Active - Proposal to Strike off
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Company Information for PLUS FINANCIAL SERVICES LIMITED
1 EDISON COURT ELLICE WAY, WREXHAM TECHNOLOGY PARK, WREXHAM, CLWYD, LL13 7YT,
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Company Registration Number
 05093983 Private Limited Company
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Company Overview
About Plus Financial Services Ltd
PLUS FINANCIAL SERVICES LIMITED was founded on 2004-04-05 and has its registered office in Wrexham. The organisation's status is listed as "Active - Proposal to Strike off". Plus Financial Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| PLUS FINANCIAL SERVICES LIMITED | |
| Legal Registered Office | |
| 1 EDISON COURT ELLICE WAY WREXHAM TECHNOLOGY PARK WREXHAM CLWYD LL13 7YT Other companies in LL12 | |
Filing Information
| Company Number | 05093983 | |
|---|---|---|
| Company ID Number | 05093983 | |
| Date formed | 2004-04-05 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/04/2018 | |
| Account next due | 31/01/2020 | |
| Latest return | 05/04/2016 | |
| Return next due | 03/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-12-05 06:19:57 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLUS FINANCIAL SERVICES LIMITED
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Companies with same name PLUS FINANCIAL SERVICES LIMITED
The following companies were found which have the same name as PLUS FINANCIAL SERVICES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
PLUS FINANCIAL SERVICES PRIVATE LIMITED | 6 CHINTAMANI SOCIETY RAMNAGAR SABARMATI AHMEDABAD Gujarat | STRIKE OFF | Company formed on the 1996-07-26 |
| PLUS FINANCIAL SERVICES INC. | 9114 58th Drive E Ste 100 Bradenton FL 34202 | Active | Company formed on the 1993-09-03 |
Company Officers of PLUS FINANCIAL SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JANET ELIZABETH WORRALL |
||
STEVE WORRALL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ADRIAN LINDSAY SPENCER HICKS |
Company Secretary | ||
ADRIAN LINDSAY SPENCER HICKS |
Director | ||
IAN VAUGHAN ROBERTS |
Director | ||
PAUL ALEXANDER SELWYN SMITH |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES | |
| AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 6 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/06/17 FROM 7 Grove Park Road Wrexham LL12 7AA | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 05/04/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 05/04/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED JANET ELIZABETH WORRALL | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 05/04/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/04/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/04/12 ANNUAL RETURN FULL LIST | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/04/11 ANNUAL RETURN FULL LIST | |
| AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/04/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Steve Worrall on 2010-04-04 | |
| AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PAUL SELWYN SMITH | |
| 288b | APPOINTMENT TERMINATED SECRETARY ADRIAN HICKS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ADRIAN HICKS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR IAN ROBERTS | |
| 363a | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | |
| AA | 30/04/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 22/09/05--------- £ SI 4@1=4 £ IC 2/6 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to PLUS FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 PLUS FINANCIAL SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PLUS FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Intangible Assets
Patents
We have not found any records of PLUS FINANCIAL SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PLUS FINANCIAL SERVICES LIMITED
Income
Government Income
We have not found government income sources for PLUS FINANCIAL 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 (82990 - Other business support service activities n.e.c.) as PLUS FINANCIAL SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PLUS FINANCIAL 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 PLUS FINANCIAL 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 PLUS FINANCIAL 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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