Lady Penelope Chauffeurs Limited in Hockley Birmingham, B19 3NX

Description

Data updated on: 11-03-2021

This particular firm was registered in Hockley Birmingham under the ID 05353898. This firm was set up in the year 2005. The headquarters of the firm was located at C/o Parkar Accountants 19-21 Hatchett Street. The post code for this address is B19 3NX. This business was officially closed on 2021-01-12, meaning it had been in business for sixteen years.

This firm was directed by one managing director: Jeanette M., who was chosen to lead the company 19 years ago.

Jeanette M. was the individual who controlled this firm, owned over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Currency
Net Worth	1	1	1	1	100	100	100

Balance Sheet
Cash Bank On Hand							100	100	100
Net Assets Liabilities							100	100	100
Cash Bank In Hand	1	1	1	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	100	100	100

Capital & Reserves
Shareholder Funds	1	1	1	1	100	100	100

Other Financial Data
Number Shares Allotted		1	1	1	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	100	100	100	100

Company staff

Jeanette M.

Role: Director

Appointed: 02 March 2005

Latest update: 21 February 2024

Ishphak P.

Role: Secretary

Appointed: 02 March 2005

Resigned: 01 November 2018

Latest update: 21 February 2024

Brighton Secretary Ltd

Role: Corporate Nominee Secretary

Appointed: 05 February 2005

Resigned: 07 February 2005

Address: Lancing Business Park, Lancing, West Sussex, BN15 8UF

Latest update: 21 February 2024

Brighton Director Ltd

Role: Corporate Nominee Director

Appointed: 05 February 2005

Resigned: 07 February 2005

Address: Lancing Business Park, Lancing, West Sussex, BN15 8UF

Latest update: 21 February 2024

People with significant control

Jeanette M.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 March 2021
Account last made up date	31 March 2019
Confirmation statement next due date	19 February 2020
Confirmation statement last made up date	05 February 2019

Annual Accounts 4 October 2012
Start Date For Period Covered By Report	2011-04-01
End Date For Period Covered By Report	2012-03-31
Date Approval Accounts	4 October 2012
Annual Accounts 27 June 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	27 June 2013
Annual Accounts 19 September 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	19 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	30 September 2015
Annual Accounts 8 September 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	8 September 2016
Annual Accounts 30 October 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	30 October 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31

Lady Penelope Chauffeurs Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jeanette M.

Ishphak P.

Brighton Secretary Ltd

Brighton Director Ltd

People with significant control

Jeanette M.

Accounts Documents

Company filings

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