P.L.T. Financial Services Limited

Company Name	P.L.T. Financial Services Limited
Director	Juliet Jordan
Company Status	Liquidation
Company Number	01517540
Category	Private Limited Company
Incorporation Date	16 September 1980(43 years, 7 months ago)
Previous Name	Maximotion Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Mrs Juliet Jordan
Nationality	British
Status	Current
Appointed	16 June 1992(11 years, 9 months after company formation)
Appointment Duration	31 years, 10 months
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	Silvertrees Send Barns Lane, Send Woking Surrey GU23 7BT

Director Name	Mrs Juliet Jordan
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	20 May 2022(41 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Silvertrees Send Barns Lane Send Woking GU23 7BT

Director Name	Mr Roger John Christopher Lynch
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(10 years, 10 months after company formation)
Appointment Duration	20 years, 1 month (resigned 08 September 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Orchard Lea 95 Strathcona Avenue Bookham Surrey KT23 4HR

Director Name	Mr Melvin Ralph Perera
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(10 years, 10 months after company formation)
Appointment Duration	30 years, 8 months (resigned 14 April 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Broke Court Merrow Park Guildford Surrey GU4 7HQ

Secretary Name	Mr Roger John Christopher Lynch
Nationality	British
Status	Resigned
Appointed	31 July 1991(10 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 16 June 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard Lea 95 Strathcona Avenue Bookham Surrey KT23 4HR

Director Name	Mrs Juliet Jordan
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2003(22 years, 5 months after company formation)
Appointment Duration	15 years, 10 months (resigned 31 December 2018)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	Silvertrees Send Barns Lane, Send Woking Surrey GU23 7BT

Contact

Telephone	01483 452035
Telephone region	Guildford

Location

Registered Address	Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£106,482
Cash	£38,769
Current Liabilities	£12,318

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	31 July 2022 (1 year, 9 months ago)
Next Return Due	14 August 2023 (overdue)

Filing History

14 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
31 January 2020	Micro company accounts made up to 31 March 2019 (5 pages)
22 September 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
3 January 2019	Micro company accounts made up to 31 March 2018 (5 pages)
31 December 2018	Termination of appointment of Juliet Jordan as a director on 31 December 2018 (1 page)
2 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
7 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
7 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
11 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
10 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
22 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 1,000 (5 pages)
12 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 1,000 (5 pages)
23 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
23 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
22 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 1,000 (5 pages)
22 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 1,000 (5 pages)
23 September 2013	Total exemption small company accounts made up to 31 March 2013 (17 pages)
23 September 2013	Total exemption small company accounts made up to 31 March 2013 (17 pages)
2 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 1,000 (5 pages)
2 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 1,000 (5 pages)
10 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
2 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
3 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 September 2011	Termination of appointment of Roger Lynch as a director (1 page)
11 September 2011	Termination of appointment of Roger Lynch as a director (1 page)
6 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
6 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
18 November 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
18 November 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
16 August 2010	Director's details changed for Mr Melvin Ralph Perera on 31 July 2010 (2 pages)
16 August 2010	Director's details changed for Mrs Juliet Jordan on 31 July 2010 (2 pages)
16 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
16 August 2010	Director's details changed for Mr Melvin Ralph Perera on 31 July 2010 (2 pages)
16 August 2010	Director's details changed for Mr Roger John Christopher Lynch on 31 July 2010 (2 pages)
16 August 2010	Director's details changed for Mr Roger John Christopher Lynch on 31 July 2010 (2 pages)
16 August 2010	Director's details changed for Mrs Juliet Jordan on 31 July 2010 (2 pages)
16 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
24 November 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
24 November 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
12 August 2009	Return made up to 31/07/09; full list of members (4 pages)
12 August 2009	Return made up to 31/07/09; full list of members (4 pages)
16 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
16 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
20 August 2008	Return made up to 31/07/08; full list of members (4 pages)
20 August 2008	Return made up to 31/07/08; full list of members (4 pages)
6 May 2008	Registered office changed on 06/05/2008 from the estates office tangley lane wonersh, guildford surrey. GU5 0PT (1 page)
6 May 2008	Registered office changed on 06/05/2008 from the estates office tangley lane wonersh, guildford surrey. GU5 0PT (1 page)
18 January 2008	Full accounts made up to 31 March 2007 (9 pages)
18 January 2008	Full accounts made up to 31 March 2007 (9 pages)
31 July 2007	Return made up to 31/07/07; full list of members (3 pages)
31 July 2007	Return made up to 31/07/07; full list of members (3 pages)
22 January 2007	Full accounts made up to 31 March 2006 (17 pages)
22 January 2007	Full accounts made up to 31 March 2006 (17 pages)
1 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
1 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
1 August 2006	Return made up to 31/07/06; full list of members (3 pages)
1 August 2006	Return made up to 31/07/06; full list of members (3 pages)
27 January 2006	Full accounts made up to 31 March 2005 (15 pages)
27 January 2006	Full accounts made up to 31 March 2005 (15 pages)
2 August 2005	Return made up to 31/07/05; full list of members (3 pages)
2 August 2005	Return made up to 31/07/05; full list of members (3 pages)
23 November 2004	Full accounts made up to 31 March 2004 (17 pages)
23 November 2004	Full accounts made up to 31 March 2004 (17 pages)
10 August 2004	Return made up to 31/07/04; full list of members (7 pages)
10 August 2004	Return made up to 31/07/04; full list of members (7 pages)
10 January 2004	Full accounts made up to 31 March 2003 (15 pages)
10 January 2004	Full accounts made up to 31 March 2003 (15 pages)
16 August 2003	Return made up to 31/07/03; full list of members (7 pages)
16 August 2003	Return made up to 31/07/03; full list of members (7 pages)
20 February 2003	New director appointed (2 pages)
20 February 2003	New director appointed (2 pages)
9 January 2003	Full accounts made up to 31 March 2002 (15 pages)
9 January 2003	Full accounts made up to 31 March 2002 (15 pages)
7 August 2002	Return made up to 31/07/02; full list of members (7 pages)
7 August 2002	Return made up to 31/07/02; full list of members (7 pages)
1 February 2002	Full accounts made up to 31 March 2001 (16 pages)
1 February 2002	Full accounts made up to 31 March 2001 (16 pages)
2 August 2001	Return made up to 31/07/01; full list of members (6 pages)
2 August 2001	Return made up to 31/07/01; full list of members (6 pages)
5 February 2001	Full accounts made up to 31 March 2000 (15 pages)
5 February 2001	Full accounts made up to 31 March 2000 (15 pages)
2 August 2000	Return made up to 31/07/00; full list of members (6 pages)
2 August 2000	Return made up to 31/07/00; full list of members (6 pages)
8 December 1999	Full accounts made up to 31 March 1999 (15 pages)
8 December 1999	Full accounts made up to 31 March 1999 (15 pages)
6 August 1999	Return made up to 31/07/99; full list of members (7 pages)
6 August 1999	Return made up to 31/07/99; full list of members (7 pages)
12 August 1998	Return made up to 31/07/98; full list of members (6 pages)
12 August 1998	Return made up to 31/07/98; full list of members (6 pages)
6 August 1998	Full accounts made up to 31 March 1998 (11 pages)
6 August 1998	Full accounts made up to 31 March 1998 (11 pages)
26 January 1998	Full accounts made up to 31 March 1997 (11 pages)
26 January 1998	Full accounts made up to 31 March 1997 (11 pages)
5 August 1997	Return made up to 31/07/97; full list of members (6 pages)
5 August 1997	Return made up to 31/07/97; full list of members (6 pages)
8 January 1997	Full accounts made up to 31 March 1996 (11 pages)
8 January 1997	Full accounts made up to 31 March 1996 (11 pages)
9 August 1996	Return made up to 31/07/96; no change of members (6 pages)
9 August 1996	Return made up to 31/07/96; no change of members (6 pages)
4 February 1996	Full accounts made up to 31 March 1995 (11 pages)
4 February 1996	Full accounts made up to 31 March 1995 (11 pages)
12 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
12 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
16 March 1995	Amended full accounts made up to 31 March 1994 (11 pages)
16 March 1995	Amended full accounts made up to 31 March 1994 (11 pages)

P.L.T. Financial Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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