| Company Name | Pennington Slate Investments Limited |
|---|---|
| Director | Stuart Roger Heath |
| Company Status | Active |
| Company Number | 05585724 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2005(18 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Stuart Roger Heath |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 2005(same day as company formation) |
| Role | Lloyds Underwriter |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB |
| Secretary Name | Juliette Petrina Heath |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 October 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB |
Location
| Registered Address | 1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 6 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 October 2024 (5 months, 3 weeks from now) |
Filing History
| 3 November 2023 | Accounts for a dormant company made up to 31 August 2023 (2 pages) |
|---|---|
| 26 October 2023 | Change of details for Mr Stuart Roger Heath as a person with significant control on 5 October 2023 (2 pages) |
| 26 October 2023 | Change of details for Mrs Juliette Petrina Heath as a person with significant control on 5 October 2023 (2 pages) |
| 26 October 2023 | Director's details changed for Mr Stuart Roger Heath on 5 October 2023 (2 pages) |
| 26 October 2023 | Confirmation statement made on 6 October 2023 with updates (5 pages) |
| 30 November 2022 | Confirmation statement made on 6 October 2022 with updates (5 pages) |
| 26 September 2022 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
| 28 October 2021 | Confirmation statement made on 6 October 2021 with updates (5 pages) |
| 12 October 2021 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 28 April 2021 | Change of details for Mr Stuart Roger Heath as a person with significant control on 28 April 2021 (2 pages) |
| 28 April 2021 | Secretary's details changed for Juliette Petrina Heath on 28 April 2021 (1 page) |
| 28 April 2021 | Director's details changed for Mr Stuart Roger Heath on 28 April 2021 (2 pages) |
| 28 April 2021 | Change of details for Mrs Juliette Petrina Heath as a person with significant control on 28 April 2021 (2 pages) |
| 24 February 2021 | Registered office address changed from 7 Nelson Street Southend-on-Sea Essex SS1 1EH United Kingdom to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 24 February 2021 (1 page) |
| 6 January 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 8 October 2020 | Confirmation statement made on 6 October 2020 with updates (5 pages) |
| 18 October 2019 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 16 October 2019 | Confirmation statement made on 6 October 2019 with updates (5 pages) |
| 24 April 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 11 October 2018 | Confirmation statement made on 6 October 2018 with updates (5 pages) |
| 24 November 2017 | Secretary's details changed for Juliette Petrina Heath on 24 November 2017 (1 page) |
| 24 November 2017 | Director's details changed for Mr Stuart Roger Heath on 24 November 2017 (2 pages) |
| 24 November 2017 | Registered office address changed from 7-11 Nelson Street Southend-on-Sea Essex SS1 1EH to 7 Nelson Street Southend-on-Sea Essex SS1 1EH on 24 November 2017 (1 page) |
| 24 November 2017 | Director's details changed for Mr Stuart Roger Heath on 24 November 2017 (2 pages) |
| 24 November 2017 | Confirmation statement made on 6 October 2017 with updates (5 pages) |
| 24 November 2017 | Confirmation statement made on 6 October 2017 with updates (5 pages) |
| 24 November 2017 | Registered office address changed from 7-11 Nelson Street Southend-on-Sea Essex SS1 1EH to 7 Nelson Street Southend-on-Sea Essex SS1 1EH on 24 November 2017 (1 page) |
| 24 November 2017 | Secretary's details changed for Juliette Petrina Heath on 24 November 2017 (1 page) |
| 24 October 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 24 October 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 30 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 30 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 22 November 2016 | Confirmation statement made on 6 October 2016 with updates (7 pages) |
| 22 November 2016 | Confirmation statement made on 6 October 2016 with updates (7 pages) |
| 21 December 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 13 November 2015 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
| 13 November 2015 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
| 21 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 9 October 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 9 October 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 6 January 2014 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 4 October 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 4 October 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 27 November 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (3 pages) |
| 27 November 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (3 pages) |
| 27 November 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (3 pages) |
| 5 October 2012 | Accounts for a dormant company made up to 31 August 2012 (3 pages) |
| 5 October 2012 | Accounts for a dormant company made up to 31 August 2012 (3 pages) |
| 8 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (3 pages) |
| 8 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (3 pages) |
| 8 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (3 pages) |
| 16 September 2011 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
| 16 September 2011 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
| 28 October 2010 | Secretary's details changed for Juliette Petrina Heath on 28 October 2010 (1 page) |
| 28 October 2010 | Secretary's details changed for Juliette Petrina Heath on 28 October 2010 (1 page) |
| 28 October 2010 | Director's details changed for Stuart Roger Heath on 28 October 2010 (2 pages) |
| 28 October 2010 | Director's details changed for Stuart Roger Heath on 28 October 2010 (2 pages) |
| 27 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 27 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 27 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 8 October 2010 | Accounts for a dormant company made up to 31 August 2010 (4 pages) |
| 8 October 2010 | Accounts for a dormant company made up to 31 August 2010 (4 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 27 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 27 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 27 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 25 November 2008 | Return made up to 06/10/08; no change of members (3 pages) |
| 25 November 2008 | Return made up to 06/10/08; no change of members (3 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 30 November 2007 | Return made up to 06/10/07; full list of members (3 pages) |
| 30 November 2007 | Return made up to 06/10/07; full list of members (3 pages) |
| 29 January 2007 | Return made up to 06/10/06; full list of members (3 pages) |
| 29 January 2007 | Return made up to 06/10/06; full list of members (3 pages) |
| 6 October 2006 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 6 October 2006 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 4 October 2006 | Director's particulars changed (1 page) |
| 4 October 2006 | Secretary's particulars changed (1 page) |
| 4 October 2006 | Secretary's particulars changed (1 page) |
| 4 October 2006 | Director's particulars changed (1 page) |
| 25 July 2006 | Accounting reference date shortened from 31/10/06 to 31/08/06 (1 page) |
| 25 July 2006 | Accounting reference date shortened from 31/10/06 to 31/08/06 (1 page) |
| 6 October 2005 | Incorporation (19 pages) |
| 6 October 2005 | Incorporation (19 pages) |