Company Information for PROCESS CONTROL SERVICES UK LTD
UNIT 9 STADEN BUSINESS PARK, STADEN LANE, BUXTON, DERBYSHIRE, SK17 9RZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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PROCESS CONTROL SERVICES UK LTD | |
Legal Registered Office | |
UNIT 9 STADEN BUSINESS PARK STADEN LANE BUXTON DERBYSHIRE SK17 9RZ Other companies in SK17 | |
Company Number | 03408352 | |
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Company ID Number | 03408352 | |
Date formed | 1997-07-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 23/07/2015 | |
Return next due | 20/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB320627924 |
Last Datalog update: | 2024-11-05 10:53:34 |
Companies House |
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Officer | Role | Date Appointed |
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ANTHONY JOHNSON |
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SHAUN MICHAEL ARRAND |
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ANTHONY JOHNSON |
Officer | Role | Date Appointed | Date Resigned |
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FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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SAVOY MANAGEMENT SERVICES (BUXTON) LIMITED | Director | 2006-07-11 | CURRENT | 1986-08-19 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 23/07/24, WITH NO UPDATES | ||
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Gary Thomas Lester on 2023-08-07 | ||
CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/22, WITH UPDATES | |
PSC05 | Change of details for Brabco 1704 Limited as a person with significant control on 2021-09-28 | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GARY THOMAS LESTER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034083520004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034083520003 | |
RES01 | ADOPT ARTICLES 18/01/19 | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DANIEL GEORGE BURNS | |
PSC07 | CESSATION OF SHAUN MICHAEL ARRAND AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Brabco 1704 Limited as a person with significant control on 2018-12-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHNSON | |
TM02 | Termination of appointment of Anthony Johnson on 2018-12-21 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS RICHARD DUNCAN OWEN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034083520002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHNSON / 23/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHNSON / 23/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SHAUN MICHAEL ARRAND / 23/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SHAUN MICHAEL ARRAND / 23/10/2013 | |
AR01 | 23/07/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 23/07/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHNSON / 23/07/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/08/2008 FROM THE SAVOY, HALL BANK BUXTON DERBYSHIRE SK17 6EW | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN ARRAND / 24/07/2007 | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
287 | REGISTERED OFFICE CHANGED ON 13/12/04 FROM: 45 UNION ROAD NEW MILLS HIGH PEAK DERBYSHIRE SK22 3EL | |
363s | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
287 | REGISTERED OFFICE CHANGED ON 17/08/98 FROM: HIGH CORNERS 17 GRINLOW ROAD BUXTON DERBYSHIRE SK17 9JQ | |
363s | RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/08/97 FROM: HIGHER CORNERS HARPUR HILL BUXTON DERBYSHIRE SK17 9JQ | |
88(2)R | AD 31/07/97--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due Within One Year | 2012-08-01 | £ 412,427 |
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Provisions For Liabilities Charges | 2012-08-01 | £ 1,887 |
Creditors and other liabilities
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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 PROCESS CONTROL SERVICES UK LTD
Called Up Share Capital | 2012-08-01 | £ 100 |
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Cash Bank In Hand | 2012-08-01 | £ 13,594 |
Current Assets | 2012-08-01 | £ 474,425 |
Debtors | 2012-08-01 | £ 459,831 |
Fixed Assets | 2012-08-01 | £ 23,550 |
Shareholder Funds | 2012-08-01 | £ 83,661 |
Stocks Inventory | 2012-08-01 | £ 1,000 |
Tangible Fixed Assets | 2012-08-01 | £ 23,550 |
Debtors and other cash assets
PROCESS CONTROL SERVICES UK LTD owns 1 domain names.
pcsukltd.co.uk
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as PROCESS CONTROL SERVICES UK LTD are:
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. |