Ian Penny I.r.p. Limited. Head office in Benfleet. Check Director.

Ian Penny I.r.p. Limited, Benfleet

Ian Penny I.r.p. Limited is a private limited company. Situated at 203 London Road, Hadleigh, Benfleet SS7 2RD, this 21 years old business was incorporated on 2003-05-09 and is categorised as "television programming and broadcasting activities" (Standard Industrial Classification: 60200).
1 director can be found in this enterprise: Ian P. (appointed on 09 May 2003).

About
Name: Ian Penny I.r.p. Limited
Number: 04758434
Incorporation date: 2003-05-09
End of financial year: 31 May


Address:	203 London Road Hadleigh Benfleet SS7 2RD
SIC code:	60200 - Television programming and broadcasting activities

Company staff

People with significant control

Ian P.

1 May 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31
Current Assets	72,133	57,046	90,095	119,199	163,239	118,196
Fixed Assets	38,912	67,556	66,285	51,836	31,376	38,935
Intangible Fixed Assets	1,500	750	-	-	-	-
Shareholder Funds	71,425	89,248	120,322	137,507	160,480	133,212
Tangible Fixed Assets	2,412	1,806	1,285	1,836	1,376	8,935
Total Assets Less Current Liabilities	71,703	89,446	120,442	137,762	160,663	133,395
Number Shares Allotted	-	-	100	100	100	-

The deadline for Ian Penny I.r.p. Limited confirmation statement filing is 2024-05-20. The previous confirmation statement was submitted on 2023-05-06. The date for a subsequent statutory accounts filing is 29 February 2024. Last accounts filing was sent for the time period up to 31 May 2022.

1 person of significant control is listed in the official register, an only individual Ian P. that has over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 2nd, February 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 2nd, February 2024 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 filed on: 19th, January 2023 \| accounts	Free Download (8 pages)
AD01	New registered office address 203 London Road Hadleigh Benfleet Essex SS7 2rd. Change occurred on Tuesday 20th September 2022. Company's previous address: 203 London Road Hadleigh Benfleet SS7 2rd England. filed on: 20th, September 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2021 filed on: 31st, January 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st May 2020 filed on: 15th, December 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st May 2019 filed on: 25th, February 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2018 filed on: 2nd, October 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017 filed on: 28th, November 2017 \| accounts	Free Download (11 pages)
AD01	New registered office address 203 London Road Hadleigh Benfleet SS7 2rd. Change occurred on Thursday 25th May 2017. Company's previous address: C/O Parlane Purkis & Co 177 London Road Southend-on-Sea Essex SS1 1PW. filed on: 25th, May 2017 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 25th, January 2017 \| accounts	Free Download (6 pages)
TM02	Termination of appointment as a secretary on Wednesday 19th October 2016 filed on: 27th, October 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 9th May 2016 filed on: 3rd, June 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 3rd June 2016 capital
AA	Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 20th, January 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 9th May 2015 filed on: 5th, June 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 5th June 2015 capital
AA	Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 22nd, December 2014 \| accounts	Free Download (5 pages)
CH03	On Friday 2nd May 2014 secretary's details were changed filed on: 30th, May 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 9th May 2014 filed on: 30th, May 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 30th May 2014 capital
AA	Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 31st, October 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 9th May 2013 filed on: 5th, June 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 2nd, November 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 9th May 2012 filed on: 6th, June 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2011 filed on: 21st, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 9th May 2011 filed on: 27th, May 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2010 filed on: 19th, November 2010 \| accounts	Free Download (5 pages)
AP03	Appointment (date: Thursday 27th May 2010) of a secretary filed on: 27th, May 2010 \| officers	Free Download (1 page)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 27th, May 2010 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Thursday 27th May 2010 filed on: 27th, May 2010 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 9th May 2010 filed on: 27th, May 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2009 filed on: 2nd, November 2009 \| accounts	Free Download (5 pages)
363a	Period up to Tuesday 2nd June 2009 - Annual return with full member list filed on: 2nd, June 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2008 filed on: 13th, January 2009 \| accounts	Free Download (6 pages)
363a	Period up to Tuesday 20th May 2008 - Annual return with full member list filed on: 20th, May 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 31st, August 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 31st, August 2007 \| accounts	Free Download (7 pages)
363a	Period up to Friday 25th May 2007 - Annual return with full member list filed on: 25th, May 2007 \| annual return	Free Download (2 pages)
363a	Period up to Friday 25th May 2007 - Annual return with full member list filed on: 25th, May 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 9th, February 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 9th, February 2007 \| accounts	Free Download (7 pages)
363a	Period up to Wednesday 17th May 2006 - Annual return with full member list filed on: 17th, May 2006 \| annual return	Free Download (2 pages)
363a	Period up to Wednesday 17th May 2006 - Annual return with full member list filed on: 17th, May 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 8th, March 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 8th, March 2006 \| accounts	Free Download (6 pages)
363s	Period up to Thursday 19th May 2005 - Annual return with full member list filed on: 19th, May 2005 \| annual return	Free Download (2 pages)
363s	Period up to Thursday 19th May 2005 - Annual return with full member list filed on: 19th, May 2005 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 18th, January 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 18th, January 2005 \| accounts	Free Download (5 pages)
363s	Period up to Thursday 20th May 2004 - Annual return with full member list filed on: 20th, May 2004 \| annual return	Free Download (6 pages)
363s	Period up to Thursday 20th May 2004 - Annual return with full member list filed on: 20th, May 2004 \| annual return	Free Download (6 pages)
88(2)R	Alloted 100 shares on Tuesday 1st July 2003. Value of each share 1 £, total number of shares: 101. filed on: 16th, July 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on Tuesday 1st July 2003. Value of each share 1 £, total number of shares: 101. filed on: 16th, July 2003 \| capital	Free Download (2 pages)
288b	On Saturday 17th May 2003 Director resigned filed on: 17th, May 2003 \| officers	Free Download (1 page)
288a	On Saturday 17th May 2003 New director appointed filed on: 17th, May 2003 \| officers	Free Download (2 pages)
288b	On Saturday 17th May 2003 Director resigned filed on: 17th, May 2003 \| officers	Free Download (1 page)
288b	On Saturday 17th May 2003 Secretary resigned filed on: 17th, May 2003 \| officers	Free Download (1 page)
288a	On Saturday 17th May 2003 New secretary appointed filed on: 17th, May 2003 \| officers	Free Download (2 pages)
288a	On Saturday 17th May 2003 New secretary appointed filed on: 17th, May 2003 \| officers	Free Download (2 pages)
288a	On Saturday 17th May 2003 New director appointed filed on: 17th, May 2003 \| officers	Free Download (2 pages)
288b	On Saturday 17th May 2003 Secretary resigned filed on: 17th, May 2003 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 9th, May 2003 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 9th, May 2003 \| incorporation	Free Download (19 pages)

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