Penny Lane 2000 Ltd

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Penny Lane 2000 Ltd

02639122Private Limited With Share Capital

Oriel House 2-8 Oriel Road, Bootle, Liverpool, L207EP
Incorporated

19/08/1991

Company Age

34 years

Directors

4

Employees

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Penny Lane 2000 Ltd (02639122) is a private limited with share capital incorporated on 19/08/1991 (34 years old) and registered in liverpool, L207EP. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 19/08/1991
L207EP

Financial Overview

Total Assets

£1.76M

Liabilities

£519.3K

Net Assets

£1.24M

Cash

£53.6K

Key Metrics

4

Directors

6

Shareholders

Board of Directors

3

Charges

6

Registered

3

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2020
Capital Name Of Class Of Shares
Category:Capital
Date:18-10-2019
Resolution
Category:Resolution
Date:18-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:22-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:14-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:03-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:29-09-2011
Change Of Name Notice
Category:Change Of Name
Date:29-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-09-2011
Legacy
Category:Mortgage
Date:30-03-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2009
Legacy
Category:Annual Return
Date:15-09-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2008
Legacy
Category:Annual Return
Date:24-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2007
Legacy
Category:Annual Return
Date:23-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2006
Legacy
Category:Annual Return
Date:11-09-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2005
Legacy
Category:Annual Return
Date:06-09-2005
Legacy
Category:Mortgage
Date:11-12-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2004
Legacy
Category:Annual Return
Date:24-08-2004
Legacy
Category:Mortgage
Date:15-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2003
Legacy
Category:Annual Return
Date:02-09-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2002
Legacy
Category:Annual Return
Date:19-09-2002
Legacy
Category:Annual Return
Date:18-01-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2001
Legacy
Category:Annual Return
Date:21-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2000
Legacy
Category:Annual Return
Date:22-08-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:17-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-1999
Legacy
Category:Annual Return
Date:13-09-1999
Legacy
Category:Mortgage
Date:02-03-1999
Legacy
Category:Address
Date:22-12-1998
Legacy
Category:Annual Return
Date:02-09-1998
Legacy
Category:Accounts
Date:26-08-1998
Legacy
Category:Officers
Date:19-08-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:16-04-1998
Legacy
Category:Annual Return
Date:18-09-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-1997
Resolution
Category:Resolution
Date:24-07-1997
Legacy
Category:Annual Return
Date:25-11-1996
Legacy
Category:Dissolution
Date:16-10-1996
Legacy
Category:Dissolution
Date:05-09-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-07-1996
Legacy
Category:Annual Return
Date:31-07-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-1995
Resolution
Category:Resolution
Date:24-05-1995
Legacy
Category:Annual Return
Date:21-09-1994
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-1994
Legacy
Category:Annual Return
Date:27-08-1993
Resolution
Category:Resolution
Date:16-06-1993
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-1993
Legacy
Category:Annual Return
Date:09-10-1992

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/10/2026
Filing Date28/08/2025
Latest Accounts31/01/2025

Trading Addresses

48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L181DG
Oriel House, 2-8 Oriel Road, Bootle, Merseyside, L207EPRegistered

Contact

Oriel House 2-8 Oriel Road, Bootle, Liverpool, L207EP