Pennyweights Investments Limited. Head office in Surrey. Check Director.

Pennyweights Investments Limited, Surrey

Pennyweights Investments Limited is a private limited company. Once, it was called Ultra Building Services Limited (changed on 2012-01-30). Located at Pennyweights, 163 Welcomes Road, Kenley, Surrey CR8 5HB, this 18 years old business was incorporated on 2005-11-28 and is classified as "non-trading company" (SIC: 74990).
1 director can be found in this enterprise: Gary L. (appointed on 01 November 2011).

About
Name: Pennyweights Investments Limited
Number: 05637937
Incorporation date: 2005-11-28
End of financial year: 30 November


Address:	Pennyweights, 163 Welcomes Road Kenley Surrey CR8 5HB
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Gary L.

6 April 2016

Nature of control:	75,01-100% shares

The due date for Pennyweights Investments Limited confirmation statement filing is 2023-12-12. The most recent confirmation statement was sent on 2022-11-28. The date for a subsequent statutory accounts filing is 31 August 2024. Previous accounts filing was submitted for the time period up to 30 November 2022.

1 person of significant control is reported in the official register, an only person Gary L. 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 2022/11/30 filed on: 26th, August 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 26th, August 2023 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/11/30 filed on: 14th, August 2022 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/11/30 filed on: 25th, August 2021 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/11/30 filed on: 11th, November 2020 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/11/30 filed on: 30th, August 2019 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/11/30 filed on: 27th, August 2018 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/11/30 filed on: 9th, August 2017 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/11/30 filed on: 10th, August 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/11/28 with full list of members filed on: 2nd, January 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/11/30 filed on: 21st, August 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/11/28 with full list of members filed on: 15th, December 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/12/15 capital
AA	Data of total exemption small company accounts made up to 2013/11/30 filed on: 21st, August 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/11/28 with full list of members filed on: 19th, December 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/11/30 filed on: 17th, August 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/11/28 with full list of members filed on: 14th, December 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/11/30 filed on: 30th, August 2012 \| accounts	Free Download (4 pages)
CERTNM	Company name changed ultra building services LIMITEDcertificate issued on 30/01/12 filed on: 30th, January 2012 \| change of name	Free Download (3 pages)
AP01	New director appointment on 2011/12/15. filed on: 15th, December 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/11/28 with full list of members filed on: 15th, December 2011 \| annual return	Free Download (3 pages)
TM01	2011/12/15 - the day director's appointment was terminated filed on: 15th, December 2011 \| officers	Free Download (1 page)
TM01	2011/12/15 - the day director's appointment was terminated filed on: 15th, December 2011 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/11/30 filed on: 30th, August 2011 \| accounts	Free Download (4 pages)
CERTNM	Company name changed amled professional services LIMITEDcertificate issued on 24/02/11 filed on: 24th, February 2011 \| change of name	Free Download (3 pages)
TM01	2011/02/23 - the day director's appointment was terminated filed on: 23rd, February 2011 \| officers	Free Download (1 page)
TM02	2011/02/23 - the day secretary's appointment was terminated filed on: 23rd, February 2011 \| officers	Free Download (1 page)
AP01	New director appointment on 2011/02/23. filed on: 23rd, February 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/02/23. filed on: 23rd, February 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/11/28 with full list of members filed on: 27th, January 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/11/30 filed on: 12th, August 2010 \| accounts	Free Download (4 pages)
CH03	On 2009/12/01 secretary's details were changed filed on: 31st, December 2009 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2009/11/28 with full list of members filed on: 31st, December 2009 \| annual return	Free Download (4 pages)
CH01	On 2009/12/01 director's details were changed filed on: 31st, December 2009 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/11/30 filed on: 28th, September 2009 \| accounts	Free Download (3 pages)
288c	Director's change of particulars filed on: 29th, December 2008 \| officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 29th, December 2008 \| officers	Free Download (1 page)
363a	Annual return up to 2008/12/29 with shareholders record filed on: 29th, December 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/11/30 filed on: 29th, September 2008 \| accounts	Free Download (3 pages)
363a	Annual return up to 2007/12/10 with shareholders record filed on: 10th, December 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/12/10 with shareholders record filed on: 10th, December 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/11/30 filed on: 28th, September 2007 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/11/30 filed on: 28th, September 2007 \| accounts	Free Download (3 pages)
288b	On 2007/07/06 Director resigned filed on: 6th, July 2007 \| officers	Free Download (1 page)
288a	On 2007/07/06 New director appointed filed on: 6th, July 2007 \| officers	Free Download (1 page)
288b	On 2007/07/06 Director resigned filed on: 6th, July 2007 \| officers	Free Download (1 page)
288a	On 2007/07/06 New secretary appointed filed on: 6th, July 2007 \| officers	Free Download (1 page)
288b	On 2007/07/06 Secretary resigned filed on: 6th, July 2007 \| officers	Free Download (1 page)
288b	On 2007/07/06 Secretary resigned filed on: 6th, July 2007 \| officers	Free Download (1 page)
288a	On 2007/07/06 New secretary appointed filed on: 6th, July 2007 \| officers	Free Download (1 page)
288a	On 2007/07/06 New director appointed filed on: 6th, July 2007 \| officers	Free Download (1 page)
CERTNM	Company name changed gymtronics uk LIMITEDcertificate issued on 19/06/07 filed on: 19th, June 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed gymtronics uk LIMITEDcertificate issued on 19/06/07 filed on: 19th, June 2007 \| change of name	Free Download (2 pages)
363a	Annual return up to 2007/01/17 with shareholders record filed on: 17th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/01/17 with shareholders record filed on: 17th, January 2007 \| annual return	Free Download (2 pages)
288a	On 2006/06/08 New director appointed filed on: 8th, June 2006 \| officers	Free Download (1 page)
288a	On 2006/06/08 New secretary appointed filed on: 8th, June 2006 \| officers	Free Download (1 page)
288a	On 2006/06/08 New secretary appointed filed on: 8th, June 2006 \| officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 2006/05/01. Value of each share 1 £, total number of shares: 100. filed on: 8th, June 2006 \| capital	Free Download (1 page)
288a	On 2006/06/08 New director appointed filed on: 8th, June 2006 \| officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 2006/05/01. Value of each share 1 £, total number of shares: 100. filed on: 8th, June 2006 \| capital	Free Download (1 page)
288b	On 2005/11/29 Director resigned filed on: 29th, November 2005 \| officers	Free Download (1 page)
288b	On 2005/11/29 Secretary resigned filed on: 29th, November 2005 \| officers	Free Download (1 page)
288b	On 2005/11/29 Director resigned filed on: 29th, November 2005 \| officers	Free Download (1 page)
288b	On 2005/11/29 Secretary resigned filed on: 29th, November 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 28th, November 2005 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 28th, November 2005 \| incorporation	Free Download (9 pages)

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