Penske Limited. Head office in Lostwithiel. Check Director.

Penske Limited, Lostwithiel

Penske Limited is a private limited company. Once, it was called Doodlebug Drivetime Limited (it was changed on 2007-05-24). Registered at 1 The Tower House, Albert Terrace, Lostwithiel PL22 0AF, the aforementioned 17 years old company was incorporated on 2007-03-22 and is categorised as "take-away food shops and mobile food stands" (Standard Industrial Classification code: 56103).
1 director can be found in this company: Nicholas U. (appointed on 22 March 2007).

About
Name: Penske Limited
Number: 06177740
Incorporation date: 2007-03-22
End of financial year: 30 March


Address:	1 The Tower House Albert Terrace Lostwithiel PL22 0AF
SIC code:	56103 - Take-away food shops and mobile food stands

Company staff

People with significant control

Nicholas U.

8 April 2016

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

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-30	2019-03-31	2020-03-30	2021-03-30	2022-03-30
Current Assets	1,515	1,734	13,001	2,037	1,962	2,532	774	350	817	817	200	11,418	12,161
Fixed Assets	495	371	247	2,523	15,766	16,526	13,243	9,408	6,839	6,839	3,785	17,824	13,304
Total Assets Less Current Liabilities	1,181	400	8,113	2,220	8,056	6,440	-3,608	-34,677	-38,387	-38,387	-26,981	6,216	-11,148
Shareholder Funds	5	28	-99	1,156	4,391	-21,196	-29,451	-	-	-	-	-	-
Tangible Fixed Assets	495	371	247	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	2	-	-	-	-	-	-	-	-	-	-

The target date for Penske Limited confirmation statement filing is 2024-04-22. The previous one was filed on 2023-04-08. The due date for the next statutory accounts filing is 30 December 2023. Most current accounts filing was filed for the time up to 30 March 2022.

1 person of significant control is reported in the official register, a solitary professional Nicholas U. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AD01	Address change date: 9th January 2024. New Address: Richard J Smith & Co 53 Fore Street Ivybridge Devon PL21 9AE. Previous address: Tolgarrick Mill Trelyon Grampound Road Truro TR2 4ES England filed on: 9th, January 2024 \| address	Free Download (2 pages)

Type		Free download
AD01	Address change date: 9th January 2024. New Address: Richard J Smith & Co 53 Fore Street Ivybridge Devon PL21 9AE. Previous address: Tolgarrick Mill Trelyon Grampound Road Truro TR2 4ES England filed on: 9th, January 2024 \| address	Free Download (2 pages)
AD01	Address change date: 28th November 2023. New Address: Tolgarrick Mill Trelyon Grampound Road Truro TR2 4ES. Previous address: 1 the Tower House Albert Terrace Lostwithiel PL22 0AF England filed on: 28th, November 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 8th April 2023 filed on: 8th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th March 2022 filed on: 17th, December 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 8th April 2022 filed on: 8th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th March 2021 filed on: 18th, December 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 8th April 2021 filed on: 9th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th March 2020 filed on: 22nd, March 2021 \| accounts	Free Download (2 pages)
AD01	Address change date: 18th March 2021. New Address: 1 the Tower House Albert Terrace Lostwithiel PL22 0AF. Previous address: Tolgarrick Mill Trelyon Grampound Road Truro TR2 4ES England filed on: 18th, March 2021 \| address	Free Download (1 page)
CH01	On 1st March 2021 director's details were changed filed on: 18th, March 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 8th April 2020 filed on: 8th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th March 2019 filed on: 26th, March 2020 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 30th March 2019 filed on: 27th, December 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 8th April 2019 filed on: 22nd, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 31st, December 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 8th April 2018 filed on: 19th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 20th, December 2017 \| accounts	Free Download (2 pages)
AD01	Address change date: 19th May 2017. New Address: Tolgarrick Mill Trelyon Grampound Road Truro TR2 4ES. Previous address: 48 Kel Avon Close Truro Cornwall TR1 1AW England filed on: 19th, May 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 8th April 2017 filed on: 13th, April 2017 \| confirmation statement	Free Download (5 pages)
AD01	Address change date: 15th March 2017. New Address: 48 Kel Avon Close Truro Cornwall TR1 1AW. Previous address: 19 Bos Noweth Probus Truro Cornwall TR2 4HE filed on: 15th, March 2017 \| address	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2016 filed on: 31st, December 2016 \| accounts	Free Download (2 pages)
CH01	On 1st May 2014 director's details were changed filed on: 4th, May 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 8th April 2016 with full list of members filed on: 4th, May 2016 \| annual return	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2015 filed on: 28th, January 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 8th April 2015 with full list of members filed on: 5th, May 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 5th May 2015: 2.00 GBP capital
AA	Micro company accounts made up to 31st March 2014 filed on: 30th, December 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 8th April 2014 with full list of members filed on: 2nd, May 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 31st, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 8th April 2013 with full list of members filed on: 26th, April 2013 \| annual return	Free Download (3 pages)
CH01	On 30th October 2012 director's details were changed filed on: 26th, April 2013 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 10th, December 2012 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from Rose Cottage St Clement Truro Cornwall TR1 1SZ on 30th October 2012 filed on: 30th, October 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to 8th April 2012 with full list of members filed on: 15th, May 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 6th, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 8th April 2011 with full list of members filed on: 11th, April 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 3rd, December 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 8th April 2010 with full list of members filed on: 8th, April 2010 \| annual return	Free Download (4 pages)
CH01	On 8th April 2010 director's details were changed filed on: 8th, April 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 20th, July 2009 \| accounts	Free Download (3 pages)
288c	Director's change of particulars filed on: 9th, July 2009 \| officers	Free Download (2 pages)
287	Registered office changed on 09/07/2009 from 31A grove avenue hanwell london W7 3ER filed on: 9th, July 2009 \| address	Free Download (1 page)
363a	Annual return up to 3rd April 2009 with shareholders record filed on: 3rd, April 2009 \| annual return	Free Download (3 pages)
288b	On 2nd April 2009 Appointment terminated secretary filed on: 2nd, April 2009 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 1st, September 2008 \| accounts	Free Download (3 pages)
363a	Annual return up to 26th March 2008 with shareholders record filed on: 26th, March 2008 \| annual return	Free Download (3 pages)
288b	On 15th January 2008 Director resigned filed on: 15th, January 2008 \| officers	Free Download (1 page)
288b	On 15th January 2008 Director resigned filed on: 15th, January 2008 \| officers	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 31st, May 2007 \| incorporation	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 31st, May 2007 \| incorporation	Free Download (12 pages)
CERTNM	Company name changed doodlebug drivetime LIMITEDcertificate issued on 24/05/07 filed on: 24th, May 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed doodlebug drivetime LIMITEDcertificate issued on 24/05/07 filed on: 24th, May 2007 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 22nd, March 2007 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 22nd, March 2007 \| incorporation	Free Download (16 pages)

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