Company NameJennings Private Hire Limited
DirectorsSarah Jennings and Scott Fraser Jennings
Company StatusActive
Company NumberSC361573
CategoryPrivate Limited Company
Incorporation Date23 June 2009(14 years, 10 months ago)

Business Activity

Section HTransportation and storage
SIC 6022Taxi operation
SIC 49320Taxi operation

Directors

Director NameMrs Sarah Jennings
Date of BirthJanuary 1981 (Born 43 years ago)
StatusCurrent
Appointed23 June 2009(same day as company formation)
RolePersonal Assistant
Country of ResidenceUnited Kingdom
Correspondence Address8 Keirhill Avenue
Westhill
AB32 6AY
Scotland
Director NameMr Scott Fraser Jennings
Date of BirthOctober 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed23 June 2009(same day as company formation)
RoleTransport Manager
Country of ResidenceScotland
Correspondence Address8 Keirhill Avenue
Westhill
AB32 6AY
Scotland
Secretary NameMrs Sarah Jennings
StatusCurrent
Appointed23 June 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Keirhill Avenue
Westhill
AB32 6AY
Scotland

Location

Registered Address8 Keirhill Avenue
Westhill
AB32 6AY
Scotland
ConstituencyWest Aberdeenshire and Kincardine
WardWesthill and District

Shareholders

10 at £1Sarah Jennings
100.00%
Ordinary

Financials

Year2014
Net Worth£21,137
Cash£12,546
Current Liabilities£22,100

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return23 June 2023 (10 months, 1 week ago)
Next Return Due7 July 2024 (2 months, 1 week from now)

Filing History

30 September 2023Micro company accounts made up to 31 December 2022 (3 pages)
27 June 2023Confirmation statement made on 23 June 2023 with no updates (3 pages)
30 December 2022Micro company accounts made up to 31 December 2021 (3 pages)
27 July 2022Confirmation statement made on 23 June 2022 with no updates (3 pages)
21 December 2021Micro company accounts made up to 31 December 2020 (3 pages)
27 July 2021Confirmation statement made on 23 June 2021 with no updates (3 pages)
22 December 2020Micro company accounts made up to 31 December 2019 (3 pages)
5 July 2020Confirmation statement made on 23 June 2020 with no updates (3 pages)
30 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
2 July 2019Confirmation statement made on 23 June 2019 with no updates (3 pages)
29 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
5 July 2018Confirmation statement made on 23 June 2018 with no updates (3 pages)
30 September 2017Total exemption small company accounts made up to 31 December 2016 (4 pages)
30 September 2017Total exemption small company accounts made up to 31 December 2016 (4 pages)
28 June 2017Notification of Scott Jennings as a person with significant control on 6 April 2016 (2 pages)
28 June 2017Confirmation statement made on 23 June 2017 with updates (4 pages)
28 June 2017Confirmation statement made on 23 June 2017 with updates (4 pages)
28 June 2017Notification of Scott Jennings as a person with significant control on 6 April 2016 (2 pages)
26 March 2017Previous accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
26 March 2017Previous accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
9 December 2016Registered office address changed from 4 Keirhill Way Westhill Aberdeenshire AB32 6AX to 8 Keirhill Avenue Westhill AB32 6AY on 9 December 2016 (1 page)
9 December 2016Registered office address changed from 4 Keirhill Way Westhill Aberdeenshire AB32 6AX to 8 Keirhill Avenue Westhill AB32 6AY on 9 December 2016 (1 page)
24 June 2016Annual return made up to 23 June 2016 with a full list of shareholders
Statement of capital on 2016-06-24
  • GBP 10
(4 pages)
24 June 2016Annual return made up to 23 June 2016 with a full list of shareholders
Statement of capital on 2016-06-24
  • GBP 10
(4 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
2 August 2015Annual return made up to 23 June 2015 with a full list of shareholders
Statement of capital on 2015-08-02
  • GBP 10
(4 pages)
2 August 2015Annual return made up to 23 June 2015 with a full list of shareholders
Statement of capital on 2015-08-02
  • GBP 10
(4 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
5 August 2014Annual return made up to 23 June 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 10
(4 pages)
5 August 2014Annual return made up to 23 June 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 10
(4 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
28 July 2013Annual return made up to 23 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-28
(4 pages)
28 July 2013Annual return made up to 23 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-28
(4 pages)
31 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
31 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
5 August 2012Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
5 August 2012Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
30 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
6 September 2011Annual return made up to 23 June 2011 with a full list of shareholders (3 pages)
6 September 2011Secretary's details changed for Mrs Sarah Jennings on 1 June 2011 (1 page)
6 September 2011Director's details changed for Mr Scott Fraser Jennings on 1 June 2011 (2 pages)
6 September 2011Director's details changed for Mr Scott Fraser Jennings on 1 June 2011 (2 pages)
6 September 2011Director's details changed for Mrs Sarah Jennings on 1 June 2011 (2 pages)
6 September 2011Secretary's details changed for Mrs Sarah Jennings on 1 June 2011 (1 page)
6 September 2011Director's details changed for Mrs Sarah Jennings on 1 June 2011 (2 pages)
6 September 2011Annual return made up to 23 June 2011 with a full list of shareholders (3 pages)
6 September 2011Director's details changed for Mr Scott Fraser Jennings on 1 June 2011 (2 pages)
6 September 2011Director's details changed for Mrs Sarah Jennings on 1 June 2011 (2 pages)
6 September 2011Secretary's details changed for Mrs Sarah Jennings on 1 June 2011 (1 page)
30 June 2011Registered office address changed from 60 Scotsmill Crescent Blackburn Aberdeenshire AB21 0JG on 30 June 2011 (1 page)
30 June 2011Registered office address changed from 60 Scotsmill Crescent Blackburn Aberdeenshire AB21 0JG on 30 June 2011 (1 page)
23 March 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
23 March 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
3 August 2010Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
3 August 2010Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
3 August 2010Director's details changed for Mrs Sarah Jennings on 22 June 2010 (2 pages)
3 August 2010Director's details changed for Mrs Sarah Jennings on 22 June 2010 (2 pages)
23 June 2009Incorporation (19 pages)
23 June 2009Incorporation (19 pages)