Company NameMichael Pen Limited
DirectorMichael Peter Wintringham
Company StatusActive
Company Number08421620
CategoryPrivate Limited Company
Incorporation Date27 February 2013(11 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Michael Peter Wintringham
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address145 The Avenue
Nunthorpe
Middlesbrough
TS7 0AG

Location

Registered Address145 The Avenue
Nunthorpe
Middlesbrough
Cleveland
TS7 0AG
RegionNorth East
ConstituencyMiddlesbrough South and East Cleveland
CountyNorth Yorkshire
ParishNunthorpe
WardNunthorpe
Built Up AreaTeesside

Shareholders

1 at £1Mr Michael Peter Wintringham
50.00%
Ordinary
1 at £1Patsayaporn Wintringham
50.00%
Ordinary A

Financials

Year2014
Net Worth£6,970
Cash£20,907
Current Liabilities£18,073

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End28 February

Returns

Latest Return27 February 2024 (1 month ago)
Next Return Due13 March 2025 (11 months, 2 weeks from now)

Filing History

27 November 2017Micro company accounts made up to 28 February 2017 (4 pages)
16 November 2017Withdrawal of a person with significant control statement on 16 November 2017 (2 pages)
16 November 2017Notification of Patsayaporn Wintringham as a person with significant control on 9 November 2017 (2 pages)
27 February 2017Confirmation statement made on 27 February 2017 with updates (6 pages)
16 November 2016Total exemption small company accounts made up to 28 February 2016 (6 pages)
29 February 2016Annual return made up to 27 February 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
(4 pages)
20 August 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
27 February 2015Annual return made up to 27 February 2015 with a full list of shareholders
Statement of capital on 2015-02-27
  • GBP 2
(4 pages)
9 September 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
16 April 2014Annual return made up to 27 February 2014 with a full list of shareholders (3 pages)
31 March 2014Statement of capital following an allotment of shares on 18 March 2014
  • GBP 2
(3 pages)
19 September 2013Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom on 19 September 2013 (1 page)
11 March 2013Director's details changed for Mr Michael Peter Wintringham on 11 March 2013 (2 pages)
27 February 2013Incorporation (23 pages)