Peening International Limited. Head office in Stamford. Check Director.

Peening International Limited, Stamford

Peening International Limited is a private limited company. Once, it was called Surface Dynamics Uk Limited (it was changed on 2006-08-30). Situated at 22 St. Peters Street, Stamford PE9 2PF, the above-mentioned 20 years old enterprise was incorporated on 2003-09-04 and is classified as "other retail sale not in stores, stalls or markets" (Standard Industrial Classification code: 47990), "engineering related scientific and technical consulting activities" (SIC: 71122).
3 directors can be found in this firm: Nicholas E. (appointed on 01 August 2023), Paul H. (appointed on 01 December 2003), Diana H. (appointed on 14 October 2003). As for the secretaries (1 in total), we can name: Paul H. (appointed on 14 October 2003).

About
Name: Peening International Limited
Number: 04888396
Incorporation date: 2003-09-04
End of financial year: 30 September


Address:	22 St. Peters Street Stamford PE9 2PF
SIC code:	47990 - Other retail sale not in stores, stalls or markets 71122 - Engineering related scientific and technical consulting activities

Company staff

People with significant control

Nicholas E.

1 August 2023

Nature of control:	25-50% voting rights 25-50% shares

Diana H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Paul H.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30
Current Assets	9,324	12,939	11,926	34,091	22,843	12,905
Number Shares Allotted	-	2	2	2	2	2
Fixed Assets	1,276	1,148	1,087	958	387	-
Shareholder Funds	750	1,114	299	33	-2,930	-5,722
Tangible Fixed Assets	1,276	1,148	1,087	958	387	169
Total Assets Less Current Liabilities	750	1,114	299	35,049	-2,930	-5,722

The target date for Peening International Limited confirmation statement filing is 2024-09-16. The last one was submitted on 2023-09-02. The deadline for the next accounts filing is 30 June 2024. Most recent accounts filing was submitted for the time up to 30 September 2022.

3 persons of significant control are reported in the official register, namely: Nicholas E. who has 1/2 or less of shares, 1/2 or less of voting rights. Diana H. who has 1/2 or less of shares, 1/2 or less of voting rights. Paul H. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

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Type		Free download
AD01	Registered office address changed from 22 st. Peters Street Stamford Lincolnshire PE9 2PF United Kingdom to 7 Adelaide Gardens Stonehouse GL10 2PZ on 2023-11-13 filed on: 13th, November 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Registered office address changed from 22 st. Peters Street Stamford Lincolnshire PE9 2PF United Kingdom to 7 Adelaide Gardens Stonehouse GL10 2PZ on 2023-11-13 filed on: 13th, November 2023 \| address	Free Download (1 page)
SH01	Statement of Capital on 2023-08-01: 3.00 GBP filed on: 22nd, September 2023 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2023-08-01 filed on: 22nd, September 2023 \| officers	Free Download (2 pages)
CH03	On 2023-08-01 secretary's details were changed filed on: 22nd, September 2023 \| officers	Free Download (1 page)
CH01	On 2023-08-01 director's details were changed filed on: 22nd, September 2023 \| officers	Free Download (2 pages)
CH01	On 2023-08-01 director's details were changed filed on: 22nd, September 2023 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2022-09-30 filed on: 28th, June 2023 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 17th, June 2022 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 18th, June 2021 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 30th, June 2020 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 11th, June 2019 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 22nd, June 2018 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 30th, June 2017 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from 5 st. Peters Street Stamford Lincolnshire PE9 2PQ to 22 st. Peters Street Stamford Lincolnshire PE9 2PF on 2016-10-25 filed on: 25th, October 2016 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 29th, June 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-09-04 with full list of members filed on: 8th, September 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 29th, June 2015 \| accounts	Free Download (4 pages)
CH01	On 2014-08-13 director's details were changed filed on: 25th, September 2014 \| officers	Free Download (2 pages)
CH03	On 2014-08-13 secretary's details were changed filed on: 25th, September 2014 \| officers	Free Download (1 page)
CH01	On 2014-08-13 director's details were changed filed on: 25th, September 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2014-09-04 with full list of members filed on: 25th, September 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-09-25: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 3rd, June 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-09-04 with full list of members filed on: 1st, October 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-10-01: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 28th, June 2013 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from C/O Spb Accountants Ltd 3 Broad Street Stamford Lincolnshire PE9 1PG United Kingdom on 2013-04-19 filed on: 19th, April 2013 \| address	Free Download (1 page)
AR01	Annual return made up to 2012-09-04 with full list of members filed on: 2nd, October 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 29th, June 2012 \| accounts	Free Download (4 pages)
CH01	On 2011-04-06 director's details were changed filed on: 14th, November 2011 \| officers	Free Download (2 pages)
CH03	On 2011-04-06 secretary's details were changed filed on: 14th, November 2011 \| officers	Free Download (2 pages)
CH01	On 2011-04-06 director's details were changed filed on: 14th, November 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2011-09-04 with full list of members filed on: 14th, November 2011 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from 5 Pullman Court Great Western Road Gloucester Gloucestershire GL1 3ND on 2011-08-04 filed on: 4th, August 2011 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 30th, June 2011 \| accounts	Free Download (4 pages)
CH01	On 2010-09-04 director's details were changed filed on: 21st, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-09-04 with full list of members filed on: 21st, September 2010 \| annual return	Free Download (5 pages)
CH01	On 2010-09-04 director's details were changed filed on: 21st, September 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 1st, July 2010 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2009-10-02 filed on: 2nd, October 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 20th, July 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2008-10-14 filed on: 14th, October 2008 \| annual return	Free Download (4 pages)
363a	Annual return made up to 2008-08-05 filed on: 5th, August 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 31st, July 2008 \| accounts	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 4th, July 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 4th, July 2008 \| officers	Free Download (1 page)
287	Registered office changed on 25/06/2008 from merrymead southam lane cheltenham glos GL52 3NY filed on: 25th, June 2008 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 24th, January 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2006-11-28 filed on: 28th, November 2006 \| annual return	Free Download (2 pages)
287	Registered office changed on 06/09/06 from: unit C3 liddington park old station drive leckhampton road cheltenham gloucestershire GL53 0DL filed on: 6th, September 2006 \| address	Free Download (1 page)
287	Registered office changed on 06/09/06 from: unit C3 liddington park, old station drive, leckhampton road cheltenham, gloucestershire GL53 0DL filed on: 6th, September 2006 \| address	Free Download
MEM/ARTS	Memorandum and Articles of Association filed on: 6th, September 2006 \| incorporation	Free Download (9 pages)
CERTNM	Company name changed surface dynamics uk LIMITEDcertificate issued on 30/08/06 filed on: 30th, August 2006 \| change of name	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 3rd, August 2006 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2005-09-28 filed on: 28th, September 2005 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2004-09-30 filed on: 11th, July 2005 \| accounts	Free Download (10 pages)
363s	Annual return made up to 2004-11-15 filed on: 15th, November 2004 \| annual return	Free Download (7 pages)
288a	On 2004-02-28 New director appointed filed on: 28th, February 2004 \| officers	Free Download (2 pages)
287	Registered office changed on 09/02/04 from: liddington park, old station drive, leckhampton cheltenham, gloucestershire filed on: 9th, February 2004 \| address	Free Download
287	Registered office changed on 09/02/04 from: liddington park old station drive leckhampton cheltenham gloucestershire filed on: 9th, February 2004 \| address	Free Download (2 pages)
CERTNM	Company name changed customdesign LIMITEDcertificate issued on 05/12/03 filed on: 5th, December 2003 \| change of name	Free Download (2 pages)
288a	On 2003-10-24 New secretary appointed filed on: 24th, October 2003 \| officers	Free Download (2 pages)
288a	On 2003-10-24 New director appointed filed on: 24th, October 2003 \| officers	Free Download (2 pages)
287	Registered office changed on 20/10/03 from: 1A crown lane london SW16 3DJ filed on: 20th, October 2003 \| address	Free Download (1 page)
287	Registered office changed on 20/10/03 from: 1A crown lane, london, SW16 3DJ filed on: 20th, October 2003 \| address	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 20th, October 2003 \| resolution	Free Download (1 page)
288b	On 2003-10-20 Secretary resigned filed on: 20th, October 2003 \| officers	Free Download (1 page)
288b	On 2003-10-20 Director resigned filed on: 20th, October 2003 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, September 2003 \| incorporation	Free Download (12 pages)

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