Pencarrie Limited. Head office in Cullompton. Check Director.

Pencarrie Limited, Cullompton

Pencarrie Limited is a private limited company. Previously, it was named Onecode Limited (it was changed on 1997-10-03). Registered at Pencarrie House South View Estate, Willand, Cullompton EX15 2QW, the above-mentioned 26 years old business was incorporated on 1997-05-16 and is officially classified as "wholesale of textiles" (SIC code: 46410).
6 directors can be found in this business: Mark C. (appointed on 02 April 2024), Gary S. (appointed on 09 February 2022), Mark G. (appointed on 03 September 2021). Moving on to the secretaries (1 in total), we can name: Mark G. (appointed on 03 September 2021).

About
Name: Pencarrie Limited
Number: 03371637
Incorporation date: 1997-05-16
End of financial year: 31 December


Address:	Pencarrie House South View Estate Willand Cullompton EX15 2QW
SIC code:	46410 - Wholesale of textiles

Company staff

People with significant control

Pencarrie Holdings Limited

25 May 2022

Address	Pencarrie House South View Estate, Willand, Cullompton, Devon, EX15 2QW, United Kingdom
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	11542633
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pencarrie Group Limited

6 April 2016 - 25 May 2022

Address	Pencarrie House South View Estate, Willand, Cullompton, Devon, EX15 2QW, England
Legal authority	Companies Acts
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	08499203
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pencarrie Group Limited

6 April 2016 - 25 May 2022

Address	Pencarrie House South View Estate, Willand, Cullompton, Devon, EX15 2QW, England
Legal authority	Companies Acts
Legal form	Compnay Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	08499203
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Pencarrie Limited confirmation statement filing is 2024-05-30. The most current one was filed on 2023-05-16. The target date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 30 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Pencarrie Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at South View Estate, Willand, EX15 2QW Cullompton, Devon. Pencarrie Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at South View Estate, Willand, EX15 2QW Cullompton, Devon. Pencarrie Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at South View Estate, Willand, EX15 2QW Cullompton, Devon.

Company filing

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Type		Free download
AA	Full accounts for the period ending 30th December 2022 filed on: 10th, October 2023 \| accounts	Free Download (33 pages)

Type		Free download
AA	Full accounts for the period ending 30th December 2022 filed on: 10th, October 2023 \| accounts	Free Download (33 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 26th, September 2022 \| accounts	Free Download (33 pages)
AA	Full accounts for the period ending 25th December 2020 filed on: 20th, October 2021 \| accounts	Free Download (34 pages)
AA	Full accounts for the period ending 27th December 2019 filed on: 10th, January 2021 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending 28th December 2018 filed on: 7th, October 2019 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 29th December 2017 filed on: 27th, September 2018 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 6th, October 2017 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 25th December 2015 filed on: 1st, October 2016 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 16th May 2016 filed on: 18th, May 2016 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 26th December 2014 filed on: 7th, October 2015 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 16th May 2015 filed on: 20th, May 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 20th May 2015: 5000.00 GBP capital
AA	Full accounts for the period ending 27th December 2013 filed on: 26th, September 2014 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 16th May 2014 filed on: 28th, May 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 28th May 2014: 5000.00 GBP capital
AA	Full accounts for the period ending 28th December 2012 filed on: 26th, September 2013 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 16th May 2013 filed on: 3rd, June 2013 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th December 2011 filed on: 5th, October 2012 \| accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 16th May 2012 filed on: 23rd, May 2012 \| annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 16th May 2011 filed on: 27th, September 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 25th June 2010 filed on: 28th, July 2011 \| accounts	Free Download (27 pages)
AA01	Current accounting period extended from 30th June 2011 to 31st December 2011 filed on: 1st, July 2011 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 16th May 2010 filed on: 19th, May 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 26th June 2009 filed on: 30th, April 2010 \| accounts	Free Download (23 pages)
363a	Annual return drawn up to 26th June 2009 with complete member list filed on: 26th, June 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 27th June 2008 filed on: 1st, May 2009 \| accounts	Free Download (22 pages)
363a	Annual return drawn up to 31st July 2008 with complete member list filed on: 31st, July 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 29th June 2007 filed on: 29th, April 2008 \| accounts	Free Download (22 pages)
363a	Annual return drawn up to 20th July 2007 with complete member list filed on: 20th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 20th July 2007 with complete member list filed on: 20th, July 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 30th June 2006 filed on: 3rd, May 2007 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 30th June 2006 filed on: 3rd, May 2007 \| accounts	Free Download (22 pages)
363s	Annual return drawn up to 1st June 2006 with complete member list filed on: 1st, June 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 1st June 2006 with complete member list filed on: 1st, June 2006 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1st July 2005 filed on: 2nd, May 2006 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1st July 2005 filed on: 2nd, May 2006 \| accounts	Free Download (20 pages)
363s	Annual return drawn up to 16th May 2005 with complete member list filed on: 16th, May 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 16th May 2005 with complete member list filed on: 16th, May 2005 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2nd July 2004 filed on: 3rd, May 2005 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2nd July 2004 filed on: 3rd, May 2005 \| accounts	Free Download (20 pages)
363s	Annual return drawn up to 28th May 2004 with complete member list filed on: 28th, May 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 28th May 2004 with complete member list filed on: 28th, May 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 27th June 2003 filed on: 7th, May 2004 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 27th June 2003 filed on: 7th, May 2004 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 28th June 2002 filed on: 7th, June 2003 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 28th June 2002 filed on: 7th, June 2003 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 29th June 2001 filed on: 3rd, June 2003 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 29th June 2001 filed on: 3rd, June 2003 \| accounts	Free Download (19 pages)
363s	Annual return drawn up to 27th May 2003 with complete member list filed on: 27th, May 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 27th May 2003 with complete member list filed on: 27th, May 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 29th May 2002 with complete member list filed on: 29th, May 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 29th May 2002 with complete member list filed on: 29th, May 2002 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 30th June 2000 filed on: 8th, February 2002 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th June 2000 filed on: 8th, February 2002 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 16th May 2001 with complete member list filed on: 16th, May 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 16th May 2001 with complete member list filed on: 16th, May 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 16th June 2000 with complete member list filed on: 16th, June 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 16th June 2000 with complete member list filed on: 16th, June 2000 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/99 to 30/06/00 filed on: 30th, July 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/99 to 30/06/00 filed on: 30th, July 1999 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 11th June 1999 with complete member list filed on: 11th, June 1999 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 11th June 1999 with complete member list filed on: 11th, June 1999 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 29th, April 1999 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 29th, April 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/99 to 31/12/98 filed on: 13th, April 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/99 to 31/12/98 filed on: 13th, April 1999 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 1998 filed on: 5th, February 1999 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 1998 filed on: 5th, February 1999 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 10th June 1998 with complete member list filed on: 10th, June 1998 \| annual return
363s	Annual return drawn up to 10th June 1998 with complete member list filed on: 10th, June 1998 \| annual return	Free Download

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