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Company Information for PROFESSIONAL CIRCUIT DESIGNS LIMITED
VAUGHAN HOUSE, MOORSIDE ROAD, WINCHESTER, SO23 7SA,
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Company Registration Number
 03364112 Private Limited Company
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Company Overview
About Professional Circuit Designs Ltd
PROFESSIONAL CIRCUIT DESIGNS LIMITED was founded on 1997-04-25 and has its registered office in Winchester. The organisation's status is listed as "Active". Professional Circuit Designs Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| PROFESSIONAL CIRCUIT DESIGNS LIMITED | |
| Legal Registered Office | |
| VAUGHAN HOUSE MOORSIDE ROAD WINCHESTER SO23 7SA Other companies in SO23 | |
Filing Information
| Company Number | 03364112 | |
|---|---|---|
| Company ID Number | 03364112 | |
| Date formed | 1997-04-25 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 25/04/2016 | |
| Return next due | 23/05/2017 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID | GB642376143 |
| Last Datalog update: | 2024-11-05 10:53:04 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROFESSIONAL CIRCUIT DESIGNS LIMITED
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Companies with same name PROFESSIONAL CIRCUIT DESIGNS LIMITED
The following companies were found which have the same name as PROFESSIONAL CIRCUIT DESIGNS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| PROFESSIONAL CIRCUIT DESIGNS INC. | 37 N ORANGE AVE ORLANDO FL 32801 | Inactive | Company formed on the 1998-10-23 |
Company Officers of PROFESSIONAL CIRCUIT DESIGNS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER ALLAN PAWLEY |
||
PAUL MICHAEL GAMBLE |
||
CHRISTOPHER ALLAN PAWLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DOUGLAS IVAN BARKER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PEMBERTON BARCLAY LIMITED | Company Secretary | 2002-02-19 | CURRENT | 2002-02-19 | Active | |
| AM-SOLUTIONS (ENGINEERING) LIMITED | Director | 2018-05-25 | CURRENT | 2018-05-25 | Active | |
| POWERSOURCE PLUS LTD | Director | 2014-06-06 | CURRENT | 2014-05-12 | Dissolved 2016-05-10 | |
| DOMESTIC BIOMASS HEATING LTD | Director | 2014-06-04 | CURRENT | 2014-06-04 | Dissolved 2016-01-26 | |
| REVENUE RECOVERY LIMITED | Director | 2010-04-06 | CURRENT | 2010-04-06 | Active | |
| PEMBERTON BARCLAY LIMITED | Director | 2002-02-19 | CURRENT | 2002-02-19 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Unaudited abridged accounts made up to 2024-03-31 | ||
| CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2023-03-31 | ||
| CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/11/18 FROM Vaughan House Moorside Road Winchester SO23 7SA United Kingdom | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/11/18 FROM Partnership House Moorside Road Winchester Hampshire SO23 7RX | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES | |
| LATEST SOC | 25/07/17 STATEMENT OF CAPITAL;GBP 1500 | |
| SH06 | Cancellation of shares. Statement of capital on 2017-06-15 GBP 1,500 | |
| SH03 | Purchase of own shares | |
| LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 2250 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 2250 | |
| AR01 | 25/04/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 2250 | |
| AR01 | 25/04/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 2250 | |
| AR01 | 25/04/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/04/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/04/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/04/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Paul Gamble on 2010-06-01 | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| AR01 | 25/04/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GAMBLE / 01/01/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BARKER | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/02/2009 FROM UNIT 30 KINGFISHER COURT HAMBRIDGE ROAD NEWBURY BERKSHIRE RG14 5SJ | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| (W)ELRES | S366A DISP HOLDING AGM 18/06/98 | |
| (W)ELRES | S252 DISP LAYING ACC 18/06/98 | |
| (W)ELRES | S386 DIS APP AUDS 18/06/98 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/10/97 FROM: 64 HIGH STREET HUNGERFORD BERKSHIRE RG17 0NE | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities
Licences & Regulatory approval
We could not find any licences issued to PROFESSIONAL CIRCUIT DESIGNS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PROFESSIONAL CIRCUIT DESIGNS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT AGREEMENT | Satisfied | COUNTRY ESTATES PROPERTIES LIMITED | |
| RENT DEPOSIT AGREEMENT | Satisfied | COUNTRY ESTATES PROPERTIES LIMITED | |
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROFESSIONAL CIRCUIT DESIGNS LIMITED
Intangible Assets
Patents
We have not found any records of PROFESSIONAL CIRCUIT DESIGNS LIMITED registering or being granted any patents Domain Names
PROFESSIONAL CIRCUIT DESIGNS LIMITED owns 1 domain names.
p-c-d.co.uk
Income
Government Income
We have not found government income sources for PROFESSIONAL CIRCUIT DESIGNS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as PROFESSIONAL CIRCUIT DESIGNS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PROFESSIONAL CIRCUIT DESIGNS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROFESSIONAL CIRCUIT DESIGNS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PROFESSIONAL CIRCUIT DESIGNS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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