Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > PENNINE WAY LIMITED
Company Information for

PENNINE WAY LIMITED

LACHMAN LIVINGSTONE, 136 PINNER ROAD, NORTHWOOD, MIDDLESEX, HA6 1BP,
Company Registration Number
03790388
Private Limited Company
Active

Company Overview

About Pennine Way Ltd
PENNINE WAY LIMITED was founded on 1999-06-16 and has its registered office in Northwood. The organisation's status is listed as "Active". Pennine Way Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PENNINE WAY LIMITED
 
Legal Registered Office
LACHMAN LIVINGSTONE
136 PINNER ROAD
NORTHWOOD
MIDDLESEX
HA6 1BP
Other companies in HA6
 
Previous Names
PENNINE WAY MARKETING LIMITED07/11/2002
ENTERTAINING TRAINING LIMITED02/07/2001
Filing Information
Company Number 03790388
Company ID Number 03790388
Date formed 1999-06-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2017-06-16
Return next due 2018-06-30
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-02-11 13:29:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENNINE WAY LIMITED

Company Officers of PENNINE WAY LIMITED

Current Directors
Officer Role Date Appointed
SHARAN BANSEE
Director 2018-02-08
DEREK ROY NEERKIN
Director 1999-06-16
STEVEN JAMES NEERKIN
Director 2017-02-16
AVRIL NEERKIN
Company Secretary 2000-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
FLORENTINA ALINA COJOCARU
Director 2012-11-01 2017-10-10
SHARAN KHAN
Director 2004-01-01 2008-04-01
RONALD IAN JACOB
Director 2001-07-05 2002-07-08
ARLENE COHEN
Director 2001-08-10 2002-02-15
JAMES FREDERICK SIMPSON
Company Secretary 1999-06-16 2000-06-01
JOHN MICHAEL HEAFORD
Director 1999-06-16 1999-07-20
LAWRENCE LEYTON
Director 1999-06-16 1999-07-20
JAMES FREDERICK SIMPSON
Director 1999-06-16 1999-07-20
QA NOMINEES LIMITED
Nominated Director 1999-06-16 1999-06-16
QA REGISTRARS LIMITED
Nominated Secretary 1999-06-16 1999-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK ROY NEERKIN MORTGAGELAND LIMITED Director 1999-07-09 CURRENT 1999-07-09 Dissolved 2013-09-10
STEVEN JAMES NEERKIN MY ISRAEL Director 2017-05-23 CURRENT 2007-09-24 Active
STEVEN JAMES NEERKIN JEWISH FUTURES TRUST LIMITED Director 2012-08-26 CURRENT 2011-12-16 Active
AVRIL NEERKIN MORTGAGELAND LIMITED Company Secretary 2000-06-02 CURRENT 1999-07-09 Dissolved 2013-09-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-08AP01DIRECTOR APPOINTED SHARAN BANSEE
2017-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 037903880001
2017-10-11TM01APPOINTMENT TERMINATED, DIRECTOR FLORENTINA COJOCARU
2017-07-28AA31/10/16 TOTAL EXEMPTION FULL
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK ROY NEERKIN
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-02-21AP01DIRECTOR APPOINTED MR STEVEN JAMES NEERKIN
2016-07-25AA31/10/15 TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-28AR0116/06/16 FULL LIST
2015-07-31AA31/10/14 TOTAL EXEMPTION SMALL
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-29AR0116/06/15 FULL LIST
2014-08-28AA31/10/13 TOTAL EXEMPTION SMALL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-15AR0116/06/14 FULL LIST
2013-08-05AA31/10/12 TOTAL EXEMPTION FULL
2013-07-08AR0116/06/13 FULL LIST
2012-11-06AP01DIRECTOR APPOINTED FLORENTINA ALINA COJOCARU
2012-07-13AA31/10/11 TOTAL EXEMPTION FULL
2012-06-25AR0116/06/12 FULL LIST
2011-08-01AA31/10/10 TOTAL EXEMPTION FULL
2011-06-27AR0116/06/11 FULL LIST
2011-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2011 FROM 87-89 SAFFRON HILL LONDON EC1N 8QU
2010-10-07AR0116/06/10 FULL LIST
2010-08-03AA31/10/09 TOTAL EXEMPTION FULL
2009-08-24363aRETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2009-08-01AA31/10/08 TOTAL EXEMPTION FULL
2008-08-28AA31/10/07 TOTAL EXEMPTION FULL
2008-07-15363aRETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2008-05-13288bAPPOINTMENT TERMINATED DIRECTOR SHARAN KHAN
2007-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-06-27363sRETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2006-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-09-12225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/10/06
2006-06-20363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-20363sRETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2005-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-06-09363sRETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2004-12-14288cDIRECTOR'S PARTICULARS CHANGED
2004-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-06-18363sRETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2004-04-16287REGISTERED OFFICE CHANGED ON 16/04/04 FROM: LACHMAN LIVINGSTONE, 136 PINNER ROAD, NORTHWOOD MIDDX HA6 1BP
2004-03-31287REGISTERED OFFICE CHANGED ON 31/03/04 FROM: 92 THE DRIVE RICKMANSWORTH HERTFORDSHIRE WD3 4DU
2004-01-22288aNEW DIRECTOR APPOINTED
2003-09-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-07-11363sRETURN MADE UP TO 16/06/03; CHANGE OF MEMBERS
2002-11-07CERTNMCOMPANY NAME CHANGED PENNINE WAY MARKETING LIMITED CERTIFICATE ISSUED ON 07/11/02
2002-07-17288bDIRECTOR RESIGNED
2002-07-04363(287)REGISTERED OFFICE CHANGED ON 04/07/02
2002-07-04363sRETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
2002-03-11288bDIRECTOR RESIGNED
2002-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-02-06225ACC. REF. DATE SHORTENED FROM 30/11/01 TO 30/09/01
2001-10-02363sRETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
2001-10-0288(2)RAD 16/08/01--------- £ SI 98@1=98 £ IC 2/100
2001-09-11288aNEW DIRECTOR APPOINTED
2001-08-15288aNEW DIRECTOR APPOINTED
2001-07-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-07-02CERTNMCOMPANY NAME CHANGED ENTERTAINING TRAINING LIMITED CERTIFICATE ISSUED ON 02/07/01
2001-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2000-06-30288aNEW SECRETARY APPOINTED
2000-06-30288bSECRETARY RESIGNED
2000-06-29363sRETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
2000-04-25287REGISTERED OFFICE CHANGED ON 25/04/00 FROM: 11 THE FOUR TUBS BUSHEY HEATH WATFORD HERTFORDSHIRE WD2 3SL
2000-04-25225ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/11/00
1999-07-30288bDIRECTOR RESIGNED
1999-07-30288bDIRECTOR RESIGNED
1999-07-30288bDIRECTOR RESIGNED
1999-06-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-25287REGISTERED OFFICE CHANGED ON 25/06/99 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
1999-06-25288aNEW DIRECTOR APPOINTED
1999-06-25288aNEW DIRECTOR APPOINTED
1999-06-25288aNEW DIRECTOR APPOINTED
1999-06-25288bDIRECTOR RESIGNED
1999-06-25288bSECRETARY RESIGNED
1999-06-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
652 - Reinsurance
65202 - Non-life reinsurance

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to PENNINE WAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PENNINE WAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PENNINE WAY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PENNINE WAY LIMITED

Intangible Assets
Patents
We have not found any records of PENNINE WAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENNINE WAY LIMITED
Trademarks
We have not found any records of PENNINE WAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENNINE WAY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65202 - Non-life reinsurance) as PENNINE WAY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PENNINE WAY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENNINE WAY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PENNINE WAY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode HA6 1BP

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1