| Company Name | Pencilfront Limited |
|---|---|
| Directors | Gordon McKenzie Waite and Hilda Susan Edge |
| Company Status | Active |
| Company Number | 06045377 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2007(17 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Gordon McKenzie Waite |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2007(4 weeks, 1 day after company formation) |
| Appointment Duration | 17 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Eton Hill Works Eton Hill Road Radcliffe Manchester Greater Manchester M26 2US |
| Director Name | Ms Hilda Susan Edge |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2007(4 weeks, 1 day after company formation) |
| Appointment Duration | 17 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Eton Hill Works Eton Hill Road Radcliffe Manchester Greater Manchester M26 2US |
| Secretary Name | Mr Gordon McKenzie Waite |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2007(4 weeks, 1 day after company formation) |
| Appointment Duration | 17 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Eton Hill Works Eton Hill Road Radcliffe Manchester Greater Manchester M26 2US |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2007(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2007(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | mckenziemartin.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Eton Hill Works Eton Hill Road Radcliffe Manchester Greater Manchester M26 2US |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Radcliffe East |
| Built Up Area | Greater Manchester |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mckenzie Martin (Holdings) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Filing History
| 26 April 2023 | Total exemption full accounts made up to 31 July 2022 (5 pages) |
|---|---|
| 4 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 28 April 2022 | Total exemption full accounts made up to 31 July 2021 (5 pages) |
| 11 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 23 April 2021 | Total exemption full accounts made up to 31 July 2020 (5 pages) |
| 9 February 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 30 April 2020 | Total exemption full accounts made up to 31 July 2019 (5 pages) |
| 13 January 2020 | Director's details changed for Ms Hilda Susan Edge on 1 April 2019 (2 pages) |
| 13 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 30 April 2019 | Total exemption full accounts made up to 31 July 2018 (5 pages) |
| 31 December 2018 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 29 April 2018 | Total exemption full accounts made up to 31 July 2017 (5 pages) |
| 29 January 2018 | Confirmation statement made on 9 January 2018 with updates (3 pages) |
| 13 October 2017 | Previous accounting period extended from 31 January 2017 to 31 July 2017 (1 page) |
| 13 October 2017 | Previous accounting period extended from 31 January 2017 to 31 July 2017 (1 page) |
| 16 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 16 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 28 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 28 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 13 January 2016 | Director's details changed for Ms Hilda Susan Edge on 1 October 2015 (2 pages) |
| 13 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Director's details changed for Ms Hilda Susan Edge on 1 October 2015 (2 pages) |
| 13 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Director's details changed for Ms Hilda Susan Edge on 1 October 2015 (2 pages) |
| 31 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 31 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 2 February 2015 | Director's details changed for Ms Hilda Susan Edge on 1 November 2014 (2 pages) |
| 2 February 2015 | Secretary's details changed for Mr Gordon Mckenzie Waite on 1 November 2014 (1 page) |
| 2 February 2015 | Secretary's details changed for Mr Gordon Mckenzie Waite on 1 November 2014 (1 page) |
| 2 February 2015 | Director's details changed for Ms Hilda Susan Edge on 1 November 2014 (2 pages) |
| 2 February 2015 | Director's details changed for Mr Gordon Mckenzie Waite on 1 November 2014 (2 pages) |
| 2 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Director's details changed for Ms Hilda Susan Edge on 1 November 2014 (2 pages) |
| 2 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Director's details changed for Mr Gordon Mckenzie Waite on 1 November 2014 (2 pages) |
| 2 February 2015 | Director's details changed for Mr Gordon Mckenzie Waite on 1 November 2014 (2 pages) |
| 2 February 2015 | Secretary's details changed for Mr Gordon Mckenzie Waite on 1 November 2014 (1 page) |
| 29 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 29 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 4 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 29 January 2014 | Director's details changed for Ms Hilda Susan Edge on 1 November 2013 (2 pages) |
| 29 January 2014 | Director's details changed for Ms Hilda Susan Edge on 1 November 2013 (2 pages) |
| 29 January 2014 | Director's details changed for Ms Hilda Susan Edge on 1 November 2013 (2 pages) |
| 16 November 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 16 November 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 4 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (5 pages) |
| 4 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (5 pages) |
| 4 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (5 pages) |
| 30 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 30 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 3 February 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (5 pages) |
| 3 February 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (5 pages) |
| 3 February 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (5 pages) |
| 24 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 24 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 23 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (5 pages) |
| 23 February 2011 | Director's details changed for Mrs Hilda Susan Edge on 23 February 2011 (2 pages) |
| 23 February 2011 | Director's details changed for Mrs Hilda Susan Edge on 23 February 2011 (2 pages) |
| 23 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (5 pages) |
| 23 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (5 pages) |
| 27 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 27 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 26 March 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
| 26 March 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
| 26 March 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
| 31 December 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 31 December 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 6 March 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 6 March 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 10 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 10 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 1 March 2008 | Return made up to 09/01/08; full list of members (3 pages) |
| 1 March 2008 | Return made up to 09/01/08; full list of members (3 pages) |
| 29 February 2008 | Director's change of particulars / hilda edge / 29/02/2008 (1 page) |
| 29 February 2008 | Director's change of particulars / hilda edge / 29/02/2008 (1 page) |
| 29 February 2008 | Ad 29/02/08-29/02/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 29 February 2008 | Ad 29/02/08-29/02/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 14 March 2007 | New director appointed (2 pages) |
| 14 March 2007 | New director appointed (2 pages) |
| 14 March 2007 | New director appointed (2 pages) |
| 14 March 2007 | New director appointed (2 pages) |
| 14 March 2007 | Registered office changed on 14/03/07 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 14 March 2007 | Registered office changed on 14/03/07 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 14 March 2007 | New secretary appointed (2 pages) |
| 14 March 2007 | New secretary appointed (2 pages) |
| 6 March 2007 | Director resigned (1 page) |
| 6 March 2007 | Director resigned (1 page) |
| 6 March 2007 | Secretary resigned (1 page) |
| 6 March 2007 | Secretary resigned (1 page) |
| 9 January 2007 | Incorporation (17 pages) |
| 9 January 2007 | Incorporation (17 pages) |