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Home > England & Wales Companies > PCL INVESTMENTS LIMITED
Company Information for

PCL INVESTMENTS LIMITED

AMRIK SIDHU, SAFETECH HOUSE HEXAGON BUSINESS CENTRE, SPRINGFIELD ROAD, HAYES, MIDDLESEX, UB4 0TH,
Company Registration Number
05252808
Private Limited Company
Active

Company Overview

About Pcl Investments Ltd
PCL INVESTMENTS LIMITED was founded on 2004-10-07 and has its registered office in Hayes. The organisation's status is listed as "Active". Pcl Investments Limited is a Private Limited Company registered in 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
PCL INVESTMENTS LIMITED
 
Legal Registered Office
AMRIK SIDHU
SAFETECH HOUSE HEXAGON BUSINESS CENTRE
SPRINGFIELD ROAD
HAYES
MIDDLESEX
UB4 0TH
Other companies in UB3
 
Filing Information
Company Number 05252808
Company ID Number 05252808
Date formed 2004-10-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB879437855  
Last Datalog update: 2025-01-05 13:03:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PCL INVESTMENTS LIMITED
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Companies with same name PCL INVESTMENTS LIMITED
The following companies were found which have the same name as PCL INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PCL INVESTMENTS (NE) LLP 7 BANKSIDE, THE WATERMARK GATESHEAD NE11 9SY Active Company formed on the 2012-04-14
PCL INVESTMENTS, LLC 92967 PEARSON RD ASTORIA OR 97103 Active Company formed on the 2005-03-18
PCL INVESTMENTS, INC. Dissolved Company formed on the 1989-10-20
PCL INVESTMENTS LLC 1572 ROBINSON CANYON RD ELLENSBURG WA 989260000 Active Company formed on the 2014-12-22
PCL INVESTMENTS INC. 5410 - 99 STREET EDMONTON ALBERTA T6E 3P4 Active Company formed on the 2014-10-09
PCL INVESTMENTS L.L.C. 8921 MARTIN DOWNS PL. LAS VEGAS NV 89131 Active Company formed on the 2014-06-10
PCL INVESTMENTS LTD 17-A VALLABHAI ROADCHOKKIKULAM MADURAI CHOKKIKULAM MADURAI Tamil Nadu 625002 STRIKE OFF Company formed on the 1988-03-04
PCL INVESTMENTS (AUST) PTY LTD Active Company formed on the 2008-08-06
PCL INVESTMENTS PTY LTD Active Company formed on the 1991-10-24
PCL Investments USA, LLC 2000 S Colorado Blvd Ste 2-500 Denver CO 80222 Good Standing Company formed on the 2017-02-02
PCL INVESTMENTS INCORPORATED Michigan UNKNOWN
PCL INVESTMENTS LLC California Unknown
PCL INVESTMENTS LLC 5900 BALCONES DR STE 100 AUSTIN TX 78731 Forfeited Company formed on the 2019-04-18
Pcl Investments LLC Maryland Unknown
PCL INVESTMENTS PTY LTD Active Company formed on the 1991-10-24
PCL INVESTMENTS LIMITED CAPITAL BUSINESS CENTRE, TRIQ TAZ-ZWEJT, INDUSTRIAL ESTATE, SAN GWANN Unknown
PCL INVESTMENTS INC. Unknown
PCL INVESTMENTS, LLC 70 TURNING STONE CIR FREDERICKSBRG TX 78624 Forfeited Company formed on the 2021-08-16
PCL INVESTMENTS NO.1 LIMITED 9TH FLOOR SHIP CANAL HOUSE 98 KING STREET MANCHESTER M2 4WU Active Company formed on the 2024-10-31
PCL INVESTMENTS NO.2 LIMITED 9TH FLOOR SHIP CANAL HOUSE 98 KING STREET MANCHESTER M2 4WU Active Company formed on the 2024-10-31

Company Officers of PCL INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
AMRIK SINGH SIDHU
 Company Secretary 2012-10-30
SARBJIT SINGH GREWAL
 Director 2014-07-01
SUDHIR SHARMA
 Director 2013-07-15
AMRIK SINGH SIDHU
 Director 2006-08-24
Previous Officers
Officer Role Date Appointed Date Resigned
SUDHIR SHARMA
 Director 2012-08-13 2013-05-03
MANMOHAN SINGH SIDHU
 Company Secretary 2006-08-24 2012-10-30
MANMOHAN SINGH SIDHU
 Director 2006-08-24 2012-10-30
PARSHOTAM SINGH DHILLON
 Director 2006-08-24 2011-01-20
BALVINDER SINGH JOHAL
 Director 2004-10-07 2006-08-24
KAMALJEET SINGH DHALIWAL
 Company Secretary 2004-10-07 2006-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARBJIT SINGH GREWAL BASEGOLD PROPERTIES LTD Director 2017-05-10 CURRENT 2017-05-10 Active
SARBJIT SINGH GREWAL SAS PROPERTIES LTD Director 2014-08-12 CURRENT 2014-08-12 Dissolved 2016-03-22
SARBJIT SINGH GREWAL BASEGOLD INVESTMENTS LIMITED Director 2007-03-22 CURRENT 2006-01-21 Active
SARBJIT SINGH GREWAL SAFETECH SYSTEMS LIMITED Director 1999-12-22 CURRENT 1999-12-22 Active
SUDHIR SHARMA CORE SOLUTIONS INTERNATIONAL LIMITED Director 2018-03-19 CURRENT 2017-08-04 Active
SUDHIR SHARMA CRYPTO TRACKER LTD Director 2018-02-07 CURRENT 2018-02-07 Active
SUDHIR SHARMA ASKNRI LIMITED Director 2016-03-14 CURRENT 2016-03-14 Dissolved 2017-07-18
SUDHIR SHARMA YEPINGO TRAVEL LTD Director 2016-01-27 CURRENT 2016-01-27 Active - Proposal to Strike off
SUDHIR SHARMA IUB UK LTD Director 2016-01-21 CURRENT 2016-01-21 Active
SUDHIR SHARMA YEPINGO MOBILE LTD Director 2015-12-07 CURRENT 2015-12-07 Active
SUDHIR SHARMA MAHADEVA SERVICES LTD Director 2015-12-02 CURRENT 2015-12-02 Active
SUDHIR SHARMA FRAME PUBLIC RELATIONS LTD Director 2012-10-19 CURRENT 2012-10-19 Dissolved 2013-12-10
SUDHIR SHARMA ASK 4 DEVELOPERS LIMITED Director 2012-05-24 CURRENT 2012-05-24 Active
SUDHIR SHARMA MAYA NEWSPAPER LIMITED Director 2012-04-30 CURRENT 2010-02-03 Dissolved 2014-12-30
SUDHIR SHARMA ASKUKENTERTAINMENT LTD Director 2012-04-30 CURRENT 2012-04-30 Dissolved 2014-04-15
AMRIK SINGH SIDHU MICROHARD COMMUNICATION EXPRESS LTD Director 2001-04-03 CURRENT 2001-03-20 Active

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
2024-12-3031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-12CONFIRMATION STATEMENT MADE ON 07/10/24, WITH NO UPDATES
2023-12-1531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-14CONFIRMATION STATEMENT MADE ON 07/10/23, WITH UPDATES
2023-06-26Director's details changed for Mr Sudhir Sharma on 2021-10-26
2022-12-12AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2021-12-3131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES
2020-12-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES
2019-12-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES
2019-02-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 052528080004
2019-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 052528080003
2018-12-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2017-09-16AA31/03/17 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-06AA01Current accounting period extended from 31/10/16 TO 31/03/17
2016-10-10CH01Director's details changed for Mr Sudhir Sharma on 2016-10-03
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 6
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-08-01AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 6
2015-11-10AR0107/10/15 ANNUAL RETURN FULL LIST
2015-07-17AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/14 FROM 3 Coldharbour Lane Hayes Middlesex UB3 3EA
2014-11-29LATEST SOC29/11/14 STATEMENT OF CAPITAL;GBP 6
2014-11-29AR0107/10/14 ANNUAL RETURN FULL LIST
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17AP01DIRECTOR APPOINTED MR SARBJIT SINGH GREWAL
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 4
2013-10-31AR0107/10/13 ANNUAL RETURN FULL LIST
2013-07-31AP01DIRECTOR APPOINTED MR SUDHIR SHARMA
2013-07-30AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08TM01APPOINTMENT TERMINATED, DIRECTOR SUDHIR SHARMA
2012-11-01AR0107/10/12 ANNUAL RETURN FULL LIST
2012-10-31AP03Appointment of Mr Amrik Singh Sidhu as company secretary
2012-10-31TM01APPOINTMENT TERMINATED, DIRECTOR MANMOHAN SIDHU
2012-10-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY MANMOHAN SIDHU
2012-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/12 FROM 166 Western Road Southall Middlesex UB2 5ED United Kingdom
2012-08-13AP01DIRECTOR APPOINTED MR SUDHIR SHARMA
2012-07-30AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-03AR0107/10/11 FULL LIST
2011-08-11AA31/10/10 TOTAL EXEMPTION FULL
2011-01-28TM01APPOINTMENT TERMINATED, DIRECTOR PARSHOTAM DHILLON
2010-11-04AR0107/10/10 FULL LIST
2010-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2010 FROM 246 FARNHAM ROAD SLOUGH BERKSHIRE SL1 4XE
2010-08-02AA31/10/09 TOTAL EXEMPTION SMALL
2009-12-05AR0107/10/09 FULL LIST
2009-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MANMOHAN SINGH SIDHU / 07/10/2009
2009-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AMRIK SINGH SIDHU / 07/10/2009
2009-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PARSHOTAM SINGH DHILLON / 07/10/2009
2009-09-02AA31/10/08 TOTAL EXEMPTION SMALL
2009-07-16287REGISTERED OFFICE CHANGED ON 16/07/2009 FROM 126 HANWORTH ROAD HOUNSLOW MIDDLESEX TW3 1HG UNITED KINGDOM
2009-06-15287REGISTERED OFFICE CHANGED ON 15/06/2009 FROM 123 OAKLANDS ROAD HANWELL LONDON W7 2DT
2009-03-20AA31/10/07 TOTAL EXEMPTION SMALL
2008-10-21363aRETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2007-11-12363aRETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
2007-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-11-10395PARTICULARS OF MORTGAGE/CHARGE
2006-11-03363sRETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-11-01395PARTICULARS OF MORTGAGE/CHARGE
2006-09-14288bDIRECTOR RESIGNED
2006-09-14288bSECRETARY RESIGNED
2006-09-14288aNEW DIRECTOR APPOINTED
2006-09-14288aNEW DIRECTOR APPOINTED
2006-09-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-1488(2)RAD 24/08/06--------- £ SI 3@1=3 £ IC 1/4
2006-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-04-06363sRETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2006-03-28GAZ1FIRST GAZETTE
2004-10-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to PCL INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2006-03-28
Fines / Sanctions
No fines or sanctions have been issued against PCL INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-11-10 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2006-11-01 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-10-31 £ 580,000
Creditors Due After One Year 2011-10-31 £ 1,100,000
Creditors Due Within One Year 2012-10-31 £ 1,158,109
Creditors Due Within One Year 2011-10-31 £ 637,374

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 PCL INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 6,644
Cash Bank In Hand 2011-10-31 £ 9,333
Current Assets 2012-10-31 £ 21,064
Current Assets 2011-10-31 £ 23,753
Debtors 2012-10-31 £ 14,420
Debtors 2011-10-31 £ 14,420
Tangible Fixed Assets 2012-10-31 £ 1,598,464
Tangible Fixed Assets 2011-10-31 £ 1,598,464

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PCL INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PCL INVESTMENTS LIMITED
Trademarks
We have not found any records of PCL INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PCL INVESTMENTS 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 (68209 - Other letting and operating of own or leased real estate) as PCL INVESTMENTS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where PCL INVESTMENTS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPCL INVESTMENTS LIMITEDEvent Date2006-03-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PCL INVESTMENTS 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 PCL INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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