Planned Distribution Services Limited in LONDON

Planned Distribution Services Limited LONDON

Planned Distribution Services started in year 1990 as Private Limited Company with registration number 02534576. The Planned Distribution Services company has been functioning successfully for 34 years now and its status is active. The firm's office is based in London at 42 Langton Avenue. Postal code: N20 9DA.

The firm has 2 directors, namely Thomas A., Robert A.. Of them, Robert A. has been with the company the longest, being appointed on 24 August 1991 and Thomas A. has been with the company for the least time - from 21 January 2015. As of 26 April 2024, there were 4 ex directors - Darshana B., Peter T. and others listed below. There were no ex secretaries.

Planned Distribution Services Limited Address / Contact

Office Address	42 Langton Avenue
Town	London
Post code	N20 9DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02534576
Date of Incorporation	Fri, 24th Aug 1990
Industry	Activities of head offices
End of financial Year	31st March
Company age	34 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated	Thu, 24th Aug 2023

Company staff

Thomas A.

Position: Director

Appointed: 21 January 2015

Robert A.

Position: Director

Appointed: 24 August 1991

Darshana B.

Position: Director

Appointed: 23 March 2010

Resigned: 09 February 2015

Peter T.

Position: Director

Appointed: 24 August 1991

Resigned: 31 December 2012

George A.

Position: Director

Appointed: 24 August 1991

Resigned: 04 January 2008

James B.

Position: Director

Appointed: 24 August 1991

Resigned: 18 March 1992

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Caverswall Enterprises Limited from London, England. This PSC is categorised as "a private 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. The second entity in the PSC register is Robert A. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Caverswall Enterprises Limited

7 Oakhurst, Totteridge Common, London, N20 8LL, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	The Register Of Companies In The United Kingdom
Registration number	11113197
Notified on	18 May 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert A.

Notified on	6 April 2016
Ceased on	18 May 2018
Nature of control:	75,01-100% voting rights 75,01-100% shares right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	727	405	158	43
Current Assets	156 543	156 221	155 974	155 859	155 761
Debtors	155 816	155 816	155 816	155 816	155 761
Net Assets Liabilities	-293 174	-291 653	-222 045	-229 930	-414 677

Other
Accumulated Depreciation Impairment Property Plant Equipment	57 304	57 304	57 304	57 304
Additional Provisions Increase From New Provisions Recognised				-1 307	-67 899
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss		4 968	38 745
Additions Other Than Through Business Combinations Investment Property Fair Value Model					127 891
Amounts Owed By Group Undertakings	155 816	155 816	155 816	155 816	155 761
Amounts Owed To Group Undertakings	889 463	876 864	884 514	889 671	1 050 174
Average Number Employees During Period	2	2	2	2	2
Creditors	889 463	897 556	905 206	910 363	1 050 174
Fixed Assets	465 239	480 143	596 393	592 473	479 736
Investment Property	465 237	480 141	596 391	592 471	479 734
Investment Property Fair Value Model	465 237	480 141	596 391	592 471	479 734
Investments Fixed Assets	2	2	2	2	2
Investments In Group Undertakings	2	2	2	2	2
Net Current Assets Liabilities	-732 920	-741 335	-749 232	-754 504	-894 413
Number Shares Issued Fully Paid		2	2	2	2
Other Creditors		20 692	20 692	20 692
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost	57 304	57 304	57 304	57 304
Provisions	25 493	30 461	69 206	67 899
Provisions For Liabilities Balance Sheet Subtotal	25 493	30 461	69 206	67 899
Total Assets Less Current Liabilities	-267 681	-261 192	-152 839	-162 031	-414 677

Company filings

Filing category

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AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 19th, June 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 19th, June 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 15th, December 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 14th, November 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 9th, March 2021	accounts	Free Download (9 pages)
AA	Small company accounts made up to Sun, 31st Mar 2019 filed on: 19th, December 2019	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to Sun, 31st Mar 2019 filed on: 17th, July 2019	accounts	Free Download (1 page)
AA	Small company accounts made up to Sun, 30th Sep 2018 filed on: 5th, July 2019	accounts	Free Download (11 pages)
AA01	Extension of accounting period to Sun, 30th Sep 2018 from Sat, 31st Mar 2018 filed on: 26th, November 2018	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 9th, January 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 15th, November 2016	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 13th, January 2016	accounts	Free Download (17 pages)
AA	Small company accounts made up to Mon, 31st Mar 2014 filed on: 14th, January 2015	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Mar 2013 filed on: 8th, October 2013	accounts	Free Download (5 pages)
AA01	Extension of current accouting period to Sun, 31st Mar 2013 filed on: 29th, November 2012	accounts	Free Download (3 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 17th, September 2012	accounts	Free Download (10 pages)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 30th, August 2011	accounts	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Dec 2009 filed on: 25th, August 2010	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 29th, July 2009	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 15th, September 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 24th, October 2007	accounts	Free Download (12 pages)
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AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 13th, October 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 13th, October 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 19th, April 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 19th, April 2004	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 10th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 10th, March 2004	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 26th, April 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 26th, April 2003	accounts	Free Download (12 pages)
225	Accounting reference date extended from 31/12/01 to 30/06/02 filed on: 10th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 30/06/02 filed on: 10th, October 2002	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 15th, May 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 15th, May 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 14th, July 2000	accounts	Free Download (10 pages)
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AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 15th, September 1998	accounts	Free Download (9 pages)
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AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 15th, August 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 15th, August 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 23rd, July 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 23rd, July 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 2nd, August 1995	accounts	Free Download (9 pages)
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AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 5th, September 1994	accounts	Free Download
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AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 9th, July 1992	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 9th, July 1992	accounts
224	Accounting reference date notified as 31/12 filed on: 21st, December 1990	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 21st, December 1990	accounts

Planned Distribution Services Limited LONDON

Planned Distribution Services Limited Address / Contact

Company Information / Profile

Company staff

Thomas A.

Robert A.

Darshana B.

Peter T.

George A.

James B.

People with significant control

Annual reports financial information

Company filings

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