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Ply-line Services Ltd. RICHMOND

Ply-line Services started in year 2001 as Private Limited Company with registration number 04265404. The Ply-line Services company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Richmond at Unit 1 Firby Road. Postal code: DL10 4ST. Since February 28, 2002 Ply-line Services Ltd. is no longer carrying the name Van Protection Services.

At present there are 3 directors in the the company, namely Audrey G., John G. and John G.. In addition one secretary - Audrey G. - is with the firm. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Ply-line Services Ltd. Address / Contact

Office Address Unit 1 Firby Road
Office Address2 Gallowfields Trading Estate
Town Richmond
Post code DL10 4ST
Country of origin United Kingdom

Company Information / Profile

Registration Number 04265404
Date of Incorporation Mon, 6th Aug 2001
Industry Maintenance and repair of motor vehicles
End of financial Year 31st July
Company age 23 years old
Account next due date Tue, 30th Apr 2024 (5 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated Sun, 6th Aug 2023

Company staff

Audrey G.

Position: Director

Appointed: 15 January 2009

Audrey G.

Position: Secretary

Appointed: 06 August 2001

John G.

Position: Director

Appointed: 06 August 2001

John G.

Position: Director

Appointed: 06 August 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 August 2001

Resigned: 06 August 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 06 August 2001

Resigned: 06 August 2001

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As we discovered, there is John G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is John G. This PSC has significiant influence or control over the company,. Moving on, there is Audrey G., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

John G.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

John G.

Notified on 6 April 2016
Nature of control: significiant influence or control

Audrey G.

Notified on 6 April 2016
Ceased on 1 August 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Company previous names

Van Protection Services February 28, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-07-312013-07-312014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth64 906162 491278 605459 519544 911577 864      
Balance Sheet
Cash Bank On Hand        590 005886 668678 945375 521
Current Assets241 913291 889401 836491 913523 847509 948653 879703 979902 5541 184 171906 056651 903
Debtors100 83650 16570 193111 63364 952121 429  288 549270 003152 111226 382
Net Assets Liabilities     577 864670 704741 541881 8781 058 7701 154 2281 290 355
Property Plant Equipment        168 955185 545173 526601 551
Total Inventories        24 00027 50075 00050 000
Cash Bank In Hand129 077229 724319 643368 280446 895376 519      
Net Assets Liabilities Including Pension Asset Liability64 906162 491278 605459 519544 911577 864      
Stocks Inventory12 00012 00012 00012 00012 00012 000      
Tangible Fixed Assets26 63619 97739 496148 593158 873177 722      
Reserves/Capital
Called Up Share Capital1 0001 0001 0001 0001 0001 000      
Profit Loss Account Reserve63 906161 491277 605458 519543 911576 864      
Shareholder Funds64 906162 491278 605459 519544 911577 864      
Other
Accumulated Depreciation Impairment Property Plant Equipment        220 118244 451264 778281 568
Average Number Employees During Period       1111111111
Creditors     101 388142 076136 118179 089201 078163 769205 947
Fixed Assets26 63619 97739 496148 593158 873177 722169 891187 756168 955185 546423 526853 970
Increase From Depreciation Charge For Year Property Plant Equipment         24 33320 32716 790
Investments Fixed Assets          250 000252 419
Net Current Assets Liabilities56 889151 540259 897326 012397 501408 560511 803567 861723 465983 093742 287445 956
Property Plant Equipment Gross Cost        389 073429 996438 304883 119
Provisions For Liabilities Balance Sheet Subtotal     8 41810 99014 07610 54213 86911 5859 571
Total Additions Including From Business Combinations Property Plant Equipment         40 9248 308444 815
Total Assets Less Current Liabilities83 525171 517299 393474 605556 374586 282681 694755 617892 4201 168 6391 165 8131 299 926
Creditors Due After One Year14 1955 77114 1928 3752 607       
Creditors Due Within One Year185 024140 349141 939165 901126 346101 388      
Provisions For Liabilities Charges4 4243 2556 5966 7118 8568 418      
Tangible Fixed Assets Additions  31 524121 11325 72040 573      
Tangible Fixed Assets Cost Or Valuation115 926115 926147 450268 563294 283334 856      
Tangible Fixed Assets Depreciation89 29095 949107 954119 970135 410157 134      
Tangible Fixed Assets Depreciation Charged In Period 6 65912 00512 01615 44021 724      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on July 31, 2020
filed on: 1st, December 2020 		Free Download (3 pages)

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