Page Protective Services Ltd in London, W7 2QE

Description

Data updated on: 01-11-2023

Started with Reg No. 03336127 twenty seven years ago, Page Protective Services Ltd is a Private Limited Company. The firm's official mailing address is Room 213a Boundary House, Boston Road, Hanwell London. This firm has been on the market under three names. The initial listed name, Page Associates, was changed on 2004-04-01 to Page & Associates. The current name is in use since 2005, is Page Protective Services Ltd. This company's classified under the NACE and SIC code 80100 which stands for Private security activities. 2022-12-31 is the last time when company accounts were filed.

Currently, the firm is led by 1 managing director: Stuart P., who was formally appointed on 1997-04-23. Since July 2007 Charles B., had been supervising this specific firm until the resignation in 2012. Furthermore another director, including Maria P. quit on 2009-07-09. Moreover, the managing director's duties are often assisted with by a secretary - Adrian D., who joined this specific firm fourteen years ago.

Previous company's names
Page Protective Services Ltd 2005-07-13
Page & Associates Limited 2004-04-01
Page Associates Limited 1997-03-19

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency

Balance Sheet
Cash Bank On Hand	374 801	553 529	1 563 488	464 034	198 634	113 529	26 062	51 340	62 862
Current Assets	2 050 309	3 851 708	3 320 541	2 225 344	371 741	190 909	97 537	86 070	73 556
Debtors	1 675 508	3 298 179	1 757 053	1 761 310	173 107	77 380	71 475	34 730	10 694
Net Assets Liabilities		1 230 530	1 824 340	1 836 919
Other Debtors	410 945	377 094	382 737	246 671	116 676	44 488	3 692	4 351	7 490
Property Plant Equipment	17 809	9 450	1 931	1 448	1 086	2 802	2 101	1 576

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets	1 500 000	1 625 000	1 750 000	1 875 000	2 500 000	2 500 000	2 500 000	2 500 000
Accumulated Depreciation Impairment Property Plant Equipment	20 627	28 986	36 505	21 988	22 350	23 284	23 985	24 510
Amounts Owed By Related Parties							67 783	30 379	3 204
Amounts Owed To Group Undertakings	1 743 165	2 415 584	1 982 287	838 641	3 050	10 055
Average Number Employees During Period					6	5	6	4	4
Bank Borrowings Overdrafts	40 512	898 000	9 184	5 542	14 826	18 116	1 673	2 332	2 976
Corporation Tax Payable			111 328	32 385
Corporation Tax Recoverable					56 431	32 892
Creditors	2 025 310	3 505 628	2 146 425	1 014 873	64 813	80 927	32 621	25 332	42 749
Current Tax For Period			111 328	32 385
Dividends Paid On Shares				625 000
Fixed Assets	1 017 809	884 450
Further Item Tax Increase Decrease Component Adjusting Items					154 060	12 394	34 928
Future Minimum Lease Payments Under Non-cancellable Operating Leases				79 680	26 560
Increase Decrease In Current Tax From Adjustment For Prior Periods					-32 385		32 385
Increase From Amortisation Charge For Year Intangible Assets		125 000	125 000	125 000
Increase From Depreciation Charge For Year Property Plant Equipment		8 359	644	483	362	934	701	525
Increase From Impairment Loss Recognised In Profit Or Loss Intangible Assets					625 000
Intangible Assets	1 000 000	875 000	750 000	625 000
Intangible Assets Gross Cost	2 500 000	2 500 000	2 500 000	2 500 000	2 500 000	2 500 000	2 500 000	2 500 000
Net Current Assets Liabilities	24 999	346 080	1 174 116	1 210 471	306 928	109 982	64 916	60 738	30 807
Number Shares Issued Fully Paid			2	2
Other Creditors	2 025 310	3 505 628	18 341	28 500	28 500	28 500	28 500	23 000	23 000
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment									24 510
Other Disposals Property Plant Equipment									26 086
Other Taxation Social Security Payable	14 918	15 527	16 213	18 188	18 220	17 872			16 773
Par Value Share			1	1
Profit Loss On Ordinary Activities Before Tax				44 964	-981 290	-65 230	-13 382
Property Plant Equipment Gross Cost	38 436	38 436	23 436	23 436	23 436	26 086	26 086	26 086
Provisions For Liabilities Balance Sheet Subtotal			101 707
Tax Decrease From Utilisation Tax Losses	33 419	64 217	49 253
Tax Expense Credit Applicable Tax Rate				8 543	-186 445	-12 394	-2 543
Tax Increase Decrease From Effect Different U K Tax Rates On Some Earnings			-337
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss	25 354	26 672	25 179	23 842
Total Additions Including From Business Combinations Property Plant Equipment						2 650
Total Assets Less Current Liabilities	1 042 808	1 230 530	1 926 047	1 836 919	308 014	112 784	67 017	62 314	30 807
Total Current Tax Expense Credit				32 385	-32 385
Trade Creditors Trade Payables	68 935	77 047	9 072	91 617	217	6 384	2 448
Trade Debtors Trade Receivables	1 264 563	2 921 085	1 374 316	1 514 639
Director Remuneration				52 500	52 500	52 500	52 500	52 500	52 500

Company staff

Adrian D.

Role: Secretary

Appointed: 31 March 2010

Latest update: 4 March 2024

Stuart P.

Role: Director

Appointed: 23 April 1997

Latest update: 4 March 2024

Charles B.

Role: Director

Appointed: 09 July 2007

Resigned: 25 May 2012

Latest update: 4 March 2024

Maria P.

Role: Director

Appointed: 01 February 2004

Resigned: 09 July 2009

Latest update: 4 March 2024

Stuart P.

Role: Secretary

Appointed: 01 February 2004

Resigned: 31 March 2010

Latest update: 4 March 2024

Thomas B.

Role: Secretary

Appointed: 23 April 1997

Resigned: 01 February 2004

Latest update: 4 March 2024

Combined Nominees Limited

Role: Nominee Director

Appointed: 19 March 1997

Resigned: 23 April 1997

Latest update: 4 March 2024

Combined Secretarial Services Limited

Role: Corporate Nominee Director

Appointed: 19 March 1997

Resigned: 23 April 1997

Address: 64 Paul Street, London, EC2A 4NG

Latest update: 4 March 2024

Combined Secretarial Services Limited

Role: Corporate Nominee Secretary

Appointed: 19 March 1997

Resigned: 23 April 1997

Address: 64 Paul Street, London, EC2A 4NG

Latest update: 4 March 2024

People with significant control

Stuart P. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Stuart P.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	02 April 2024
Confirmation statement last made up date	19 March 2023

Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts
Start Date For Period Covered By Report	2023-01-01
End Date For Period Covered By Report	2023-12-31

Page Protective Services Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Adrian D.

Stuart P.

Charles B.

Maria P.

Stuart P.

Thomas B.

Combined Nominees Limited

Combined Secretarial Services Limited

Combined Secretarial Services Limited

People with significant control

Stuart P.

Accounts Documents

Company filings

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