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PCL DIGITAL LTD

Learn more about PCL DIGITAL LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNITS 5-6 MAGREAL IND. EST., FREETH STREET, BIRMINGHAM, WEST MIDLANDS, B16 0QZ

PCL DIGITAL LTD on the map

Company type: Private Limited Company
Company number: 01074835
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.03
last member list: 2016.03.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.02
overdue: NO
last made update: 2016.03.19
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1977.05.26
MIDLAND BANK PLC
CHARGE - Outstanding on 1984.01.11

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.04
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19/03/16 FULL LIST
Form type: AR01
Date: 2016.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.23
Form type: LATEST SOC
Document description: 23/03/16 STATEMENT OF CAPITAL;GBP 95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.18
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19/03/15 FULL LIST
Form type: AR01
Date: 2015.03.19
£2.95
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19/03/14 FULL LIST
Form type: AR01
Date: 2014.03.20
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.27
£2.95
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19/03/13 FULL LIST
Form type: AR01
Date: 2013.03.21
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.04
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.08
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19/03/12 FULL LIST
Form type: AR01
Date: 2012.03.20
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.23
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19/03/11 FULL LIST
Form type: AR01
Date: 2011.04.14
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19/03/10 FULL LIST
Form type: AR01
Date: 2010.06.17
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REGISTERED OFFICE CHANGED ON 17/06/2010 FROM, 90 BELFRY DRIVE, WOLLASTON, STOURBRIDGE, WEST MIDLANDS, DY8 3SE, UNITED KINGDOM
Form type: AD01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WESTLEY-SMITH / 19/03/2010
Form type: CH01
Date: 2010.06.16
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SECRETARY'S CHANGE OF PARTICULARS / JUDITH IRENE WESTLEY-SMITH / 19/03/2010
Form type: CH03
Date: 2010.06.16
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.22
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.04
£2.95
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RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
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COMPANY NAME CHANGED PROFESSIONAL COMMUNICATIONS LIMITED, CERTIFICATE ISSUED ON 13/02/09
Form type: CERTNM
Date: 2009.02.12
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.03
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RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
£2.95
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REGISTERED OFFICE CHANGED ON 21/04/2008 FROM, 143-145 WORCESTER ROAD, HAGLEY, STOURBRIDGE, WEST MIDLANDS, DY9 0NW
Form type: 287
Date: 2008.04.21
£2.95
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RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.29
£2.95
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RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.19
£2.95
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RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.31
£2.95
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REGISTERED OFFICE CHANGED ON 27/01/05 FROM:, SUITE 206B THE BIG PEG, 120 VYSE ST HOCKLEY, BIRMINGHAM, WEST MIDLANDS B18 6NF
Form type: 287
Date: 2005.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.22
£2.95
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RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.16
Child documents:
Document type: ANNOTATION
Date: 2004.04.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.04.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NC INC ALREADY ADJUSTED, 31/03/03
Form type: 123
Date: 2003.05.02
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£ NC 100/102, 31/03/03
Form type: RES04
Date: 2003.05.02
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AD 31/03/03---------, £ SI [email protected]=2, £ IC 93/95
Form type: 88(2)R
Date: 2003.05.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.04
£2.95
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RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.17
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RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.23
Child documents:
Document type: ANNOTATION
Date: 2002.04.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.08
£2.95
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RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.18
£2.95
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AD 01/09/00---------, £ SI [email protected]=83, £ IC 10/93
Form type: 88(2)R
Date: 2001.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.08
£2.95
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RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
£2.95
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RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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REGISTERED OFFICE CHANGED ON 10/09/98 FROM:, EDGBASTON HOUSE, 183 BROAD STREET, BIRMINGHAM, B15 1EA
Form type: 287
Date: 1998.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.10
£2.95
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RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02

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Company directors and board members:

JUDITH IRENE WESTLEY-SMITH (current)
Secretary, 2007.02.28
UNITS 5-6 MAGREAL IND. EST. FREETH STREET , BIRMINGHAM
B16 0QZ, WEST MIDLANDS
ENGLAND
NICHOLAS WESTLEY-SMITH (current)
Director, 2000.09.01
UNITS 5-6 MAGREAL IND. EST. FREETH STREET , BIRMINGHAM
B16 0QZ, WEST MIDLANDS
ENGLAND
DAVID WESTLEY-SMITH (resigned)
Secretary, 1992.03.19 - 2007.02.28
7 FLANDERS DRIVE , KINGSWINFORD
DY6 7RG, WEST MIDLANDS
PAUL GRAY (resigned)
Director, PRINTER, 1992.03.19 - 2000.10.31
88 OLD STATION ROAD , BROMSGROVE
B60 2AF, WORCESTERSHIRE
MAURICE ALEXANDER HOLDEN (resigned)
Director, PRINTER, 1992.03.19 - 1995.06.30
65 CAUSEY FARM ROAD , HALESOWEN
B63 1EQ, WEST MIDLANDS
JOHN BARRIE NICHOLSON (resigned)
Director, PRINTER, 1992.03.19 - 1995.06.30
56 CORBETT AVENUE , DROITWICH
WR9 7BH, WORCESTERSHIRE
DAVID WESTLEY-SMITH (resigned)
Director, PRINTER, 1992.03.19 - 2007.02.28
7 FLANDERS DRIVE , KINGSWINFORD
DY6 7RG, WEST MIDLANDS
RICHARD WESTLEY-SMITH (resigned)
Director, COMPUTER CONSULTANT, 1998.09.01 - 2006.04.01
57 MEADOW CROFT HAGLEY , STOURBRIDGE
DY9 0LJ, WEST MIDLANDS
Date 2013.12.31
Tangible Fixed Assets £ 42,917
Current Assets £ 107,069
Tangible Fixed Assets Depreciation £ 97,199
Provisions For Liabilities Charges £ 7,686
Debtors £ 99,049
Shareholder Funds £ 862
Profit Loss Account Reserve £ 767
Called Up Share Capital £ 95
Net Assets Liabilities Including Pension Asset Liability £ 862
Total Assets Less Current Liabilities £ 41,641
Net Current Assets Liabilities £ 1,276
Creditors Due Within One Year £ 108,345
Cash Bank In Hand £ 270
Stocks Inventory £ 7,750
Share Capital Allotted Called Up Paid £ 1
Number Shares Allotted £ 1
Tangible Fixed Assets Additions £ 1,279
Tangible Fixed Assets Cost Or Valuation £ 125,333
Tangible Fixed Assets Depreciation Charged In Period £ 16,062
Creditors Due After One Year £ 33,093

Companies near to PCL DIGITAL LTD

Information about the Private Limited Company PCL DIGITAL LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data