Penhill Electrical Limited. Head office in Rickmansworth. Check Director.

Penhill Electrical Limited, Rickmansworth

Penhill Electrical Limited is a private limited company. Situated at 11 Walkers House, Caracan Lane, Rickmansworth WD3 1FU, this 11 years old firm was incorporated on 2012-07-25 and is officially classified as "electrical installation" (Standard Industrial Classification code: 43210).
1 director can be found in this company: Jamie W. (appointed on 25 July 2012).

About
Name: Penhill Electrical Limited
Number: 08156731
Incorporation date: 2012-07-25
End of financial year: 29 August


Address:	11 Walkers House Caracan Lane Rickmansworth WD3 1FU
SIC code:	43210 - Electrical installation

Company staff

People with significant control

Jamie W.

1 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-30	2018-08-30	2019-08-30	2020-08-30	2021-08-30	2022-08-30
Current Assets	6,399	7,138	13,701	14,850	17,452	14,209	23,388	49,656	59,149	51,870
Number Shares Allotted	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	167	230	504	11,849	-	-	-	-	-	-
Tangible Fixed Assets	2,479	2,467	1,850	1,388	-	-	-	-	-	-
Total Assets Less Current Liabilities	167	230	504	11,849	8,113	7,845	10,357	16,243	42,879	38,317

The target date for Penhill Electrical Limited confirmation statement filing is 2024-08-08. The latest confirmation statement was submitted on 2023-07-25. The due date for a subsequent statutory accounts filing is 29 May 2024. Most recent accounts filing was filed for the time up to 30 August 2022.

1 person of significant control is indexed in the official register, an only individual Jamie W. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates Tuesday 25th July 2023 filed on: 11th, August 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates Tuesday 25th July 2023 filed on: 11th, August 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th August 2022 filed on: 22nd, February 2023 \| accounts	Free Download (7 pages)
PSC04	Change to a person with significant control Wednesday 22nd February 2023 filed on: 22nd, February 2023 \| persons with significant control	Free Download (2 pages)
CH01	On Wednesday 22nd February 2023 director's details were changed filed on: 22nd, February 2023 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Thursday 12th January 2023 filed on: 12th, January 2023 \| persons with significant control	Free Download (2 pages)
CH01	On Thursday 12th January 2023 director's details were changed filed on: 12th, January 2023 \| officers	Free Download (2 pages)
AD01	New registered office address 11 Walkers House Caracan Lane Rickmansworth Hertfordshire WD3 1FU. Change occurred on Thursday 12th January 2023. Company's previous address: 11 Walkers House Caravan Lane Rickmansworth WD3 1FU England. filed on: 12th, January 2023 \| address	Free Download (1 page)
PSC04	Change to a person with significant control Friday 15th May 2020 filed on: 12th, January 2023 \| persons with significant control	Free Download (2 pages)
CH01	On Friday 15th May 2020 director's details were changed filed on: 12th, January 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Monday 25th July 2022 filed on: 4th, August 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th August 2021 filed on: 25th, May 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Saturday 28th August 2021 filed on: 28th, August 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Sunday 25th July 2021 filed on: 27th, August 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th August 2020 filed on: 26th, July 2021 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from Sunday 30th August 2020 to Saturday 29th August 2020 filed on: 28th, May 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Saturday 25th July 2020 filed on: 25th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th August 2019 filed on: 29th, May 2020 \| accounts	Free Download (7 pages)
AD01	New registered office address 11 Walkers House Caravan Lane Rickmansworth WD3 1FU. Change occurred on Thursday 26th March 2020. Company's previous address: 140 Rowley Avenue Sidcup Kent DA15 9LG England. filed on: 26th, March 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Thursday 25th July 2019 filed on: 26th, July 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th August 2018 filed on: 23rd, May 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th August 2017 filed on: 26th, July 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Wednesday 25th July 2018 filed on: 26th, July 2018 \| confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened from Thursday 31st August 2017 to Wednesday 30th August 2017 filed on: 31st, May 2018 \| accounts	Free Download (1 page)
AD01	New registered office address 140 Rowley Avenue Sidcup Kent DA15 9LG. Change occurred on Wednesday 9th August 2017. Company's previous address: 7 Blendon Road Bexley Kent DA5 1BN. filed on: 9th, August 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Tuesday 25th July 2017 filed on: 3rd, August 2017 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control Thursday 20th July 2017 filed on: 20th, July 2017 \| persons with significant control	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 20th, June 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Monday 25th July 2016 filed on: 1st, August 2016 \| confirmation statement	Free Download (4 pages)
CH01	On Wednesday 23rd March 2016 director's details were changed filed on: 1st, August 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 27th, May 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 25th July 2015 filed on: 27th, July 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 29th, May 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 25th July 2014 filed on: 28th, July 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 28th July 2014 capital
AA	Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 5th, February 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 25th July 2013 filed on: 23rd, August 2013 \| annual return	Free Download (3 pages)
SH01	is the capital in company's statement on Friday 23rd August 2013 capital
AA01	Accounting period extended to Saturday 31st August 2013. Originally it was Wednesday 31st July 2013 filed on: 23rd, August 2013 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 25th, July 2012 \| incorporation	Free Download (31 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation

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