Pc Pal Franchising Limited. Head office in Solihull. Check Director.

Pc Pal Franchising Limited, Solihull

Pc Pal Franchising Limited is a private limited company. Once, it was called Seven Star Consulting Limited (changed on 2007-09-07). Located at 139 Seven Star Road, Solihull B91 2BN, the above-mentioned 18 years old company was incorporated on 2006-04-06 and is categorised as "activities of head offices" (Standard Industrial Classification: 70100).
2 directors can be found in the firm: Jat M. (appointed on 06 April 2006), Julia M. (appointed on 06 April 2006). Moving to the secretaries (1 in total), we can name: Jat M. (appointed on 06 April 2006).

About
Name: Pc Pal Franchising Limited
Number: 05772348
Incorporation date: 2006-04-06
End of financial year: 30 April


Address:	139 Seven Star Road Solihull B91 2BN
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Jat M.

6 April 2016

Nature of control:	25-50% shares

Julia M.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	100,035	96,488	83,853	88,071	78,854	84,123	77,212	68,683	71,291	70,028	56,760
Fixed Assets	4,399	2,184	12,599	9,208	5,053	1,564	2,046	935	309	1,249	775
Total Assets Less Current Liabilities	-18,664	9,908	39,671	59,825	75,064	73,698	65,318	55,392	54,244	-	-
Number Shares Allotted	-	-	-	100	-	-	-	-	-	-	-
Shareholder Funds	-	-	37,529	58,293	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	12,599	9,208	-	-	-	-	-	-	-

The deadline for Pc Pal Franchising Limited confirmation statement filing is 2024-04-20. The most current confirmation statement was sent on 2023-04-06. The deadline for the next annual accounts filing is 31 January 2024. Previous accounts filing was sent for the time period up to 30 April 2022.

2 persons of significant control are reported in the official register, namely: Jat M. that owns 1/2 or less of shares. Julia M. that owns 1/2 or less of shares.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Thu, 6th Apr 2023 filed on: 17th, April 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Thu, 6th Apr 2023 filed on: 17th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 30th, January 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Wed, 6th Apr 2022 filed on: 19th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 13th, January 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Tue, 6th Apr 2021 filed on: 23rd, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 30th, January 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Mon, 6th Apr 2020 filed on: 18th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 28th, January 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sat, 6th Apr 2019 filed on: 17th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 31st, January 2019 \| accounts	Free Download (12 pages)
AD01	Change of registered address from C/O Ff2 Building 300 Trinity Park Bickenhill Lane Birmingham B37 7ES England on Fri, 25th May 2018 to 139 Seven Star Road Solihull B91 2BN filed on: 25th, May 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 6th Apr 2018 filed on: 27th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 31st, January 2018 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates Thu, 6th Apr 2017 filed on: 5th, May 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 26th, January 2017 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 6th Apr 2016 filed on: 5th, May 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 5th May 2016: 100.00 GBP capital
AA	Micro company financial statements for the year ending on Thu, 30th Apr 2015 filed on: 28th, January 2016 \| accounts	Free Download (6 pages)
AD01	Change of registered address from Concorde House Trinity Park, Bickenhill Lane Birmingham West Midlands B37 7UQ on Thu, 28th Jan 2016 to C/O Ff2 Building 300 Trinity Park Bickenhill Lane Birmingham B37 7ES filed on: 28th, January 2016 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 6th Apr 2015 filed on: 30th, April 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 30th Apr 2015: 100.00 GBP capital
AA	Micro company financial statements for the year ending on Wed, 30th Apr 2014 filed on: 26th, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 6th Apr 2014 filed on: 30th, April 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 30th Apr 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 27th, December 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 6th Apr 2013 filed on: 30th, April 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 17th, January 2013 \| accounts	Free Download (7 pages)
AD01	Company moved to new address on Tue, 20th Nov 2012. Old Address: 139 Seven Star Road Solihull West Midlands B91 2BN filed on: 20th, November 2012 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 6th Apr 2012 filed on: 27th, April 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 4th, January 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 6th Apr 2011 filed on: 28th, April 2011 \| annual return	Free Download (5 pages)
AAMD	Revised accounts made up to Fri, 30th Apr 2010 filed on: 8th, February 2011 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 18th, October 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 6th Apr 2010 filed on: 17th, April 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 26th, March 2010 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 20th Apr 2009 with complete member list filed on: 20th, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 1st, July 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 9th Apr 2008 with complete member list filed on: 9th, April 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 8th, January 2008 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 8th, January 2008 \| accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, September 2007 \| incorporation	Free Download (16 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, September 2007 \| incorporation	Free Download (16 pages)
CERTNM	Company name changed seven star consulting LIMITEDcertificate issued on 07/09/07 filed on: 7th, September 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed seven star consulting LIMITEDcertificate issued on 07/09/07 filed on: 7th, September 2007 \| change of name	Free Download (2 pages)
363a	Annual return drawn up to Thu, 19th Apr 2007 with complete member list filed on: 19th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 19th Apr 2007 with complete member list filed on: 19th, April 2007 \| annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 6th, April 2006 \| incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 6th, April 2006 \| incorporation	Free Download (21 pages)

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