Founded in 1997, Pucklechurch Custodial Services, classified under reg no. 03403669 is an active company. Currently registered at Cannon Place EC4N 6AF, London the company has been in the business for twenty seven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 1997/09/22 Pucklechurch Custodial Services Limited is no longer carrying the name Alnery No.1663.
The firm has 2 directors, namely Prince D., Mark K.. Of them, Mark K. has been with the company the longest, being appointed on 14 November 2023 and Prince D. has been with the company for the least time - from 1 April 2024. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Cannon Place |
| Office Address2 | 78 Cannon Street |
| Town | London |
| Post code | EC4N 6AF |
| Country of origin | United Kingdom |
| Registration Number | 03403669 |
| Date of Incorporation | Tue, 15th Jul 1997 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 27 years old |
| Account next due date | Mon, 30th Sep 2024 (106 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 01 April 2024
Position: Director
Appointed: 14 November 2023
Position: Corporate Secretary
Appointed: 18 July 2007
The register of PSCs who own or control the company consists of 1 name. As BizStats researched, there is Premier Custodial Investments Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Premier Custodial Investments Limited
Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03849142 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Alnery No.1663 | September 22, 1997 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 811 042 | 675 343 |
| Current Assets | 2 923 694 | 2 229 332 |
| Debtors | 2 112 652 | 1 553 989 |
| Other Debtors | 10 202 | 72 184 |
| Other | ||
| Audit Fees Expenses | 9 760 | 13 986 |
| Accrued Liabilities Deferred Income | 1 457 453 | 1 542 452 |
| Administrative Expenses | 112 713 | 124 204 |
| Corporation Tax Payable | 28 944 | 28 944 |
| Cost Sales | 13 805 074 | 15 911 220 |
| Creditors | 1 523 818 | 1 580 215 |
| Deferred Tax Asset Debtors | 19 219 | 15 759 |
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | -6 398 | 3 460 |
| Dividends Paid | 500 000 | 725 000 |
| Final Dividends Paid | 500 000 | 725 000 |
| Interest Income On Bank Deposits | 196 | 53 989 |
| Net Current Assets Liabilities | 1 399 876 | 649 117 |
| Other Interest Receivable Similar Income Finance Income | 196 | 53 989 |
| Prepayments Accrued Income | 2 016 563 | 1 373 512 |
| Profit Loss | -62 889 | -25 759 |
| Profit Loss On Ordinary Activities Before Tax | -69 287 | -22 299 |
| Tax Expense Credit Applicable Tax Rate | -13 165 | -5 240 |
| Tax Increase Decrease Arising From Group Relief Tax Reconciliation | -3 172 | |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 9 939 | 8 700 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -6 398 | 3 460 |
| Trade Creditors Trade Payables | 37 421 | 8 819 |
| Trade Debtors Trade Receivables | 66 668 | 92 534 |
| Turnover Revenue | 13 848 304 | 15 959 136 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 8th, July 2023 |
accounts | Free Download (22 pages) |
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