Pengelly Young Limited. Head office in Wilmslow. Check Director.

Pengelly Young Limited, Wilmslow

About
Name: Pengelly Young Limited
Number: 09271615
Incorporation date: 2014-10-20
End of financial year: 31 December


Address:	Suite 4 Aus-bore House 19 - 25 Manchester Road Wilmslow SK9 1BQ
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Melford P.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-10-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Current Assets	35,164	36,914	43,390	4,492	9,334
Fixed Assets	-	-	17,122	21,460	16,709
Total Assets Less Current Liabilities	7,898	6,134	26,841	15,794	10,386
Number Shares Allotted	100	-	-	-	-
Shareholder Funds	7,898	6,134	-	-	-

Pengelly Young Limited was formally closed on 2023-10-04. Pengelly Young was a private limited company that was situated at Suite 4 Aus-Bore House, 19 - 25 Manchester Road, Wilmslow, SK9 1BQ, ENGLAND. Its full net worth was valued to be roughly 7898 pounds, and the fixed assets belonging to the company amounted to 0 pounds. The company (officially started on 2014-10-20) was run by 2 directors and 1 secretary.
Director Rachel B. who was appointed on 06 April 2017.
Director Melford P. who was appointed on 20 October 2014.
Among the secretaries, we can name: Rachel B. appointed on 06 April 2016.

The company was categorised as "management consultancy activities other than financial management" (70229). As stated in the CH information, there was a name alteration on 2016-03-04 and their previous name was Jas Associates (northern). The last confirmation statement was sent on 2019-10-20 and last time the accounts were sent was on 31 December 2019. 2015-10-20 is the date of the most recent annual return.

Company filing

Filter filings by category:

Type		Free download
AD01	Address change date: Thu, 21st Jan 2021. New Address: Suite 4 Aus-Bore House 19 - 25 Manchester Road Wilmslow SK9 1BQ. Previous address: 53 Belmont Drive Pensby Wirral Merseyside CH61 9NA England filed on: 21st, January 2021 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: Thu, 21st Jan 2021. New Address: Suite 4 Aus-Bore House 19 - 25 Manchester Road Wilmslow SK9 1BQ. Previous address: 53 Belmont Drive Pensby Wirral Merseyside CH61 9NA England filed on: 21st, January 2021 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 11th, September 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Sun, 20th Oct 2019 filed on: 28th, October 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 2nd, July 2019 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates Sat, 20th Oct 2018 filed on: 23rd, October 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 21st, July 2018 \| accounts	Free Download (10 pages)
SH08	Change of share class name or designation filed on: 22nd, January 2018 \| capital	Free Download (2 pages)
CH03	On Mon, 1st Jan 2018 secretary's details were changed filed on: 12th, January 2018 \| officers	Free Download (1 page)
CH01	On Mon, 1st Jan 2018 director's details were changed filed on: 12th, January 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 20th Oct 2017 filed on: 25th, October 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2016 filed on: 27th, September 2017 \| accounts	Free Download (5 pages)
TM01	Wed, 5th Apr 2017 - the day director's appointment was terminated filed on: 15th, May 2017 \| officers	Free Download (1 page)
AP01	On Thu, 6th Apr 2017 new director was appointed. filed on: 15th, May 2017 \| officers	Free Download (2 pages)
AA01	Accounting reference date changed from Mon, 31st Oct 2016 to Sat, 31st Dec 2016 filed on: 8th, April 2017 \| accounts	Free Download (1 page)
AP01	On Thu, 1st Dec 2016 new director was appointed. filed on: 2nd, December 2016 \| officers	Free Download (2 pages)
AP03	New secretary appointment on Wed, 6th Apr 2016 filed on: 3rd, November 2016 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 20th Oct 2016 filed on: 3rd, November 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 19th, July 2016 \| accounts	Free Download (4 pages)
AD01	Address change date: Mon, 28th Mar 2016. New Address: 53 Belmont Drive Pensby Wirral Merseyside CH61 9NA. Previous address: 51 Moreton Road Upton Cheshire CH49 4NR filed on: 28th, March 2016 \| address	Free Download (1 page)
CH01	On Sat, 26th Mar 2016 director's details were changed filed on: 28th, March 2016 \| officers	Free Download (2 pages)
CERTNM	Company name changed jas associates (northern) LTDcertificate issued on 04/03/16 filed on: 4th, March 2016 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AR01	Annual return drawn up to Tue, 20th Oct 2015 with full list of members filed on: 29th, January 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 29th Jan 2016: 100.00 GBP capital
AD01	Address change date: Mon, 25th Jan 2016. New Address: 51 Moreton Road Upton Cheshire CH49 4NR. Previous address: 187 Hillbark Road Frankby CH481NJ United Kingdom filed on: 25th, January 2016 \| address	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 13th, January 2016 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 12th, January 2016 \| gazette	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, October 2014 \| incorporation	Free Download (20 pages)
SH01	Capital declared on Mon, 20th Oct 2014: 100.00 GBP capital

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