Penshaw Consultancy Ltd

Company Name	Penshaw Consultancy Ltd
Director	Daryn Ashley Robinson
Company Status	Active
Company Number	06523894
Category	Private Limited Company
Incorporation Date	5 March 2008(16 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Daryn Ashley Robinson
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	07 March 2008(2 days after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	8 St. Aidans Terrace New Herrington Houghton Le Spring Tyne And Wear DH4 4LZ

Secretary Name	Robinson Ward Accountants (Corporation)
Status	Current
Appointed	07 March 2008(2 days after company formation)
Appointment Duration	16 years, 1 month
Correspondence Address	4 Tyne View Lemington Newcastle Upon Tyne Tyne & Wear NE15 8DE

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	05 March 2008(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	05 March 2008(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Telephone	0191 3854818
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	8 St. Aidans Terrace New Herrington Houghton Le Spring Tyne And Wear DH4 4LZ
Region	North East
Constituency	Houghton and Sunderland South
County	Tyne and Wear
Ward	Shiney Row
Built Up Area	Sunderland

Shareholders

6 at £1	Daryn Ashley Robinson 60.00% Ordinary A
4 at £1	Carolyn Robinson 40.00% Ordinary B

Financials

Year	2014
Net Worth	£15,543
Cash	£49,631
Current Liabilities	£34,252

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	7 March 2024 (1 month, 2 weeks ago)
Next Return Due	21 March 2025 (10 months, 4 weeks from now)

Filing History

14 November 2023	Micro company accounts made up to 31 March 2023 (3 pages)
10 March 2023	Confirmation statement made on 7 March 2023 with no updates (3 pages)
5 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
7 March 2022	Confirmation statement made on 7 March 2022 with no updates (3 pages)
21 December 2021	Confirmation statement made on 21 December 2021 with updates (4 pages)
21 December 2021	Cessation of Carolyn Robinson as a person with significant control on 20 December 2021 (1 page)
20 December 2021	Notification of Carolyn Robinson as a person with significant control on 6 April 2016 (2 pages)
20 December 2021	Director's details changed for Daryn Robinson on 20 December 2021 (2 pages)
9 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
5 March 2021	Confirmation statement made on 5 March 2021 with no updates (3 pages)
21 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
5 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
12 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
5 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
17 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
13 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
14 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
14 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
6 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 10 (4 pages)
8 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 10 (4 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 10 (4 pages)
11 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 10 (4 pages)
11 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 10 (4 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 10 (4 pages)
6 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 10 (4 pages)
6 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 10 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
5 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
5 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
29 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
28 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
28 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 May 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
2 December 2010	Registered office address changed from 15 Merryweather Rise Tunstall Sunderland Tyne and Wear SR3 2NN England on 2 December 2010 (1 page)
2 December 2010	Registered office address changed from 15 Merryweather Rise Tunstall Sunderland Tyne and Wear SR3 2NN England on 2 December 2010 (1 page)
2 December 2010	Registered office address changed from 15 Merryweather Rise Tunstall Sunderland Tyne and Wear SR3 2NN England on 2 December 2010 (1 page)
18 May 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 May 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 March 2010	Secretary's details changed for Robinson Ward Accountants on 1 March 2010 (1 page)
25 March 2010	Secretary's details changed for Robinson Ward Accountants on 1 March 2010 (1 page)
25 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
25 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
25 March 2010	Secretary's details changed for Robinson Ward Accountants on 1 March 2010 (1 page)
25 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
18 March 2010	Director's details changed for Daryn Ashley Robinson on 1 March 2010 (2 pages)
18 March 2010	Director's details changed for Daryn Ashley Robinson on 1 March 2010 (2 pages)
18 March 2010	Director's details changed for Daryn Ashley Robinson on 1 March 2010 (2 pages)
17 March 2010	Registered office address changed from 34 Cricklewood Drive Penshaw Houghton Le Spring Durham DH4 7EA on 17 March 2010 (1 page)
17 March 2010	Registered office address changed from 34 Cricklewood Drive Penshaw Houghton Le Spring Durham DH4 7EA on 17 March 2010 (1 page)
7 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 March 2009	Return made up to 05/03/09; full list of members (3 pages)
17 March 2009	Return made up to 05/03/09; full list of members (3 pages)
17 March 2008	Director appointed daryn ashley robinson (2 pages)
17 March 2008	Secretary appointed robinson ward accountants (2 pages)
17 March 2008	Director appointed daryn ashley robinson (2 pages)
17 March 2008	Secretary appointed robinson ward accountants (2 pages)
5 March 2008	Appointment terminated secretary form 10 secretaries fd LTD (1 page)
5 March 2008	Incorporation (9 pages)
5 March 2008	Incorporation (9 pages)
5 March 2008	Appointment terminated secretary form 10 secretaries fd LTD (1 page)
5 March 2008	Appointment terminated director form 10 directors fd LTD (1 page)
5 March 2008	Appointment terminated director form 10 directors fd LTD (1 page)

Penshaw Consultancy Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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