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Home > England & Wales Companies > PENNY LANE BARBER SHOP LIMITED
Company Information for

PENNY LANE BARBER SHOP LIMITED

SINCLAIR, 300 St. Marys Road, Garston, Liverpool, L19 0NQ,
Company Registration Number
05130287
Private Limited Company
Active

Company Overview

About Penny Lane Barber Shop Ltd
PENNY LANE BARBER SHOP LIMITED was founded on 2004-05-18 and has its registered office in Liverpool. The organisation's status is listed as "Active". Penny Lane Barber Shop Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PENNY LANE BARBER SHOP LIMITED
 
Legal Registered Office
SINCLAIR
300 St. Marys Road
Garston
Liverpool
L19 0NQ
Other companies in L19
 
Filing Information
Company Number 05130287
Company ID Number 05130287
Date formed 2004-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-05-18
Return next due 2025-06-01
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-22 14:03:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENNY LANE BARBER SHOP LIMITED
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Company Officers of PENNY LANE BARBER SHOP LIMITED

Current Directors
Officer Role Date Appointed
SINCLAIR SECRETARIAL SERVICES LTD
Company Secretary 2005-04-20
JOSEPH ANDREW CONLEY
Director 2017-08-02
JOHN GERARD ROBERTS
Director 2005-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2004-05-18 2004-05-19
FORM 10 DIRECTORS FD LTD
Nominated Director 2004-05-18 2004-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SINCLAIR SECRETARIAL SERVICES LTD APARTMENT 6-9 LIMITED Company Secretary 2007-07-17 CURRENT 2005-10-10 Dissolved 2017-12-19
SINCLAIR SECRETARIAL SERVICES LTD FOREFRONT SERVICES (NW) LIMITED Company Secretary 2007-07-10 CURRENT 2007-07-05 Dissolved 2013-10-01
SINCLAIR SECRETARIAL SERVICES LTD HAMMOND INSTALLATION LIMITED Company Secretary 2007-06-11 CURRENT 2007-06-11 Active - Proposal to Strike off
SINCLAIR SECRETARIAL SERVICES LTD ARMADA 2002 LTD Company Secretary 2007-04-11 CURRENT 2007-04-11 Active
SINCLAIR SECRETARIAL SERVICES LTD BULLDOG HAND CAR WASH LIMITED Company Secretary 2007-02-09 CURRENT 2007-02-09 Dissolved 2016-03-22
SINCLAIR SECRETARIAL SERVICES LTD CKL TRAINING LTD Company Secretary 2007-01-17 CURRENT 2007-01-16 Active
SINCLAIR SECRETARIAL SERVICES LTD ACORN & OAK LIMITED Company Secretary 2006-10-01 CURRENT 2005-01-12 Active
SINCLAIR SECRETARIAL SERVICES LTD PMC PROPERTY & DEVELOPMENT LTD Company Secretary 2006-08-18 CURRENT 2006-08-15 Active
SINCLAIR SECRETARIAL SERVICES LTD TRADITIONAL MARKET LIMITED Company Secretary 2005-07-22 CURRENT 2005-07-19 Liquidation
SINCLAIR SECRETARIAL SERVICES LTD AIRWISE PNEUMATICS LTD Company Secretary 2005-01-08 CURRENT 1999-01-29 Active
SINCLAIR SECRETARIAL SERVICES LTD B & L GROUND MAINTENANCE SERVICES LIMITED Company Secretary 2005-01-01 CURRENT 2004-05-12 Active
SINCLAIR SECRETARIAL SERVICES LTD CITY INTERIORS (LIVERPOOL) LIMITED Company Secretary 2004-12-31 CURRENT 2003-09-15 Dissolved 2014-06-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-22CONFIRMATION STATEMENT MADE ON 18/05/24, WITH NO UPDATES
2023-11-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-06CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2022-12-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2021-12-1331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES
2020-12-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES
2018-09-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES
2017-11-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH ANDREW CONLEY
2017-08-03PSC04Change of details for Mr John Gerard Roberts as a person with significant control on 2017-08-02
2017-08-03LATEST SOC03/08/17 STATEMENT OF CAPITAL;GBP 3
2017-08-03SH0102/08/17 STATEMENT OF CAPITAL GBP 3
2017-08-03AP01DIRECTOR APPOINTED MR JOSEPH ANDREW CONLEY
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2016-12-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-23AR0118/05/16 ANNUAL RETURN FULL LIST
2016-05-23CH01Director's details changed for Mr John Gerard Roberts on 2016-05-23
2015-12-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-08AR0118/05/15 ANNUAL RETURN FULL LIST
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-03AR0118/05/14 ANNUAL RETURN FULL LIST
2013-12-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24AR0118/05/13 ANNUAL RETURN FULL LIST
2013-06-24CH04SECRETARY'S DETAILS CHNAGED FOR SINCLAIR SECRETARIAL SERVICES LTD on 2012-10-01
2013-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/13 FROM C/O Sinclair 298 St. Marys Road Garston Liverpool L19 0NQ United Kingdom
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-21AR0118/05/12 ANNUAL RETURN FULL LIST
2012-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/12 FROM 298 St Mary's Rd Liverpool L19 0NQ
2011-12-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-24AR0118/05/11 FULL LIST
2011-02-14AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-06AR0118/05/10 FULL LIST
2010-08-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SINCLAIR SECRETARIAL SERVICES LTD / 18/05/2010
2010-01-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-29363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-24363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-04-01225ACC. REF. DATE SHORTENED FROM 31/05/2007 TO 31/03/2007
2007-09-07363aRETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2007-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-05-30363sRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2006-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-07-05DISS40STRIKE-OFF ACTION DISCONTINUED
2005-07-04288aNEW DIRECTOR APPOINTED
2005-07-04363sRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2005-07-04288aNEW SECRETARY APPOINTED
2005-05-17GAZ1FIRST GAZETTE
2004-05-19288bDIRECTOR RESIGNED
2004-05-19288bSECRETARY RESIGNED
2004-05-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment




Licences & Regulatory approval
We could not find any licences issued to PENNY LANE BARBER SHOP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2005-05-17
Fines / Sanctions
No fines or sanctions have been issued against PENNY LANE BARBER SHOP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PENNY LANE BARBER SHOP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 96020 - Hairdressing and other beauty treatment

Creditors
Creditors Due Within One Year 2013-03-31 £ 6,009

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PENNY LANE BARBER SHOP LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 1,492
Current Assets 2013-03-31 £ 4,760
Debtors 2013-03-31 £ 3,268
Tangible Fixed Assets 2013-03-31 £ 1,273
Tangible Fixed Assets 2012-04-01 £ 1,248

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PENNY LANE BARBER SHOP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENNY LANE BARBER SHOP LIMITED
Trademarks
We have not found any records of PENNY LANE BARBER SHOP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENNY LANE BARBER SHOP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96020 - Hairdressing and other beauty treatment) as PENNY LANE BARBER SHOP LIMITED are:

NICOLA SMITH LTD. £ 7,858
MASTER CUTTERS LIMITED £ 6,998
MARIO'S FASHION HAIR STUDIO LIMITED £ 1,159
FUNMIHAIR SALON & CO LTD £ 1,057
SUSAN GEORGE LIMITED £ 725
DAWN WALKER LIMITED £ 644
BOURNE & HAYSTAFF LIMITED £ 615
FISH FEET LIMITED £ 600
FISHY FEET LIMITED £ 600
ANGELS HAIR LIMITED £ 500
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
Outgoings
Business Rates/Property Tax
No properties were found where PENNY LANE BARBER SHOP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPENNY LANE BARBER SHOP LIMITEDEvent Date2005-05-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENNY LANE BARBER SHOP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PENNY LANE BARBER SHOP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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