Pennyweights Accountants Limited

Company Name	Pennyweights Accountants Limited
Director	Gary James Lowe
Company Status	Active
Company Number	07235821
Category	Private Limited Company
Incorporation Date	27 April 2010(14 years ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Gary James Lowe
Date of Birth	February 1957 (Born 67 years ago)
Nationality	English
Status	Current
Appointed	01 January 2022(11 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	163 Welcomes Road Kenley Surrey CR8 5HB

Director Name	Mr John Cecil Davies
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2010(same day as company formation)
Role	Plumber
Country of Residence	England
Correspondence Address	3 Hawkesbrook Lane Beckenham Kent BR3 3SR

Director Name	Helen Elizabeth Chapman
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(8 months, 1 week after company formation)
Appointment Duration	8 years (resigned 01 January 2019)
Role	Producer Of Live Events
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Heron House Searles Close Battersea London SW11 4JR

Director Name	Mr Gary James Lowe
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(8 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 February 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	163 Welcomes Road Kenley Surrey CR8 5HB

Director Name	Gaynor Melanie Teff
Date of Birth	July 1965 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	01 February 2020(9 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 2022)
Role	Consultant
Country of Residence	England
Correspondence Address	163 Welcomes Road Kenley Surrey CR8 5HB

Contact

Website	www.helenchapman.com

Location

Registered Address	163 Welcomes Road Kenley Surrey CR8 5HB
Region	London
Constituency	Croydon South
County	Greater London
Ward	Kenley
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Helen Chapman 100.00% Ordinary

Financials

Year	2014
Net Worth	£320
Current Liabilities	£180

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	5 March 2024 (1 month, 3 weeks ago)
Next Return Due	19 March 2025 (10 months, 3 weeks from now)

Filing History

20 March 2023	Confirmation statement made on 5 March 2023 with no updates (3 pages)
16 January 2023	Total exemption full accounts made up to 30 April 2022 (3 pages)
24 March 2022	Company name changed teff consulting LIMITED\certificate issued on 24/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-01 (3 pages)
23 March 2022	Appointment of Gary James Lowe as a director on 1 January 2022 (2 pages)
23 March 2022	Termination of appointment of Gaynor Melanie Teff as a director on 1 January 2022 (1 page)
23 March 2022	Cessation of Gaynor Melanie Teff as a person with significant control on 1 January 2022 (1 page)
23 March 2022	Notification of Gary James Lowe as a person with significant control on 1 January 2022 (2 pages)
23 March 2022	Confirmation statement made on 5 March 2022 with updates (4 pages)
31 January 2022	Total exemption full accounts made up to 30 April 2021 (3 pages)
30 March 2021	Total exemption full accounts made up to 30 April 2020 (3 pages)
5 March 2021	Confirmation statement made on 5 March 2021 with updates (3 pages)
25 January 2021	Confirmation statement made on 8 January 2021 with updates (4 pages)
11 January 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-01 (3 pages)
10 January 2021	Termination of appointment of Gary James Lowe as a director on 1 February 2020 (1 page)
10 January 2021	Cessation of Gary James Lowe as a person with significant control on 1 February 2020 (1 page)
10 January 2021	Notification of Gaynor Melanie Teff as a person with significant control on 1 February 2020 (2 pages)
10 January 2021	Appointment of Gaynor Melanie Teff as a director on 1 February 2020 (2 pages)
17 January 2020	Total exemption full accounts made up to 30 April 2019 (3 pages)
16 January 2020	Confirmation statement made on 7 January 2020 with updates (3 pages)
8 January 2020	Confirmation statement made on 8 January 2020 with updates (3 pages)
7 January 2020	Appointment of Mr Gary James Lowe as a director on 1 January 2019 (2 pages)
3 June 2019	Notification of Gary Lowe as a person with significant control on 1 June 2019 (2 pages)
7 May 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-01 (3 pages)
7 May 2019	Confirmation statement made on 27 April 2019 with updates (4 pages)
4 May 2019	Termination of appointment of Helen Elizabeth Chapman as a director on 1 January 2019 (1 page)
4 May 2019	Cessation of Helen Elizabeth Chapman as a person with significant control on 1 January 2019 (1 page)
24 January 2019	Total exemption full accounts made up to 30 April 2018 (3 pages)
10 May 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
26 January 2018	Total exemption full accounts made up to 30 April 2017 (3 pages)
10 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
13 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 100 (3 pages)
13 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 100 (3 pages)
30 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
30 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
8 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (3 pages)
8 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (3 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
8 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (3 pages)
8 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (3 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
30 April 2013	Annual return made up to 27 April 2013 with a full list of shareholders (3 pages)
30 April 2013	Annual return made up to 27 April 2013 with a full list of shareholders (3 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
30 April 2012	Annual return made up to 27 April 2012 with a full list of shareholders (3 pages)
30 April 2012	Annual return made up to 27 April 2012 with a full list of shareholders (3 pages)
16 March 2012	Company name changed priory plumbers & contractors LIMITED\certificate issued on 16/03/12 RES15 ‐ Change company name resolution on 2011-01-01 NM01 ‐ Change of name by resolution (3 pages)
16 March 2012	Company name changed priory plumbers & contractors LIMITED\certificate issued on 16/03/12 RES15 ‐ Change company name resolution on 2011-01-01 NM01 ‐ Change of name by resolution (3 pages)
15 March 2012	Termination of appointment of John Davies as a director (1 page)
15 March 2012	Appointment of Helen Elizabeth Chapman as a director (2 pages)
15 March 2012	Termination of appointment of John Davies as a director (1 page)
15 March 2012	Appointment of Helen Elizabeth Chapman as a director (2 pages)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
5 October 2011	Compulsory strike-off action has been discontinued (1 page)
5 October 2011	Compulsory strike-off action has been discontinued (1 page)
4 October 2011	Annual return made up to 27 April 2011 with a full list of shareholders (3 pages)
4 October 2011	Annual return made up to 27 April 2011 with a full list of shareholders (3 pages)
23 August 2011	First Gazette notice for compulsory strike-off (1 page)
23 August 2011	First Gazette notice for compulsory strike-off (1 page)
27 April 2010	Incorporation (20 pages)
27 April 2010	Incorporation (20 pages)

Pennyweights Accountants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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