Penbow Displays Limited

Company Name	Penbow Displays Limited
Directors	Julie Elizabeth Mustill and Richard John Edward Mustill
Company Status	Active
Company Number	03982207
Category	Private Limited Company
Incorporation Date	27 April 2000(24 years ago)
Previous Name	Penbow Limited

Business Activity

Section C	Manufacturing
SIC 2225	Ancillary operations related to printing
SIC 18130	Pre-press and pre-media services

Directors

Director Name	Julie Elizabeth Mustill
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 April 2000(same day as company formation)
Role	Sales Administrator
Country of Residence	England
Correspondence Address	The Dutch Barn Frittenden Road Staplehurst Kent TN12 0DL

Secretary Name	Mr Richard John Edward Mustill
Nationality	British
Status	Current
Appointed	27 April 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Dutch Barn Frittenden Road Staplehurst Kent TN12 0DL

Director Name	Mr Richard John Edward Mustill
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 May 2017(17 years, 1 month after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Dutch Barn Frittenden Road Staplehurst Kent TN12 0DL

Director Name	Mr Matthew George Mustill
Date of Birth	March 1997 (Born 27 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2020(19 years, 11 months after company formation)
Appointment Duration	3 years, 12 months (resigned 01 April 2024)
Role	Sales Director
Country of Residence	England
Correspondence Address	1404 Union Wharf Collier Point 1 Mallow Walk, Deptford London SE8 3GT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 April 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Unit 15 Runwell Hall Hoe Lane Rettendon Common Chelmsford CM3 8DQ
Region	East of England
Constituency	Maldon
County	Essex
Parish	Runwell
Ward	Rettendon and Runwell
Address Matches	9 other UK companies use this postal address

Shareholders

50 at £1	Julie Elizabeth Mustill 50.00% Ordinary
50 at £1	Richard John Edward Mustill 50.00% Ordinary

Financials

Year	2014
Net Worth	£7,515
Cash	£122,291
Current Liabilities	£158,567

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 April 2024 (1 month ago)
Next Return Due	15 April 2025 (11 months, 2 weeks from now)

Filing History

23 August 2023	Notification of Matthew George Mustill as a person with significant control on 9 May 2023 (2 pages)
23 August 2023	Change of details for Mrs Julie Elizabeth Mustill as a person with significant control on 9 May 2023 (2 pages)
23 August 2023	Registered office address changed from 15-19 Cavendish Place London W1G 0DD to Unit 15 Runwell Hall Hoe Lane Rettendon Common Chelmsford CM3 8DQ on 23 August 2023 (1 page)
23 August 2023	Change of details for Richard John Edward Mustill as a person with significant control on 9 May 2023 (2 pages)
9 May 2023	Confirmation statement made on 27 April 2023 with updates (4 pages)
29 November 2022	Unaudited abridged accounts made up to 31 March 2022 (12 pages)
11 May 2022	Confirmation statement made on 27 April 2022 with updates (4 pages)
10 June 2021	Unaudited abridged accounts made up to 31 March 2021 (12 pages)
13 May 2021	Confirmation statement made on 27 April 2021 with updates (5 pages)
12 May 2021	Notification of Richard John Edward Mustill as a person with significant control on 6 April 2020 (2 pages)
25 August 2020	Unaudited abridged accounts made up to 31 March 2020 (12 pages)
2 May 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
29 April 2020	Change of details for Mrs Julie Elizabeth Mustill as a person with significant control on 20 April 2020 (2 pages)
29 April 2020	Appointment of Mr Matthew George Mustill as a director on 6 April 2020 (2 pages)
29 April 2020	Secretary's details changed for Mr Richard John Edward Mustill on 20 April 2020 (1 page)
29 April 2020	Director's details changed for Mr Matthew George Mustill on 6 April 2020 (2 pages)
29 April 2020	Director's details changed for Julie Elizabeth Mustill on 20 April 2020 (2 pages)
29 April 2020	Director's details changed for Mr Richard John Edward Mustill on 20 April 2020 (2 pages)
21 May 2019	Unaudited abridged accounts made up to 31 March 2019 (13 pages)
1 May 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
5 June 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
2 May 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
27 June 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
27 June 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
1 June 2017	Appointment of Mr Richard John Edward Mustill as a director on 31 May 2017 (2 pages)
1 June 2017	Appointment of Mr Richard John Edward Mustill as a director on 31 May 2017 (2 pages)
8 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
18 July 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
18 July 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
9 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (4 pages)
9 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (4 pages)
3 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
3 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (4 pages)
8 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (4 pages)
27 January 2015	Current accounting period shortened from 30 April 2015 to 31 March 2015 (3 pages)
27 January 2015	Current accounting period shortened from 30 April 2015 to 31 March 2015 (3 pages)
8 September 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
8 September 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
9 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (4 pages)
9 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (4 pages)
9 October 2013	Total exemption full accounts made up to 30 April 2013 (12 pages)
9 October 2013	Total exemption full accounts made up to 30 April 2013 (12 pages)
18 June 2013	Annual return made up to 27 April 2013 with a full list of shareholders (4 pages)
18 June 2013	Annual return made up to 27 April 2013 with a full list of shareholders (4 pages)
16 August 2012	Total exemption full accounts made up to 30 April 2012 (12 pages)
16 August 2012	Total exemption full accounts made up to 30 April 2012 (12 pages)
28 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (4 pages)
28 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (4 pages)
7 November 2011	Total exemption full accounts made up to 30 April 2011 (12 pages)
7 November 2011	Total exemption full accounts made up to 30 April 2011 (12 pages)
9 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (4 pages)
4 October 2010	Total exemption full accounts made up to 30 April 2010 (12 pages)
4 October 2010	Total exemption full accounts made up to 30 April 2010 (12 pages)
14 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (4 pages)
14 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (4 pages)
14 May 2010	Director's details changed for Julie Elizabeth Mustill on 27 April 2010 (2 pages)
14 May 2010	Director's details changed for Julie Elizabeth Mustill on 27 April 2010 (2 pages)
17 December 2009	Total exemption full accounts made up to 30 April 2009 (12 pages)
17 December 2009	Total exemption full accounts made up to 30 April 2009 (12 pages)
11 May 2009	Return made up to 27/04/09; full list of members (3 pages)
11 May 2009	Return made up to 27/04/09; full list of members (3 pages)
26 August 2008	Total exemption full accounts made up to 30 April 2008 (12 pages)
26 August 2008	Total exemption full accounts made up to 30 April 2008 (12 pages)
11 June 2008	Return made up to 27/04/08; full list of members (3 pages)
11 June 2008	Return made up to 27/04/08; full list of members (3 pages)
4 November 2007	Total exemption full accounts made up to 30 April 2007 (13 pages)
4 November 2007	Total exemption full accounts made up to 30 April 2007 (13 pages)
2 June 2007	Return made up to 27/04/07; full list of members (6 pages)
2 June 2007	Return made up to 27/04/07; full list of members (6 pages)
26 October 2006	Total exemption full accounts made up to 30 April 2006 (13 pages)
26 October 2006	Total exemption full accounts made up to 30 April 2006 (13 pages)
15 May 2006	Return made up to 27/04/06; full list of members (6 pages)
15 May 2006	Return made up to 27/04/06; full list of members (6 pages)
17 January 2006	Total exemption full accounts made up to 30 April 2005 (13 pages)
17 January 2006	Total exemption full accounts made up to 30 April 2005 (13 pages)
4 May 2005	Return made up to 27/04/05; full list of members (6 pages)
4 May 2005	Return made up to 27/04/05; full list of members (6 pages)
3 March 2005	Total exemption full accounts made up to 30 April 2004 (12 pages)
3 March 2005	Total exemption full accounts made up to 30 April 2004 (12 pages)
22 October 2004	Company name changed penbow LIMITED\certificate issued on 22/10/04 (2 pages)
22 October 2004	Company name changed penbow LIMITED\certificate issued on 22/10/04 (2 pages)
17 May 2004	Return made up to 27/04/04; full list of members (6 pages)
17 May 2004	Return made up to 27/04/04; full list of members (6 pages)
28 February 2004	Total exemption full accounts made up to 30 April 2003 (13 pages)
28 February 2004	Total exemption full accounts made up to 30 April 2003 (13 pages)
1 July 2003	Company name changed penbow displays LTD\certificate issued on 01/07/03 (2 pages)
1 July 2003	Company name changed penbow displays LTD\certificate issued on 01/07/03 (2 pages)
20 May 2003	Return made up to 27/04/03; full list of members (6 pages)
20 May 2003	Return made up to 27/04/03; full list of members (6 pages)
19 February 2003	Total exemption full accounts made up to 30 April 2002 (12 pages)
19 February 2003	Total exemption full accounts made up to 30 April 2002 (12 pages)
2 May 2002	Return made up to 27/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 May 2002	Return made up to 27/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 March 2002	Total exemption full accounts made up to 30 April 2001 (10 pages)
19 March 2002	Total exemption full accounts made up to 30 April 2001 (10 pages)
20 June 2001	Return made up to 27/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 June 2001	Return made up to 27/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 May 2001	Registered office changed on 16/05/01 from: 18 canterbury close rochdale lancashire OL11 5LZ (1 page)
16 May 2001	Registered office changed on 16/05/01 from: 18 canterbury close rochdale lancashire OL11 5LZ (1 page)
13 July 2000	Ad 27/04/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
13 July 2000	Ad 27/04/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
27 April 2000	Secretary resigned (1 page)
27 April 2000	Secretary resigned (1 page)
27 April 2000	Incorporation (16 pages)
27 April 2000	Incorporation (16 pages)

Penbow Displays Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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