Company information:
Penn Fabrication Limited (No: 01161624)
Address: PHILIPS HOUSE PONSWOOD INDUSTRIAL ESTATE, DRURY LANE, ST LEONARDS ON SEA, EAST SUSSEX, TN38 9BA
Status: Active
Incorporated: 28-Feb-1974
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Jan-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: PHILIP JOHN STRATFORD ( DOB: Apr-1962 From: Sep-1997 )
Current Director: PHILIP JOHN STRATFORD ( DOB: Apr-1962 From: Sep-1997 )
Current Director: PHILIP JOHN STRATFORD ( DOB: Apr-1962 From: Sep-1997 )
Current Director: ROGER PETER WILLEMS ( DOB: Aug-1947 From: Jan-1993 )
Resigned Director: NOEL ADAMS ( DOB: Dec-1960 From: Jun-1996 To: Jan-2007 )
Resigned Director: HARRY BARSK ( DOB: Jun-1965 From: Sep-2001 To: May-2006 )
Resigned Director: DAVID CHARLIE BROWN ( DOB: Mar-1962 From: Jan-1993 To: Aug-2017 )
Resigned Director: COLIN FREEMAN ( DOB: Mar-1945 From: Jul-1997 To: Apr-2012 )
Resigned Director: JEAN BRENDA HILL ( DOB: Jan-1937 From: Jan-1993 To: Oct-1996 )
Resigned Director: FRANCIS PATRICK MCCOURT ( DOB: May-1945 From: Jan-1993 To: Jun-1995 )
Resigned Director: RIAD MEHIO ( DOB: Aug-1954 From: Oct-1999 To: Aug-2017 )
Resigned Director: ALLAN THEOBALD ( DOB: Nov-1963 From: Jun-1996 To: Jul-2003 )
Resigned Secretary: JEAN BRENDA HILL ( DOB: Jan-1937 From: Jan-1993 To: Oct-1996 )
Resigned Secretary: HELEN LAMB ( From: Nov-2001 To: May-2011 )
Resigned Secretary: ROGER PETER WILLEMS ( DOB: Aug-1947 From: Oct-1996 To: Nov-2001 )
Persons of Significant Control:
Offerfair Limited, 9-10 Parsons Road, Parsons Industrial Estate, Washington, Tyne And Wear, NE37 1HB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-01 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 5,000,000 | 5,000,000 | 0.0,5000000,5000000.0 | |
| Current assets | 48,132 | 125,559 | 0.0,48132,125559.0 | |
| Current assets / Cash at bank and on hand | 7,429 | 8,315 | 0.0,7429,8315.0 | |
| Net current assets (liabilities) | 30,839 | 112,324 | 0.0,30839,112324.0 | |
| Total assets less current liabilities | 5,030,839 | 5,112,324 | 0.0,5030839,5112324.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 921,085 | 921,085 | 0.0,921085,921085.0 | |
| Net assets (liabilities) | 4,109,754 | 4,191,239 | 0.0,4109754,4191239.0 | |
| Equity / share capital and reserves | 4,109,754 | 4,191,239 | 0.0,4109754,4191239.0 |