| Company Name | Pennex Limited |
|---|---|
| Company Status | Active |
| Company Number | 04120914 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2000(23 years, 4 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 52101 | Operation of warehousing and storage facilities for water transport activities |
| SIC 52102 | Operation of warehousing and storage facilities for air transport activities |
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Secretary Name | Mrs Jane Simone Knights |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 December 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Bramley Way Mayland Chelmsford CM3 6ER |
| Director Name | Mrs Rita Doreen Head |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2006(5 years, 9 months after company formation) |
| Appointment Duration | 17 years, 6 months |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Grange Farm Grange Avenue, Mayland Chelmsford Essex CM3 6BG |
| Director Name | Mrs Jane Simone Knights |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2006(5 years, 9 months after company formation) |
| Appointment Duration | 17 years, 6 months |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 37 Bramley Way Mayland Chelmsford CM3 6ER |
| Director Name | Karen Suzanne Plumb |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2006(5 years, 9 months after company formation) |
| Appointment Duration | 17 years, 6 months |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Heron Way Mayland Chelmsford CM3 6TP |
| Director Name | Mr Kevin David Head |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2013(12 years, 4 months after company formation) |
| Appointment Duration | 10 years, 12 months |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Springfield Road Springfield Industrial Estate Burnham-On-Crouch Essex CM0 8UA |
| Director Name | David James Head |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2000(same day as company formation) |
| Role | Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | Grange Farm Grange Avenue Lower Mayland Essex CM3 6BG |
| Director Name | Mr Kevin David Head |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2000(same day as company formation) |
| Role | Managing |
| Country of Residence | United Kingdom |
| Correspondence Address | Park View Boxhouse Lane Dedham Essex CO7 6HZ |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2000(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Contact
| Website | pennexgroup.com |
|---|
Location
| Registered Address | 14 Springfield Road Springfield Industrial Estate Burnham-On-Crouch Essex CM0 8UA |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Burnham-on-Crouch |
| Ward | Burnham-on-Crouch North |
| Built Up Area | Burnham-on-Crouch |
Shareholders
| 75k at £1 | Kevin Head 75.00% Ordinary |
|---|---|
| 22.5k at £1 | Rita Penn 22.50% Ordinary |
| 1.3k at £1 | Jane Knights 1.25% Ordinary |
| 1.3k at £1 | Karen Plumb 1.25% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £741,447 |
| Cash | £800,107 |
| Current Liabilities | £530,720 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 29 November 2024 (7 months, 1 week from now) |
Filing History
| 1 December 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
|---|---|
| 29 November 2022 | Confirmation statement made on 15 November 2022 with no updates (3 pages) |
| 22 December 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 29 November 2021 | Confirmation statement made on 15 November 2021 with no updates (3 pages) |
| 16 December 2020 | Micro company accounts made up to 31 March 2020 (8 pages) |
| 30 November 2020 | Confirmation statement made on 15 November 2020 with updates (4 pages) |
| 11 June 2020 | Director's details changed for Rita Doreen Penn on 1 June 2020 (2 pages) |
| 3 January 2020 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
| 13 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 13 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 28 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
| 28 November 2018 | Registered office address changed from Produce House 1a Wickham Court Road West Wickham Kent BR4 9LQ to 14 Springfield Road Springfield Industrial Estate Burnham-on-Crouch Essex CM0 8UA on 28 November 2018 (1 page) |
| 8 December 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 8 December 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 29 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 29 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 2 December 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 2 December 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 13 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-13
|
| 13 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-13
|
| 1 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 1 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 27 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 27 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 28 December 2013 | Appointment of Mr Kevin David Head as a director (2 pages) |
| 28 December 2013 | Appointment of Mr Kevin David Head as a director (2 pages) |
| 28 December 2013 | Statement of capital following an allotment of shares on 1 March 2013
|
| 28 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-28
|
| 28 December 2013 | Statement of capital following an allotment of shares on 1 March 2013
|
| 28 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-28
|
| 28 December 2013 | Statement of capital following an allotment of shares on 1 March 2013
|
| 27 February 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 17 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (6 pages) |
| 17 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (6 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 13 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (6 pages) |
| 13 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (6 pages) |
| 10 February 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 10 February 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 December 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (6 pages) |
| 22 December 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (6 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 23 December 2009 | Director's details changed for Rita Doreen Penn on 15 November 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Karen Suzanne Plumb on 15 November 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Rita Doreen Penn on 15 November 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Jane Simone Knights on 15 November 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Director's details changed for Karen Suzanne Plumb on 15 November 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Director's details changed for Jane Simone Knights on 15 November 2009 (2 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 16 December 2008 | Return made up to 15/11/08; full list of members (4 pages) |
| 16 December 2008 | Return made up to 15/11/08; full list of members (4 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 17 December 2007 | Return made up to 15/11/07; full list of members (3 pages) |
| 17 December 2007 | Return made up to 15/11/07; full list of members (3 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 21 November 2006 | Return made up to 15/11/06; full list of members (3 pages) |
| 21 November 2006 | Return made up to 15/11/06; full list of members (3 pages) |
| 16 November 2006 | New director appointed (3 pages) |
| 16 November 2006 | New director appointed (3 pages) |
| 15 November 2006 | Ad 03/10/06-03/10/06 £ si 900@1=900 £ ic 100/1000 (1 page) |
| 15 November 2006 | Ad 03/10/06-03/10/06 £ si 900@1=900 £ ic 100/1000 (1 page) |
| 14 November 2006 | New director appointed (1 page) |
| 14 November 2006 | New director appointed (1 page) |
| 14 November 2006 | £ nc 100/10000 02/10/06 (2 pages) |
| 14 November 2006 | New director appointed (1 page) |
| 14 November 2006 | New director appointed (1 page) |
| 14 November 2006 | £ nc 100/10000 02/10/06 (2 pages) |
| 6 November 2006 | Director resigned (1 page) |
| 6 November 2006 | Registered office changed on 06/11/06 from: unit 14 springfield road springfield industrial estate, burnham on crouch essex CM0 8UA (2 pages) |
| 6 November 2006 | Director resigned (1 page) |
| 6 November 2006 | Director resigned (1 page) |
| 6 November 2006 | Registered office changed on 06/11/06 from: unit 14 springfield road springfield industrial estate, burnham on crouch essex CM0 8UA (2 pages) |
| 6 November 2006 | Director resigned (1 page) |
| 6 April 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 6 April 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 5 January 2006 | Return made up to 07/12/05; full list of members (7 pages) |
| 5 January 2006 | Return made up to 07/12/05; full list of members (7 pages) |
| 24 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 24 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 7 January 2005 | Return made up to 07/12/04; full list of members (7 pages) |
| 7 January 2005 | Return made up to 07/12/04; full list of members (7 pages) |
| 5 May 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 5 May 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 7 January 2004 | Return made up to 07/12/03; full list of members (7 pages) |
| 7 January 2004 | Return made up to 07/12/03; full list of members (7 pages) |
| 9 March 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 9 March 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 6 January 2003 | Return made up to 07/12/02; full list of members (7 pages) |
| 6 January 2003 | Return made up to 07/12/02; full list of members (7 pages) |
| 7 January 2002 | Return made up to 07/12/01; full list of members (6 pages) |
| 7 January 2002 | Return made up to 07/12/01; full list of members (6 pages) |
| 27 September 2001 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
| 27 September 2001 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
| 14 December 2000 | Secretary resigned (1 page) |
| 14 December 2000 | Secretary resigned (1 page) |
| 7 December 2000 | Incorporation (20 pages) |
| 7 December 2000 | Incorporation (20 pages) |