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Company Information for

P1L1 LIMITED

ST MATTHEWS HOUSE, HAUGH LANE, HEXHAM, NORTHUMBERLAND, NE46 3PU,
Company Registration Number
03870477
Private Limited Company
Active

Company Overview

About P1l1 Ltd
P1L1 LIMITED was founded on 1999-11-03 and has its registered office in Hexham. The organisation's status is listed as "Active". P1l1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
P1L1 LIMITED
 
Legal Registered Office
ST MATTHEWS HOUSE
HAUGH LANE
HEXHAM
NORTHUMBERLAND
NE46 3PU
Other companies in NE46
 
Filing Information
Company Number 03870477
Company ID Number 03870477
Date formed 1999-11-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB234924992  
Last Datalog update: 2023-12-05 06:22:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for P1L1 LIMITED
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Company Officers of P1L1 LIMITED

Current Directors
Officer Role Date Appointed
WENDY LOWDON
 Company Secretary 2000-01-14
GRAEME PAUL LOWDON
 Director 2000-01-14
WENDY LOWDON
 Director 2017-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
MD SECRETARIES LIMITED
 Nominated Secretary 1999-11-03 2000-01-14
MD DIRECTORS LIMITED
 Nominated Director 1999-11-03 2000-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WENDY LOWDON VITESSE SUPERCARS LIMITED Company Secretary 2007-02-07 CURRENT 2006-07-18 Dissolved 2014-11-18
GRAEME PAUL LOWDON FOTOCOM LIMITED Director 2017-12-19 CURRENT 2017-12-19 Active
GRAEME PAUL LOWDON TRSM CHINA MOTORSPORT LIMITED Director 2017-12-19 CURRENT 2017-12-19 Active - Proposal to Strike off
GRAEME PAUL LOWDON ZHANG AUTO TECHNOLOGY LIMITED Director 2017-12-19 CURRENT 2017-12-19 Active - Proposal to Strike off
GRAEME PAUL LOWDON MANOR ENDURANCE RACING LIMITED Director 2016-01-22 CURRENT 2016-01-21 Active
GRAEME PAUL LOWDON MANOR RACING LIMITED Director 2016-01-22 CURRENT 2016-01-21 Active - Proposal to Strike off
GRAEME PAUL LOWDON MANOR MEDIA LIMITED Director 2010-04-20 CURRENT 2009-04-23 Dissolved 2015-04-28
GRAEME PAUL LOWDON MANOR RACING LIMITED Director 2010-01-01 CURRENT 2009-04-23 Dissolved 2015-12-22
GRAEME PAUL LOWDON MANOR HOLDCO LIMITED Director 2009-11-05 CURRENT 2009-10-28 Dissolved 2015-12-15
GRAEME PAUL LOWDON THE PUFFIN APPEAL TRUST Director 2004-01-29 CURRENT 2000-01-07 Dissolved 2017-01-17

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
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-10-14MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-10-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES
2019-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES
2017-11-06AD03Registers moved to registered inspection location of Croft House Aydon Road Corbridge Northumberland NE45 5DP
2017-11-06AD02Register inspection address changed to Croft House Aydon Road Corbridge Northumberland NE45 5DP
2017-11-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDY LOWDON
2017-11-06PSC04Change of details for Mr Graeme Paul Lowdon as a person with significant control on 2017-08-29
2017-09-06AAMDAmended account small company full exemption
2017-09-04AA01Current accounting period extended from 30/11/17 TO 31/12/17
2017-08-29AP01DIRECTOR APPOINTED MRS WENDY LOWDON
2017-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-16AR0103/11/15 ANNUAL RETURN FULL LIST
2015-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-01AR0103/11/14 ANNUAL RETURN FULL LIST
2014-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-22AR0103/11/13 ANNUAL RETURN FULL LIST
2013-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-11-28AR0103/11/12 ANNUAL RETURN FULL LIST
2012-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-11-24AR0103/11/11 ANNUAL RETURN FULL LIST
2011-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2010-11-08AR0103/11/10 FULL LIST
2010-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-12-01AR0103/11/09 FULL LIST
2009-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-12-17363aRETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-12-21363aRETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2007-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-11-08363aRETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2005-12-21363aRETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2005-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-05-26287REGISTERED OFFICE CHANGED ON 26/05/05 FROM: 31 ST MARYS CHARE HEXHAM NORTHUMBERLAND NE46 1NQ
2005-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2005-01-06363sRETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
2003-12-06363sRETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
2003-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-12-05363(288)SECRETARY'S PARTICULARS CHANGED
2002-12-05363sRETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
2002-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2001-12-03363sRETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
2001-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2001-04-10287REGISTERED OFFICE CHANGED ON 10/04/01 FROM: UNIT 8, RIVERSIDE STUDIOS AMETHYST ROAD, NEWCASTLE BUSINESS PARK, NEWCASTLE UPON TYNE, TYNE & WEAR NE4 7YL
2000-12-05288aNEW SECRETARY APPOINTED
2000-12-05363sRETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
2000-03-29288bSECRETARY RESIGNED
2000-02-16288aNEW DIRECTOR APPOINTED
2000-02-16288bDIRECTOR RESIGNED
2000-02-16287REGISTERED OFFICE CHANGED ON 16/02/00 FROM: 63 QUEEN VICTORIA STREET LONDON EC4N 4ST
1999-11-24CERTNMCOMPANY NAME CHANGED CONTINENTAL SHELF 136 LIMITED CERTIFICATE ISSUED ON 25/11/99
1999-11-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to P1L1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against P1L1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
P1L1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 P1L1 LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-01 £ 2
Cash Bank In Hand 2011-12-01 £ 2
Shareholder Funds 2012-12-01 £ 2
Shareholder Funds 2011-12-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of P1L1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for P1L1 LIMITED
Trademarks
We have not found any records of P1L1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for P1L1 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 (70229 - Management consultancy activities other than financial management) as P1L1 LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where P1L1 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 P1L1 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 P1L1 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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    Other companies at postcode NE46 3PU