PL COMPANY SECRETARIES LIMITED

Company Registration Number:
04104893 (England and Wales)

Unaudited micro entity accounts for the year ended 30 November 2023

Period of accounts

Start date: 01 December 2022

End date: 30 November 2023

PL COMPANY SECRETARIES LIMITED

Contents of the Financial Statements

for the Period Ended 30 November 2023

Company Information - 3
Report of the Directors - 4
Profit and Loss Account - 5
Balance sheet - 6
Footnotes to the Balance Sheet - 8

PL COMPANY SECRETARIES LIMITED

Company Information

for the Period Ended 30 November 2023




Director: Christopher Hardy
Ashley Payne
Beverley Shillito
Mr D Richardson
Secretary: Mrs B Shillito
Registered office: C/O Pllg Limited
Carrwood Park
Selby Road
Leeds
West Yorkshire
England
LS15 4LG
Company Registration Number: 04104893 (England and Wales)

PL COMPANY SECRETARIES LIMITED

Directors' Report Period Ended 30 November 2023

The directors present their report with the financial statements of the company for the period ended 30 November 2023

Principal Activities

The Company Provides Nominees Company Secretary Services

Directors

The directors shown below have held office during the whole of the period from 01 December 2022 to 30 November 2023
Ashley Payne
Beverley Shillito

The director(s) shown below were appointed to the company during the period
Christopher Hardy
18 April 2023

The director(s) shown below resigned during the period
Mr D Richardson
18 April 2023

Secretary
Mrs B Shillito

This report was approved by the board of directors on 22 April 2024
And Signed On Behalf Of The Board By:

Name: Ashley Payne
Status: Director

PL COMPANY SECRETARIES LIMITED

Profit and Loss Account

for the Period Ended 30 November 2023


2023
£

2022
£
Turnover 350 350
Other charges ( 495 ) ( 495 )
Profit or (Loss) for Period ( 145 ) ( 145 )

PL COMPANY SECRETARIES LIMITED

Balance sheet

As at 30 November 2023


2023
£

2022
£
Creditors: amounts falling due within one year: ( 2,526 ) ( 2,381 )
Net current assets (liabilities): ( 2,526 ) ( 2,381 )
Total assets less current liabilities: ( 2,526 ) ( 2,381 )
Total net assets (liabilities): ( 2,526 ) ( 2,381 )
Capital and reserves: ( 2,526 ) ( 2,381 )

PL COMPANY SECRETARIES LIMITED

Balance sheet continued

For the year ending 30 November 2023 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions of the small companies regime applicable to micro-entities.

This report was approved by the board of directors on 22 April 2024
And Signed On Behalf Of The Board By:

Name: Ashley Payne
Status: Director

The notes form part of these financial statements

PL COMPANY SECRETARIES LIMITED

Footnotes to the Financial Statements

for the Period Ended 30 November 2023

  • 1. Employee Information

    Average number of employees: 0

PL COMPANY SECRETARIES LIMITED

Footnotes to the Financial Statements

for the Period Ended 30 November 2023

  • 2. Off balance sheet disclosure

    No