Company information:
Plinkfizz Limited (No: 04800048)
Status: Active
Incorporated: 16-Jun-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 25-Apr-2025
Industry Class: 73120 - Media representation services
Current Director: FIONA ERICA HAWKINS ( DOB: Jun-1976 From: Jun-2009 )
Current Director: FIONA ERICA HAWKINS ( DOB: Jun-1976 From: Jun-2009 )
Current Director: PAUL ANDREW HAWKINS ( DOB: Nov-1971 From: Feb-2017 )
Current Director: PAUL ANDREW HAWKINS ( DOB: Nov-1971 From: Feb-2017 )
Current Director: KIRSTY ANN HEWSON ( DOB: Feb-1991 From: May-2021 )
Current Secretary: FIONA ERICA HAWKINS ( From: Jun-2010 )
Resigned Director: ROBERT FORSTER ( DOB: Jul-1959 From: May-2021 To: Nov-2022 )
Resigned Director: JULIE ANN GRANT ( DOB: May-1962 From: Jun-2003 To: Nov-2011 )
Resigned Director: HIGHSTONE DIRECTORS LIMITED ( From: Jun-2003 To: Jun-2003 )
Resigned Director: JOANNE HINE ( DOB: May-1968 From: Jun-2009 To: Aug-2012 )
Resigned Director: NIGEL HOWLE ( DOB: Feb-1964 From: Jun-2012 To: Oct-2012 )
Resigned Secretary: LIONEL EDWARD JOHN GRANT ( DOB: Sep-1964 From: Jun-2003 To: Jun-2010 )
Resigned Secretary: HIGHSTONE SECRETARIES LIMITED ( From: Jun-2003 To: Jun-2003 )
Persons of Significant Control:
Plinkfizz Marketing Limited, 1 Lyme Vale Court Parklands Business Park, Newcastle Road, Stoke On Trent, Staffordshire, ST4 6NW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-03-31)
Plinkfizz Holdings Limited, 1 Lyme Vale Court Parklands Business Park, Newcastle Road, Stoke-On-Trent, Staffordshire, ST4 6NW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-31)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 6,194 | 8,427 | 20,669 | 16,746 | 11,310 | 12,506 | 36,473 | 76,163 | 6194,8427,20669,16746,11310,12506,36473,76163 |
| Current assets | 256,175 | 258,856 | 267,950 | 169,005 | 170,179 | 418,249 | 535,657 | 452,480 | 256175,258856,267950,169005,170179,418249,535657,452480 |
| Current assets / Debtors | 130,394 | 193,444 | 195,180 | 138,299 | 129,361 | 220,374 | 319,117 | 178,016 | 130394,193444,195180,138299,129361,220374,319117,178016 |
| Current assets / Cash at bank and on hand | 125,781 | 65,412 | 72,770 | 30,706 | 40,818 | 197,875 | 216,540 | 245,014 | 125781,65412,72770,30706,40818,197875,216540,245014 |
| Net current assets (liabilities) | 115,070 | 160,151 | 163,448 | 106,942 | 87,141 | 186,483 | 367,933 | 332,447 | 115070,160151,163448,106942,87141,186483,367933,332447 |
| Total assets less current liabilities | 121,264 | 168,578 | 184,117 | 123,688 | 98,451 | 198,989 | 404,406 | 408,610 | 121264,168578,184117,123688,98451,198989,404406,408610 |
| Provisions for liabilities, balance sheet subtotal | 1,052 | 1,685 | 3,927 | 3,182 | 2,149 | 2,260 | 6,817 | 14,391 | 1052,1685,3927,3182,2149,2260,6817,14391 |
| Net assets (liabilities) | 120,212 | 166,893 | 180,190 | 120,506 | 96,302 | 196,729 | 397,589 | 394,219 | 120212,166893,180190,120506,96302,196729,397589,394219 |
| Equity / share capital and reserves | 120,212 | 166,893 | 180,190 | 120,506 | 96,302 | 196,729 | 397,589 | 394,219 | 120212,166893,180190,120506,96302,196729,397589,394219 |