P & L Signs Limited

Company Name	P & L Signs Limited
Directors	Lynda Ann Heywood and Paul Heywood
Company Status	Active
Company Number	06658987
Category	Private Limited Company
Incorporation Date	29 July 2008(15 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mrs Lynda Ann Heywood
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 July 2008(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Greenoak Church Road Ramsden Bellhouse Billericay Essex CM11 1RN

Director Name	Mr Paul Heywood
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	29 July 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenoak, Church Road Ramsden Bellhouse Billericay Essex CM11 1RN

Secretary Name	Lynda Heywood
Status	Current
Appointed	29 July 2008(same day as company formation)
Role	Company Director
Correspondence Address	Greenoak, Church Road Ramsden Bellhouse Billericay Essex CM11 1RN

Contact

Website	www.plsigns.co.uk

Location

Registered Address	1 Maple River Industrial Estate River Way Templefields Harlow Essex CM20 2DP
Region	East of England
Constituency	Harlow
County	Essex
Ward	Mark Hall
Built Up Area	Greater London

Financials

Year	2012
Net Worth	-£109,608
Cash	£62
Current Liabilities	£91,384

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	29 July 2023 (9 months ago)
Next Return Due	12 August 2024 (3 months, 2 weeks from now)

Charges

29 November 2013	Delivered on: 5 December 2013 Persons entitled: Close Brothers Limited (The ''Security Trustee'') Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
28 August 2008	Delivered on: 4 September 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

29 November 2013

Delivered on: 5 December 2013
Persons entitled: Close Brothers Limited (The ''Security Trustee'')

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

28 August 2008

Delivered on: 4 September 2008
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

10 August 2020	Confirmation statement made on 29 July 2020 with no updates (3 pages)
30 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
9 August 2019	Confirmation statement made on 29 July 2019 with no updates (3 pages)
29 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
3 December 2018	Satisfaction of charge 1 in full (1 page)
6 August 2018	Confirmation statement made on 29 July 2018 with no updates (3 pages)
29 June 2018	Micro company accounts made up to 30 September 2017 (3 pages)
10 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
25 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
25 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
11 August 2016	Confirmation statement made on 29 July 2016 with updates (6 pages)
11 August 2016	Confirmation statement made on 29 July 2016 with updates (6 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
2 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-02 GBP 100 (5 pages)
2 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-02 GBP 100 (5 pages)
14 June 2015	Micro company accounts made up to 30 September 2014 (3 pages)
14 June 2015	Micro company accounts made up to 30 September 2014 (3 pages)
20 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100 (5 pages)
20 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100 (5 pages)
17 June 2014	Total exemption small company accounts made up to 30 September 2013 (12 pages)
17 June 2014	Total exemption small company accounts made up to 30 September 2013 (12 pages)
5 December 2013	Registration of charge 066589870002 (45 pages)
5 December 2013	Registration of charge 066589870002 (45 pages)
2 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 100 (5 pages)
2 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 100 (5 pages)
15 February 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
15 February 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
23 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (5 pages)
23 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (5 pages)
24 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
24 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
3 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
3 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (12 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (12 pages)
30 July 2010	Director's details changed for Ms Lynda Ann Heywood on 29 July 2010 (2 pages)
30 July 2010	Director's details changed for Paul Heywood on 29 July 2010 (2 pages)
30 July 2010	Annual return made up to 29 July 2010 with a full list of shareholders (5 pages)
30 July 2010	Annual return made up to 29 July 2010 with a full list of shareholders (5 pages)
30 July 2010	Director's details changed for Paul Heywood on 29 July 2010 (2 pages)
30 July 2010	Director's details changed for Ms Lynda Ann Heywood on 29 July 2010 (2 pages)
1 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
1 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
9 March 2010	Previous accounting period extended from 31 July 2009 to 30 September 2009 (1 page)
9 March 2010	Previous accounting period extended from 31 July 2009 to 30 September 2009 (1 page)
10 August 2009	Return made up to 29/07/09; full list of members (4 pages)
10 August 2009	Return made up to 29/07/09; full list of members (4 pages)
23 March 2009	Ad 23/01/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
23 March 2009	Registered office changed on 23/03/2009 from greenoak church road ramsden bellhouse billericay essex CM11 1RN united kingdom (1 page)
23 March 2009	Ad 23/01/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
23 March 2009	Registered office changed on 23/03/2009 from greenoak church road ramsden bellhouse billericay essex CM11 1RN united kingdom (1 page)
4 September 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
4 September 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
29 July 2008	Incorporation (12 pages)
29 July 2008	Incorporation (12 pages)