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P P Products (bucks) Limited HIGH WYCOMBE

Founded in 1967, P P Products (bucks), classified under reg no. 00898534 is an active company. Currently registered at 64 St. Margarets Grove HP15 6HP, High Wycombe the company has been in the business for 57 years. Its financial year was closed on February 28 and its latest financial statement was filed on Mon, 28th Feb 2022.

The firm has one director. Michael H., appointed on 10 January 2000. There are currently no secretaries appointed. At present 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.

P P Products (bucks) Limited Address / Contact

Office Address 64 St. Margarets Grove
Office Address2 Great Kingshill
Town High Wycombe
Post code HP15 6HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 00898534
Date of Incorporation Mon, 20th Feb 1967
Industry Other letting and operating of own or leased real estate
End of financial Year 28th February
Company age 57 years old
Account next due date Thu, 30th Nov 2023 (158 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated Mon, 10th Jul 2023

Company staff

Michael H.

Position: Director

Appointed: 10 January 2000

Angela H.

Position: Secretary

Appointed: 05 February 2019

Resigned: 15 October 2019

Angela H.

Position: Director

Appointed: 10 January 2000

Resigned: 15 October 2019

Charles L.

Position: Director

Appointed: 23 June 1991

Resigned: 31 January 1992

Ralph W.

Position: Director

Appointed: 23 June 1991

Resigned: 30 September 1992

Valerie H.

Position: Director

Appointed: 06 February 1970

Resigned: 05 February 2019

Valerie H.

Position: Secretary

Appointed: 06 February 1970

Resigned: 05 February 2019

Leonard H.

Position: Director

Appointed: 17 March 1967

Resigned: 09 October 2012

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As BizStats identified, there is Dtc Ecommerce Limited from Marston Green, England. The abovementioned PSC is categorised as "an uk", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Angela H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Michael H., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Dtc Ecommerce Limited

Marston House 5 Elmdon Lane, Marston Green, Solihull, B37 7DL, England

Legal authority England
Legal form Uk
Country registered England
Place registered Dtc Ecommerce
Registration number 12050206
Notified on 8 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Angela H.

Notified on 6 April 2016
Ceased on 15 October 2019
Nature of control: 25-50% voting rights
25-50% shares

Michael H.

Notified on 6 April 2016
Ceased on 8 August 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-02-282016-02-292017-02-282018-02-282019-02-282020-02-282021-02-282022-02-282023-02-28
Net Worth940 807941 847       
Balance Sheet
Cash Bank On Hand 88 083107 85187 78781 97028 87364 80830 282530 357
Current Assets103 95891 978108 33791 08484 57329 89865 70742 030541 757
Debtors2703 8954863 2972 6031 02590011 74811 400
Net Assets Liabilities     1 019 4081 037 4741 024 394538 265
Other Debtors    2 603    
Property Plant Equipment 916 4291 000 9931 000 5654951 3871 101823 
Cash Bank In Hand103 68888 083       
Net Assets Liabilities Including Pension Asset Liability940 807941 847       
Tangible Fixed Assets916 873916 429       
Reserves/Capital
Called Up Share Capital1 0001 000       
Profit Loss Account Reserve109 184110 224       
Shareholder Funds940 807941 847       
Other
Accrued Liabilities 3 2212 9213 165  2 9041 459 
Accumulated Depreciation Impairment Property Plant Equipment 20 34120 77721 20521 27521 34521 62821 908 
Amounts Owed By Group Undertakings Participating Interests      90010 90011 400
Amounts Owed By Related Parties      900  
Average Number Employees During Period  333 111
Bank Borrowings      16 99313 000 
Bank Borrowings Overdrafts      3 0064 000 
Corporation Tax Payable 11 70212 8329 30710 9848 8534 305  
Creditors 66 56046 82230 10916 77311 87712 3405 4593 492
Dividends Paid On Shares Interim    40 00070 000   
Fixed Assets   1 000 5651 000 4951 001 3871 001 1011 000 823 
Increase From Depreciation Charge For Year Property Plant Equipment  4364287070286280 
Investment Property   1 000 0001 000 0001 000 0001 000 0001 000 000 
Investment Property Fair Value Model    1 000 0001 000 0001 000 0001 000 000 
Net Current Assets Liabilities87 51125 41861 51560 97567 80018 02153 36736 571538 265
Other Creditors   20 8025 0052 8201 655  
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment        21 908
Other Disposals Investment Property Fair Value Model        1 000 000
Other Disposals Property Plant Equipment        22 731
Other Taxation Social Security Payable      471  
Prepayments Accrued Income       18 
Property Plant Equipment Gross Cost 936 7701 021 77021 77021 77022 73222 73122 731 
Taxation Social Security Payable      4 775 3 492
Total Additions Including From Business Combinations Property Plant Equipment     962   
Total Assets Less Current Liabilities1 004 384941 8471 062 5081 061 5401 068 2951 019 4081 054 4681 037 394538 265
Trade Creditors Trade Payables  1 432 784204   
Trade Debtors Trade Receivables   865 1 025 830 
Creditors Due After One Year63 577        
Creditors Due Within One Year16 44766 560       
Number Shares Allotted 1 000       
Par Value Share 1       
Prepayments 3 555222182     
Recoverable Value-added Tax 3402642 250     
Revaluation Reserve830 623830 623       
Share Capital Allotted Called Up Paid1 0001 000       
Tangible Fixed Assets Cost Or Valuation936 770        
Tangible Fixed Assets Depreciation19 89720 341       
Total Increase Decrease From Revaluations Property Plant Equipment  85 000      

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Tue, 28th Feb 2023
filed on: 21st, November 2023 		Free Download (8 pages)

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