Company NamePennyweights Solutions Limited
DirectorHelen Elizabeth Chapman
Company StatusActive
Company Number07235821
CategoryPrivate Limited Company
Incorporation Date27 April 2010 (9 years, 7 months ago)
Previous NamesPriory Plumbers & Contractors Limited and Helen Chapman Consultants Limited

Business Activity

Section JInformation and communication
SIC 2214Publishing of sound recordings
SIC 59200Sound recording and music publishing activities

Directors

Director NameHelen Elizabeth Chapman
Date of BirthAugust 1976 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2011(8 months, 1 week after company formation)
Appointment Duration8 years, 11 months
RoleProducer Of Live Events
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 Heron House
Searles Close
Battersea
London
SW11 4JR
Director NameMr John Cecil Davies
Date of BirthOctober 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed27 April 2010(same day as company formation)
RolePlumber
Country of ResidenceUnited Kingdom
Correspondence Address3 Hawkesbrook Lane
Beckenham
Kent
BR3 3SR

Contact

Websitewww.helenchapman.com

Location

Registered Address163 Welcomes Road
Kenley
Surrey
CR8 5HB
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardKenley
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1Helen Chapman
100.00%
Ordinary

Financials

Year2014
Net Worth£320
Current Liabilities£180

Accounts

Latest Accounts30 April 2018 (1 year, 7 months ago)
Next Accounts Due31 January 2020 (1 month, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return27 April 2019 (7 months, 3 weeks ago)
Next Return Due11 May 2020 (4 months, 3 weeks from now)

Filing History

10 May 2017Confirmation statement made on 27 April 2017 with updates (5 pages)
26 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
13 May 2016Annual 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 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
8 May 2015Annual 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 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
8 May 2014Annual 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 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
30 April 2013Annual return made up to 27 April 2013 with a full list of shareholders (3 pages)
31 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
30 April 2012Annual return made up to 27 April 2012 with a full list of shareholders (3 pages)
16 March 2012Company 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 2012Appointment of Helen Elizabeth Chapman as a director (2 pages)
15 March 2012Termination of appointment of John Davies as a director (1 page)
25 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
5 October 2011Compulsory strike-off action has been discontinued (1 page)
4 October 2011Annual return made up to 27 April 2011 with a full list of shareholders (3 pages)
23 August 2011First Gazette notice for compulsory strike-off (1 page)
27 April 2010Incorporation (20 pages)