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P.l. Signalling Consultants Limited LONDON


Founded in 1997, P.l. Signalling Consultants, classified under reg no. 03403734 is an active company. Currently registered at 8 Deerhurst Road SW16 2AN, London the company has been in the business for twenty three years. Its financial year was closed on Tue, 31st Mar and its latest financial statement was filed on March 31, 2019.

There is a single director in the company at the moment - Paul L., appointed on 15 July 1997. In addition, a secretary was appointed - Agnieszka L., appointed on 1 March 2013. Currenlty, the company lists one former director, whose name is Rosemary L. and who left the the company on 3 August 2011. In addition, there is one former secretary - Rosemary L. who worked with the the company until 3 August 2011.

P.l. Signalling Consultants Limited Address / Contact

Office Address 8 Deerhurst Road
Town London
Post code SW16 2AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 03403734
Date of Incorporation Tue, 15th Jul 1997
Industry Urban and suburban passenger railway transportation by underground, metro and similar systems
End of financial Year 31st March
Company age 23 years old
Account next due date Wed, 31st Mar 2021 (189 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Sat, 7th Aug 2021 (2021-08-07)
Last confirmation statement dated Fri, 24th Jul 2020

Company staff

Agnieszka L.

Position: Secretary

Appointed: 01 March 2013

Paul L.

Position: Director

Appointed: 15 July 1997

Rosemary L.

Position: Director

Appointed: 02 April 2002

Resigned: 03 August 2011

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 15 July 1997

Resigned: 15 July 1997

Paramount Properties (uk) Limited

Position: Corporate Nominee Director

Appointed: 15 July 1997

Resigned: 15 July 1997

Rosemary L.

Position: Secretary

Appointed: 15 July 1997

Resigned: 03 August 2011

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Paul L. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares.

Paul L.

Notified on 15 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312017-03-312018-03-312019-03-31
Balance Sheet
Current Assets17 12337 6342 633367
Net Assets Liabilities-23 7792 959-4 181-5 518
Other
Average Number Employees During Period  11
Creditors48 63746 0947 9856 556
Depreciation Amortisation Impairment Expense2 5052 567  
Fixed Assets7 73511 4191 171671
Net Current Assets Liabilities-31 514-8 460-5 352-6 189
Other Operating Expenses Format28 98612 253  
Other Operating Income Format2696  
Profit Loss120 474152 595  
Staff Costs Employee Benefits Expense9 3389 920  
Tax Tax Credit On Profit Or Loss On Ordinary Activities30 64437 228  
Total Assets Less Current Liabilities-23 7792 959-4 181-5 518
Turnover Revenue171 941214 467  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on March 31, 2019
filed on: 11th, November 2019
Free Download (4 pages)

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