Planned Systems Development Limited in London, SW17 9TE

Description

Data updated on: 14-09-2023

This enterprise known as Planned Systems Development was founded on Tue, 29th Aug 1995 as a private limited company. This enterprise head office was based in London on 119 Salterford Road. The address zip code is SW17 9TE. The company registration number for Planned Systems Development Limited was 03096178. Planned Systems Development Limited had been active for twenty eight years up until dissolution date on Tue, 25th Jul 2023.

George E. was this enterprise's managing director, assigned to lead the company in 1995 in August.

George E. was the individual who had control over this firm, had substantial control or influence over the company, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2008-04-05	2009-04-05	2010-04-05	2011-04-05	2012-04-05	2013-04-05	2014-04-05	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	200 350	183 435	177 714	164 434	163 515	162 651	161 831	119 852	114 800	113 944

Balance Sheet
Current Assets	221 442	203 998	198 477	185 516	183 835	183 150	182 464	165 586	135 608	134 809	112 604	80 209	54 692	27 494
Net Assets Liabilities										106 760	82 699	50 754	23 967	1 706
Cash Bank In Hand	214 121	197 999	192 477	179 516	177 835	177 150	176 464	159 586	129 608	128 809
Debtors	7 321	6 000	6 000	6 000	6 000	6 000	6 000	6 000	6 000	6 000
Net Assets Liabilities Including Pension Asset Liability	200 350	183 435	177 714	164 434	163 515	162 651	161 831	119 852	119 800	113 944
Tangible Fixed Assets	2 263	1 697	1 273	954	716	537	403	302	228

Capital & Reserves
Called Up Share Capital	4	4	4	4	4	4	4	4	4	4
Profit Loss Account Reserve	200 346	183 656	177 710	164 430	163 511	162 647	161 827	119 848	114 796	113 940
Shareholder Funds	200 350	183 435	177 714	164 434	163 515	162 651	161 831	119 852	114 800	113 944

Other Financial Data
Average Number Employees During Period											1	1	1	1
Creditors										28 220	30 034	29 455	30 725	29 200
Fixed Assets	2 263	1 697	1 273	954	716	537	403	302	228	171	129
Net Current Assets Liabilities	198 087	181 738	176 441	163 480	162 799	162 114	161 428	119 550	114 572	113 773	82 570	50 754	23 967	1 706
Total Assets Less Current Liabilities	200 350	183 435	177 714	164 434	163 515	162 651	161 831	119 852	114 800	113 944	82 699	50 754	23 967	1 706
Creditors Due Within One Year	23 355	22 036	22 036	22 036	21 036	21 036	21 036	46 036	21 036	21 036
Number Shares Allotted	4	4	4	4	4	4	4		4
Par Value Share	1	1	1	1	1	1	1		1
Other Debtors Due After One Year								6 000	6 000	6 000
Share Capital Allotted Called Up Paid	4	4	4	4	4	4	4	4	4
Tangible Fixed Assets Cost Or Valuation	13 668	13 668	13 668	13 668	13 668	13 668	13 668	13 668	13 668
Tangible Fixed Assets Depreciation	11 405	11 971	12 395	12 714	12 952	13 131	13 265	13 366	13 440
Tangible Fixed Assets Depreciation Charged In Period		566	424	319	238	179	134	101	74

Company staff

George E.

Role: Secretary

Appointed: 21 September 2005

Latest update: 2 January 2024

George E.

Role: Director

Appointed: 29 August 1995

Latest update: 2 January 2024

Marilyn T.

Role: Director

Appointed: 30 August 1996

Resigned: 24 June 2005

Latest update: 2 January 2024

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 29 August 1995

Resigned: 30 August 1996

Address: London, NW11 7TJ

Latest update: 2 January 2024

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 29 August 1995

Resigned: 30 August 1996

Address: London, NW11 7TJ

Latest update: 2 January 2024

Marilyn T.

Role: Secretary

Appointed: 29 August 1995

Resigned: 24 June 2005

Latest update: 2 January 2024

People with significant control

George E.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

substantial control or influence

Accounts Documents

Account next due date	05 January 2023
Account last made up date	05 April 2021
Confirmation statement next due date	12 September 2023
Confirmation statement last made up date	29 August 2022

Annual Accounts 17 March 2014
Start Date For Period Covered By Report	2008-04-06
End Date For Period Covered By Report	2009-04-05
Date Approval Accounts	17 March 2014
Annual Accounts 29 March 2014
Start Date For Period Covered By Report	2009-04-06
End Date For Period Covered By Report	2010-04-05
Date Approval Accounts	29 March 2014
Annual Accounts 29 March 2014
Start Date For Period Covered By Report	2010-04-06
End Date For Period Covered By Report	2011-04-05
Date Approval Accounts	29 March 2014
Annual Accounts 29 March 2014
Start Date For Period Covered By Report	2011-04-06
End Date For Period Covered By Report	2012-04-05
Date Approval Accounts	29 March 2014
Annual Accounts 29 March 2014
Start Date For Period Covered By Report	2012-04-06
End Date For Period Covered By Report	2013-04-05
Date Approval Accounts	29 March 2014
Annual Accounts 29 April 2014
Start Date For Period Covered By Report	2013-04-06
End Date For Period Covered By Report	2014-04-05
Date Approval Accounts	29 April 2014
Annual Accounts 29 April 2015
Start Date For Period Covered By Report	2014-04-06
End Date For Period Covered By Report	2015-04-05
Date Approval Accounts	29 April 2015
Annual Accounts 5 January 2017
Start Date For Period Covered By Report	2015-04-06
End Date For Period Covered By Report	2016-04-05
Date Approval Accounts	5 January 2017
Annual Accounts 4 January 2018
Start Date For Period Covered By Report	2016-04-06
Date Approval Accounts	4 January 2018
Annual Accounts
Start Date For Period Covered By Report	2017-04-06
End Date For Period Covered By Report	2018-04-05
Annual Accounts
Start Date For Period Covered By Report	2018-04-06
End Date For Period Covered By Report	2019-04-05
Annual Accounts
Start Date For Period Covered By Report	2019-04-06
End Date For Period Covered By Report	2020-04-05
Annual Accounts
Start Date For Period Covered By Report	2020-04-06
End Date For Period Covered By Report	2021-04-05
Annual Accounts
End Date For Period Covered By Report	2017-04-05

Planned Systems Development Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

George E.

George E.

Marilyn T.

Temple Secretaries Limited

Company Directors Limited

Marilyn T.

People with significant control

George E.

Accounts Documents

Company filings

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