PROFESSIONAL CONSTRUCTION DESIGN SERVICES LIMITED - Architectural activities - A business based in United Kingdom registered with Companies House

Company Overview

About Professional Construction Design Services Ltd

PROFESSIONAL CONSTRUCTION DESIGN SERVICES LIMITED was founded on 2003-02-26 and has its registered office in Chesham. The organisation's status is listed as "Active". Professional Construction Design Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
PROFESSIONAL CONSTRUCTION DESIGN SERVICES LIMITED

UNIT 2 THE MEAD BUSINESS CENTRE 176-178 BERKHAMPSTEAD ROAD CHESHAM BUCKS HP5 3EE Other companies in HP5

Filing Information

Company Number		04679749
Company ID Number		04679749
Date formed		2003-02-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		04/03/2024
Account next due		04/12/2025
Latest return		13/02/2016
Return next due		13/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB630966724

Last Datalog update:	2025-01-05 08:09:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PROFESSIONAL CONSTRUCTION DESIGN SERVICES LIMITED

Menu

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.

Company Officers of PROFESSIONAL CONSTRUCTION DESIGN SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
KRISHNA RENAUD	Company Secretary	2003-02-26
JOHN PAUL MURPHY	Director	2003-02-26
KRISHNA RENAUD	Director	2003-02-26
IAN WHALE	Director	2016-11-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TREMKA CORPORATE SECRETARIES LIMITED	Company Secretary	2003-02-26	2003-02-26
TREMKA CORPORATE SERVICES LIMITED	Director	2003-02-26	2003-02-26

More director information

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
2024-03-11		Notification of Goldberg Engineering Group Ltd as a person with significant control on 2024-03-04
2024-03-08		DIRECTOR APPOINTED MR ZILVINAS RUBINAS
2024-03-08		APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL MURPHY
2024-03-08		APPOINTMENT TERMINATED, DIRECTOR KRISHNA RENAUD
2024-03-08		Termination of appointment of Krishna Renaud on 2024-03-04
2024-03-08		APPOINTMENT TERMINATED, DIRECTOR ANNE SLATER
2024-03-08		CESSATION OF JOHN PAUL MURPHY AS A PERSON OF SIGNIFICANT CONTROL
2024-03-08		CESSATION OF KRISHNA RENAUD AS A PERSON OF SIGNIFICANT CONTROL
2023-12-08		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-30		Previous accounting period shortened from 31/03/23 TO 30/09/22
2023-06-30		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-14		CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES
2022-12-24		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-24	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-02	AP01	DIRECTOR APPOINTED DR ANNE SLATER
2022-02-18	CS01	CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2021-12-31		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-13	CS01	CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2021-03-30	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-24	PSC07	CESSATION OF IAN WHALE AS A PERSON OF SIGNIFICANT CONTROL
2021-02-24	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN WHALE
2020-02-16	CS01	CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2019-12-08	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-13	CS01	CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2018-12-20	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12	CS01	CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2017-12-31	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-21	AD03	Registers moved to registered inspection location of C/O Moss James Pilgrims Lane Oxted Surrey RH8 0SE
2017-02-21	AD02	Register inspection address changed to C/O Moss James Pilgrims Lane Oxted Surrey RH8 0SE
2017-02-20	LATEST SOC	20/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-20	CS01	CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2017-01-28	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-25	AP01	DIRECTOR APPOINTED MR IAN WHALE
2016-02-26	LATEST SOC	26/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-26	AR01	13/02/16 ANNUAL RETURN FULL LIST
2015-12-21	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10	CH01	Director's details changed for John Paul Murphy on 2015-04-10
2015-03-10	LATEST SOC	10/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-10	AR01	13/02/15 ANNUAL RETURN FULL LIST
2015-03-10	CH01	Director's details changed for John Paul Murphy on 2015-02-13
2014-12-08	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23	CH01	Director's details changed for John Paul Murphy on 2014-09-01
2014-03-04	LATEST SOC	04/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-04	AR01	13/02/14 ANNUAL RETURN FULL LIST
2014-01-04	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19	AR01	13/02/13 ANNUAL RETURN FULL LIST
2013-01-09	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-09	AR01	13/02/12 ANNUAL RETURN FULL LIST
2012-01-08	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-01	AR01	13/02/11 ANNUAL RETURN FULL LIST
2010-11-09	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-02	AR01	13/02/10 ANNUAL RETURN FULL LIST
2010-03-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KRISHNA RENAUD / 13/02/2010
2010-03-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL MURPHY / 13/02/2010
2010-02-25	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-02-27	363a	RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2009-01-21	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-25	AA	31/03/07 TOTAL EXEMPTION SMALL
2008-02-26	363a	RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2008-02-26	288c	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MURPHY / 03/08/2007
2007-02-13	363a	RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2007-02-13	288c	DIRECTOR'S PARTICULARS CHANGED
2007-02-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-03-13	363s	RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2006-01-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-20	287	REGISTERED OFFICE CHANGED ON 20/07/05 FROM: UNIT 2 BOTLEY LANE CHESHAM BUCKINGHAMSHIRE HP5 1XS
2005-02-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-02-21	363s	RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
2005-01-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-23	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-02-23	363s	RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
2003-07-29	225	ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04
2003-04-04	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-04-04	RES12	VARYING SHARE RIGHTS AND NAMES
2003-04-04	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-04	88(2)R	AD 24/03/03--------- £ SI 99@1=99 £ IC 1/100
2003-03-20	288a	NEW DIRECTOR APPOINTED
2003-03-20	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-20	288b	DIRECTOR RESIGNED
2003-03-20	288b	SECRETARY RESIGNED
2003-03-20	287	REGISTERED OFFICE CHANGED ON 20/03/03 FROM: TITSEY ESTATE OFFICE PILGRIMS LANE OXTED SURREY RH8 0SE
2003-02-26	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

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71111 - Architectural activities

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71129 - Other engineering activities

Licences & Regulatory approval

We could not find any licences issued to PROFESSIONAL CONSTRUCTION DESIGN SERVICES 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 CONSTRUCTION DESIGN SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PROFESSIONAL CONSTRUCTION DESIGN SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.26	9
MortgagesNumMortOutstanding	0.20	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Filed Financial Reports

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2021-03-31

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 CONSTRUCTION DESIGN SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of PROFESSIONAL CONSTRUCTION DESIGN SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PROFESSIONAL CONSTRUCTION DESIGN SERVICES LIMITED

Trademarks

We have not found any records of PROFESSIONAL CONSTRUCTION DESIGN SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PROFESSIONAL CONSTRUCTION DESIGN SERVICES 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 (71111 - Architectural activities) as PROFESSIONAL CONSTRUCTION DESIGN SERVICES LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED	£ 1,155,329
ERMC LIMITED	£ 485,554
HAMILTONS ARCHITECTS LIMITED	£ 321,408
ECD ARCHITECTS LTD	£ 262,984
OXARCH TECHNICAL SERVICES LIMITED	£ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED	£ 166,951
PRP ARCHITECTS HOLDINGS LIMITED	£ 142,465
IBI TAYLOR YOUNG LIMITED	£ 113,990
RED BOX DESIGN GROUP LIMITED	£ 95,344
DAVID PARKER ARCHITECTS LTD.	£ 83,226
NPS PROPERTY CONSULTANTS LIMITED	£ 20,791,814
NPS NORTH WEST LIMITED	£ 20,756,033
EVOLVE NORSE LIMITED	£ 17,511,144
NPS NORWICH LIMITED	£ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED	£ 7,134,229
NPS BARNSLEY LIMITED	£ 4,646,428
KENDALL KINGSCOTT LIMITED	£ 2,317,703
STRIDE TREGLOWN LIMITED	£ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED	£ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED	£ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED	£ 20,791,814
NPS NORTH WEST LIMITED	£ 20,756,033
EVOLVE NORSE LIMITED	£ 17,511,144
NPS NORWICH LIMITED	£ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED	£ 7,134,229
NPS BARNSLEY LIMITED	£ 4,646,428
KENDALL KINGSCOTT LIMITED	£ 2,317,703
STRIDE TREGLOWN LIMITED	£ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED	£ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED	£ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED	£ 20,791,814
NPS NORTH WEST LIMITED	£ 20,756,033
EVOLVE NORSE LIMITED	£ 17,511,144
NPS NORWICH LIMITED	£ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED	£ 7,134,229
NPS BARNSLEY LIMITED	£ 4,646,428
KENDALL KINGSCOTT LIMITED	£ 2,317,703
STRIDE TREGLOWN LIMITED	£ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED	£ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED	£ 1,732,608

Outgoings

Business Rates/Property Tax

No properties were found where PROFESSIONAL CONSTRUCTION DESIGN SERVICES 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 CONSTRUCTION DESIGN SERVICES 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 CONSTRUCTION DESIGN SERVICES 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.