| Company Name | Chris Penketh Associates Limited |
|---|---|
| Director | Christopher Mark Penketh |
| Company Status | Active |
| Company Number | 02876725 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1993(30 years, 5 months ago) |
| Previous Name | Sanderson Chemical Consultants (Training) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Christopher Mark Penketh |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1994(1 year after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Smeaton Manor Stables Great Smeaton Northallerton North Yorkshire DL6 2NF |
| Director Name | Mr George Edward Penketh |
|---|---|
| Date of Birth | December 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Terston Ridge Penders Lane Kirklevington Yarm Cleveland TS15 9LZ |
| Director Name | Mrs Sheila Penketh |
|---|---|
| Date of Birth | July 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Terston Ridge Penders Lane Kirklevington Yarm Cleveland TS15 9LZ |
| Secretary Name | Mrs Sheila Penketh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Terston Ridge Penders Lane Kirklevington Yarm Cleveland TS15 9LZ |
| Director Name | Sharon Penketh |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2008(14 years, 7 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 01 April 2014) |
| Role | Administration Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Yarm Lane Stockton On Tees Cleveland TS18 3EA |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Smeaton Manor Stables Great Smeaton Northallerton North Yorkshire DL6 2NF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Great Smeaton |
| Ward | Appleton Wiske & Smeatons |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Christopher Mark Penketh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£99,474 |
| Current Liabilities | £68,039 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 3 weeks from now) |
Filing History
| 7 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
|---|---|
| 30 October 2020 | Unaudited abridged accounts made up to 31 December 2019 (7 pages) |
| 13 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 27 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
| 30 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (8 pages) |
| 13 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 9 January 2017 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 22 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 19 February 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Register inspection address has been changed from Barrington House 41-45 Yarm Lane Stockton on Tees England TS18 3EA United Kingdom (1 page) |
| 19 February 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Register(s) moved to registered office address Smeaton Manor Stables Great Smeaton Northallerton North Yorkshire DL6 2NF (1 page) |
| 19 February 2015 | Register inspection address has been changed from Barrington House 41-45 Yarm Lane Stockton on Tees England TS18 3EA United Kingdom (1 page) |
| 19 February 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Register(s) moved to registered office address Smeaton Manor Stables Great Smeaton Northallerton North Yorkshire DL6 2NF (1 page) |
| 18 September 2014 | Termination of appointment of Sharon Penketh as a director on 1 April 2014 (1 page) |
| 18 September 2014 | Termination of appointment of Sharon Penketh as a director on 1 April 2014 (1 page) |
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 18 September 2014 | Registered office address changed from , 43 Yarm Lane, Stockton on Tees, Cleveland, TS18 3EA to Smeaton Manor Stables Great Smeaton Northallerton North Yorkshire DL6 2NF on 18 September 2014 (1 page) |
| 18 September 2014 | Termination of appointment of Sharon Penketh as a director on 1 April 2014 (1 page) |
| 18 September 2014 | Registered office address changed from , 43 Yarm Lane, Stockton on Tees, Cleveland, TS18 3EA to Smeaton Manor Stables Great Smeaton Northallerton North Yorkshire DL6 2NF on 18 September 2014 (1 page) |
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 3 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 5 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 5 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 5 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 6 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 6 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 6 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 2 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 2 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 2 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 10 December 2009 | Director's details changed for Mr Christopher Mark Penketh on 1 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Mr Christopher Mark Penketh on 1 December 2009 (2 pages) |
| 10 December 2009 | Register inspection address has been changed (1 page) |
| 10 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 10 December 2009 | Director's details changed for Sharon Penketh on 1 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Sharon Penketh on 1 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Sharon Penketh on 1 December 2009 (2 pages) |
| 10 December 2009 | Register inspection address has been changed (1 page) |
| 10 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 10 December 2009 | Director's details changed for Mr Christopher Mark Penketh on 1 December 2009 (2 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 3 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
| 3 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
| 28 July 2008 | Director appointed sharon penketh (2 pages) |
| 28 July 2008 | Director appointed sharon penketh (2 pages) |
| 21 July 2008 | Appointment terminated director george penketh (1 page) |
| 21 July 2008 | Appointment terminated director and secretary sheila penketh (1 page) |
| 21 July 2008 | Appointment terminated director and secretary sheila penketh (1 page) |
| 21 July 2008 | Appointment terminated director george penketh (1 page) |
| 25 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 31 December 2007 | Return made up to 01/12/07; full list of members (7 pages) |
| 31 December 2007 | Return made up to 01/12/07; full list of members (7 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 17 January 2007 | Return made up to 01/12/06; full list of members (7 pages) |
| 17 January 2007 | Return made up to 01/12/06; full list of members (7 pages) |
| 13 December 2005 | Return made up to 01/12/05; full list of members (7 pages) |
| 13 December 2005 | Return made up to 01/12/05; full list of members (7 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 21 December 2004 | Return made up to 01/12/04; full list of members (7 pages) |
| 21 December 2004 | Return made up to 01/12/04; full list of members (7 pages) |
| 2 September 2004 | Company name changed sanderson chemical consultants ( training) LIMITED\certificate issued on 02/09/04 (2 pages) |
| 2 September 2004 | Company name changed sanderson chemical consultants ( training) LIMITED\certificate issued on 02/09/04 (2 pages) |
| 27 August 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 27 August 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 16 December 2003 | Return made up to 01/12/03; full list of members (7 pages) |
| 16 December 2003 | Return made up to 01/12/03; full list of members (7 pages) |
| 6 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 6 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 6 December 2002 | Return made up to 01/12/02; full list of members (7 pages) |
| 6 December 2002 | Return made up to 01/12/02; full list of members (7 pages) |
| 16 August 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 16 August 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 6 December 2001 | Return made up to 01/12/01; full list of members (7 pages) |
| 6 December 2001 | Return made up to 01/12/01; full list of members (7 pages) |
| 21 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 21 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 8 December 2000 | Return made up to 01/12/00; full list of members (7 pages) |
| 8 December 2000 | Return made up to 01/12/00; full list of members (7 pages) |
| 5 July 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 5 July 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 7 December 1999 | Return made up to 01/12/99; full list of members
|
| 7 December 1999 | Return made up to 01/12/99; full list of members
|
| 18 August 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 18 August 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 7 December 1998 | Return made up to 01/12/98; full list of members (6 pages) |
| 7 December 1998 | Return made up to 01/12/98; full list of members (6 pages) |
| 16 June 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 16 June 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 9 December 1997 | Return made up to 01/12/97; full list of members (6 pages) |
| 9 December 1997 | Return made up to 01/12/97; full list of members (6 pages) |
| 22 July 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 22 July 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 10 December 1996 | Return made up to 01/12/96; full list of members (6 pages) |
| 10 December 1996 | Return made up to 01/12/96; full list of members (6 pages) |
| 22 July 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 22 July 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 6 December 1995 | Return made up to 01/12/95; full list of members (6 pages) |
| 6 December 1995 | Return made up to 01/12/95; full list of members (6 pages) |
| 20 July 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 20 July 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 1 December 1993 | Incorporation (14 pages) |
| 1 December 1993 | Incorporation (14 pages) |