PENSTOCKS (UK) LTD - HINCKLEY


Company Profile Company Filings

Overview

PENSTOCKS (UK) LTD is a Private Limited Company from HINCKLEY and has the status: Active.
PENSTOCKS (UK) LTD was incorporated 15 years ago on 30/01/2009 and has the registered number: 06806622. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

PENSTOCKS (UK) LTD - HINCKLEY

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

UNIT 6
HINCKLEY
LEICESTERSHIRE
LE10 3BP

This Company Originates in : United Kingdom
Previous trading names include:
SCHUCK VALVES UK LIMITED (until 26/02/2014)

Confirmation Statements

Last Statement Next Statement Due
30/01/2023 13/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DAWN ANN MELROSE Jan 1961 British Director 2011-03-22 CURRENT
MR DAVID IAN MELROSE Feb 1959 British Director 2009-01-30 CURRENT
MR PETER LOCK Jan 1949 British Director 2009-01-30 UNTIL 2019-09-27 RESIGNED
MRS CHRISTINE ELAINE AARON Aug 1954 British Director 2011-03-22 UNTIL 2019-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Christine Elaine Aaron 2016-04-06 - 2019-09-27 8/1954 Hinckley   Leicestershire Ownership of shares 25 to 50 percent
Mr Peter Lock 2016-04-06 - 2019-09-27 1/1949 Hinckley   Leicestershire Ownership of shares 25 to 50 percent
Mr David Ian Melrose 2016-04-06 2/1959 Hinckley   Leicestershire Ownership of shares 25 to 50 percent
Mrs Dawn Ann Melrose 2016-04-06 1/1961 Hinckley   Leicestershire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ERHARD VALVES LIMITED BRIDGEND Dissolved... FULL 96090 - Other service activities n.e.c.
H.L. DEVELOPMENTS LIMITED NUNEATON Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
CENTER TECH VALVES LIMITED HINCKLEY Dissolved... TOTAL EXEMPTION SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
SCHUCK VALVES UK LTD NUNEATON ENGLAND Dissolved... DORMANT 42910 - Construction of water projects
UK HOMEWARE LTD HINCKLEY ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet

Free Reports Available

Report Date Filed Date of Report Assets
Penstocks (UK) Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-02-21 30-06-2023 £150,565 Cash £274,675 equity
Penstocks (UK) Ltd - Accounts to registrar (filleted) - small 18.2 2023-03-09 30-06-2022 £191,306 Cash £286,657 equity
Penstocks (UK) Ltd - Accounts to registrar (filleted) - small 18.2 2022-03-16 30-06-2021 £222,038 Cash £315,263 equity
Penstocks (UK) Ltd - Accounts to registrar (filleted) - small 18.2 2021-01-08 30-06-2020 £292,501 Cash £351,020 equity
Penstocks (UK) Ltd - Accounts to registrar (filleted) - small 18.2 2020-01-23 30-06-2019 £158,267 Cash £369,144 equity
Penstocks (UK) Ltd - Limited company accounts 18.2 2018-11-20 30-06-2018 £85,102 Cash £291,028 equity
Penstocks (UK) Ltd - Limited company accounts 16.3 2017-12-20 30-06-2017 £38,991 Cash £281,326 equity
Abbreviated Company Accounts - PENSTOCKS (UK) LTD 2016-11-30 30-06-2016 £30,326 Cash £272,062 equity
PENSTOCKS (UK) LTD Accounts filed on 30-06-2015 2016-02-10 30-06-2015 £74,230 Cash £275,485 equity
PENSTOCKS (UK) LTD Accounts filed on 30-06-2014 2015-03-11 30-06-2014 £203,223 Cash £280,656 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIGMA PRECISION COMPONENTS UK LIMITED HINCKLEY ENGLAND Active FULL 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
HATZ GREAT BRITAIN LIMITED HINCKLEY Active SMALL 46900 - Non-specialised wholesale trade
QUANTUM TURNED PARTS LIMITED HINCKLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
SIGMA COMPONENTS (DERBY) LIMITED HINCKLEY ENGLAND Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
ONYX (2002) LIMITED HINCKLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SIGMA PRECISION COMPONENTS LIMITED HINCKLEY ENGLAND Active FULL 70100 - Activities of head offices
HARTSHILL VENTURES LIMITED HINCKLEY ENGLAND Active SMALL 74990 - Non-trading company
SIGMA COMPONENTS (FARNBOROUGH) LIMITED HINCKLEY ENGLAND Active FULL 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
UK HOMEWARE LTD HINCKLEY ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet