DALE PENNEY FURNITURE LIMITED

Key Data

Status

Active

Company No.

04884713

Incorporation date

02/09/2003

Size

Total Exemption Full

Classification

Manufacture of other furniture (31.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/2003)

16/09/2025

Confirmation statement made on 2025-09-02 with no updates

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30/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (8 pages)

14/10/2024

Confirmation statement made on 2024-09-02 with updates

View PDF (4 pages)

10/10/2024

Appointment of Mr Michael Thomas Walton as a director on 2024-10-08

View PDF (2 pages)

08/10/2024

Termination of appointment of Narina Jane Penney as a secretary on 2024-10-08

View PDF (1 pages)

08/10/2024

Termination of appointment of Narina Jane Penney as a director on 2024-10-08

View PDF (1 pages)

08/10/2024

Termination of appointment of Roy Dale Penney as a director on 2024-10-08

View PDF (1 pages)

08/10/2024

Appointment of Mrs Sophie Lorraine Walton as a director on 2024-10-08

View PDF (2 pages)

08/10/2024

Cessation of Roy Dale Penney as a person with significant control on 2024-10-08

View PDF (1 pages)

08/10/2024

Notification of Michael Thomas Walton as a person with significant control on 2024-10-08

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08/10/2024

Registered office address changed from 3 Princes Court Royal Way Loughborough Leicestershire LE11 5XR England to 31 Field Edge Drive Barrow upon Soar Loughborough LE12 8ZF on 2024-10-08

View PDF (1 pages)

27/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

27/09/2023

Change of details for Mr Roy Dale Penney as a person with significant control on 2023-08-31

View PDF (2 pages)

20/09/2023

Confirmation statement made on 2023-09-02 with updates

View PDF (4 pages)

28/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

20/09/2022

Confirmation statement made on 2022-09-02 with no updates

View PDF (3 pages)

14/09/2022

Director's details changed for Mrs Narina Penney on 2022-09-14

View PDF (2 pages)

14/09/2022

Director's details changed for Mrs Narina Penney on 2022-09-14

View PDF (2 pages)

14/09/2022

Secretary's details changed for Mrs Narina Penney on 2022-09-14

View PDF (1 pages)

30/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (10 pages)

18/10/2021

Director's details changed for Mrs Narina Penney on 2021-10-18

View PDF (2 pages)

18/10/2021

Director's details changed for Mr Roy Dale Penney on 2021-10-18

View PDF (2 pages)

18/10/2021

Change of details for Mr Roy Dale Penney as a person with significant control on 2021-10-18

View PDF (2 pages)

12/10/2021

Confirmation statement made on 2021-09-02 with no updates

View PDF (3 pages)

25/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

23/11/2020

Registered office address changed from The Gables Bishop Meadow Road Loughborough Leicestershire LE11 5RE to 3 Princes Court Royal Way Loughborough Leicestershire LE11 5XR on 2020-11-23

View PDF (1 pages)

23/11/2020

Director's details changed for Mr Roy Dale Penney on 2020-11-23

View PDF (2 pages)

23/11/2020

Director's details changed for Mrs Narina Penney on 2020-11-23

View PDF (2 pages)

23/11/2020

Secretary's details changed for Mrs Narina Penney on 2020-11-23

View PDF (1 pages)

23/11/2020

Change of details for Mr Roy Dale Penney as a person with significant control on 2020-11-23

View PDF (2 pages)

13/11/2020

Confirmation statement made on 2020-09-02 with no updates

View PDF (3 pages)

24/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

17/09/2019

Confirmation statement made on 2019-09-02 with no updates

View PDF (3 pages)

23/04/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

10/09/2018

Cessation of Narina Penney as a person with significant control on 2018-08-28

View PDF (1 pages)

10/09/2018

Confirmation statement made on 2018-09-02 with updates

View PDF (5 pages)

29/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

14/09/2017

Confirmation statement made on 2017-09-02 with no updates

View PDF (3 pages)

23/08/2017

Change of details for Mr Roy Dale Penney as a person with significant control on 2017-08-23

View PDF (2 pages)

23/08/2017

Change of details for Mrs Narina Penney as a person with significant control on 2017-08-23

View PDF (2 pages)

23/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (9 pages)

14/09/2016

Confirmation statement made on 2016-09-02 with updates

View PDF (6 pages)

22/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (9 pages)

23/09/2015

Annual return made up to 2015-09-02 with full list of shareholders

View PDF (4 pages)

26/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

01/10/2014

Annual return made up to 2014-09-02 with full list of shareholders

View PDF (4 pages)

27/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

02/10/2013

Annual return made up to 2013-09-02 with full list of shareholders

View PDF (4 pages)

27/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

18/09/2012

Annual return made up to 2012-09-02 with full list of shareholders

View PDF (4 pages)

27/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

21/09/2011

Annual return made up to 2011-09-02 with full list of shareholders

View PDF (3 pages)

21/09/2011

Registered office address changed from the Gables Bishop Meadow Road Loughborough Leicestershire LE11 5RQ on 2011-09-21

View PDF (1 pages)

09/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

24/09/2010

Annual return made up to 2010-09-02 with full list of shareholders

View PDF (3 pages)

24/09/2010

Secretary's details changed for Narina Penney on 2010-09-02

View PDF (1 pages)

24/09/2010

Director's details changed for Roy Dale Penney on 2010-09-02

View PDF (2 pages)

24/09/2010

Director's details changed for Narina Penney on 2010-09-02

View PDF (2 pages)

26/04/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

08/09/2009

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

View PDF (4 pages)

04/04/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

24/09/2008

Return made up to 02/09/08; full list of members

View PDF (4 pages)

09/04/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

24/09/2007

Return made up to 02/09/07; full list of members

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24/09/2007

Director's particulars changed

View PDF (1 pages)

24/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/05/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

03/02/2007

Registered office changed on 03/02/07 from: 1 heron road barrow upon soar leicestershire LE12 8AS

View PDF (1 pages)

19/09/2006

Return made up to 02/09/06; full list of members

View PDF (2 pages)

25/05/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

19/09/2005

Return made up to 02/09/05; full list of members

View PDF (3 pages)

19/09/2005

Location of register of members

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20/07/2005

New director appointed

View PDF (2 pages)

08/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

24/09/2004

Return made up to 02/09/04; full list of members

View PDF (6 pages)

16/09/2004

Resolutions

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16/09/2004

Resolutions

View PDF (1 pages)

22/10/2003

Ad 05/10/03--------- £ si 99@1=99 £ ic 1/100

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23/09/2003

New secretary appointed

View PDF (2 pages)

19/09/2003

Registered office changed on 19/09/03 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA

View PDF (1 pages)

19/09/2003

New director appointed

View PDF (2 pages)

16/09/2003

Secretary resigned

View PDF (1 pages)

16/09/2003

Director resigned

View PDF (1 pages)

02/09/2003

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+59.70 % *

* during past year

Cash in Bank

£58,151.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

02/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
2
10.52K
-
0.00
36.41K
-

2022
2
29.91K
-
0.00
58.15K
-

2022
2
29.91K
-
0.00
58.15K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

29.91K £184.18 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

58.15K £59.70 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Penney, Narina Jane	Director	03/05/2005 - 08/10/2024	-
Penney, Roy Dale	Director	04/09/2003 - 08/10/2024	-
Penney, Narina Jane	Secretary	04/09/2003 - 08/10/2024	-
Walton, Sophie Lorraine	Director	08/10/2024 - Present	-
Walton, Michael Thomas	Director	08/10/2024 - Present	-

Persons with Significant Control

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

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Description

About DALE PENNEY FURNITURE LIMITED

DALE PENNEY FURNITURE LIMITED is an(a) Active company incorporated on 02/09/2003 with the registered office located at 31 Field Edge Drive, Barrow Upon Soar, Loughborough LE12 8ZF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of DALE PENNEY FURNITURE LIMITED?

DALE PENNEY FURNITURE LIMITED is currently Active. It was registered on 02/09/2003 .

Where is DALE PENNEY FURNITURE LIMITED located?

DALE PENNEY FURNITURE LIMITED is registered at 31 Field Edge Drive, Barrow Upon Soar, Loughborough LE12 8ZF.

What does DALE PENNEY FURNITURE LIMITED do?

DALE PENNEY FURNITURE LIMITED operates in the Manufacture of other furniture (31.09 - SIC 2007) sector.

How many employees does DALE PENNEY FURNITURE LIMITED have?

DALE PENNEY FURNITURE LIMITED had 2 employees in 2022.

What is the latest filing for DALE PENNEY FURNITURE LIMITED?

The latest filing was on 16/09/2025: Confirmation statement made on 2025-09-02 with no updates.