Ladybirds (1991) Ltd. Head office in Chislehurst. Check Director.

Ladybirds (1991) Ltd, Chislehurst

Ladybirds (1991) Ltd is a private limited company. Registered at Carriage House, Station Approach, Chislehurst BR7 5NN, this 10 years old company was incorporated on 2013-11-25 and is classified as "taxi operation" (SIC code: 49320).
1 director can be found in the company: Masiur R. (appointed on 26 September 2014). Moving on to the secretaries (1 in total), we can name: Douglas C. (appointed on 05 April 2015).

About
Name: Ladybirds (1991) Ltd
Number: 08789698
Incorporation date: 2013-11-25
End of financial year: 31 August


Address:	Carriage House Station Approach Chislehurst BR7 5NN
SIC code:	49320 - Taxi operation

Company staff

People with significant control

Masiur R.

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	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05
Current Assets	53,701	116,840	124,114	163,652	242,661	524,979	731,430	845,031
Fixed Assets	54,015	50,949	44,689	56,073	32,400	69,198	67,674	55,836
Total Assets Less Current Liabilities	16,786	96,240	87,288	73,283	76,734	199,375	353,149	558,824
Intangible Fixed Assets	41,040	38,880	36,720	-	-	-	-	-
Number Shares Allotted	100	-	-	-	-	-	-	-
Shareholder Funds	16,786	69,771	87,288	-	-	-	-	-
Tangible Fixed Assets	12,975	12,069	7,969	-	-	-	-	-

The date for Ladybirds (1991) Ltd confirmation statement filing is 2024-03-03. The previous confirmation statement was filed on 2023-02-18. The due date for the next statutory accounts filing is 31 May 2024. Most current accounts filing was sent for the time up until 31 August 2022.

1 person of significant control is reported in the Companies House, an only professional Masiur R. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 31st, May 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 31st, May 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/04/05 filed on: 4th, April 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/02/18 filed on: 27th, March 2023 \| confirmation statement	Free Download (3 pages)
AA01	Current accounting period shortened to 2022/08/31, originally was 2023/04/05. filed on: 29th, June 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/02/18 filed on: 28th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/05 filed on: 5th, April 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/02/18 filed on: 12th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/05 filed on: 1st, April 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/02/18 filed on: 16th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/04/05 filed on: 4th, January 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/02/18 filed on: 18th, February 2019 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/11/25 filed on: 8th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/04/05 filed on: 4th, January 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/04/05 filed on: 5th, January 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/11/25 filed on: 2nd, January 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/11/25 filed on: 5th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/04/05 filed on: 5th, January 2017 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/11/25 with full list of members filed on: 23rd, December 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/04/05 filed on: 22nd, August 2015 \| accounts	Free Download (6 pages)
TM01	2015/04/05 - the day director's appointment was terminated filed on: 9th, June 2015 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2015/04/05 filed on: 9th, June 2015 \| officers	Free Download (2 pages)
AA01	Accounting reference date changed from 2014/11/30 to 2015/04/05 filed on: 9th, June 2015 \| accounts	Free Download (1 page)
TM01	2015/04/05 - the day director's appointment was terminated filed on: 9th, June 2015 \| officers	Free Download (1 page)
CH01	On 2014/11/24 director's details were changed filed on: 23rd, December 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/11/25 with full list of members filed on: 23rd, December 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/12/23 capital
CH01	On 2014/11/24 director's details were changed filed on: 23rd, December 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/09/26. filed on: 6th, October 2014 \| officers	Free Download (2 pages)
AD01	Address change date: 2014/10/06. New Address: Carriage House Station Approach Chislehurst Kent BR7 5NN. Previous address: B1 Speldhurst Business Park Langton Road Speldhurst Tunbridge Wells Kent TN3 0AQ England filed on: 6th, October 2014 \| address	Free Download (1 page)
MR01	Registration of charge 087896980001, created on 2014/08/22 filed on: 27th, August 2014 \| mortgage	Free Download (8 pages)
AD01	Change of registered office on 2014/04/10 from 10 Cromlix Close Chislehurst Kent BR7 5SJ England filed on: 10th, April 2014 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 25th, November 2013 \| incorporation	Free Download (39 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/11/25 capital

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