 months, 3 weeks from now)

Filing History

9 September 2020Confirmation statement made on 4 September 2020 with no updates (3 pages)
5 June 2020Micro company accounts made up to 30 September 2019 (8 pages)
4 September 2019Confirmation statement made on 4 September 2019 with no updates (3 pages)
23 April 2019Micro company accounts made up to 30 September 2018 (6 pages)
17 September 2018Confirmation statement made on 4 September 2018 with updates (5 pages)
12 September 2018Notification of Matthew Luke Penswick as a person with significant control on 19 May 2018 (2 pages)
7 June 2018Particulars of variation of rights attached to shares (2 pages)
7 June 2018Change of share class name or designation (2 pages)
7 June 2018Particulars of variation of rights attached to shares (2 pages)
6 June 2018Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
31 May 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(10 pages)
25 April 2018Sub-division of shares on 8 April 2018 (4 pages)
4 April 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-29
(3 pages)
3 April 2018Appointment of Mr Matthew Luke Penswick as a director on 3 April 2018 (2 pages)
16 March 2018Micro company accounts made up to 30 September 2017 (8 pages)
19 September 2017Confirmation statement made on 4 September 2017 with no updates (3 pages)
19 September 2017Confirmation statement made on 4 September 2017 with no updates (3 pages)
24 May 2017Micro company accounts made up to 30 September 2016 (7 pages)
24 May 2017Micro company accounts made up to 30 September 2016 (7 pages)
19 September 2016Confirmation statement made on 4 September 2016 with updates (5 pages)
19 September 2016Confirmation statement made on 4 September 2016 with updates (5 pages)
1 June 2016Micro company accounts made up to 30 September 2015 (7 pages)
1 June 2016Micro company accounts made up to 30 September 2015 (7 pages)
24 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1
(3 pages)
24 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1
(3 pages)
24 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1
(3 pages)
15 May 2015Micro company accounts made up to 30 September 2014 (2 pages)
15 May 2015Micro company accounts made up to 30 September 2014 (2 pages)
12 September 2014Annual return made up to 4 September 2014 with a full list of shareholders (3 pages)
12 September 2014Annual return made up to 4 September 2014 with a full list of shareholders (3 pages)
4 September 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
4 September 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)