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PLLG Limited

PLLG Limited is an active company incorporated on 15 October 1996 with the registered office located in Leeds, West Yorkshire. PLLG Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03263725
Private limited company
Age
29 years
Incorporated 15 October 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 September 2025 (1 month ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Carrwood Park Selby Road
Swillington Common
Leeds
LS15 4LG
England
Same address for the past 5 years
Telephone
01132515117
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Apr 1980 • Accountant
Director • Company Secretary/Director • British • Lives in England • Born in Jun 1962
Director • Corporate Body
Director • Accountant • English • Lives in England • Born in Jan 1974
Secretary • Company • British
Shareholders, PSCs & Group Structure
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Mutual Companies
PL Company Nominees Limited
Beverley Shillito, , and 1 more are mutual people.
Active
PL Company Secretaries Limited
Beverley Shillito, Ashley Mary Payne, and 1 more are mutual people.
Active
Ironbridge International Limited
Beverley Shillito and Ashley Mary Payne are mutual people.
Active
Oilfield Asset Management Limited
Christopher Hardy is a mutual person.
Active
Fiip Limited
Ashley Mary Payne is a mutual person.
Active
VG Works Limited
PL Company Secretaries Limited is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£7.23K
Increased by £6.76K (+1441%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£2.44M
Increased by £1.28M (+110%)
Total Liabilities
-£1.8M
Increased by £1.4M (+357%)
Net Assets
£647.33K
Decreased by £121.59K (-16%)
Debt Ratio (%)
74%
Increased by 39.69% (+117%)
Latest Activity
Confirmation Submitted
26 Days Ago on 6 Oct 2025
Ashley Mary Payne Resigned
26 Days Ago on 6 Oct 2025
Mr Christopher Hardy (PSC) Details Changed
4 Months Ago on 1 Jul 2025
Daniel Richardson (PSC) Resigned
4 Months Ago on 1 Jul 2025
Christopher Hardy (PSC) Appointed
4 Months Ago on 1 Jul 2025
Accounting Period Extended
10 Months Ago on 20 Dec 2024
Pl Company Nominees Limited Resigned
11 Months Ago on 1 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 17 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 26 Sep 2023
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Documents
Confirmation statement made on 25 September 2025 with no updates
Submitted on 6 Oct 2025
Termination of appointment of Ashley Mary Payne as a director on 6 October 2025
Submitted on 6 Oct 2025
Resolutions
Submitted on 2 Oct 2025
Memorandum and Articles of Association
Submitted on 2 Oct 2025
Notification of Christopher Hardy as a person with significant control on 1 July 2025
Submitted on 11 Jul 2025
Change of details for Mr Christopher Hardy as a person with significant control on 1 July 2025
Submitted on 11 Jul 2025
Cessation of Daniel Richardson as a person with significant control on 1 July 2025
Submitted on 11 Jul 2025
Current accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 20 Dec 2024
Termination of appointment of Pl Company Nominees Limited as a director on 1 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 25 September 2024 with no updates
Submitted on 1 Oct 2024
Repayment History
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