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PL Company Secretaries Limited

PL Company Secretaries Limited is an active company incorporated on 9 November 2000 with the registered office located in Leeds, West Yorkshire. PL Company Secretaries Limited was registered 25 years ago.
Status
Active
Active since 19 years ago
Company No
04104893
Private limited company
Age
25 years
Incorporated 9 November 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (10 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (7 months remaining)
Contact
Address
Carrwood Park Selby Road
Swillington Common
Leeds
LS15 4LG
England
Address changed on 20 Dec 2024 (1 year ago)
Previous address was C/O Pllg Limited Carrwood Park Selby Road Leeds West Yorkshire LS15 4LG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Apr 1980 • Accountant
Director • Company Secretary • British • Lives in England • Born in Jun 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
PL Company Nominees Limited
Christopher Hardy and Beverley Shillito are mutual people.
Active
PLLG Limited
Christopher Hardy and Beverley Shillito are mutual people.
Active
Oilfield Asset Management Limited
Christopher Hardy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£262
Decreased by £88 (-25%)
Employees
Unreported
Same as previous period
Total Assets
£1
Increased by £1 (%)
Total Liabilities
-£2.76K
Increased by £233 (+9%)
Net Assets
-£2.76K
Decreased by £232 (+9%)
Debt Ratio (%)
275900%
Latest Activity
Ashley Mary Payne (PSC) Resigned
3 Months Ago on 6 Oct 2025
Christopher Hardy (PSC) Appointed
3 Months Ago on 6 Oct 2025
Ashley Mary Payne Resigned
3 Months Ago on 6 Oct 2025
Ashley Payne Resigned
3 Months Ago on 6 Oct 2025
Mr Christopher Hardy Appointed
3 Months Ago on 6 Oct 2025
Micro Accounts Submitted
6 Months Ago on 15 Jul 2025
Confirmation Submitted
10 Months Ago on 14 Mar 2025
Ashley Payne (PSC) Appointed
1 Year Ago on 31 Dec 2024
Daniel Richardson (PSC) Resigned
1 Year Ago on 31 Dec 2024
Miss Ashley Payne Appointed
1 Year Ago on 31 Dec 2024
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Documents
Cessation of Ashley Mary Payne as a person with significant control on 6 October 2025
Submitted on 6 Oct 2025
Notification of Christopher Hardy as a person with significant control on 6 October 2025
Submitted on 6 Oct 2025
Termination of appointment of Ashley Mary Payne as a director on 6 October 2025
Submitted on 6 Oct 2025
Termination of appointment of Ashley Payne as a secretary on 6 October 2025
Submitted on 6 Oct 2025
Appointment of Mr Christopher Hardy as a director on 6 October 2025
Submitted on 6 Oct 2025
Micro company accounts made up to 30 November 2024
Submitted on 15 Jul 2025
Confirmation statement made on 14 March 2025 with no updates
Submitted on 14 Mar 2025
Notification of Ashley Payne as a person with significant control on 31 December 2024
Submitted on 7 Feb 2025
Termination of appointment of Christopher Hardy as a secretary on 31 December 2024
Submitted on 7 Feb 2025
Appointment of Miss Ashley Payne as a secretary on 31 December 2024
Submitted on 7 Feb 2025
Repayment History
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