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Pjs Baggage Design Consultancy Services Ltd TEDDINGTON

Pjs Baggage Design Consultancy Services started in year 2015 as Private Limited Company with registration number 09501249. The Pjs Baggage Design Consultancy Services company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Teddington at Unit 4, Jardine House. Postal code: TW11 8DH.

The company has one director. Paul S., appointed on 20 March 2015. There are currently no secretaries appointed. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Pjs Baggage Design Consultancy Services Ltd Address / Contact

Office Address Unit 4, Jardine House
Office Address2 1c Claremont Road
Town Teddington
Post code TW11 8DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09501249
Date of Incorporation Fri, 20th Mar 2015
Industry Engineering design activities for industrial process and production
End of financial Year 30th March
Company age 9 years old
Account next due date Sat, 30th Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated Mon, 20th Mar 2023

Company staff

Paul S.

Position: Director

Appointed: 20 March 2015

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we identified, there is Corre Holdings Sa from Geneva, Switzerland. This PSC is categorised as "a limited company", 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. Another one in the persons with significant control register is Paul S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Corre Holdings Sa

21 Rue Du Clos, Geneva, 1207, Switzerland

Legal authority Swiss
Legal form Limited Company
Country registered Switzerland
Place registered Swiss
Registration number Ch66015250142
Notified on 5 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Paul S.

Notified on 20 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth3       
Balance Sheet
Cash Bank In Hand4 016       
Cash Bank On Hand4 016872 9931 6926 88731 88130 4448 077
Current Assets10 59620 60813 82823 75832 42677 54151 77120 300
Debtors6 58020 52110 83522 06625 53945 66021 32712 223
Other Debtors 4 121453 33321 20012 12021 32712 223
Property Plant Equipment752376    658329
Tangible Fixed Assets752       
Net Assets Liabilities     16-14 562
Reserves/Capital
Called Up Share Capital1       
Profit Loss Account Reserve2       
Shareholder Funds3       
Other
Amount Specific Advance Or Credit Directors4 7854 1214512217 7158 18121 32712 223
Amount Specific Advance Or Credit Made In Period Directors 8 90645 17 837183 90321 3276 896
Amount Specific Advance Or Credit Repaid In Period Directors4 785 4 121167 193 4378 18116 000
Accumulated Depreciation Impairment Property Plant Equipment3767521 1281 1281 1281 128329658
Average Number Employees During Period 1111111
Creditors11 34520 94813 82614 82921 82677 54032 00024 000
Creditors Due Within One Year11 345       
Increase From Depreciation Charge For Year Property Plant Equipment 376376   329329
Net Current Assets Liabilities-749-34028 92910 600131 3489 109
Nominal Value Shares Issued Specific Share Issue   0    
Number Shares Allotted1       
Number Shares Issued Fully Paid 1144444
Number Shares Issued Specific Share Issue   4    
Other Creditors4 78510 000 122 50 420  
Other Taxation Social Security Payable6 56010 94813 82614 70713 35220 7138 0702 464
Par Value Share11100000
Property Plant Equipment Gross Cost1 1281 1281 1281 1281 1281 128987 
Share Capital Allotted Called Up Paid1       
Tangible Fixed Assets Additions1 128       
Tangible Fixed Assets Cost Or Valuation1 128       
Tangible Fixed Assets Depreciation376       
Tangible Fixed Assets Depreciation Charged In Period376       
Total Assets Less Current Liabilities33628 92910 600132 0069 438
Trade Debtors Trade Receivables6 58016 40010 79018 7334 33933 540  
Advances Credits Directors4 785       
Bank Borrowings Overdrafts    8 4746 40732 00024 000
Disposals Decrease In Depreciation Impairment Property Plant Equipment      1 128 
Disposals Property Plant Equipment      1 128 
Total Additions Including From Business Combinations Property Plant Equipment      987 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Persons with significant control Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 15th, December 2023 		Free Download (8 pages)

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