Company NamePenrhyn Slates Limited
DirectorsMonika Curry and Robert Michael Curry
Company StatusActive
Company Number04904151
CategoryPrivate Limited Company
Incorporation Date18 September 2003(20 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMonika Curry
Date of BirthApril 1969 (Born 55 years ago)
NationalityCzech
StatusCurrent
Appointed18 September 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address146 New London Road
Chelmsford
Essex
CM2 0AW
Director NameRobert Michael Curry
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2003(same day as company formation)
RoleCompany Director
Correspondence Address146 New London Road
Chelmsford
Essex
CM2 0AW
Secretary NameMonika Curry
NationalityCzech
StatusCurrent
Appointed18 September 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address146 New London Road
Chelmsford
Essex
CM2 0AW
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed18 September 2003(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed18 September 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websiteorthoworld.co.uk

Location

Registered Address146 New London Road
Chelmsford
Essex
CM2 0AW
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1 at £1Mr Robert Michael Curry
50.00%
Ordinary
1 at £1Mrs Monika Curry
50.00%
Ordinary

Accounts

Latest Accounts30 September 2023 (6 months ago)
Next Accounts Due30 June 2025 (1 year, 3 months from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return18 September 2023 (6 months, 1 week ago)
Next Return Due2 October 2024 (6 months, 1 week from now)

Filing History

3 November 2023Accounts for a dormant company made up to 30 September 2023 (2 pages)
5 October 2023Confirmation statement made on 18 September 2023 with no updates (3 pages)
13 April 2023Accounts for a dormant company made up to 30 September 2022 (2 pages)
10 October 2022Confirmation statement made on 18 September 2022 with no updates (3 pages)
10 February 2022Accounts for a dormant company made up to 30 September 2021 (2 pages)
5 November 2021Confirmation statement made on 18 September 2021 with no updates (3 pages)
11 March 2021Accounts for a dormant company made up to 30 September 2020 (2 pages)
15 October 2020Confirmation statement made on 18 September 2020 with no updates (3 pages)
10 June 2020Accounts for a dormant company made up to 30 September 2019 (2 pages)
8 November 2019Confirmation statement made on 18 September 2019 with updates (4 pages)
30 October 2018Accounts for a dormant company made up to 30 September 2018 (2 pages)
21 September 2018Confirmation statement made on 18 September 2018 with updates (4 pages)
4 July 2018Accounts for a dormant company made up to 30 September 2017 (2 pages)
18 September 2017Confirmation statement made on 18 September 2017 with updates (4 pages)
18 September 2017Confirmation statement made on 18 September 2017 with updates (4 pages)
9 August 2017Director's details changed for Robert Michael Curry on 9 August 2017 (2 pages)
9 August 2017Change of details for Monika Curry as a person with significant control on 9 August 2017 (2 pages)
9 August 2017Change of details for Robert Michael Curry as a person with significant control on 9 August 2017 (2 pages)
9 August 2017Change of details for Monika Curry as a person with significant control on 9 August 2017 (2 pages)
9 August 2017Director's details changed for Monika Curry on 9 August 2017 (2 pages)
9 August 2017Secretary's details changed for Monika Curry on 9 August 2017 (1 page)
9 August 2017Director's details changed for Robert Michael Curry on 9 August 2017 (2 pages)
9 August 2017Director's details changed for Monika Curry on 9 August 2017 (2 pages)
9 August 2017Change of details for Robert Michael Curry as a person with significant control on 9 August 2017 (2 pages)
9 August 2017Secretary's details changed for Monika Curry on 9 August 2017 (1 page)
30 May 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
30 May 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
18 October 2016Confirmation statement made on 18 September 2016 with updates (6 pages)
18 October 2016Confirmation statement made on 18 September 2016 with updates (6 pages)
16 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
16 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
13 October 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2
(5 pages)
13 October 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2
(5 pages)
15 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
15 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
16 December 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2
(5 pages)
16 December 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2
(5 pages)
16 May 2014Accounts for a dormant company made up to 30 September 2013 (6 pages)
16 May 2014Accounts for a dormant company made up to 30 September 2013 (6 pages)
14 January 2014Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 2
(5 pages)
14 January 2014Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 2
(5 pages)
26 October 2012Accounts for a dormant company made up to 30 September 2012 (6 pages)
26 October 2012Accounts for a dormant company made up to 30 September 2012 (6 pages)
17 October 2012Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
17 October 2012Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
1 December 2011Accounts for a dormant company made up to 30 September 2011 (6 pages)
1 December 2011Accounts for a dormant company made up to 30 September 2011 (6 pages)
19 September 2011Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
19 September 2011Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
21 February 2011Accounts for a dormant company made up to 30 September 2010 (6 pages)
21 February 2011Accounts for a dormant company made up to 30 September 2010 (6 pages)
20 September 2010Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
20 September 2010Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
6 May 2010Accounts for a dormant company made up to 30 September 2009 (6 pages)
6 May 2010Accounts for a dormant company made up to 30 September 2009 (6 pages)
21 September 2009Return made up to 18/09/09; full list of members (4 pages)
21 September 2009Return made up to 18/09/09; full list of members (4 pages)
16 December 2008Accounts for a dormant company made up to 30 September 2008 (6 pages)
16 December 2008Accounts for a dormant company made up to 30 September 2008 (6 pages)
18 September 2008Return made up to 18/09/08; full list of members (4 pages)
18 September 2008Return made up to 18/09/08; full list of members (4 pages)
22 July 2008Accounts for a dormant company made up to 30 September 2007 (6 pages)
22 July 2008Accounts for a dormant company made up to 30 September 2007 (6 pages)
21 September 2007Return made up to 18/09/07; full list of members (5 pages)
21 September 2007Return made up to 18/09/07; full list of members (5 pages)
30 May 2007Location of register of members (1 page)
30 May 2007Registered office changed on 30/05/07 from: aquila house, waterloo lane chelmsford essex CM1 1BN (1 page)
30 May 2007Registered office changed on 30/05/07 from: aquila house, waterloo lane chelmsford essex CM1 1BN (1 page)
30 May 2007Location of register of members (1 page)
4 November 2006Accounts for a dormant company made up to 30 September 2006 (5 pages)
4 November 2006Accounts for a dormant company made up to 30 September 2006 (5 pages)
11 October 2006Return made up to 18/09/06; full list of members (3 pages)
11 October 2006Return made up to 18/09/06; full list of members (3 pages)
24 August 2006Director's particulars changed (1 page)
24 August 2006Director's particulars changed (1 page)
2 August 2006Accounts for a dormant company made up to 30 September 2005 (5 pages)
2 August 2006Accounts for a dormant company made up to 30 September 2005 (5 pages)
27 September 2005Return made up to 18/09/05; full list of members (3 pages)
27 September 2005Return made up to 18/09/05; full list of members (3 pages)
25 April 2005Accounts for a dormant company made up to 30 September 2004 (5 pages)
25 April 2005Accounts for a dormant company made up to 30 September 2004 (5 pages)
15 October 2004Return made up to 18/09/04; full list of members (5 pages)
15 October 2004Return made up to 18/09/04; full list of members (5 pages)
17 November 2003Ad 18/09/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
17 November 2003Ad 18/09/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
14 November 2003Location of register of members (1 page)
14 November 2003Location of register of members (1 page)
26 September 2003New director appointed (2 pages)
26 September 2003New director appointed (2 pages)
26 September 2003New secretary appointed;new director appointed (2 pages)
26 September 2003New secretary appointed;new director appointed (2 pages)
18 September 2003Incorporation (17 pages)
18 September 2003Secretary resigned (1 page)
18 September 2003Director resigned (1 page)
18 September 2003Secretary resigned (1 page)
18 September 2003Director resigned (1 page)
18 September 2003Incorporation (17 pages)