Pls Engineering Ltd (Companies House Registration Number 03937999) is a private limited company legally formed on 2000-03-02 in England. The business was registered at Swiss House Beckingham Street, Tolleshunt Major, Maldon CM9 8LZ. Having undergone a change in 2022-01-11, the previous name the firm used was Pls Engineering Ltd. Pls Engineering Ltd is operating under SIC code: 30990 - "manufacture of other transport equipment n.e.c.".

Company details

Name Pls Engineering Ltd
Number 03937999
Date of Incorporation: 2000/03/02
End of financial year: 31 March
Address: Swiss House Beckingham Street, Tolleshunt Major, Maldon, CM9 8LZ
SIC code: 30990 - Manufacture of other transport equipment n.e.c.

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Lily M. (in the company from 04 April 2019), Graham M. (appointment date: 31 January 2018). The official register lists 3 persons of significant control, namely: Kineford Limited can be found at Beckingham Street, Tolleshunt Major, CM9 8LZ Maldon, Essex. The corporate PSC has 1/2 or less of shares,. Graham Maintenance Limited can be found at Beckingham Street, Tolleshunt Major, CM9 8LZ Maldon, Essex. The corporate PSC has 1/2 or less of shares,. Graham M. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 631,778 352,361 332,567 330,026 297,550 304,027 496,766 744,364 400,250 195,829 194,916 409,673 351,719
Total Assets Less Current Liabilities 29,774 49,225 23,399 56,053 60,520 17,297 28,563 279,496 221,687 66,665 14,697 184,448 170,335
Fixed Assets 16,430 15,254 11,368 8,740 6,501 14,216 - - - - - - -
Shareholder Funds 29,652 49,225 23,399 56,053 60,520 17,297 - - - - - - -
Tangible Fixed Assets 16,430 15,254 11,368 8,740 6,501 14,216 - - - - - - -
Number Shares Allotted - - 100 100 100 100 - - - - - - -

People with significant control

Kineford Limited
6 April 2016
Address Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 09085884
Nature of control: 25-50% shares
Graham Maintenance Limited
6 April 2016 - 29 April 2020
Address Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 07080560
Nature of control: 25-50% shares
Graham M.
6 April 2016 - 12 November 2018
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 11th, December 2023 | accounts
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