| Company Name | Pennine Labelling Solutions Limited |
|---|---|
| Director | Jonathan Mark Bentley |
| Company Status | Active |
| Company Number | 04840257 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2003(20 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7482 | Packaging activities |
| SIC 82920 | Packaging activities |
Directors
| Director Name | Mr Jonathan Mark Bentley |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7a Taylor Lane Golcar Huddersfield West Yorkshire HD7 4PQ |
| Secretary Name | Ruth Elizabeth Bentley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7a Taylor Lane Golcar Huddersfield West Yorkshire HD7 4PQ |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2003(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2003(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Contact
| Website | penninelabelling.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01484 648578 |
| Telephone region | Huddersfield |
Location
| Registered Address | New Connexion House 2 Marsh Lane Shepley Huddersfield West Yorkshire HD8 8AE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Dewsbury |
| County | West Yorkshire |
| Parish | Kirkburton |
| Ward | Kirkburton |
| Built Up Area | Shepley |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 90 at £1 | Mr Jonathan Mark Bentley 90.00% Ordinary |
|---|---|
| 10 at £1 | Mrs Ruth Elizabeth Bentley 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,506 |
| Cash | £6,212 |
| Current Liabilities | £58,968 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (4 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 21 July 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 August 2024 (7 months, 4 weeks from now) |
Filing History
| 15 August 2023 | Confirmation statement made on 21 July 2023 with no updates (3 pages) |
|---|---|
| 21 December 2022 | Micro company accounts made up to 31 July 2022 (5 pages) |
| 22 July 2022 | Confirmation statement made on 21 July 2022 with no updates (3 pages) |
| 21 January 2022 | Micro company accounts made up to 31 July 2021 (5 pages) |
| 16 August 2021 | Confirmation statement made on 21 July 2021 with no updates (3 pages) |
| 5 November 2020 | Micro company accounts made up to 31 July 2020 (5 pages) |
| 3 August 2020 | Confirmation statement made on 21 July 2020 with no updates (3 pages) |
| 18 January 2020 | Micro company accounts made up to 31 July 2019 (5 pages) |
| 22 July 2019 | Confirmation statement made on 21 July 2019 with no updates (3 pages) |
| 15 November 2018 | Micro company accounts made up to 31 July 2018 (5 pages) |
| 23 July 2018 | Confirmation statement made on 21 July 2018 with no updates (3 pages) |
| 20 December 2017 | Micro company accounts made up to 31 July 2017 (5 pages) |
| 20 December 2017 | Micro company accounts made up to 31 July 2017 (5 pages) |
| 24 July 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
| 24 July 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 1 August 2016 | Confirmation statement made on 21 July 2016 with updates (6 pages) |
| 1 August 2016 | Confirmation statement made on 21 July 2016 with updates (6 pages) |
| 18 January 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 18 January 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 3 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 1 December 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 1 December 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 2 September 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 29 November 2013 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 30 July 2013 | Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-07-30
|
| 30 July 2013 | Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-07-30
|
| 16 October 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 6 August 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (4 pages) |
| 6 August 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (4 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 9 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (4 pages) |
| 9 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (4 pages) |
| 2 December 2010 | Registered office address changed from C/O Finlayson & Co, Whitby Court Abbey Road Shepley Huddersfield West Yorkshire HD88EL on 2 December 2010 (2 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 2 December 2010 | Registered office address changed from C/O Finlayson & Co, Whitby Court Abbey Road Shepley Huddersfield West Yorkshire HD88EL on 2 December 2010 (2 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 2 December 2010 | Registered office address changed from C/O Finlayson & Co, Whitby Court Abbey Road Shepley Huddersfield West Yorkshire HD88EL on 2 December 2010 (2 pages) |
| 27 July 2010 | Director's details changed for Jonathan Mark Bentley on 1 October 2009 (2 pages) |
| 27 July 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (4 pages) |
| 27 July 2010 | Director's details changed for Jonathan Mark Bentley on 1 October 2009 (2 pages) |
| 27 July 2010 | Director's details changed for Jonathan Mark Bentley on 1 October 2009 (2 pages) |
| 27 July 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (4 pages) |
| 20 December 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 20 December 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 30 July 2009 | Return made up to 21/07/09; full list of members (3 pages) |
| 30 July 2009 | Return made up to 21/07/09; full list of members (3 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 30 July 2008 | Return made up to 21/07/08; full list of members (3 pages) |
| 30 July 2008 | Return made up to 21/07/08; full list of members (3 pages) |
| 15 November 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 15 November 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 8 August 2007 | Return made up to 21/07/07; full list of members (2 pages) |
| 8 August 2007 | Return made up to 21/07/07; full list of members (2 pages) |
| 7 August 2007 | Secretary's particulars changed (1 page) |
| 7 August 2007 | Director's particulars changed (1 page) |
| 7 August 2007 | Director's particulars changed (1 page) |
| 7 August 2007 | Secretary's particulars changed (1 page) |
| 22 January 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 25 September 2006 | Return made up to 21/07/06; full list of members (2 pages) |
| 25 September 2006 | Return made up to 21/07/06; full list of members (2 pages) |
| 29 November 2005 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 29 November 2005 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 21 July 2005 | Return made up to 21/07/05; full list of members
|
| 21 July 2005 | Return made up to 21/07/05; full list of members
|
| 20 October 2004 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 20 October 2004 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 29 July 2004 | Return made up to 21/07/04; full list of members (6 pages) |
| 29 July 2004 | Return made up to 21/07/04; full list of members (6 pages) |
| 8 March 2004 | Registered office changed on 08/03/04 from: stonegate house 85B marsh lane shepley huddersfield west yorkshire HD8 8AP (1 page) |
| 8 March 2004 | Registered office changed on 08/03/04 from: stonegate house 85B marsh lane shepley huddersfield west yorkshire HD8 8AP (1 page) |
| 8 August 2003 | Director resigned (1 page) |
| 8 August 2003 | Registered office changed on 08/08/03 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 8 August 2003 | Secretary resigned (1 page) |
| 8 August 2003 | Ad 21/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 August 2003 | Ad 21/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 August 2003 | New secretary appointed (2 pages) |
| 8 August 2003 | Secretary resigned (1 page) |
| 8 August 2003 | New director appointed (2 pages) |
| 8 August 2003 | New secretary appointed (2 pages) |
| 8 August 2003 | Registered office changed on 08/08/03 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 8 August 2003 | Director resigned (1 page) |
| 8 August 2003 | New director appointed (2 pages) |
| 21 July 2003 | Incorporation (15 pages) |
| 21 July 2003 | Incorporation (15 pages) |