Pennex Global Forwarding Limited - Accounts

Pennex Global Forwarding Limited - Accounts

PENNEX GLOBAL FORWARDING LIMITED - Company Information

Print Friendly Version

2021-04-01 2022-03-31 true No description of principal activity Capium Accounts Production 1.1 08943179 bus:FullAccounts 2021-04-01 2022-03-31 08943179 bus:FRS102 2021-04-01 2022-03-31 08943179 bus:AuditExemptWithAccountantsReport 2021-04-01 2022-03-31 08943179 bus:SmallCompaniesRegimeForAccounts 2021-04-01 2022-03-31 08943179 bus:PrivateLimitedCompanyLtd 2021-04-01 2022-03-31 08943179 2021-04-01 2022-03-31 08943179 2022-03-31 08943179 bus:RegisteredOffice 2021-04-01 2022-03-31 08943179 core:WithinOneYear 2022-03-31 08943179 core:AfterOneYear 2022-03-31 08943179 bus:Director1 2021-04-01 2022-03-31 08943179 bus:Director1 2022-03-31 08943179 bus:Director1 2020-04-01 2021-03-31 08943179 bus:Director2 2021-04-01 2022-03-31 08943179 bus:Director2 2022-03-31 08943179 bus:Director2 2020-04-01 2021-03-31 08943179 bus:Director3 2021-04-01 2022-03-31 08943179 bus:Director3 2022-03-31 08943179 bus:Director3 2020-04-01 2021-03-31 08943179 2020-04-01 08943179 bus:CompanySecretary1 2021-04-01 2022-03-31 08943179 bus:LeadAgentIfApplicable 2021-04-01 2022-03-31 08943179 2020-04-01 2021-03-31 08943179 2021-03-31 08943179 core:WithinOneYear 2021-03-31 08943179 core:AfterOneYear 2021-03-31 08943179 bus:EntityAccountantsOrAuditors 2020-04-01 2021-03-31 08943179 bus:OrdinaryShareClass1 2021-04-01 2022-03-31 08943179 bus:OrdinaryShareClass1 2022-03-31 08943179 bus:OrdinaryShareClass1 2020-04-01 2021-03-31 08943179 bus:OrdinaryShareClass1 2021-03-31 08943179 core:CostValuation core:Non-currentFinancialInstruments 2022-03-31 08943179 core:CostValuation core:Non-currentFinancialInstruments 2021-03-31 08943179 core:AdditionsToInvestments core:Non-currentFinancialInstruments 2022-03-31 08943179 core:DisposalsDecreaseInInvestments core:Non-currentFinancialInstruments 2022-03-31 08943179 core:RevaluationsIncreaseDecreaseInInvestments core:Non-currentFinancialInstruments 2022-03-31 08943179 core:Non-currentFinancialInstruments 2022-03-31 08943179 core:Non-currentFinancialInstruments 2021-03-31 08943179 core:ShareCapital 2022-03-31 08943179 core:ShareCapital 2021-03-31 08943179 core:RetainedEarningsAccumulatedLosses 2022-03-31 08943179 core:RetainedEarningsAccumulatedLosses 2021-03-31 08943179 core:ShareCapitalOrdinaryShares 2021-04-01 08943179 core:ShareCapitalOrdinaryShares 2020-04-01 08943179 core:ShareCapitalOrdinaryShares 2021-04-01 2022-03-31 08943179 core:ShareCapitalOrdinaryShares 2020-04-01 2021-03-31 08943179 core:ShareCapitalOrdinaryShares 2022-03-31 08943179 core:ShareCapitalOrdinaryShares 2021-03-31 08943179 core:RetainedEarningsAccumulatedLosses 2021-04-01 08943179 core:RetainedEarningsAccumulatedLosses 2020-04-01 08943179 core:RetainedEarningsAccumulatedLosses 2021-04-01 2022-03-31 08943179 core:RetainedEarningsAccumulatedLosses 2020-04-01 2021-03-31 08943179 core:RetainedEarningsAccumulatedLosses 2022-03-31 08943179 core:RetainedEarningsAccumulatedLosses 2021-03-31 iso4217:GBP xbrli:shares xbrli:pure
Registered Number: 08943179
England and Wales

 

 

 

PENNEX GLOBAL FORWARDING LIMITED


Dormant Accounts
 


Period of accounts

Start date: 01 April 2021

End date: 31 March 2022

Pennex Global Forwarding Limited
Contents Page
For the year ended 31 March 2022
Directors Kevin David Head
Rita Doreen Head
Karen Suzanne Plumb
Registered Number 08943179
Registered Office 14 Springfield Road
Springfield Industrial Estate
Burnham-On-Crouch
Essex
CM0 8UA
Accountants Ludlow Painter Limited
Produce House
1a Wickham Court Road
West Wickham
Kent
BR4 9LN
Secretary Jane Simone Knights
1
The directors present their annual report and the financial statements for the year ended 31 March 2022.
The company is dormant and has not traded during the year.
Directors

The directors who served the company throughout the year were as follows:
Kevin David Head
Rita Doreen Head
Karen Suzanne Plumb

This report was approved by the board and signed on its behalf by:


----------------------------------
Karen Suzanne Plumb
Director

Date approved: 26 November 2022
2
Report to the directors on the preparation of the unaudited statutory accounts of Pennex Global Forwarding Limited for the year ended 31 March 2022.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Pennex Global Forwarding Limited for the year ended 31 March 2022 which comprise of the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity and the related notes from the companys accounting records and from information and explanations you have given to us.

As a practising member firm of the Institute of Financial Accountants (IFA), we are subject to its ethical and other professional requirements which are detailed at https://www.ifa.org.uk/about-us/acting-in-the-public-interest/memberregulations.

This report is made solely to the Board of Directors of Pennex Global Forwarding Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the accounts of Pennex Global Forwarding Limited and state those matters that we have agreed to state to the Board of Directors of Pennex Global Forwarding Limited, as a body, in this report.To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Pennex Global Forwarding Limited and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Pennex Global Forwarding Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit or loss of Pennex Global Forwarding Limited.You consider that Pennex Global Forwarding Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit of the accounts of Pennex Global Forwarding Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the financial statements 31 March 2022.



....................................................
Ludlow Painter Limited
Produce House
1a Wickham Court Road
West Wickham
Kent
BR4 9LN
26 November 2022
3
 
 		 Notes
 		 2022
£		   2021
£
Current assets      
Cash at bank and in hand 379    379 
Creditors: amount falling due within one year (2,656)   (1,156)
Net current liabilities (2,277)   (777)
 
Total assets less current liabilities (2,277)   (777)
Net liabilities (2,277)   (777)
 

Capital and reserves 		     
Called up share capital 100    100 
Profit and loss account (2,377)   (877)
Shareholder's funds (2,277)   (777)
 


For the year ended 31 March 2022 the company was entitled to exemption from audit under Section 480 of the Companies Act 2006 relating to dormant companies.

Directors' responsibilities:
  1. The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
  2. The directors acknowledge their responsibilities for complying with the requirements of the companies act 2006 with respect to accounting records and the preparation of accounts.
These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of Part 15 of the Companies Act 2006. In accordance with Section 444 of the Companies Act 2006, the profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the board of directors on 26 November 2022 and were signed on its behalf by:


--------------------------------
Kevin David Head
Director
4
  Equity share capital   Retained Earnings   Total
£ £ £
At 01 April 2020 100  (877) (777)
Total comprehensive income for the year -  -  - 
Total investments by and distributions to owners -  -  - 
At 31 March 2021 100  (877) (777)
At 01 April 2021 100  (877) (777)
Profit for the year (1,500) (1,500)
Total comprehensive income for the year -  (1,500) (1,500)
Total investments by and distributions to owners -  -  - 
At 31 March 2022 100  (2,377) (2,277)
5
General Information
Pennex Global Forwarding Limited is a private company, limited by shares, registered in England and Wales, registration number 08943179, registration address 14 Springfield Road, Springfield Industrial Estate, Burnham-On-Crouch, Essex, Essex, Essex, CM0 8UA.

The presentation currency is £ sterling.
1.

Accounting policies

Significant accounting policies
Statement of compliance
These financial statements have been prepared in compliance with FRS 102 – The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.
Basis of preparation
The financial statements have been prepared under the historical cost convention as modified by the revaluation of land and buildings and certain financial instruments measured at fair value in accordance with the accounting policies.
The financial statements are prepared in sterling which is the functional currency of the company.
2.

Share Capital

Allotted, called up and fully paid
2022
£		   2021
£
100 Class A shares of £1.00 each 100    100 
100    100 

3.

Average number of employees

Average number of employees during the year was 0 (2021 : 0).
6