Pcs 31 Limited in Colwyn Bay CLWYD

Pcs 31 Limited CLWYD

Pcs 31 started in year 2004 as Private Limited Company with registration number 05221769. The Pcs 31 company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Clwyd at 2 Wynnstay Road. Postal code: LL29 8NB.

The firm has one director. Michael H., appointed on 17 November 2010. There are currently no secretaries appointed. As of 23 May 2024, our data shows no information about any ex officers on these positions.

Pcs 31 Limited Address / Contact

Office Address	2 Wynnstay Road
Office Address2	Colwyn Bay
Town	Clwyd
Post code	LL29 8NB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05221769
Date of Incorporation	Fri, 3rd Sep 2004
Industry	Activities auxiliary to financial intermediation n.e.c.
End of financial Year	5th April
Company age	20 years old
Account next due date	Fri, 5th Jan 2024 (139 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated	Sun, 3rd Sep 2023

Company staff

Michael H.

Position: Director

Appointed: 17 November 2010

Pcss Limited

Position: Corporate Secretary

Appointed: 14 September 2004

Pc Directors Limited

Position: Corporate Director

Appointed: 14 September 2004

Downs Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 03 September 2004

Resigned: 14 September 2004

Regent Road Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 September 2004

Resigned: 14 September 2004

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we identified, there is Michael H. This PSC has significiant influence or control over this company,.

Michael H.

Notified on	3 September 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05

Balance Sheet
Current Assets	1 987	1 987	13	13	13	13
Debtors	1 987	1 987	13	13	13	13
Net Assets Liabilities	-61	-87	-71	-81	-92	1	1

Other
Creditors	1 997	2 074	84	94	105	116
Net Current Assets Liabilities	-10	-87	-71	-81	-92	-103
Total Assets Less Current Liabilities	-10	-87	-71	-81	-92	-103
Called Up Share Capital Not Paid Not Expressed As Current Asset						1	1
Number Shares Allotted							50
Par Value Share							0

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2017/04/05 filed on: 27th, December 2017	accounts	Free Download

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2017/04/05 filed on: 27th, December 2017	accounts	Free Download
AA	Total exemption full accounts record for the accounting period up to 2016/04/05 filed on: 3rd, January 2017	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/04/05 filed on: 30th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/09/03 with full list of members filed on: 29th, September 2015	annual return	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/04/05 filed on: 7th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/09/03 with full list of members filed on: 25th, September 2014	annual return	Free Download (17 pages)
SH01	0.50 GBP is the capital in company's statement on 2014/09/25	capital
AA	Total exemption full accounts record for the accounting period up to 2013/04/05 filed on: 31st, December 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/09/03 with full list of members filed on: 27th, September 2013	annual return	Free Download (17 pages)
SH01	0.50 GBP is the capital in company's statement on 2013/09/27	capital
AA	Total exemption full accounts record for the accounting period up to 2012/04/05 filed on: 6th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/09/03 with full list of members filed on: 26th, September 2012	annual return	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/04/05 filed on: 2nd, January 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/09/03 with full list of members filed on: 28th, September 2011	annual return	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/04/05 filed on: 24th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/09/03 with full list of members filed on: 30th, September 2010	annual return	Free Download (16 pages)
AA01	Accounting reference date changed from 2009/10/15 to 2010/04/05 filed on: 16th, June 2010	accounts	Free Download (3 pages)
363a	Annual return up to 2009/09/17 with shareholders record filed on: 17th, September 2009	annual return	Free Download (18 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/10/15 filed on: 17th, August 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2008/11/06 with shareholders record filed on: 6th, November 2008	annual return	Free Download (18 pages)
AA	Data of total exemption small company accounts made up to 2007/10/15 filed on: 11th, August 2008	accounts	Free Download (1 page)
363s	Annual return up to 2007/10/04 with shareholders record filed on: 4th, October 2007	annual return	Free Download (17 pages)
363s	Annual return up to 2007/10/04 with shareholders record filed on: 4th, October 2007	annual return	Free Download (17 pages)
AA	Data of total exemption small company accounts made up to 2006/10/15 filed on: 16th, June 2007	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/10/15 filed on: 16th, June 2007	accounts	Free Download (1 page)
88(2)O	Alloted 1 shares on 2007/03/01. Value of each share 0.0001 £. filed on: 13th, April 2007	capital	Free Download (2 pages)
88(2)O	Alloted 1 shares on 2007/03/01. Value of each share 0.0001 £. filed on: 13th, April 2007	capital	Free Download (2 pages)
88(2)O	Alloted 1 shares on 2007/02/26. Value of each share 0.0001 £. filed on: 13th, April 2007	capital	Free Download (2 pages)
88(2)O	Alloted 1 shares on 2007/02/26. Value of each share 0.0001 £. filed on: 13th, April 2007	capital	Free Download (2 pages)
363s	Annual return up to 2006/10/27 with shareholders record filed on: 27th, October 2006	annual return	Free Download (17 pages)
363s	Annual return up to 2006/10/27 with shareholders record filed on: 27th, October 2006	annual return	Free Download (17 pages)
AA	Data of total exemption small company accounts made up to 2005/10/15 filed on: 28th, July 2006	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/10/15 filed on: 28th, July 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 15/10/05 filed on: 27th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 15/10/05 filed on: 27th, March 2006	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 2006/01/30. Value of each share 1 £, total number of shares: 2. filed on: 20th, February 2006	capital
88(2)R	Alloted 1 shares on 2006/01/30. Value of each share 1 £, total number of shares: 2. filed on: 20th, February 2006	capital	Free Download
363s	Annual return up to 2005/10/04 with shareholders record filed on: 4th, October 2005	annual return	Free Download (12 pages)
363s	Annual return up to 2005/10/04 with shareholders record filed on: 4th, October 2005	annual return	Free Download (12 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, October 2004	resolution	Free Download (8 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, October 2004	resolution	Free Download (8 pages)
RESOLUTIONS	Resolution of election filed on: 22nd, September 2004	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 22nd, September 2004	resolution
RESOLUTIONS	Resolution of election filed on: 22nd, September 2004	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 22nd, September 2004	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 22nd, September 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 22nd, September 2004	resolution
RESOLUTIONS	Resolution of election filed on: 22nd, September 2004	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 22nd, September 2004	resolution
RESOLUTIONS	Resolution of election filed on: 22nd, September 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 22nd, September 2004	resolution
RESOLUTIONS	Securities allocation resolution filed on: 15th, September 2004	resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 15th, September 2004	resolution	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, September 2004	incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 3rd, September 2004	incorporation	Free Download (21 pages)