Penny Lane Consultancy Limited LIVERPOOL


Penny Lane Consultancy started in year 2014 as Private Limited Company with registration number 08970486. The Penny Lane Consultancy company has been functioning successfully for ten years now and its status is active. The firm's office is based in Liverpool at 48-52 Penny Lane. Postal code: L18 1DG.

The company has 2 directors, namely Judith S., Peter S.. Of them, Judith S., Peter S. have been with the company the longest, being appointed on 1 April 2014. As of 15 May 2024, there was 1 ex secretary - Gareth E.. There were no ex directors.

Penny Lane Consultancy Limited Address / Contact

Office Address 48-52 Penny Lane
Town Liverpool
Post code L18 1DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08970486
Date of Incorporation Tue, 1st Apr 2014
Industry Accounting and auditing activities
End of financial Year 30th April
Company age 10 years old
Account next due date Wed, 31st Jan 2024 (105 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated Sat, 1st Apr 2023

Company staff

Judith S.

Position: Director

Appointed: 01 April 2014

Peter S.

Position: Director

Appointed: 01 April 2014

Gareth E.

Position: Secretary

Appointed: 12 August 2021

Resigned: 31 March 2022

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we researched, there is Peter S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Judith S. This PSC owns 25-50% shares and has 25-50% voting rights.

Peter S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Judith S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-30
Net Worth35 54853 004     
Balance Sheet
Cash Bank In Hand84 403128 750     
Current Assets94 150149 950173 677514 893673 481712 631750 701
Debtors9 74721 200     
Net Assets Liabilities  100 553147 238187 648218 265151 224
Net Assets Liabilities Including Pension Asset Liability35 54853 004     
Tangible Fixed Assets2 4071 806     
Reserves/Capital
Called Up Share Capital100100     
Profit Loss Account Reserve35 44852 904     
Shareholder Funds35 54853 004     
Other
Average Number Employees During Period  22222
Creditors 98 39174 478154 666115 17175 08034 383
Creditors Due Within One Year60 52898 391     
Fixed Assets 1 8061 3541 017763572429
Net Current Assets Liabilities33 62251 55999 199300 887302 056292 773185 178
Number Shares Allotted100100     
Par Value Share11     
Provisions For Liabilities Charges481361     
Share Capital Allotted Called Up Paid100100     
Tangible Fixed Assets Additions3 210      
Tangible Fixed Assets Cost Or Valuation3 210      
Tangible Fixed Assets Depreciation8031 404     
Tangible Fixed Assets Depreciation Charged In Period803601     
Total Assets Less Current Liabilities36 02953 365100 553301 904302 819293 345185 607

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers
Micro company financial statements for the year ending on April 30, 2023
filed on: 31st, January 2024
Free Download (5 pages)

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