Pl Associates Limited

Company Name	Pl Associates Limited
Company Status	Dissolved
Company Number	07683887
Category	Private Limited Company
Incorporation Date	27 June 2011(12 years, 10 months ago)
Dissolution Date	12 July 2022 (1 year, 9 months ago)
Previous Name	Upplawco2011 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Philip Henry Ling
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Farm House Cockpole Green Berkshire RG10 8NT

Director Name	Mr Sebastian Michael Humfrey Ling
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2018(7 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (closed 12 July 2022)
Role	Consultant
Country of Residence	England
Correspondence Address	C/O Harrop Marshall, Readon House, Gatley Road Cheadle SK8 1PY

Director Name	Mrs Harriet Jane Mott
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2018(7 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (closed 12 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Harrop Marshall, Readon House, Gatley Road Cheadle SK8 1PY

Location

Registered Address	C/O Harrop Marshall, Readon House Gatley Road Cheadle SK8 1PY
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle and Gatley
Built Up Area	Greater Manchester

Shareholders

1 at £1	Philip Henry Ling 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,451
Current Liabilities	£39,826

Accounts

Latest Accounts	31 July 2021 (2 years, 8 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 July

Filing History

7 July 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
13 February 2020	Unaudited abridged accounts made up to 31 July 2019 (5 pages)
9 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
4 July 2019	Appointment of Mrs Harriet Jane Mott as a director on 9 October 2018 (2 pages)
26 April 2019	Unaudited abridged accounts made up to 31 July 2018 (6 pages)
9 November 2018	Appointment of Mr Sebastian Michael Humfrey Ling as a director on 9 October 2018 (2 pages)
10 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
23 April 2018	Unaudited abridged accounts made up to 31 July 2017 (6 pages)
11 July 2017	Notification of Philip Henry Ling as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
11 July 2017	Notification of Philip Henry Ling as a person with significant control on 6 April 2016 (2 pages)
23 March 2017	Total exemption full accounts made up to 31 July 2016 (5 pages)
23 March 2017	Total exemption full accounts made up to 31 July 2016 (5 pages)
18 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 1 (6 pages)
18 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 1 (6 pages)
3 May 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
3 May 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
16 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1 (3 pages)
16 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1 (3 pages)
5 March 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
5 March 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
14 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1 (3 pages)
14 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1 (3 pages)
10 January 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
10 January 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
18 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (3 pages)
18 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (3 pages)
4 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
4 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
17 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (3 pages)
17 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (3 pages)
5 January 2012	Current accounting period extended from 30 June 2012 to 31 July 2012 (3 pages)
5 January 2012	Registered office address changed from C/O Paul Fitzgerald & Co the Rise 4 Carrwood Avenue Bramhall Cheshire SK7 2PX on 5 January 2012 (2 pages)
5 January 2012	Current accounting period extended from 30 June 2012 to 31 July 2012 (3 pages)
5 January 2012	Registered office address changed from C/O Paul Fitzgerald & Co the Rise 4 Carrwood Avenue Bramhall Cheshire SK7 2PX on 5 January 2012 (2 pages)
5 January 2012	Registered office address changed from C/O Paul Fitzgerald & Co the Rise 4 Carrwood Avenue Bramhall Cheshire SK7 2PX on 5 January 2012 (2 pages)
14 December 2011	Company name changed UPPLAWCO2011 LIMITED\certificate issued on 14/12/11 CONNOT ‐ (3 pages)
14 December 2011	Company name changed UPPLAWCO2011 LIMITED\certificate issued on 14/12/11 CONNOT ‐ (3 pages)
13 December 2011	Registered office address changed from Ferryboat Close Swansea Enterprise Park Swansea SA6 8QN United Kingdom on 13 December 2011 (2 pages)
13 December 2011	Registered office address changed from Ferryboat Close Swansea Enterprise Park Swansea SA6 8QN United Kingdom on 13 December 2011 (2 pages)
7 December 2011	Resolutions RES15 ‐ Change company name resolution on 2011-11-29 (1 page)
7 December 2011	Resolutions RES15 ‐ Change company name resolution on 2011-11-29 (1 page)
27 June 2011	Incorporation (43 pages)
27 June 2011	Incorporation (43 pages)

Pl Associates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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