PENSTAR LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePENSTAR LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04180403
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PENSTAR LTD?

    • Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PENSTAR LTD located?

    Registered Office Address
    Danrallt
    Rhoshill
    SA43 2TX Cardigan
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PENSTAR LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for PENSTAR LTD?

    Last Confirmation Statement Made Up ToMar 15, 2026
    Next Confirmation Statement DueMar 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2025
    OverdueNo

    What are the latest filings for PENSTAR LTD?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Apr 30, 2025

    10 pagesAA

    Confirmation statement made on Mar 15, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2024

    8 pagesAA

    Appointment of Agriplumb Ltd as a director on Jan 20, 2025

    2 pagesAP02

    Confirmation statement made on Mar 15, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2023

    10 pagesAA

    Confirmation statement made on Mar 15, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2022

    8 pagesAA

    Confirmation statement made on Mar 15, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2021

    8 pagesAA

    Confirmation statement made on Mar 15, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    8 pagesAA

    Confirmation statement made on Mar 15, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    8 pagesAA

    Confirmation statement made on Mar 15, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    6 pagesAA

    Confirmation statement made on Mar 15, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2017

    10 pagesAA

    Confirmation statement made on Mar 15, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    8 pagesAA

    Annual return made up to Mar 15, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2016

    Statement of capital on Mar 15, 2016

    • Capital: GBP 500
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    6 pagesAA

    Annual return made up to Mar 15, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2015

    Statement of capital on Mar 16, 2015

    • Capital: GBP 500
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    12 pagesAA

    Annual return made up to Mar 15, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2014

    Statement of capital on Mar 17, 2014

    • Capital: GBP 500
    SH01

    Who are the officers of PENSTAR LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WINTERBOTTOM, Ann Patricia, Dr
    Danrallt
    Rhoshill
    SA43 2TX Cardigan
    Dyfed
    Secretary
    Danrallt
    Rhoshill
    SA43 2TX Cardigan
    Dyfed
    British23668200001
    FORDHAM, John Nicholas
    Danrallt
    Rhoshill
    SA43 2TX Cardigan
    Dyfed
    Director
    Danrallt
    Rhoshill
    SA43 2TX Cardigan
    Dyfed
    WalesBritish23668210001
    WINTERBOTTOM, Ann Patricia, Dr
    Danrallt
    Rhoshill
    SA43 2TX Cardigan
    Dyfed
    Director
    Danrallt
    Rhoshill
    SA43 2TX Cardigan
    Dyfed
    WalesBritish23668200001
    AGRIPLUMB LTD
    Longnor
    SY5 7PZ Shrewsbury
    Jalna Vinyard Crescent, Longnor, Shrewsbury
    United Kingdom
    Director
    Longnor
    SY5 7PZ Shrewsbury
    Jalna Vinyard Crescent, Longnor, Shrewsbury
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number15080742
    331824970001
    LAZARUS, Heather Ann
    3 Wimmerfield Crescent
    Killay
    SA2 7BU Swansea
    West Glamorgan
    Wales
    Nominee Secretary
    3 Wimmerfield Crescent
    Killay
    SA2 7BU Swansea
    West Glamorgan
    Wales
    British900001810001
    LAZARUS, Harry Pierre
    3 Wimmerfield Crescent
    Killay
    SA2 7BU Swansea
    West Glamorgan
    Wales
    Nominee Director
    3 Wimmerfield Crescent
    Killay
    SA2 7BU Swansea
    West Glamorgan
    Wales
    British900001820001

    Who are the persons with significant control of PENSTAR LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Nicholas Fordham
    Danrallt
    Rhoshill
    SA43 2TX Cardigan
    Apr 06, 2016
    Danrallt
    Rhoshill
    SA43 2TX Cardigan
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dr Ann Patricia Winterbottom
    Danrallt
    Rhoshill
    SA43 2TX Cardigan
    Apr 06, 2016
    Danrallt
    Rhoshill
    SA43 2TX Cardigan
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0