Penshaw Coffee Shop Ltd

Company Name	Penshaw Coffee Shop Ltd
Directors	Anthony Green and Stepanie Clare Green
Company Status	Active
Company Number	06271942
Category	Private Limited Company
Incorporation Date	7 June 2007(16 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes

Directors

Director Name	Mr Anthony Green
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 June 2007(same day as company formation)
Role	Nurseryman
Country of Residence	United Kingdom
Correspondence Address	58 Durham Road Birtley Chester Le Street Tyne And Wear DH3 2QJ

Secretary Name	Mr Anthony Green
Status	Current
Appointed	15 October 2013(6 years, 4 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Correspondence Address	Care Of Jfs Torbitt, 58 Durham Road Birtley Chester Le Street Tyne And Wear DH3 2QJ

Director Name	Miss Stepanie Clare Green
Date of Birth	May 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	15 November 2013(6 years, 5 months after company formation)
Appointment Duration	10 years, 5 months
Role	Catering Manager
Country of Residence	England
Correspondence Address	27 Durham Road Birtley Co Durham DH3 2QG

Director Name	Mark Green
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2007(same day as company formation)
Role	Nurseryman
Country of Residence	United Kingdom
Correspondence Address	Penshaw Hill House Chester Road, Penshaw Houghton Le Spring Tyne & Wear DH4 7LD

Secretary Name	Mark Green
Nationality	British
Status	Resigned
Appointed	07 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Penshaw Hill House Chester Road, Penshaw Houghton Le Spring Tyne & Wear DH4 7LD

Location

Registered Address	Care Of Jfs Torbitt, 58 Durham Road Birtley Chester Le Street Tyne And Wear DH3 2QJ
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Birtley
Built Up Area	Sunderland
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Anthony Green 100.00% Ordinary

Financials

Year	2014
Net Worth	£377,738
Cash	£31,653
Current Liabilities	£56,324

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	29 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 March

Returns

Latest Return	7 June 2023 (10 months, 2 weeks ago)
Next Return Due	21 June 2024 (2 months from now)

Charges

20 March 2012	Delivered on: 22 March 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

20 March 2012

Delivered on: 22 March 2012
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

21 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
14 June 2023	Confirmation statement made on 7 June 2023 with updates (4 pages)
23 March 2023	Total exemption full accounts made up to 31 March 2022 (8 pages)
23 December 2022	Previous accounting period shortened from 30 March 2022 to 29 March 2022 (1 page)
27 June 2022	Confirmation statement made on 7 June 2022 with updates (4 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
7 June 2021	Confirmation statement made on 7 June 2021 with updates (4 pages)
29 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
12 June 2020	Confirmation statement made on 7 June 2020 with updates (4 pages)
20 March 2020	Total exemption full accounts made up to 31 March 2019 (10 pages)
22 December 2019	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
28 June 2019	Confirmation statement made on 7 June 2019 with updates (5 pages)
25 January 2019	Notification of Stepanie Clare Green as a person with significant control on 25 January 2019 (2 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
27 June 2018	Confirmation statement made on 7 June 2018 with updates (4 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
30 June 2017	Confirmation statement made on 7 June 2017 with updates (4 pages)
30 June 2017	Confirmation statement made on 7 June 2017 with updates (4 pages)
29 June 2017	Notification of Anthony Green as a person with significant control on 8 June 2016 (2 pages)
29 June 2017	Notification of Anthony Green as a person with significant control on 8 June 2016 (2 pages)
6 March 2017	Director's details changed for Anthony Green on 6 March 2017 (2 pages)
6 March 2017	Registered office address changed from 27 Durham Road Birtley Co Durham DH3 2QG to Care of Jfs Torbitt, 58 Durham Road Birtley Chester Le Street Tyne and Wear DH3 2QJ on 6 March 2017 (1 page)
6 March 2017	Director's details changed for Miss Stepanie Clare Green on 6 March 2017 (2 pages)
6 March 2017	Director's details changed for Miss Stepanie Clare Green on 6 March 2017 (2 pages)
6 March 2017	Registered office address changed from 27 Durham Road Birtley Co Durham DH3 2QG to Care of Jfs Torbitt, 58 Durham Road Birtley Chester Le Street Tyne and Wear DH3 2QJ on 6 March 2017 (1 page)
6 March 2017	Director's details changed for Anthony Green on 6 March 2017 (2 pages)
6 March 2017	Director's details changed for Anthony Green on 6 March 2017 (2 pages)
6 March 2017	Director's details changed for Anthony Green on 6 March 2017 (2 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (4 pages)
21 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (4 pages)
31 May 2016	Director's details changed for Anthony Green on 31 May 2016 (2 pages)
31 May 2016	Director's details changed for Anthony Green on 31 May 2016 (2 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (4 pages)
30 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (4 pages)
30 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 August 2014	Appointment of Miss Stepanie Clare Green as a director on 15 November 2013 (2 pages)
19 August 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (4 pages)
19 August 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (4 pages)
19 August 2014	Appointment of Miss Stepanie Clare Green as a director on 15 November 2013 (2 pages)
19 August 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 November 2013	Appointment of Mr Anthony Green as a secretary (1 page)
11 November 2013	Termination of appointment of Mark Green as a director (1 page)
11 November 2013	Termination of appointment of Mark Green as a director (1 page)
11 November 2013	Appointment of Mr Anthony Green as a secretary (1 page)
11 November 2013	Termination of appointment of Mark Green as a secretary (1 page)
11 November 2013	Termination of appointment of Mark Green as a secretary (1 page)
31 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 100 (5 pages)
31 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 100 (5 pages)
31 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 100 (5 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
19 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
19 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
22 March 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 March 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 August 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
24 August 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
24 August 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
15 June 2009	Return made up to 07/06/09; full list of members (4 pages)
15 June 2009	Return made up to 07/06/09; full list of members (4 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
12 June 2008	Return made up to 07/06/08; full list of members (4 pages)
12 June 2008	Return made up to 07/06/08; full list of members (4 pages)
23 November 2007	Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page)
23 November 2007	Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page)
7 June 2007	Incorporation (9 pages)
7 June 2007	Incorporation (9 pages)