Ladybirds (1991) Ltd in Station Approach CHISLEHURST

Ladybirds (1991) Ltd CHISLEHURST

Ladybirds (1991) started in year 2013 as Private Limited Company with registration number 08789698. The Ladybirds (1991) company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Chislehurst at Carriage House. Postal code: BR7 5NN.

There is a single director in the firm at the moment - Masiur R., appointed on 26 September 2014. In addition, a secretary was appointed - Douglas C., appointed on 5 April 2015. As of 25 April 2024, there were 2 ex directors - Douglas C., Sandra C. and others listed below. There were no ex secretaries.

Ladybirds (1991) Ltd Address / Contact

Office Address	Carriage House
Office Address2	Station Approach
Town	Chislehurst
Post code	BR7 5NN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08789698
Date of Incorporation	Mon, 25th Nov 2013
Industry	Taxi operation
End of financial Year	31st August
Company age	11 years old
Account next due date	Fri, 31st May 2024 (36 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated	Sat, 18th Feb 2023

Company staff

Douglas C.

Position: Secretary

Appointed: 05 April 2015

Masiur R.

Position: Director

Appointed: 26 September 2014

Douglas C.

Position: Director

Appointed: 25 November 2013

Resigned: 05 April 2015

Sandra C.

Position: Director

Appointed: 25 November 2013

Resigned: 05 April 2015

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we discovered, there is Masiur R. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Masiur R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05
Net Worth	16 786	69 771	87 288

Balance Sheet
Cash Bank On Hand					16 502	205 217	56 826
Current Assets	53 701	116 840	124 114	163 652	242 661	524 979	731 430	845 031
Debtors	53 539	87 167	124 114		229 000	319 762	674 604
Net Assets Liabilities			85 374	103 054	76 734	199 375	303 149	558 824
Other Debtors					67 643	91 054	-261
Property Plant Equipment						38 958	39 594
Cash Bank In Hand	162	29 673
Intangible Fixed Assets	41 040	38 880	36 720
Tangible Fixed Assets	12 975	12 069	7 969
Net Assets Liabilities Including Pension Asset Liability	16 786	69 771	87 288

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	16 686	69 671	87 188
Shareholder Funds	16 786	69 771	87 288

Other
Version Production Software						2 021	2 022
Accumulated Amortisation Impairment Intangible Assets					10 800	12 960	15 120
Accumulated Depreciation Impairment Property Plant Equipment						1 532	7 661
Additions Other Than Through Business Combinations Property Plant Equipment						40 490	6 765
Average Number Employees During Period					4	4	4	4
Bank Borrowings							50 000
Creditors			69 835	186 550	198 327	394 802	445 955	342 043
Finance Lease Liabilities Present Value Total					23 461	48 039	37 537
Fixed Assets	54 015	50 949	44 689	56 073	32 400	69 198	67 674	55 836
Increase From Amortisation Charge For Year Intangible Assets						2 160	2 160
Increase From Depreciation Charge For Year Property Plant Equipment						1 532	6 129
Intangible Assets					32 400	30 240	28 080
Intangible Assets Gross Cost					43 200	43 200	43 200
Loans From Directors					10 271	16 224	66 650
Net Current Assets Liabilities	-37 229	45 291	42 599	78 538	44 334	130 177	285 475	502 988
Other Creditors					97 704	72 458	9 717
Prepayments Accrued Income					6 475	1 630	1 448
Property Plant Equipment Gross Cost						40 490	47 255
Taxation Social Security Payable					49 168	258 081	71 723
Total Assets Less Current Liabilities	16 786	96 240	87 288	73 283	76 734	199 375	353 149	558 824
Trade Debtors Trade Receivables					154 882	227 078	354 432
Value-added Tax Payable							260 328
Creditors Due Within One Year	90 930	71 549	81 515
Intangible Fixed Assets Additions	41 200
Intangible Fixed Assets Cost Or Valuation	43 200	43 200
Number Shares Allotted	100
Par Value Share	1
Tangible Fixed Assets Additions	17 300	2 500
Tangible Fixed Assets Cost Or Valuation	17 300	19 800
Tangible Fixed Assets Depreciation	4 325	7 731
Tangible Fixed Assets Depreciation Charged In Period	2 800	3 406
Value Shares Allotted	100
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				9 778
Creditors Due After One Year		26 469
Intangible Fixed Assets Aggregate Amortisation Impairment	2 160	4 320
Intangible Fixed Assets Amortisation Charged In Period		2 160
Other Debtors Due After One Year	53 539	87 167

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 31st, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 31st, May 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/04/05 filed on: 4th, April 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/02/18 filed on: 27th, March 2023	confirmation statement	Free Download (3 pages)
AA01	Current accounting period shortened to 2022/08/31, originally was 2023/04/05. filed on: 29th, June 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/02/18 filed on: 28th, April 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/05 filed on: 5th, April 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/02/18 filed on: 12th, April 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/05 filed on: 1st, April 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/02/18 filed on: 16th, March 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/04/05 filed on: 4th, January 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/02/18 filed on: 18th, February 2019	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/11/25 filed on: 8th, January 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/04/05 filed on: 4th, January 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/04/05 filed on: 5th, January 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/11/25 filed on: 2nd, January 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/11/25 filed on: 5th, January 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/04/05 filed on: 5th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/11/25 with full list of members filed on: 23rd, December 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/04/05 filed on: 22nd, August 2015	accounts	Free Download (6 pages)
TM01	2015/04/05 - the day director's appointment was terminated filed on: 9th, June 2015	officers	Free Download (1 page)
AP03	New secretary appointment on 2015/04/05 filed on: 9th, June 2015	officers	Free Download (2 pages)
AA01	Accounting reference date changed from 2014/11/30 to 2015/04/05 filed on: 9th, June 2015	accounts	Free Download (1 page)
TM01	2015/04/05 - the day director's appointment was terminated filed on: 9th, June 2015	officers	Free Download (1 page)
CH01	On 2014/11/24 director's details were changed filed on: 23rd, December 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/11/25 with full list of members filed on: 23rd, December 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/12/23	capital
CH01	On 2014/11/24 director's details were changed filed on: 23rd, December 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/09/26. filed on: 6th, October 2014	officers	Free Download (2 pages)
AD01	Address change date: 2014/10/06. New Address: Carriage House Station Approach Chislehurst Kent BR7 5NN. Previous address: B1 Speldhurst Business Park Langton Road Speldhurst Tunbridge Wells Kent TN3 0AQ England filed on: 6th, October 2014	address	Free Download (1 page)
MR01	Registration of charge 087896980001, created on 2014/08/22 filed on: 27th, August 2014	mortgage	Free Download (8 pages)
AD01	Change of registered office on 2014/04/10 from 10 Cromlix Close Chislehurst Kent BR7 5SJ England filed on: 10th, April 2014	address	Free Download (1 page)
NEWINC	Company registration filed on: 25th, November 2013	incorporation	Free Download (39 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/11/25	capital

Ladybirds (1991) Ltd CHISLEHURST

Ladybirds (1991) Ltd Address / Contact

Company Information / Profile

Company staff

Douglas C.

Masiur R.

Douglas C.

Sandra C.

People with significant control

Annual reports financial information

Company filings

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