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Company Information for

P&L SERVICES LIMITED

C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH,
Company Registration Number
03717410
Private Limited Company
Liquidation

Company Overview

About P&l Services Ltd
P&L SERVICES LIMITED was founded on 1999-02-22 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". P&l Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
P&L SERVICES LIMITED
 
Legal Registered Office
C/O BDO LLP
5 TEMPLE SQUARE
LIVERPOOL
L2 5RH
Other companies in EC2M
 
Filing Information
Company Number 03717410
Company ID Number 03717410
Date formed 1999-02-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 26/09/2021
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2021-11-07 08:15:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for P&L SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GO4PAY LTD   MITCHELL CHARLESWORTH (SERVICES) LIMITED   RAMON LEE JACOBS LIMITED
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Companies with same name P&L SERVICES LIMITED
The following companies were found which have the same name as P&L SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
P&L SERVICES CONSULTING IN ENGINEERING AND COMPUTING INC. 175 SOUTHGATE DRIVE SUITE H205 GUELPH Ontario N1H 6L3 Inactive - Discontinued Company formed on the 1995-03-31
P&L Services Inc. 7860 Julian Westminster CO 80030 Voluntarily Dissolved Company formed on the 2016-10-31
P&L SERVICES UNLIMITED, INC. 1201 HAYS STREET TALLAHASSEE FL 32301 Inactive Company formed on the 2016-01-27
P&L SERVICES TEAM, INC 4475 24TH STREET VERO BEACH FL 32966 Active Company formed on the 2016-03-01
P&L SERVICES TAX CORP 145-92 GUY R BREWER BLVD Queens SPRINGFIELD GARDEN NY 11434 Active Company formed on the 2020-10-23
P&L SERVICES LLC 9831 TAMALPAIS DR DALLAS TX 75217 Active Company formed on the 2023-04-20

Company Officers of P&L SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MEIKLE
Company Secretary 2000-05-05
JULIE FAY ROS MEIKLE
Director 1999-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
BOLT BURDON SECRETARIES LIMITED
Company Secretary 1999-02-22 2000-05-05
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1999-02-22 1999-02-22
HALLMARK REGISTRARS LIMITED
Nominated Director 1999-02-22 1999-02-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-23Voluntary liquidation Statement of receipts and payments to 2023-11-29
2023-01-11Voluntary liquidation Statement of receipts and payments to 2022-11-29
2021-12-31Voluntary liquidation Statement of receipts and payments to 2021-11-29
2021-12-31LIQ03Voluntary liquidation Statement of receipts and payments to 2021-11-29
2021-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/21 FROM Thames Tower Level 12 Station Road Reading Berkshire RG1 1LX
2020-12-30LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-11-30
2020-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/20 FROM 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP England
2020-12-15LIQ02Voluntary liquidation Statement of affairs
2020-12-14600Appointment of a voluntary liquidator
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES
2019-09-25AA01Previous accounting period shortened from 27/12/18 TO 26/12/18
2019-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/19 FROM Suite 46/48 65 London Wall London EC2M 5TU
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2017-12-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-26AA01Previous accounting period shortened from 28/12/16 TO 27/12/16
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 128
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-12-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-23AA01Previous accounting period shortened from 29/12/15 TO 28/12/15
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 128
2016-03-18AR0122/02/16 ANNUAL RETURN FULL LIST
2015-11-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17AA01Previous accounting period shortened from 30/12/14 TO 29/12/14
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 128
2015-05-21AR0122/02/15 ANNUAL RETURN FULL LIST
2014-09-29AA30/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 128
2014-03-17AR0122/02/14 ANNUAL RETURN FULL LIST
2013-09-30AA30/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25AR0122/02/13 ANNUAL RETURN FULL LIST
2012-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/12 FROM Suite 26 the London Fruit & Wool Exchange Brushfield Street London E1 6EU
2012-12-20MG01Particulars of a mortgage or charge / charge no: 6
2012-10-22AA30/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24AA01Previous accounting period shortened from 31/12/11 TO 30/12/11
2012-04-05AR0122/02/12 ANNUAL RETURN FULL LIST
2011-09-23AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-02AR0122/02/11 ANNUAL RETURN FULL LIST
2010-09-25AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-13AR0122/02/10 FULL LIST
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE FAY ROS MEIKLE / 22/02/2010
2009-10-21AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-20AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2009-03-06363aRETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2008-11-02363aRETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS; AMEND
2008-10-24AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-12AA31/12/06 TOTAL EXEMPTION SMALL
2008-03-21363aRETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2008-03-20288cDIRECTOR'S CHANGE OF PARTICULARS / JULIE ROS MEIKLE / 01/01/2008
2008-03-20288cSECRETARY'S CHANGE OF PARTICULARS / ANDREW MEIKLE / 01/01/2008
2007-03-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-27363sRETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2006-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-01363sRETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2005-12-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-12-2988(2)RAD 28/10/05--------- £ SI 8@1=8 £ IC 120/128
2005-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-09225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2005-03-02363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-02363sRETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2004-12-04395PARTICULARS OF MORTGAGE/CHARGE
2004-10-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-08363sRETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
2004-04-08363(287)REGISTERED OFFICE CHANGED ON 08/04/04
2004-04-08363sRETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
2004-03-3088(2)RAD 19/03/04--------- £ SI 15@1=15 £ IC 105/120
2003-12-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-13395PARTICULARS OF MORTGAGE/CHARGE
2003-02-2588(2)RAD 18/02/03--------- £ SI 5@1=5 £ IC 100/105
2003-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-04287REGISTERED OFFICE CHANGED ON 04/11/02 FROM: SUITE 73 LONDON FRUIT & WOOL EXCHANGE,BRUSHFIELD STREET LONDON E1 6EP
2002-03-04363sRETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
2001-10-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-24395PARTICULARS OF MORTGAGE/CHARGE
2001-03-07363sRETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
2000-10-19AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-08-05395PARTICULARS OF MORTGAGE/CHARGE
2000-06-12(W)ELRESS366A DISP HOLDING AGM 22/02/99
2000-06-12288aNEW SECRETARY APPOINTED
2000-06-12225ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00
2000-06-12287REGISTERED OFFICE CHANGED ON 12/06/00 FROM: 16 THEBERTON STREET ISLINGTON LONDON N1 6AA
2000-06-12288bSECRETARY RESIGNED
2000-06-12363(288)SECRETARY'S PARTICULARS CHANGED
2000-06-12363sRETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
2000-06-12(W)ELRESS252 DISP LAYING ACC 22/02/99
2000-06-12(W)ELRESS386 DIS APP AUDS 22/02/99
2000-06-1288(2)RAD 22/02/00--------- £ SI 99@1=99 £ IC 2/101
2000-02-10395PARTICULARS OF MORTGAGE/CHARGE
1999-04-06288aNEW DIRECTOR APPOINTED
1999-03-23288bSECRETARY RESIGNED
1999-03-23288aNEW SECRETARY APPOINTED
1999-03-23288bDIRECTOR RESIGNED
1999-02-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58142 - Publishing of consumer and business journals and periodicals




Licences & Regulatory approval
We could not find any licences issued to P&L SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-12-08
Fines / Sanctions
No fines or sanctions have been issued against P&L SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-12-20 Outstanding THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
DEBENTURE 2004-12-04 Outstanding HSBC BANK PLC
RENT DEPOSIT DEED 2003-06-13 Outstanding THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED 2001-08-24 Outstanding THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED 2000-08-05 Outstanding THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED 2000-02-10 Outstanding THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
Creditors
Creditors Due Within One Year 2011-12-31 £ 270,877

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-30
Annual Accounts
2013-12-30
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on P&L SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-31 £ 128
Cash Bank In Hand 2011-12-31 £ 284,065
Current Assets 2011-12-31 £ 432,979
Debtors 2011-12-31 £ 148,914
Fixed Assets 2011-12-31 £ 6,934
Shareholder Funds 2011-12-31 £ 169,036
Tangible Fixed Assets 2011-12-31 £ 6,934

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of P&L SERVICES LIMITED registering or being granted any patents
Domain Names

P&L SERVICES LIMITED owns 2 domain names.

fxretailradar.co.uk   profit-loss.co.uk  

Trademarks
We have not found any records of P&L SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for P&L SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58142 - Publishing of consumer and business journals and periodicals) as P&L SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where P&L SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded P&L SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded P&L SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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