Company NamePenbalcrag Limited
DirectorAlan Fidler
Company StatusActive
Company Number04402194
CategoryPrivate Limited Company
Incorporation Date22 March 2002(22 years ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Alan Fidler
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 2002(same day as company formation)
RoleInsurance Consultant
Country of ResidenceUnited Kingdom
Correspondence Address12 Hollywell Road
North Shields
NE29 7NL
Secretary NameMr Alex Robinson
StatusCurrent
Appointed17 April 2013(11 years after company formation)
Appointment Duration10 years, 11 months
RoleCompany Director
Correspondence Address29 Howard Street
North Shields
Tyne And Wear
NE30 1AR
Secretary NameMr Christopher John Stanger-Leathes
NationalityBritish
StatusResigned
Appointed22 March 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFort House
Old Hartley
Whitley Bay
Tyne & Wear
NE26 4RL

Location

Registered Address29 Howard Street
North Shields
Tyne And Wear
NE30 1AR
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardTynemouth
Built Up AreaTyneside
Address MatchesOver 70 other UK companies use this postal address

Shareholders

1 at £1Alan Fidler
100.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return22 March 2024 (6 days ago)
Next Return Due5 April 2025 (1 year from now)

Filing History

6 July 2023Accounts for a dormant company made up to 31 March 2023 (6 pages)
22 March 2023Confirmation statement made on 22 March 2023 with no updates (3 pages)
28 November 2022Accounts for a dormant company made up to 31 March 2022 (6 pages)
25 March 2022Confirmation statement made on 22 March 2022 with no updates (3 pages)
25 November 2021Accounts for a dormant company made up to 31 March 2021 (6 pages)
4 May 2021Confirmation statement made on 22 March 2021 with no updates (3 pages)
17 December 2020Accounts for a dormant company made up to 31 March 2020 (6 pages)
25 March 2020Confirmation statement made on 22 March 2020 with no updates (3 pages)
28 November 2019Accounts for a dormant company made up to 31 March 2019 (6 pages)
29 March 2019Confirmation statement made on 22 March 2019 with no updates (3 pages)
6 December 2018Accounts for a dormant company made up to 31 March 2018 (6 pages)
31 August 2018Director's details changed for Mr Alan Fidler on 22 August 2018 (2 pages)
3 April 2018Confirmation statement made on 22 March 2018 with no updates (3 pages)
14 December 2017Accounts for a dormant company made up to 31 March 2017 (7 pages)
14 December 2017Accounts for a dormant company made up to 31 March 2017 (7 pages)
4 April 2017Confirmation statement made on 22 March 2017 with updates (5 pages)
4 April 2017Confirmation statement made on 22 March 2017 with updates (5 pages)
2 December 2016Accounts for a dormant company made up to 31 March 2016 (6 pages)
2 December 2016Accounts for a dormant company made up to 31 March 2016 (6 pages)
18 April 2016Annual return made up to 22 March 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
(3 pages)
18 April 2016Annual return made up to 22 March 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
(3 pages)
21 December 2015Accounts for a dormant company made up to 31 March 2015 (6 pages)
21 December 2015Accounts for a dormant company made up to 31 March 2015 (6 pages)
26 March 2015Annual return made up to 22 March 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1
(3 pages)
26 March 2015Annual return made up to 22 March 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1
(3 pages)
3 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 April 2014Director's details changed for Mr Alan Fidler on 24 April 2014 (2 pages)
24 April 2014Annual return made up to 22 March 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1
(3 pages)
24 April 2014Annual return made up to 22 March 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1
(3 pages)
24 April 2014Director's details changed for Mr Alan Fidler on 24 April 2014 (2 pages)
20 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 April 2013Termination of appointment of Christopher Stanger-Leathes as a secretary (1 page)
17 April 2013Termination of appointment of Christopher Stanger-Leathes as a secretary (1 page)
17 April 2013Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
17 April 2013Appointment of Mr Alex Robinson as a secretary (1 page)
17 April 2013Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
17 April 2013Appointment of Mr Alex Robinson as a secretary (1 page)
3 May 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
3 May 2012Annual return made up to 22 March 2012 with a full list of shareholders (4 pages)
3 May 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
3 May 2012Annual return made up to 22 March 2012 with a full list of shareholders (4 pages)
19 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
19 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
14 June 2011Annual return made up to 22 March 2011 with a full list of shareholders (4 pages)
14 June 2011Annual return made up to 22 March 2011 with a full list of shareholders (4 pages)
27 January 2011Accounts for a dormant company made up to 31 March 2010 (5 pages)
27 January 2011Accounts for a dormant company made up to 31 March 2010 (5 pages)
7 June 2010Director's details changed for Alan Fidler on 1 March 2010 (2 pages)
7 June 2010Director's details changed for Alan Fidler on 1 March 2010 (2 pages)
7 June 2010Annual return made up to 22 March 2010 with a full list of shareholders (4 pages)
7 June 2010Annual return made up to 22 March 2010 with a full list of shareholders (4 pages)
7 June 2010Director's details changed for Alan Fidler on 1 March 2010 (2 pages)
29 September 2009Return made up to 22/03/09; full list of members (3 pages)
29 September 2009Return made up to 22/03/09; full list of members (3 pages)
23 July 2009Accounts for a dormant company made up to 31 March 2009 (5 pages)
23 July 2009Accounts for a dormant company made up to 31 March 2009 (5 pages)
16 July 2009Registered office changed on 16/07/2009 from 29 howard street north shields tyne & wear NE30 1AR (1 page)
16 July 2009Location of register of members (1 page)
16 July 2009Location of register of members (1 page)
16 July 2009Location of debenture register (1 page)
16 July 2009Return made up to 22/03/08; full list of members (3 pages)
16 July 2009Location of debenture register (1 page)
16 July 2009Registered office changed on 16/07/2009 from 29 howard street north shields tyne & wear NE30 1AR (1 page)
16 July 2009Return made up to 22/03/08; full list of members (3 pages)
10 November 2008Accounts for a dormant company made up to 31 March 2008 (5 pages)
10 November 2008Accounts for a dormant company made up to 31 March 2008 (5 pages)
6 June 2007Return made up to 22/03/07; full list of members (6 pages)
6 June 2007Return made up to 22/03/07; full list of members (6 pages)
29 May 2007Accounts for a dormant company made up to 31 March 2007 (5 pages)
29 May 2007Accounts for a dormant company made up to 31 March 2007 (5 pages)
8 January 2007Accounts for a dormant company made up to 31 March 2006 (5 pages)
8 January 2007Accounts for a dormant company made up to 31 March 2006 (5 pages)
19 October 2006Return made up to 22/03/06; full list of members (6 pages)
19 October 2006Return made up to 22/03/06; full list of members (6 pages)
28 March 2006Accounts for a dormant company made up to 31 March 2005 (5 pages)
28 March 2006Accounts for a dormant company made up to 31 March 2005 (5 pages)
31 May 2005Return made up to 22/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
31 May 2005Return made up to 22/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
9 March 2005Accounts for a dormant company made up to 31 March 2004 (5 pages)
9 March 2005Accounts for a dormant company made up to 31 March 2004 (5 pages)
6 May 2004Accounts for a dormant company made up to 31 March 2003 (5 pages)
6 May 2004Accounts for a dormant company made up to 31 March 2003 (5 pages)
23 April 2004Return made up to 22/03/04; full list of members (6 pages)
23 April 2004Return made up to 22/03/04; full list of members (6 pages)
11 June 2003Return made up to 22/03/03; full list of members (6 pages)
11 June 2003Return made up to 22/03/03; full list of members (6 pages)
22 March 2002Incorporation (20 pages)
22 March 2002Incorporation (20 pages)