Pristine Specialist Ceilings Limited COLWYN BAY


Founded in 2000, Pristine Specialist Ceilings, classified under reg no. 03928607 is an active company. Currently registered at Phoenix Workshops LL28 5EF, Colwyn Bay the company has been in the business for 24 years. Its financial year was closed on May 31 and its latest financial statement was filed on 31st May 2022.

At the moment there are 3 directors in the the firm, namely Philip W., Antony A. and Robert P.. In addition one secretary - Antony A. - is with the company. Currenlty, the firm lists one former director, whose name is Thomas P. and who left the the firm on 27 July 2002. In addition, there is one former secretary - Robert P. who worked with the the firm until 18 February 2001.

Pristine Specialist Ceilings Limited Address / Contact

Office Address Phoenix Workshops
Office Address2 Station Road, Mochdre
Town Colwyn Bay
Post code LL28 5EF
Country of origin United Kingdom

Company Information / Profile

Registration Number 03928607
Date of Incorporation Fri, 18th Feb 2000
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st May
Company age 24 years old
Account next due date Thu, 29th Feb 2024 (60 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated Sat, 18th Feb 2023

Company staff

Philip W.

Position: Director

Appointed: 23 January 2006

Antony A.

Position: Director

Appointed: 23 January 2006

Antony A.

Position: Secretary

Appointed: 18 February 2001

Robert P.

Position: Director

Appointed: 18 February 2000

Thomas P.

Position: Director

Appointed: 18 February 2000

Resigned: 27 July 2002

William T.

Position: Nominee Director

Appointed: 18 February 2000

Resigned: 18 February 2000

Robert P.

Position: Secretary

Appointed: 18 February 2000

Resigned: 18 February 2001

Howard T.

Position: Nominee Secretary

Appointed: 18 February 2000

Resigned: 18 February 2000

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As we established, there is Anthony A. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Robert P. This PSC owns 25-50% shares. Moving on, there is Philip W., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Anthony A.

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

Robert P.

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

Philip W.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-05-312018-05-312019-05-31
Balance Sheet
Cash Bank On Hand1  
Current Assets215 092194 783142 740
Debtors205 091184 783132 740
Net Assets Liabilities51 20351 470227
Property Plant Equipment23 88321 37116 028
Total Inventories10 00010 00010 000
Other
Accumulated Amortisation Impairment Intangible Assets 90 00090 000
Accumulated Depreciation Impairment Property Plant Equipment59 79766 92172 264
Amortisation Rate Used For Intangible Assets 1010
Average Number Employees During Period161818
Creditors183 687160 995158 541
Depreciation Rate Used For Property Plant Equipment 2525
Fixed Assets23 88321 37116 028
Increase From Depreciation Charge For Year Property Plant Equipment 7 1245 343
Intangible Assets Gross Cost 90 00090 000
Net Current Assets Liabilities31 40533 788-15 801
Property Plant Equipment Gross Cost83 68088 29288 292
Provisions For Liabilities Balance Sheet Subtotal4 0853 689 
Total Assets Less Current Liabilities55 28855 159227
Advances Credits Directors199328 678
Advances Credits Made In Period Directors 913 
Advances Credits Repaid In Period Directors1 926  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 31st May 2021
filed on: 27th, February 2022
Free Download (11 pages)

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