PENNINE HIGHWAYS LIMITED

Company is dissolved

General Information

NAME
PENNINE HIGHWAYS LIMITED

COMPANY NUMBER
03534561

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
99999 - Dormant Company

INCORPORATION DATE
25/03/1998 (26 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
01/03/2017

ACCOUNTS MADE UP TO
31/12/2015

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PREVIOUS NAMES
25/03/1998 14/05/1998
SONICWEB LIMITED

REGISTERED ADDRESS

PORTLAND HOUSE BICKENHILL LANE, SOLIHULL
BIRMINGHAM
B37 7BQ

TRADING ADDRESSES

Portland House
Bickenhill Lane
Birmingham
West Midlands
B37 7BQ

Credit Risk Overview

Want to learn more about PENNINE HIGHWAYS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

15

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/07/2024	Event: New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed
Date: 26/07/2024	Event: New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed
Date: 26/07/2024	Event: New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about PENNINE HIGHWAYS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PENNINE HIGHWAYS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about PENNINE HIGHWAYS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

15

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ALSTON LIMESTONE COMPANY LTD	Owned: 50.00 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
COLAS LTD	Owned: 50.00 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
TARMAC SECRETARIES (UK) LIMITED Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 524 Past: 63	View Report
SECRETARIAL APPOINTMENTS LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1266 Past: 69117	View Report
CORPORATE APPOINTMENTS LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 601 Past: 38451	View Report
Antony Charles Gray Born in Sep 1951	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 95	View Report
David Allan Jones 07/04/1998 - 12/12/2003 (5 years and 8 months) Born in Dec 1943	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 8	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 26/07/2024	Event: New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed
Date: 26/07/2024	Event: New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed
Date: 26/07/2024	Event: New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed
Date: 26/07/2024	Event: New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed
Date: 26/07/2024	Event: New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed
Date: 26/07/2024	Event: New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed
Date: 26/07/2024	Event: New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed
Date: 26/07/2024	Event: New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed
Date: 26/07/2024	Event: New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed
Date: 26/07/2024	Event: New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed
Date: 22/05/2024	Event: New Board Member Mark David Overton (910366220) Appointed
Date: 04/04/2024	Event: New Board Member Mark David Overton (910366220) Appointed
Date: 29/03/2024	Event: New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed
Date: 21/12/2023	Event: New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed
Date: 20/11/2023	Event: New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed
Date: 27/10/2023	Event: New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed
Date: 18/09/2023	Event: New Board Member Nick Mason (924182413) Appointed
Date: 17/08/2023	Event: New Board Member Mark David Overton (910366220) Appointed
Date: 18/05/2023	Event: New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed
Date: 27/04/2023	Event: New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed
Date: 24/04/2023	Event: New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed
Date: 13/04/2023	Event: New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed
Date: 06/04/2023	Event: New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed
Date: 30/03/2023	Event: New Board Member John Alexander Thompson (912014024) Appointed
Date: 30/03/2023	Event: New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed
Date: 05/02/2018	Event: Nicholas Mason (918562905) has left the board
Date: 05/02/2018	Event: New Board Member Nick Mason (924182413) Appointed
Date: 07/03/2017	Event: New Annual Return filed
Date: 04/11/2016	Event: New Accounts filed
Date: 20/10/2016	Event: New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed
Date: 29/03/2016	Event: New Annual Return filed
Date: 10/11/2015	Event: New Accounts filed
Date: 07/04/2015	Event: New Annual Return filed
Date: 18/11/2014	Event: New Accounts filed
Date: 07/10/2014	Event: John Kerr Lindsay (919126025) has left the board
Date: 29/09/2014	Event: New Board Member Nicholas Mason (918562905) Appointed
Date: 29/09/2014	Event: New Board Member John Kerr Lindsay (919126025) Appointed
Date: 29/09/2014	Event: John Richard Hudson (913062247) has left the board
Date: 29/09/2014	Event: David Jones (905886356) has left the board
Date: 14/03/2014	Event: New Annual Return filed
Date: 03/12/2013	Event: Change in Reg. Office
Date: 08/06/2013	Event: New Accounts filed
Date: 10/05/2013	Event: Richard John Weddle (907509435) has left the board
Date: 10/05/2013	Event: New Board Member Mark David Overton (910366220) Appointed
Date: 17/04/2013	Event: New Annual Return filed
Date: 16/04/2013	Event: Change in Reg. Office
Date: 08/10/2012	Event: New Accounts filed

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PENNINE HIGHWAYS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

0

15

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

0

15

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™