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B.L. Penwarden Haulage & Demolition Contractors Limited

B.L. Penwarden Haulage & Demolition Contractors Limited is a liquidation company incorporated on 27 March 1990 with the registered office located in London, City of London. B.L. Penwarden Haulage & Demolition Contractors Limited was registered 35 years ago.
Status
Liquidation
In voluntary liquidation since 5 years ago
Company No
02485942
Private limited company
Age
35 years
Incorporated 27 March 1990
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 2118 days
Dated 27 March 2019 (6 years ago)
Next confirmation dated 27 March 2020
Was due on 10 April 2020 (5 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1822 days
For period 1 Feb31 Jan 2019 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2020
Was due on 31 January 2021 (4 years ago)
Contact
Address
Menzies Llp 4th Floor
95 Gresham Street
London
EC2V 7AB
Address changed on 5 Mar 2025 (10 months ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9LT
Telephone
01372749977
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Jan 2019
For period 31 Jan31 Jan 2019
Traded for 12 months
Cash in Bank
£1.29M
Decreased by £76.12K (-6%)
Turnover
Unreported
Same as previous period
Employees
21
Decreased by 1 (-5%)
Total Assets
£2.63M
Decreased by £78.4K (-3%)
Total Liabilities
-£558.82K
Decreased by £53.47K (-9%)
Net Assets
£2.07M
Decreased by £24.94K (-1%)
Debt Ratio (%)
21%
Decreased by 1.36% (-6%)
Latest Activity
Registered Address Changed
10 Months Ago on 5 Mar 2025
Registered Address Changed
5 Years Ago on 17 Mar 2020
Voluntary Liquidator Appointed
5 Years Ago on 16 Mar 2020
Declaration of Solvency
5 Years Ago on 16 Mar 2020
Full Accounts Submitted
6 Years Ago on 15 Apr 2019
Confirmation Submitted
6 Years Ago on 27 Mar 2019
Full Accounts Submitted
7 Years Ago on 4 May 2018
Confirmation Submitted
7 Years Ago on 10 Apr 2018
Mrs Jayne Penwarden (PSC) Details Changed
7 Years Ago on 10 Apr 2018
Registers Moved To Inspection Address
8 Years Ago on 15 Nov 2017
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Documents
Liquidators' statement of receipts and payments to 4 March 2025
Submitted on 7 May 2025
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Menzies Llp 4th Floor 95 Gresham Street London EC2V 7AB on 5 March 2025
Submitted on 5 Mar 2025
Liquidators' statement of receipts and payments to 4 March 2024
Submitted on 10 May 2024
Liquidators' statement of receipts and payments to 4 March 2023
Submitted on 10 May 2023
Liquidators' statement of receipts and payments to 4 March 2022
Submitted on 4 May 2022
Liquidators' statement of receipts and payments to 4 March 2021
Submitted on 6 May 2021
Registered office address changed from The Chalk Pit College Road Epsom Surrey KT17 4JA to Lynton House 7-12 Tavistock Square London WC1H 9LT on 17 March 2020
Submitted on 17 Mar 2020
Appointment of a voluntary liquidator
Submitted on 16 Mar 2020
Declaration of solvency
Submitted on 16 Mar 2020
Resolutions
Submitted on 16 Mar 2020
Repayment History
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