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P L H Consultants Limited

P L H Consultants started in year 2004 as Private Limited Company with registration number 05007100. The P L H Consultants company has been functioning successfully for 20 years now and its status is active. The firm's office is based in at 304 High Road. Postal code: SS7 5HB.

The company has one director. Peter H., appointed on 1 April 2007. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Lisa W. who worked with the the company until 1 February 2007.

P L H Consultants Limited Address / Contact

Office Address 304 High Road
Office Address2 Benfleet
Town
Post code SS7 5HB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05007100
Date of Incorporation Tue, 6th Jan 2004
Industry Other telecommunications activities
End of financial Year 31st January
Company age 20 years old
Account next due date Wed, 31st Jan 2024 (119 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated Sun, 4th Dec 2022

Company staff

Jdl Secretariat Limited

Position: Corporate Secretary

Appointed: 14 August 2018

Peter H.

Position: Director

Appointed: 01 April 2007

Lisa H.

Position: Director

Appointed: 26 August 2011

Resigned: 31 January 2015

Lisa W.

Position: Director

Appointed: 01 February 2007

Resigned: 01 April 2007

Jdl Secretarial Limited

Position: Corporate Secretary

Appointed: 01 February 2007

Resigned: 14 August 2018

Benjamin D.

Position: Director

Appointed: 01 October 2004

Resigned: 01 February 2007

Lisa W.

Position: Secretary

Appointed: 06 January 2004

Resigned: 01 February 2007

Incorporate Directors Limited

Position: Corporate Nominee Director

Appointed: 06 January 2004

Resigned: 06 January 2004

Peter H.

Position: Director

Appointed: 06 January 2004

Resigned: 01 October 2004

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 06 January 2004

Resigned: 06 January 2004

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is Peter H. This PSC has significiant influence or control over the company, and has 75,01-100% shares.

Peter H.

Notified on 6 January 2017
Nature of control: significiant influence or control
75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-01-312015-01-312016-01-31
Net Worth1 8882 8652 945
Balance Sheet
Cash Bank In Hand52 01370 35870 003
Current Assets68 87576 91470 003
Debtors3 9816 556 
Net Assets Liabilities Including Pension Asset Liability1 8882 8652 945
Stocks Inventory12 881  
Tangible Fixed Assets4 6154 59917 805
Reserves/Capital
Called Up Share Capital222
Profit Loss Account Reserve1 8862 8632 943
Shareholder Funds1 8882 8652 945
Other
Creditors Due Within One Year71 60278 64884 863
Fixed Assets4 6154 59917 805
Net Current Assets Liabilities-2 727-1 734-14 860
Number Shares Allotted 22
Par Value Share 11
Share Capital Allotted Called Up Paid222
Tangible Fixed Assets Additions 1 13314 337
Tangible Fixed Assets Cost Or Valuation8 0199 15223 489
Tangible Fixed Assets Depreciation3 4044 5535 684
Tangible Fixed Assets Depreciation Charged In Period 1 1491 131
Total Assets Less Current Liabilities1 8882 8652 945

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Amended total exemption full accounts record for the accounting period up to Tuesday 31st January 2023
filed on: 24th, November 2023 		Free Download (8 pages)

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