D.G. PENNY & SON LIMITED

Key Data

Status

Active

Company No.

02749708

Incorporation date

23/09/1992

Size

Unaudited abridged

Classification

Roofing activities (43.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/1992)

03/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/10/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/09/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/09/2025

Confirmation statement made on 2025-09-08 with no updates

View PDF (3 pages)

18/02/2025

Termination of appointment of David Grafton Penny as a director on 2025-02-18

View PDF (1 pages)

30/01/2025

Appointment of Mrs Helen Penny as a director on 2025-01-30

View PDF (2 pages)

10/12/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/12/2024

Unaudited abridged accounts made up to 2023-10-31

View PDF (9 pages)

09/12/2024

Confirmation statement made on 2024-09-08 with no updates

View PDF (3 pages)

12/11/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/10/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/10/2023

Confirmation statement made on 2023-09-08 with no updates

View PDF (3 pages)

31/07/2023

Unaudited abridged accounts made up to 2022-10-31

View PDF (8 pages)

09/09/2022

Confirmation statement made on 2022-09-08 with no updates

View PDF (3 pages)

31/07/2022

Unaudited abridged accounts made up to 2021-10-31

View PDF (8 pages)

08/10/2021

Confirmation statement made on 2021-09-08 with no updates

View PDF (3 pages)

31/07/2021

Unaudited abridged accounts made up to 2020-10-31

View PDF (9 pages)

25/11/2020

Confirmation statement made on 2020-09-08 with no updates

View PDF (3 pages)

31/10/2020

Unaudited abridged accounts made up to 2019-10-31

View PDF (9 pages)

07/11/2019

Confirmation statement made on 2019-09-10 with no updates

View PDF (3 pages)

01/08/2019

Total exemption full accounts made up to 2018-10-31

View PDF (8 pages)

13/04/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/04/2019

Total exemption full accounts made up to 2017-10-31

View PDF (8 pages)

12/02/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/09/2018

Confirmation statement made on 2018-09-10 with no updates

View PDF (3 pages)

10/09/2018

Registered office address changed from C/O Blackborn Ltd 131 High Street Chalfont St Peter Buckinghamshire SL9 9QZ to 7 Brook Business Centre Cowley Mill Road Cowley Uxbridge UB8 2FX on 2018-09-10

View PDF (1 pages)

25/10/2017

Confirmation statement made on 2017-09-23 with updates

View PDF (4 pages)

25/10/2017

Change of details for Mr David Grafton Penny as a person with significant control on 2017-09-25

View PDF (2 pages)

25/10/2017

Director's details changed for Mr David Grafton Penny on 2017-09-23

View PDF (2 pages)

31/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (8 pages)

24/12/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/12/2016

Confirmation statement made on 2016-09-23 with updates

View PDF (6 pages)

13/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/08/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (8 pages)

07/12/2015

Annual return made up to 2015-09-23 with full list of shareholders

View PDF (3 pages)

07/12/2015

Termination of appointment of Helen Penny as a secretary on 2015-09-23

View PDF (1 pages)

31/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

28/10/2014

Annual return made up to 2014-09-23 with full list of shareholders

View PDF (4 pages)

30/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

03/10/2013

Annual return made up to 2013-09-23 with full list of shareholders

View PDF (4 pages)

31/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

27/09/2012

Annual return made up to 2012-09-23 with full list of shareholders

View PDF (4 pages)

31/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

05/12/2011

Annual return made up to 2011-09-23 with full list of shareholders

View PDF (4 pages)

28/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

08/11/2010

Annual return made up to 2010-09-23 with full list of shareholders

View PDF (4 pages)

08/11/2010

Director's details changed for Mr David Grafton Penny on 2010-09-23

View PDF (2 pages)

22/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

11/11/2009

Annual return made up to 2009-09-23 with full list of shareholders

View PDF (3 pages)

11/11/2009

Director's details changed for Mr David Grafton Penny on 2009-11-11

View PDF (2 pages)

24/07/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (3 pages)

17/03/2009

Return made up to 23/09/08; full list of members

View PDF (3 pages)

17/03/2009

Registered office changed on 17/03/2009 from 131 high street chalfont st peter buckinghamshire SL9 9QZ

View PDF (1 pages)

06/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (3 pages)

07/02/2008

Registered office changed on 07/02/08 from: salamander quay west park lane harefield uxbridge middlesex UB9 6NZ

View PDF (1 pages)

29/10/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (4 pages)

24/10/2007

Return made up to 23/09/07; full list of members

View PDF (2 pages)

02/11/2006

Return made up to 23/09/06; full list of members

View PDF (2 pages)

25/08/2006

Total exemption full accounts made up to 2005-10-31

View PDF (8 pages)

29/09/2005

Return made up to 23/09/05; full list of members

View PDF (6 pages)

07/09/2005

Total exemption full accounts made up to 2004-10-31

View PDF (8 pages)

15/10/2004

Return made up to 23/09/04; full list of members

View PDF (6 pages)

12/10/2004

Total exemption full accounts made up to 2003-10-31

View PDF (7 pages)

27/01/2004

Return made up to 23/09/03; full list of members

View PDF (6 pages)

09/05/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (7 pages)

22/11/2002

Return made up to 23/09/02; full list of members

View PDF (6 pages)

10/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/08/2002

Total exemption full accounts made up to 2001-10-31

View PDF (13 pages)

01/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

20/11/2001

Return made up to 23/09/01; full list of members

View PDF (6 pages)

26/02/2001

Accounts for a small company made up to 2000-10-31

View PDF (4 pages)

18/01/2001

Registered office changed on 18/01/01 from: lovell house 271 high street uxbridge UB8 1LQ

View PDF (1 pages)

03/11/2000

Return made up to 23/09/00; full list of members

View PDF (6 pages)

02/05/2000

Accounts for a small company made up to 1999-10-31

View PDF (5 pages)

21/10/1999

Return made up to 23/09/99; no change of members

View PDF (4 pages)

15/09/1999

Accounts for a small company made up to 1998-10-31

View PDF (4 pages)

14/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

14/07/1999

New secretary appointed

View PDF (2 pages)

16/10/1998

Return made up to 23/09/98; no change of members

View PDF (4 pages)

27/08/1998

Full accounts made up to 1997-10-31

View PDF (11 pages)

13/10/1997

Return made up to 23/09/97; full list of members

View PDF (6 pages)

21/07/1997

Full accounts made up to 1996-10-31

View PDF (13 pages)

04/10/1996

Return made up to 23/09/96; no change of members

View PDF (4 pages)

16/05/1996

Particulars of mortgage/charge

View PDF (0 pages)

01/05/1996

Full accounts made up to 1995-10-31

View PDF (14 pages)

25/09/1995

Return made up to 23/09/95; no change of members

View PDF (4 pages)

21/07/1995

Full accounts made up to 1994-10-31

View PDF (14 pages)

14/11/1994

Return made up to 23/09/94; full list of members

View PDF (0 pages)

15/07/1994

Full accounts made up to 1993-10-31

View PDF (0 pages)

21/09/1993

Return made up to 23/09/93; full list of members

View PDF (0 pages)

25/03/1993

Registered office changed on 25/03/93 from: mansard house brember road harrow middlesex HA2 8UT

View PDF (0 pages)

05/02/1993

Director resigned

View PDF (0 pages)

01/12/1992

Ad 10/11/92--------- £ si 97@1=97 £ ic 2/99

View PDF (0 pages)

12/11/1992

Accounting reference date notified as 31/10

View PDF (0 pages)

11/11/1992

Registered office changed on 11/11/92 from: 110 whitchurch rd cardiff CF4 3LY

View PDF (0 pages)

11/11/1992

Director resigned;new director appointed

View PDF (0 pages)

11/11/1992

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

11/11/1992

Resolutions

View PDF (0 pages)

11/11/1992

New director appointed

View PDF (0 pages)

11/11/1992

New director appointed

View PDF (0 pages)

04/11/1992

Certificate of change of name

View PDF (0 pages)

23/09/1992

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2023

Next confirmation date

08/09/2026

Last change occurred

31/10/2023

Accounts

Unaudited abridged

Last made up date

31/10/2023

Next account date

31/10/2024

Next due on

31/07/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
15.22K
-
0.00
50.50K
-

2022
1
15.23K
-
0.00
50.50K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
COMBINED NOMINEES LIMITED	Nominee Director	23/09/1992 - 28/10/1992	1004
Welch, Barry Charles	Director	02/11/1992 - 04/01/1993	1
Roberts, Morag Margaret	Director	02/11/1992 - 01/01/1999	-
Penny, David Grafton	Director	28/10/1992 - 18/02/2025	1
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	23/09/1992 - 28/10/1992	16826

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

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07/08/1987

Turnover:

No. of employees:

Description

About D.G. PENNY & SON LIMITED

D.G. PENNY & SON LIMITED is an(a) Active company incorporated on 23/09/1992 with the registered office located at 7 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge UB8 2FX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of D.G. PENNY & SON LIMITED?

D.G. PENNY & SON LIMITED is currently Active. It was registered on 23/09/1992 .

Where is D.G. PENNY & SON LIMITED located?

D.G. PENNY & SON LIMITED is registered at 7 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge UB8 2FX.

What does D.G. PENNY & SON LIMITED do?

D.G. PENNY & SON LIMITED operates in the Roofing activities (43.91 - SIC 2007) sector.

What is the latest filing for D.G. PENNY & SON LIMITED?

The latest filing was on 03/03/2026: First Gazette notice for compulsory strike-off.