Company NameStudio Pens Ltd
Company StatusActive
Company Number05552258
CategoryPrivate Limited Company
Incorporation Date2 September 2005(18 years, 8 months ago)
Previous Names4

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5185Wholesale of other office machinery & equipment
SIC 46660Wholesale of other office machinery and equipment

Directors

Director NameGaynor Victoria Mann
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2005(6 days after company formation)
Appointment Duration18 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Kings Road
Walton On Thames
Surrey
KT12 2RA
Director NameMr Ian Richard Jeffery
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed11 September 2015(10 years after company formation)
Appointment Duration8 years, 7 months
RoleImporter & Distributer Of Writing Equipment
Country of ResidenceEngland
Correspondence AddressUnit 4c Pannal Road
Follifoot
Harrogate
HG3 1DP
Director NameMrs Nicola Louise Devine
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2016(10 years, 11 months after company formation)
Appointment Duration7 years, 9 months
RoleMarketing Director
Country of ResidenceEngland
Correspondence AddressConygham Hall Bond End
Knaresborough
HG5 9AY
Secretary NameMargaret Irene Holland
NationalityBritish
StatusResigned
Appointed08 September 2005(6 days after company formation)
Appointment Duration3 years, 10 months (resigned 29 July 2009)
RoleAccountant
Correspondence Address4 Church View
Moulton
Northampton
Northamptonshire
NN3 7FZ
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed02 September 2005(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed02 September 2005(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Contact

Websitewww.studiopens.co.uk/
Telephone01932 244359
Telephone regionWeybridge

Location

Registered AddressUnit 4c Pannal Road
Follifoot
Harrogate
HG3 1DP
RegionYorkshire and The Humber
ConstituencySelby and Ainsty
CountyNorth Yorkshire
ParishFollifoot
WardRibston
Address Matches2 other UK companies use this postal address

Financials

Year2012
Net Worth-£55,895
Cash£11,925
Current Liabilities£114,317

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (1 month, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return2 September 2023 (8 months ago)
Next Return Due16 September 2024 (4 months, 2 weeks from now)

Filing History

3 September 2023Confirmation statement made on 2 September 2023 with no updates (3 pages)
5 May 2023Total exemption full accounts made up to 30 September 2022 (7 pages)
2 September 2022Confirmation statement made on 2 September 2022 with no updates (3 pages)
11 May 2022Total exemption full accounts made up to 30 September 2021 (7 pages)
13 September 2021Confirmation statement made on 2 September 2021 with no updates (3 pages)
11 March 2021Total exemption full accounts made up to 30 September 2020 (7 pages)
2 September 2020Confirmation statement made on 2 September 2020 with updates (4 pages)
15 July 2020Registered office address changed from The Studio 25 Kings Road Walton on Thames Surrey KT12 2RA to Unit 4C Pannal Road Follifoot Harrogate HG3 1DP on 15 July 2020 (1 page)
27 February 2020Total exemption full accounts made up to 30 September 2019 (7 pages)
2 September 2019Confirmation statement made on 2 September 2019 with no updates (3 pages)
4 March 2019Total exemption full accounts made up to 30 September 2018 (7 pages)
13 September 2018Confirmation statement made on 2 September 2018 with no updates (3 pages)
11 May 2018Total exemption full accounts made up to 30 September 2017 (7 pages)
17 September 2017Confirmation statement made on 2 September 2017 with no updates (3 pages)
17 September 2017Confirmation statement made on 2 September 2017 with no updates (3 pages)
23 May 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
23 May 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
10 September 2016Director's details changed for Mrs Nicola Louise Devine on 1 September 2016 (2 pages)
10 September 2016Director's details changed for Mrs Nicola Louise Devine on 1 September 2016 (2 pages)
2 September 2016Confirmation statement made on 2 September 2016 with updates (5 pages)
2 September 2016Confirmation statement made on 2 September 2016 with updates (5 pages)
29 August 2016Appointment of Mrs Nicola Louise Devine as a director on 1 August 2016 (2 pages)
29 August 2016Appointment of Mrs Nicola Louise Devine as a director on 1 August 2016 (2 pages)
13 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
13 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
16 September 2015Appointment of Mr Ian Richard Jeffery as a director on 11 September 2015 (2 pages)
16 September 2015Appointment of Mr Ian Richard Jeffery as a director on 11 September 2015 (2 pages)
7 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 5,000
(3 pages)
7 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 5,000
(3 pages)
24 November 2014Total exemption small company accounts made up to 30 September 2014 (6 pages)
24 November 2014Total exemption small company accounts made up to 30 September 2014 (6 pages)
20 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-20
  • GBP 5,000
(3 pages)
20 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-20
  • GBP 5,000
(3 pages)
20 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-20
  • GBP 5,000
(3 pages)
20 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
20 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
2 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 5,000
(3 pages)
2 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 5,000
(3 pages)
2 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 5,000
(3 pages)
21 June 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
21 June 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
3 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (3 pages)
3 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (3 pages)
3 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (3 pages)
18 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
18 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
14 December 2011Company name changed writing pens LTD\certificate issued on 14/12/11
  • RES15 ‐ Change company name resolution on 2011-12-14
  • NM01 ‐ Change of name by resolution
(3 pages)
14 December 2011Company name changed writing pens LTD\certificate issued on 14/12/11
  • RES15 ‐ Change company name resolution on 2011-12-14
  • NM01 ‐ Change of name by resolution
(3 pages)
10 October 2011Annual return made up to 2 September 2011 with a full list of shareholders (3 pages)
10 October 2011Annual return made up to 2 September 2011 with a full list of shareholders (3 pages)
10 October 2011Annual return made up to 2 September 2011 with a full list of shareholders (3 pages)
20 July 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
20 July 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
26 November 2010Annual return made up to 2 September 2010 with a full list of shareholders (3 pages)
26 November 2010Annual return made up to 2 September 2010 with a full list of shareholders (3 pages)
26 November 2010Annual return made up to 2 September 2010 with a full list of shareholders (3 pages)
16 September 2010Company name changed retro 51 uk LTD\certificate issued on 16/09/10
  • RES15 ‐ Change company name resolution on 2010-09-06
(2 pages)
16 September 2010Change of name notice (1 page)
16 September 2010Change of name notice (1 page)
16 September 2010Company name changed retro 51 uk LTD\certificate issued on 16/09/10
  • RES15 ‐ Change company name resolution on 2010-09-06
(2 pages)
23 August 2010Change of name notice (1 page)
23 August 2010Change of name notice (1 page)
13 August 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-08-06
(1 page)
13 August 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-08-06
(1 page)
2 July 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
2 July 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
30 September 2009Return made up to 02/09/09; full list of members (3 pages)
30 September 2009Return made up to 02/09/09; full list of members (3 pages)
6 August 2009Appointment terminated secretary margaret holland (1 page)
6 August 2009Appointment terminated secretary margaret holland (1 page)
30 June 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
30 June 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
24 December 2008Return made up to 02/09/08; full list of members (3 pages)
24 December 2008Return made up to 02/09/08; full list of members (3 pages)
1 November 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
1 November 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
20 October 2008Registered office changed on 20/10/2008 from old church chambers 23-24 sandhill road st james northampton NN5 5LH (1 page)
20 October 2008Registered office changed on 20/10/2008 from old church chambers 23-24 sandhill road st james northampton NN5 5LH (1 page)
8 October 2007Ad 01/10/06--------- £ si 999@1=999 (1 page)
8 October 2007Ad 01/10/06--------- £ si 999@1=999 (1 page)
8 October 2007Return made up to 02/09/07; full list of members (2 pages)
8 October 2007Return made up to 02/09/07; full list of members (2 pages)
5 July 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
5 July 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
19 September 2006Return made up to 02/09/06; full list of members (2 pages)
19 September 2006Return made up to 02/09/06; full list of members (2 pages)
2 November 2005Company name changed alason LIMITED\certificate issued on 02/11/05 (2 pages)
2 November 2005Company name changed alason LIMITED\certificate issued on 02/11/05 (2 pages)
11 October 2005New secretary appointed (2 pages)
11 October 2005New director appointed (2 pages)
11 October 2005Director resigned (1 page)
11 October 2005Director resigned (1 page)
11 October 2005Secretary resigned (1 page)
11 October 2005Secretary resigned (1 page)
11 October 2005New secretary appointed (2 pages)
11 October 2005New director appointed (2 pages)
19 September 2005Registered office changed on 19/09/05 from: 6-8 underwood street london N1 7JQ (1 page)
19 September 2005Registered office changed on 19/09/05 from: 6-8 underwood street london N1 7JQ (1 page)
2 September 2005Incorporation (19 pages)
2 September 2005Incorporation (19 pages)