Pcs 41 Limited in Colwyn Bay CLWYD

Pcs 41 Limited CLWYD

Founded in 2004, Pcs 41, classified under reg no. 05221750 is an active company. Currently registered at 2 Wynnstay Road LL29 8NB, Clwyd the company has been in the business for twenty years. Its financial year was closed on Friday 5th April and its latest financial statement was filed on 2022/04/05.

The firm has one director. Michael H., appointed on 17 November 2010. There are currently no secretaries appointed. As of 1 May 2024, our data shows no information about any ex officers on these positions.

Pcs 41 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	05221750
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 (117 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated	Wed, 21st Dec 2022

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 list of PSCs who own or control the company consists of 1 name. As BizStats found, there is Michael H. The abovementioned 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	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05

Balance Sheet
Cash Bank On Hand	2 528	1 559	4 864	3 929	1 961	4 490	911	49
Current Assets	9 769	11 830	8 179	9 958	8 244	11 112	4 292	2 592
Debtors	7 241	10 271	3 315	6 029	6 283	6 622	3 381	2 543
Net Assets Liabilities	154	154	154	155	154	153	153	68

Other
Average Number Employees During Period				2	2	2	2	1
Creditors	9 615	11 676	8 025	9 803	8 090	10 959	4 139	2 524
Net Current Assets Liabilities	154	154	154	155	154	153	153	68
Total Assets Less Current Liabilities	154	154	154	155	154	153	153	68

Company filings

Filing category

Type		Category	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)

Type		Category	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: 30th, 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	0.41 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: 30th, September 2013	annual return	Free Download (17 pages)
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: 28th, 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 2009/09/18 with shareholders record filed on: 18th, 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 2008/11/18 with shareholders record filed on: 18th, November 2008	annual return	Free Download (17 pages)
AA	Data of total exemption small company accounts made up to 2007/10/15 filed on: 12th, August 2008	accounts	Free Download (1 page)
363s	Annual return up to 2007/10/03 with shareholders record filed on: 3rd, October 2007	annual return	Free Download (16 pages)
363s	Annual return up to 2007/10/03 with shareholders record filed on: 3rd, October 2007	annual return	Free Download (16 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 2007/01/29. Value of each share 0.0001 £. filed on: 13th, April 2007	capital	Free Download (2 pages)
88(2)O	Alloted 1 shares on 2007/01/01. Value of each share 0.0001 £. filed on: 13th, April 2007	capital	Free Download (2 pages)
88(2)O	Alloted 1 shares on 2007/01/01. Value of each share 0.0001 £. filed on: 13th, April 2007	capital	Free Download (2 pages)
88(2)O	Alloted 1 shares on 2007/01/29. Value of each share 0.0001 £. filed on: 13th, April 2007	capital	Free Download (2 pages)
363s	Annual return up to 2006/10/10 with shareholders record filed on: 10th, October 2006	annual return	Free Download (14 pages)
363s	Annual return up to 2006/10/10 with shareholders record filed on: 10th, October 2006	annual return	Free Download (14 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: 28th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 15/10/05 filed on: 28th, March 2006	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 2005/09/01. Value of each share 0.01 £. filed on: 2nd, November 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005/09/01. Value of each share 0.01 £. filed on: 2nd, November 2005	capital	Free Download (2 pages)
363s	Annual return up to 2005/10/24 with shareholders record filed on: 24th, October 2005	annual return	Free Download (14 pages)
363s	Annual return up to 2005/10/24 with shareholders record filed on: 24th, October 2005	annual return	Free Download (14 pages)
88(2)R	Alloted 1 shares on 2005/03/29. Value of each share 1 £, total number of shares: 2. filed on: 13th, April 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005/03/29. Value of each share 1 £, total number of shares: 2. filed on: 13th, April 2005	capital	Free Download (2 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	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
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	Resolution of election filed on: 22nd, September 2004	resolution	Free Download
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)