Company Information for PROGRAMME AND PEN LTD
46 BRADENHAM ROAD, SHIPDHAM, NORFOLK, IP25 7PH,
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Company Registration Number
09519986 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| PROGRAMME AND PEN LTD | ||
| Legal Registered Office | ||
| 46 BRADENHAM ROAD SHIPDHAM NORFOLK IP25 7PH | ||
| Previous Names | ||
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| Company Number | 09519986 | |
|---|---|---|
| Company ID Number | 09519986 | |
| Date formed | 2015-03-31 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 31/03/2016 | |
| Return next due | 28/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2026-05-05 07:42:16 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
JAKE LEWIS-SMITH |
||
JESSICA ANN LEWIS-SMITH |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JLS NORFOLK LTD | Director | 2015-04-09 | CURRENT | 2015-04-09 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 31/03/26, WITH NO UPDATES | ||
| Change of details for Mrs Jessica Ann Lewis-Smith as a person with significant control on 2026-03-16 | ||
| Change of details for Mr Jake Lewis-Smith as a person with significant control on 2026-03-16 | ||
| 31/03/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 31/03/25, WITH NO UPDATES | ||
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTERED OFFICE CHANGED ON 22/01/24 FROM C/O Glx Limited 69-75 Thorpe Road Norwich NR1 1UA England | ||
| Change of details for Mr Jake Lewis-Smith as a person with significant control on 2022-12-05 | ||
| Change of details for Mrs Jessica Ann Lewis-Smith as a person with significant control on 2022-12-05 | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Director's details changed for Mr Jake Lewis-Smith on 2023-04-12 | ||
| CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
| Director's details changed for Mrs Jessica Ann Lewis-Smith on 2023-04-12 | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES | |
| PSC04 | Change of details for Mr Jake Lewis-Smith as a person with significant control on 2022-03-31 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JESSICA LEWIS-SMITH | |
| SH01 | 31/03/22 STATEMENT OF CAPITAL GBP 145 | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC04 | Change of details for Mr Jacob Lewis-Smith as a person with significant control on 2020-03-31 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
| PSC04 | Change of details for Mr Jacob Lewis-Smith as a person with significant control on 2020-03-31 | |
| CH01 | Director's details changed for Mr Jake Lewis-Smith on 2020-03-31 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/01/20 FROM St George's Works 51 Colegate Room 3:20 Norwich NR3 1DD England | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/05/19 FROM Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 07/04/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS JESSICA ANN LEWIS-SMITH | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 01/05/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
| RES15 | CHANGE OF NAME 07/04/2017 | |
| CERTNM | Company name changed jake lewis-smith LTD\certificate issued on 08/04/17 | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAKE LEWIS-SMITH | |
| LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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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 PROGRAMME AND PEN LTD
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as PROGRAMME AND PEN LTD are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively 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 us, you will help us. |