Plyvale Limited MIDDLESEX


Founded in 1985, Plyvale, classified under reg no. 01956897 is an active company. Currently registered at 22 Cranbourne Drive HA5 1BZ, Middlesex the company has been in the business for thirty four years. Its financial year was closed on 31st March and its latest financial statement was filed on Saturday 31st March 2018.

The company has 2 directors, namely Mary C., Peadar C.. Of them, Mary C., Peadar C. have been with the company the longest, being appointed on 26 September 1991. As of 5 December 2019, our data shows no information about any ex officers on these positions.

Plyvale Limited Address / Contact

Office Address 22 Cranbourne Drive
Office Address2 Pinner
Town Middlesex
Post code HA5 1BZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01956897
Date of Incorporation Mon, 11th Nov 1985
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 34 years old
Account next due date Tue, 31st Dec 2019 (26 days left)
Account last made up date Sat, 31st Mar 2018
Next confirmation statement due date Sat, 10th Oct 2020 (2020-10-10)
Last confirmation statement dated Thu, 26th Sep 2019

Company staff

Mary C.

Position: Secretary

Resigned:

Mary C.

Position: Director

Appointed: 26 September 1991

Peadar C.

Position: Director

Appointed: 26 September 1991

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Peadar C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Mary C. This PSC owns 25-50% shares and has 25-50% voting rights.

Peadar C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Mary C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-31
Balance Sheet
Cash Bank On Hand3 4333 4343 4373 444
Net Assets Liabilities12 2655 4771 8271 484
Other
Accrued Liabilities Deferred Income 324414413
Administrative Expenses469336480401
Amounts Owed To Directors 37 68614 85417 034
Amounts Owed To Group Undertakings 193 111219 786217 181
Comprehensive Income Expense23 38620 21220 35023 657
Corporation Tax Payable 5 0534 7735 549
Creditors229 385236 174239 827240 177
Current Tax For Period 5 0534 7735 549
Dividends Paid21 60027 000  
Dividends Paid On Shares 27 00024 00024 000
Gross Profit Loss29 70025 60025 60129 600
Interest Income On Cash Cash Equivalents2127
Investments 238 217238 217238 217
Investments Fixed Assets238 217238 217238 217238 217
Investments In Group Undertakings 238 217238 217238 217
Net Current Assets Liabilities-225 952-232 740-236 390-236 733
Number Shares Issued Fully Paid 11100
Operating Profit Loss29 23125 26425 12129 199
Other Interest Receivable Similar Income Finance Income2127
Par Value Share  11
Profit Loss23 38620 21220 35023 657
Profit Loss On Ordinary Activities Before Tax29 23325 26525 12329 206
Tax Tax Credit On Profit Or Loss On Ordinary Activities5 8475 0534 7735 549
Total Assets Less Current Liabilities12 2655 4771 8271 484
Turnover Revenue 25 60025 60129 600

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 21st, November 2018
Free Download (9 pages)

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