Pennaire Filtration Limited

Company Name	Pennaire Filtration Limited
Company Status	Active
Company Number	04504174
Category	Private Limited Company
Incorporation Date	6 August 2002(21 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	David James Head
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	06 August 2002(same day as company formation)
Role	Chairman
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	Current
Appointed	06 August 2002(same day as company formation)
Role	Businessman Finance Director
Country of Residence	United Kingdom
Correspondence Address	Park View Boxhouse Lane Dedham Essex CO7 6HZ

Secretary Name	Mr Kevin David Head
Nationality	British
Status	Current
Appointed	06 August 2002(same day as company formation)
Role	Businessman Finance Director
Country of Residence	United Kingdom
Correspondence Address	Park View Boxhouse Lane Dedham Essex CO7 6HZ

Director Name	Martin David Charles Andrews
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 November 2003(1 year, 3 months after company formation)
Appointment Duration	20 years, 5 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	20 Maes-Y-Bryn Berthengam Holywell Flintshire CH8 9BA Wales

Director Name	Colin Hayward
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 January 2005(2 years, 4 months after company formation)
Appointment Duration	19 years, 3 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	15 Rosemere Drive Backford Chester Cheshire CH1 6PD Wales

Director Name	Mr Tom Davies
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	11 April 2022(19 years, 8 months after company formation)
Appointment Duration	2 years
Role	Projects Director
Country of Residence	Wales
Correspondence Address	Unit 14 Springfield Road Springfield Industrial Estate Burnham-On-Crouch Essex CM0 8UA

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	06 August 2002(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Website	pennairefiltration.com

Location

Registered Address	Unit 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
Address Matches	2 other UK companies use this postal address

Shareholders

25k at £1	Kevin David Head 50.00% Ordinary
20k at £1	David James Head 40.00% Ordinary
5k at £1	Martin David Charles Andrews 10.00% Ordinary

Financials

Year	2014
Net Worth	£211,414
Cash	£128,787
Current Liabilities	£296,256

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 August 2023 (8 months, 2 weeks ago)
Next Return Due	20 August 2024 (4 months from now)

Filing History

8 September 2023	Total exemption full accounts made up to 31 December 2022 (13 pages)
21 August 2023	Confirmation statement made on 6 August 2023 with no updates (3 pages)
21 August 2023	Termination of appointment of Tom Davies as a director on 11 August 2023 (1 page)
21 September 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
25 August 2022	Confirmation statement made on 6 August 2022 with updates (5 pages)
22 April 2022	Appointment of Mr Tom Davies as a director on 11 April 2022 (2 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
23 August 2021	Confirmation statement made on 6 August 2021 with updates (4 pages)
28 September 2020	Micro company accounts made up to 31 December 2019 (6 pages)
21 August 2020	Confirmation statement made on 6 August 2020 with no updates (3 pages)
26 September 2019	Micro company accounts made up to 31 December 2018 (6 pages)
9 September 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
1 May 2019	Registered office address changed from Produce House 1a Wickham Court Road West Wickham Kent BR4 9LQ to Unit 14 Springfield Road Springfield Industrial Estate Burnham-on-Crouch Essex CM0 8UA on 1 May 2019 (1 page)
27 September 2018	Micro company accounts made up to 31 December 2017 (6 pages)
16 August 2018	Confirmation statement made on 6 August 2018 with no updates (3 pages)
2 October 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (7 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (7 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
19 August 2016	Confirmation statement made on 6 August 2016 with updates (6 pages)
19 August 2016	Confirmation statement made on 6 August 2016 with updates (6 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
1 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 50,000 (7 pages)
1 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 50,000 (7 pages)
1 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 50,000 (7 pages)
21 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 50,000 (7 pages)
21 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 50,000 (7 pages)
21 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 50,000 (7 pages)
1 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
18 October 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 50,000 (7 pages)
18 October 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 50,000 (7 pages)
18 October 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 50,000 (7 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders (7 pages)
13 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders (7 pages)
13 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders (7 pages)
27 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (7 pages)
27 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (7 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (7 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
6 September 2010	Director's details changed for Colin Hayward on 1 January 2010 (2 pages)
6 September 2010	Director's details changed for Colin Hayward on 1 January 2010 (2 pages)
6 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (7 pages)
6 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (7 pages)
6 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (7 pages)
6 September 2010	Director's details changed for Martin David Charles Andrews on 1 January 2010 (2 pages)
6 September 2010	Director's details changed for Martin David Charles Andrews on 1 January 2010 (2 pages)
6 September 2010	Director's details changed for Martin David Charles Andrews on 1 January 2010 (2 pages)
6 September 2010	Director's details changed for Colin Hayward on 1 January 2010 (2 pages)
14 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
14 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
1 September 2009	Return made up to 06/08/09; full list of members (4 pages)
1 September 2009	Return made up to 06/08/09; full list of members (4 pages)
6 March 2009	Gbp nc 100/100000\29/12/08 (2 pages)
6 March 2009	Gbp nc 100/100000\29/12/08 (2 pages)
6 March 2009	Ad 31/12/08\gbp si 49900@1=49900\gbp ic 100/50000\ (2 pages)
6 March 2009	Ad 31/12/08\gbp si 49900@1=49900\gbp ic 100/50000\ (2 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
3 September 2008	Return made up to 06/08/08; full list of members (4 pages)
3 September 2008	Return made up to 06/08/08; full list of members (4 pages)
3 September 2008	Director's change of particulars / martin andrews / 30/11/2007 (1 page)
3 September 2008	Director's change of particulars / martin andrews / 30/11/2007 (1 page)
31 January 2008	Total exemption small company accounts made up to 31 December 2006 (3 pages)
31 January 2008	Total exemption small company accounts made up to 31 December 2006 (3 pages)
4 September 2007	Return made up to 06/08/07; full list of members (3 pages)
4 September 2007	Return made up to 06/08/07; full list of members (3 pages)
5 December 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
5 December 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
18 September 2006	Return made up to 06/08/06; full list of members (3 pages)
18 September 2006	Return made up to 06/08/06; full list of members (3 pages)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
9 September 2005	Return made up to 06/08/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 September 2005	Return made up to 06/08/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 February 2005	New director appointed (2 pages)
8 February 2005	New director appointed (2 pages)
23 August 2004	Return made up to 06/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 August 2004	Return made up to 06/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 June 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
7 June 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
27 November 2003	New director appointed (2 pages)
27 November 2003	New director appointed (2 pages)
16 September 2003	Return made up to 06/08/03; full list of members (7 pages)
16 September 2003	Return made up to 06/08/03; full list of members (7 pages)
17 August 2002	Ad 12/08/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 August 2002	Ad 12/08/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 August 2002	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
17 August 2002	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
15 August 2002	New director appointed (2 pages)
15 August 2002	New director appointed (2 pages)
15 August 2002	Secretary resigned (1 page)
15 August 2002	Secretary resigned (1 page)
6 August 2002	Incorporation (20 pages)
6 August 2002	Incorporation (20 pages)

Pennaire Filtration Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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