About

Registered Number: 04945160
Date of Incorporation: 28/10/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: 166b Alcester Road, Moseley, Birmingham, B13 8HS

 

Established in 2003, Penguin Recruitment Ltd has its registered office in Birmingham, it has a status of "Active". We don't know the number of employees at this business. The business has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEWIS, Nicholas David 28 October 2003 - 1
RICHARDSON, James Stephen 28 October 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 15 September 2020
MR04 - N/A 08 April 2020
CS01 - N/A 23 March 2020
AA - Annual Accounts 10 October 2019
CS01 - N/A 20 March 2019
CS01 - N/A 05 November 2018
AA - Annual Accounts 06 June 2018
CS01 - N/A 30 October 2017
AA - Annual Accounts 11 July 2017
CH01 - Change of particulars for director 03 January 2017
CS01 - N/A 28 October 2016
AA - Annual Accounts 06 October 2016
AR01 - Annual Return 29 October 2015
CH03 - Change of particulars for secretary 28 October 2015
CH01 - Change of particulars for director 28 October 2015
CH01 - Change of particulars for director 28 October 2015
AA - Annual Accounts 22 June 2015
SH01 - Return of Allotment of shares 04 December 2014
SH01 - Return of Allotment of shares 04 December 2014
AR01 - Annual Return 28 October 2014
AA - Annual Accounts 28 July 2014
AR01 - Annual Return 13 November 2013
AA - Annual Accounts 15 July 2013
AR01 - Annual Return 29 October 2012
AA - Annual Accounts 22 August 2012
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 10 June 2011
AR01 - Annual Return 28 October 2010
AA - Annual Accounts 15 June 2010
AR01 - Annual Return 12 November 2009
AA - Annual Accounts 07 July 2009
363a - Annual Return 11 November 2008
AA - Annual Accounts 05 June 2008
288c - Notice of change of directors or secretaries or in their particulars 14 March 2008
363a - Annual Return 30 October 2007
288c - Notice of change of directors or secretaries or in their particulars 03 September 2007
AA - Annual Accounts 27 June 2007
363s - Annual Return 09 November 2006
287 - Change in situation or address of Registered Office 31 July 2006
AA - Annual Accounts 13 June 2006
363s - Annual Return 31 October 2005
AA - Annual Accounts 10 June 2005
363s - Annual Return 21 January 2005
287 - Change in situation or address of Registered Office 19 November 2004
225 - Change of Accounting Reference Date 31 August 2004
395 - Particulars of a mortgage or charge 20 March 2004
NEWINC - New incorporation documents 28 October 2003

Mortgages & Charges

Description Date Status Charge by
Debenture deed 17 March 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.