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Planned Distribution Services Limited
Planned Distribution Services Limited is a dissolved company incorporated on 24 August 1990 with the registered office located in London, Greater London. Planned Distribution Services Limited was registered 35 years ago.
Watch Company
Status
Dissolved
Dissolved on
15 April 2025
(6 months ago)
Was
34 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02534576
Private limited company
Age
35 years
Incorporated
24 August 1990
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
24 August 2023
(2 years 2 months ago)
Next confirmation dated
1 January 1970
Last change occurred
6 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Planned Distribution Services Limited
Contact
Update Details
Address
42 Langton Avenue
London
N20 9DA
England
Address changed on
20 Sep 2022
(3 years ago)
Previous address was
7 Totteridge Common London N20 8LL England
Companies in N20 9DA
Telephone
Unreported
Email
Available in Endole App
Website
Prolog.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Robert James Audley
Director • British • Lives in UK • Born in Nov 1956
Thomas James Audley
Director • British • Lives in England • Born in Jul 1986
Caverswall Enterprises Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Entourage Management LLP
Mr Robert James Audley and Thomas James Audley are mutual people.
Active
Audley Investments Limited
Mr Robert James Audley is a mutual person.
Active
Caverswall Property Investments Limited
Mr Robert James Audley is a mutual person.
Active
Caverswall Enterprises Limited
Mr Robert James Audley is a mutual person.
Active
Caverswall Holdings Limited
Mr Robert James Audley is a mutual person.
Dissolved
PDS Employee Trustees Limited
Mr Robert James Audley is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period
31 Mar
⟶
31 Mar 2023
Traded for
12 months
Cash in Bank
Unreported
Decreased by £43 (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£635.5K
Decreased by £112.84K (-15%)
Total Liabilities
-£1.05M
Increased by £71.91K (+7%)
Net Assets
-£414.68K
Decreased by £184.75K (+80%)
Debt Ratio (%)
165%
Increased by 34.53% (+26%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Months Ago on 15 Apr 2025
Voluntary Strike-Off Suspended
1 Year 1 Month Ago on 17 Sep 2024
Voluntary Gazette Notice
1 Year 2 Months Ago on 27 Aug 2024
Application To Strike Off
1 Year 2 Months Ago on 20 Aug 2024
Confirmation Submitted
2 Years 2 Months Ago on 24 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 19 Jun 2023
Charge Satisfied
2 Years 5 Months Ago on 26 May 2023
Charge Satisfied
2 Years 5 Months Ago on 26 May 2023
Charge Satisfied
2 Years 5 Months Ago on 26 May 2023
Charge Satisfied
2 Years 5 Months Ago on 26 May 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Apr 2025
Voluntary strike-off action has been suspended
Submitted on 17 Sep 2024
First Gazette notice for voluntary strike-off
Submitted on 27 Aug 2024
Application to strike the company off the register
Submitted on 20 Aug 2024
Confirmation statement made on 24 August 2023 with no updates
Submitted on 24 Aug 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Jun 2023
Satisfaction of charge 3 in full
Submitted on 26 May 2023
Satisfaction of charge 5 in full
Submitted on 26 May 2023
Satisfaction of charge 025345760006 in full
Submitted on 26 May 2023
Satisfaction of charge 4 in full
Submitted on 26 May 2023
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Repayment History
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